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Head office: 30 Montgomery Street, Suite 800, Jersey City, NJ 07302, US Tel: +1 201 716 2666 Email: sales@banktrade.com Other offices: Chile, Colombia, Malaysia, Spain, India (Hyderabad) Website: www.banktrade.com Contact: Gad Janay Founded: 1978 Ownership: Privately owned, primarily by the founder and CEO, Gad Janay Number of staff: 170


was Bank of America to web-enable a purchasing system. It forms part of Banktrade but continues to be sold on a reseller basis. CSI, along with China Systems, was one of the first vendors to invest in the Bolero portal. Indeed, it was the first trade finance vendor to achieve Bolero-enabled certification, the first vendor to be certified to work with Bolero.net’s title registry, and also the first to claim to have licensed the Bolero interface to a bank. CSI saw, some time ago, the synergies between the trade finance processing requirements of banks and the document management and processing requirements of other parties in the trade chain. This led it to set up a new company, Tradepaq, specifically to service this area and it claimed several hundred sites using its systems around the globe. Using Tradepaq and Banktrade, the objective is to integrate all parties to the trade


chain, with Bolero.net being the key solution provider to achieve this goal.


Although CSI has established a strong presence in Latin America with, at one time, over 40 per cent of its user base represented in the region, it has sought to move into other areas with reasonable success and some big name wins. The list includes the likes of ING and Fortis Bank. Like some of the smaller suppliers, CSI seldom communicates its news, even when pressed, so information tends to be gained from other sources. This has been the case for uncovering its Islamic user base. The company has refused to provide the names of any users, but has claimed to have eleven takers, comprising two users in Saudi Arabia, one in UAE, three in Malaysia and five in Indonesia. The list


Islamic Report www.ibsintelligence.com


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company details


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