Fintra Software
Disruptive trade finance solutions for
The next generation of

Fintra's flagship solution is capable of handling the entire spectrum of trade finance processes while substantially reducing the inefficiencies and complexities that exist in legacy solutions

Who We Are ?

Our Company Story

We have been in this business since 17th December, 2015 with the primary objective of development of Software products in the area of Banking and especially Wholesale Banking such as Trade Finance, Supply Chain, Factoring etc. besides enabling front-end to the Corporate clientele of our valued customers enabling them to focus on boosting their domestic and forex earnings.

At Fintra, we develop solutions for banks that are driven primarily by quality, ease of access and effortless navigation along with comprehensive coverage of modern day requirements enabling our customers to derive growth, value and profitability in their operations.


Established in December 2015


Trade Finance product development completed


Implemented Escrow banking at ICICI Bank, India


Bagged Trade Finance Central Processing implementation at SBI


Trade Finance Inland LC Module implemented in SBI at SELECT branches


Implementation commenced for Supply Chain Finance in AMCB, Dubai


Trade Finance platform for small & mid-sized banks including cooperative banks launched

Our Team

Creative Minds

Swamy is the founder Promoter. Swamy has three Decades of exposure to banking of which he worked in State Bank of India for nearly 25 years. During this period, he had exposure to Trade Finance such as Imports, Exports, Guarantees, Pre & Post-shipment Finance, Factoring, Buyer & Supplier Credit etc. He worked in Tata Consultancy Services and led multiple teams in developing Trade Finance products during the last 15 years in multiple technology areas. Swamy has now chosen Angular JS, Node JS, Mongo DB in order to exploit the new features that are available in these technologies.
Avatar Bharathi M
Promoter Director
Bharathi, Promoter Director, is a business woman by choice choosing to launch into IT business for the first time in the year 2001 and running the same successfully. Bharathi brings with her niche Management skills that the Company needs and takes active part in the day to day running of the Company.
Anand Athani Anand Athani
Technical Advisor
Anand Athani
Anand Athani has an experience of over 30 years in the field of Information Technology. He has experience spanning Banking, Financial Services and Manufacturing covering Banking Product Development besides Security, Process and Performance Advisory; Services Delivery and ERP Implementation. Anand, as Chief Architect has ensured adequate performance at what is today one of the world’s largest core banking implementations. He brings to the table servicing of clients across most geographies including India, US, Australia and China. At Fintra, Anand is responsible for picking state of the art technologies, security & development practices to deliver a truly world class product that is visually appealing and efficient with a matching, secure and high performance back-end with a low total cost of ownership.
Shobhana Srinivasan Shobhana Srinivasan
VP (Banking)
Shobhana Srinivasan
Shobhana Srinivasan is a Chartered Accountant and has also completed ICWA. She initially worked in ICICI Treasury before moving on to choose Information Technology as her career in L & T followed by i-Gate and later joined HP. During her IT career spanning a decade she had rich exposure to Banking, General Ledger and Treasury areas. Shobhana has been with Fintra since 2017 as a Business Analyst.
Sreedhar Byreddy Sreedhar Byreddy
VP (Banking & IT)
Sreedhar Byreddy
Sreedhar Byreddy is a banker.He initially worked in general banking and simultaneously chosen Information Technology. He has also completed MBA & CISA. He has exposure to trade finance domain since 1994 & to IT security since 2004. Sreedhar has been with Fintra since 2019 as a Business Analyst & IT specialist.
Balasubrahmanyam S Balasubrahmanyam S
VP (Admin & Finance)
Balasubrahmanyam S
Balasubrahmanyam is the Vice President (Admin & Finance) and leads the overall Administration, Finance, Human Resources and day-to-day running of the Company.He is a retired Deputy Secretary of the erstwhile combined State of Andhra Pradesh and Telangana and brings with him vast managerial and administrative experience.
What We Do ?

Perfect Solution For Your Business

Documentary Credits

  • Import Documentary Credits
  • Export Documentary Credits
  • Domestic Documentary Credits
  • Amendments to Documentary Credits
  • Transfer/confirm Documentary Credits
  • Negotiations/payments


  • Import collections
  • Export collections
  • Domestic collections


  • Inland/Foreign Guarantees
  • Amendments
  • Claims and Settlements
  • Legal suspension

Escrow Accounts

  • Deal creation and Maintenance
  • Append accounts
  • Rule Engine
  • Payments and Standing instructions

Supply Chain Financing

  • Bank as a Factor
  • Customer as Seller (discounting of bills)
  • Customer as Buyer (anchor customer)

Workflow Management

  • Branch-wise transaction processing independently
  • Hub and spoke model - Multiple branches linked to specified Hubs
  • Accounting branchwise Centralized processing and centralized accounting
  • SFMS/SWIFT messages
  • Opinion Reports from external agencies
  • Tracking turnaround time
  • Document upload/download
Product Features ➜

1. Creation of products with configurable parameters and quick turn around time

2. Product and Client-specific requirements distinguished

3. Configurable Fees, Swift and SFMS messages

4. RESTful APIs which can integrate with any third-party applications

Our USPs ➜

• Six-eye principle (Maker, Reviewer, Authorizer)

• Authorization Matrix

• SPA (Single Page Architecture) technology with RESTful business services deploying Angular and Node JS

• Choice of database – popular MySQL, Oracle, DB2, Postgress or Industry leading NoSQL MongoDB

• Product offerings made available through Cloud by way of SAAS.


Comfortable Rates

If you are a small or mid-sized organization, we recommend Revenue sharing model where you Pay as you Use and also get the benefit of end-to-end technical support from us.


Software as a service model
Trade Finance platform for small & mid-sized banks including cooperative banks launched

  • Deployment of Application on Cloud
  • No need to manage technicalities, We take care


If chosen by you, we install Application on your dedicated servers


One-time license with annual maintenance thereafter

  • Year-wise licensing (includes maintenance)
  • Revenue-sharing based on business achieved
Case Study


At a Glance:

State Bank of India desired to have a path-breaking transformation of its Trade Finance operations by centralizing 95% of the processing activities and retaining branch-centric 5% of the activity with the branches through a fusion of branch banking and centralized processing:

The Challenge The Solution The Benefits
The legacy software of SBI has been restricted to branch banking which had the following restrictions: It was proposed to have a mechanism whereby the branch will only receive the documents from customer, input minimum data and send to Centralized hub. However, customer/other bank interactions and correspondence should be done by branches and the profit centre should be the branch itself. It is neither Unit Banking nor Centralized banking. This called for hybrid-model of process flow. This was achieved by developing the following solution.
  • Huge reduction in deployment of Trade Finance specialists
  • Each branch of the bank could cater to trade finance needs of its own customers.
  • Customer visits the branch and delivers documents
  • Speedy disposal of transactions improving customer service and resulting in increased business.
  • Required positioning Domain specialists at all branches
  • Branch does KYC verification and checks eligibility for transaction
  • Burden on branch staff reduced helping them to concentrate on other business development
  • Acquiring domain intensive resources was a challenge
  • Branch inputs minimum data, uploads documents and sends to CPC.
  • Branch-Customer relationship is still maintained with personal touch
  • Each branch was handling the same work repeteadly
  • CPC processes the transaction thoroughly and completes the transaction.
  • Efficiency of operations improved substantially since CPC staff are well-informed and perform operations regularly
  • Bank needed to take numerous forex category B
  • CPC refers exception records to Specialists and for Compliance validations.
  • Centralized activities are done by CPC itself while Branch specific activities are routed to Branches seamlessly without the involvement of mails/ telephone callsl
  • CPC triggers Swift messages & accounting entries on behalf of branch and completes the transaction
  • Perfect communication history maintained
  • Branch would then dispatch / hand-over documents to other banks / customers
  • Accountability for delays, if any, can be easily detected.
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    4th Floor, Sri Dheera's North East, Plot No 101, Road No 2, Kakatiya Hills, Madhapur, Hyderabad, Telangana 500033, India.