What your team receives
Transaction review pack with sources, outstanding issues and decision history.
DIGITAL WORKFORCE PROFILE
Trade Risk Agent
Screens counterparties, documents, routes and regulatory signals for each transaction.
Measure the value of your pilot
How to measure results
Review time per transaction; confirmed alerts; missing evidence and review coverage.
Human control
Compliance owners retain the final decision; unresolved alerts are not automatically cleared.
Set a baseline before the pilot. Compare the same workload and include human review, software and model costs. No customer results or savings are claimed here.
What this role owns
- Collect and structure approved inputs
- Apply role-specific rules and evidence checks
- Prepare an explainable recommendation
- Execute approved actions and record the result
How work moves
- 01Collect transaction documents
- 02Check parties and document consistency
- 03Review route and authorised risk sources
- 04Explain alerts and missing evidence
- 05Compliance reviews and releases or holds