Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

Table of Contents

Key Points

Table of Contents

Key Points

  1. payments
  2. letters of credit
  3. loans
  4. reconciliations
  5. remittances
  6. analytics
  7. logistics and reverse logistics ( RMAs )
  8. energy trading
  9. service work
  10. parts tracking
  11. trade finance metrics: operations, financial, ESG

...

task___________________________________________________________________________action___________________________status_______________
get bluenumber project access: JIRA, Confluence, Github, Postman, DB

get TNT project access: JIRA, Confluence, Github, Postman, DB

define process, inputs, prereqs for invoicing

define payment services for invoicing

review onboarding model for growers, processors, shippers

check use of Indy IDs, wallets for Fabric MSP services

define any known integration requirements

create product roadmap

review IAM foundation

review DB foundation

review BC foundation - mediator layer? logical transaction? privacy? anchors?

roles in supply chain network

  • grower, packer, shipper, processor, distributor, retailer, store, consumer, lender, auditor


do simple design model from scratch

     model lot support, implement basics to start


define build strategy for TFIN basic model

  • platform services - DB, BC, API, UX, IAM, JEPL, ORM, more parts
  • app services - payments, import - export, IAM, JEPL, rules, ODS svcs, mail, alerts
    BI svcs, CTE, device integrations ( Nodered, Camel or ? ), consents, policy mgt,
    data services, event, messages, transformers ( fmr )
  • app IAM - IdentityAccessMgt - Identities, Roles, Enrollments, Authentications,
    Assets, Authorizations, AccessTrans
  • app account mgt - Contracts, Accounts, Users, Orgs, OrgRelations, Roles, 
  • app products mgt - Product, ProductTypes, Parts, PartRelations 
  • app production mgt - ProductLedger, ProductLots, PartsLedger, PartsTrans,
    PartOperations, Jobs, JobOrders, WorkCenters
  • app purchase mgt - PurchaseOrders, Parts, PartsLedger, Receipts
  • app order mgt - Quotes, Carts, Orders, Allocations
  • app shipping mgt - Packages, ShipmentOrder, Shipments 
  • app sales mgt - Invoices, Receivables
  • app payment mgt - PaymentMethods, AccountPaymentTypes, PaymentServices,
    Payments
  • app trade finance mgt - LoanTypes, LoanApps, Loans, LoanPayments, Lenders,
    Borrowers 
  • MDG method ?

modeling tools

object definitions: KD, KM, KE

object life cycle events

object processes

object services consumed

object services produced

sourcing object frameworks

generator tools


solution design goals

  1. configurable behavior, definitions
  2. high automation with dynamic processes, events, listeners, handlers
  3. high data quality with source validations from edge network
  4. ledgers, business identifiers, traceability
  5. batch and real-time event stream data, message flows
  6. data journals and replay for applications and system interfaces
  7. dynamic model configurations for object definitions, relations, processes, events
  8. generation of app artifacts from models using configuration policies
  9. normal non-functional feature support


map basic design to current TNT system

    find gaps between basic model and TNT - functional, non-functional



TNT features of value - dynamic onboarding, dynamic product definitions

decide on validity of build plan

decide on validity of using TNT















Trade Finance Opportunity - 2025


Thanks for the report providing an overview of financial system impacts today. There is a chance the future of financial systems isn't evolutionary as we think but may be revolutionary. DeFi is YAFI - Yet Another Financial Infrastructure - that fits some scenarios. Traditional systems are also leveraging new technology. The main capabilities needed are transparency, safety, reliability, affordability, interoperability, integration, standardization, compliance, automation, customization. While there is progress and collaboration on new solutions that add value, overall there are significant frictions, pain points, costs that have not been well addressed to lower trade and commerce barriers today - that's the opportunity for real innovation. At the core is the need for greater trust across the board << VITAC.




Key Product Solution Questions

...

Business Strategy Plan Model


Debashish Chakravarty  9:58 AM

Minutes of the Meeting for the Trade Finance Kick off Meeting
  1. Billing of Lading or Commerical Invoicing
  2. 6 Step Framework for Business Strategy - From Harvard
  3. Business Flow Diagram for Trade Finance with the Stakeholder - Swimlane - Similar to something as we have for Track and Trace -https://paramountsoft.atlassian.net/wiki/spaces/FAR/pages/1692139521/Business+Flow+Diagram+with+EPICS+Event+Identifiers



https://www.business2community.com/strategy/6-steps-create-effective-business-strategy-01391113

...

Potential Value Opportunities



Alaskan Pollock Industry


It's not just a trade finance use case example for a mature, domestic, small business network for F2P





They have a fully matured business process model ( no redesign challenges ) with clear roles





Legislatively defined rules for sustainability





Their network probably score 95 out of a possible 100 on sustainability scores now - a great network to highlight for FP2 in promotion





https://www.alaskapollock.org/

...

Simple international use case for trade finance



Power of Blockchain-Enabled Deep-Tier Supply Chain Finance. - Frosisini

Deep-tier suppliers deal with issues that can compromise the stability of the whole supply chain without direct access to capital markets and low financial resilience. Usually emphasizing tier-1 suppliers with which manufacturers have direct ties, traditional supply chain financing (SCF) approaches can fail to assist these important companies. This restricted visibility and access to funding causes supply chain bottlenecks that could grow during times of operational or financial instability.

blockchain-based trade finance servcies 

Blockchain technology, however, presents a fresh paradigm for SCF as it provides before unheard-of transparency and direct financing methods free from conventional constraints. Particularly for deep-tier banking, blockchain's capacity to track, validate, and safely distribute transaction data transforms it.

challenges 

Limited Access to Capital Because they do not have direct access to capital markets, SMEs 

Manufacturers cannot proactively handle problems impacting deep-tier suppliers due lack of understanding, which results in frequently too late reactionary responses that cause interruptions.

Reluctance to Share Sensitive Data: Fearing competitive disadvantages or privacy violations

Delegate Financing

With tier-1 supplier functioning as a middleman, delegate finance uses blockchain to essentially route financial support from manufacturers to deep-tier suppliers. By use of a blockchain-enabled supply chain finance (SCF) platform,

Although delegate financing provides certain benefits, its scalability and dependability are limited, particularly in situations when the tier-2 supplier's financial restrictions are less severe.

Incentivizing Tier-1 Compliance: By Tier-1 vendors, smart contracts might be utilized to ensure compliance by means of automated rewards or penalties depending on financing agreement adherence

Cross-Tier Direct Financing

By allowing manufacturers to avoid conventional middleman roles and directly fund deep-tier suppliers, Direct Financing Through Blockchain is a very successful approach that changes supply chain financing. Blockchain This method decreases reliance on tier-1 suppliers and minimizes the delays and expenses sometimes linked with intermediary-based models by employing blockchain, therefore generating a transparent, open finance channel.

<< Fewer intermediaries, lower costs, frictions, risks with automated trade finance arrangements possible

challenges for Web3 trade finance solutions

Although direct finance made possible by blockchain technology has many benefits, several issues have to be resolved to guarantee its efficiency:

  • Initial Setup and Integration Costs: Direct finance systems based on blockchain technology call for large technological, integration, and personnel training investments. Establishing a completely working blockchain network for supply chain financing might prove difficult for smaller producers or those with limited means.

...

Game the trading world with Coriolis Primacy, the strategic trade war game by Coriolis. Play out challenges as the G20 nation of your choice as you plot your way to the top of the global influence leaderboard using all of the economic, diplomatic, military, cyber and sustainability capabilities at your chosen nation’s disposal.

Risk index  - CGRI

The Coriolis Geopolitical Risk Index provides a dynamic, data-driven picture of global crises. It uses big data and AI techniques to develop a clear picture of risks across eight separate indicators for every country in the world.


Atlas - lending platform

Coriolis Atlas is a one-stop shop for SME exporters seeking access to trade finance. Through our innovative suite of business planning tools, invoices, contracts, and related documents are screened and assessed in real-time using proprietary state-of-the-art machine learning and artificial intelligence techniques to assess business risk and compliance across six Atlas dimensions. SMEs can then use Coriolis Atlas to apply for trade finance directly with their preferred provider through our streamlined, integrated onboarding workflow.

Kosmos - ESG monitoring index

...

Legal Terms and Documents 


I have shared the legal artifacts on Blockchain and would appreciate your views.This will help our attorney draft the contents precisely matching our expectations.

1 - Page numbered 2 and 3 section client responsibility

...

https://www.programmableweb.com/api/new-york-federal-reserve-foreign-exchange-rest-api

exchange rates. The list of data available covers many of the world's currencies, with both spot and buying prices quoted at different times of day. The authoritative provider makes the data available for ingestion to automated processes that must compare currencies to calculate prices for cross-border transactions, in addition to historical research uses. API methods support retrieval of regularly updated data formatted in compliance with the emerging Statistical Data and Metadata Exchange (SDMX) standard. URL-based access delivers data for specific currencies, with both 10 a.m. and noon quotes available for many frequently traded currencies

.http://www.newyorkfed.org/xml/data/fx/

...

https://manage.exchangeratesapi.io/dashboard

user  jm9y

swtyn#

11

akey 

85c4ed3c8143a204e43d03c7ae5d8384

avalue

https://manage.exchangeratesapi.io/quickstart

...