CAP-086 — Trade Document Validation

Category	Credit & structured products
Business goal	Not yet linked to a business goal
Satisfying module	MOD-020
Mode	GATE
BD owner	BD06 Payments · BD05 Credit
Human needed	Yes

Validates trade documents (bills of lading, invoices, certificates of conformity) submitted against a letter of credit or bank guarantee against the instrument's stated conditions. Blocks payment execution until all document conditions are confirmed compliant or escalated for manual review.