Trade Documents

Trade Documents

Trade Import & Export Documents

Service Overview

In global trade, both exporters and importers must manage an array of documents required not only by Customs but also by various other government agencies regulating their commodities. Ensuring compliance with these requirements, maintaining detailed records, and providing an audit trail are essential. WorkSeer simplifies this complex process with its rules-based document determination engine, which automatically creates and archives necessary forms. the following kinds of forms are automatically generated based on our rules based document determination engine.

  • CI – Commercial Invoice
  • SED – Shipper’s Export Declaration
  • PL – Packing List
  • BOL – Bill of Lading
  • SLI - Shipper Letter of Instruction

WorkSeer's document management module is a powerful tool for exporters and importers, automating the creation and archiving of essential trade documents. By leveraging WorkSeer's rules-based document determination engine, businesses can ensure compliance with Customs and other regulatory requirements, enhance efficiency, and maintain accurate records. This allows trade professionals to focus on their core operations, confident in their compliance and documentation processes.

Key Features of WorkSeer's Trade Documents

Dynamic Rule Definition:

  1. Customizable Rules: Users can define rules dynamically from transaction records, tailoring the document generation process to their unique business needs.

  2. Flexibility: Easily modify and update rules as business requirements change, ensuring the system remains aligned with current operational demands.

Efficient Rule Matching:

  1. Intelligent Determination: WorkSeer’s rules-based document determination program efficiently matches transactions to the appropriate rules.

  2. Accurate Identification: Identifies and applies the correct documents configured for each specific rule, ensuring compliance and accuracy.

Automatic Document Generation and Archiving:

  1. Automated Processes: Once a rule is matched, the system automatically generates the required documents without manual intervention.

  2. Secure Archiving: All generated documents are securely archived, making retrieval easy and ensuring compliance with record-keeping regulations.

Key Benefits

Increased Efficiency: Automate the document generation process, reducing the time and effort required to manually create and manage documents.

Enhanced Accuracy: Ensure that the correct documents are generated for each transaction, minimizing the risk of errors and compliance issues.

Scalability: Easily scale the document generation process as your business grows, without needing significant changes to the system.

Regulatory Compliance: Stay compliant with ever-changing trade regulations by ensuring that all necessary documents are accurately and promptly generated.

Improved Record-Keeping: Maintain a comprehensive archive of all generated documents, facilitating easy retrieval and audit compliance.

How It Works

Transaction Record Analysis: The system analyzes each transaction record to determine the relevant details needed for document generation.

Rule Matching: Based on the transaction details, the system matches the record to predefined rules that dictate which documents need to be generated.

Document Generation: Once the correct rule is identified, the system automatically generates the required documents.

Archiving: All generated documents are securely archived, ensuring they are available for future reference and audits.