Stay Ahead of Trade Regulations. Stay in Control.

Managing trade regulatory compliance becomes increasingly complex as transaction volumes grow, obligations span multiple systems, and regulatory requirements continue to evolve. For financial institutions, maintaining visibility across the trade lifecycle is critical to identifying exceptions early, meeting reporting obligations, and reducing regulatory and operational risk.

HTC TRRACS brings trade regulatory reporting, reconciliation, and compliance oversight into a connected environment. Integrating with core banking systems, payment channels, and regulatory agencies including RBI, DGFT, ICEGATE, and NeSL, it helps financial institutions manage compliance across goods, services, and merchanting trade.

TRRACS enables:

• Automated regulatory reporting and reconciliation
• Real-time visibility into transactions and exceptions
• Bill tracking and eBRC processing
• Maker-checker controls and configurable workflows
• Support for goods, services, and merchanting trade
• Alignment with evolving RBI FEMA requirements

Built for rapid integration and enterprise scale, HTC TRRACS helps reduce manual effort, accelerate turnaround, strengthen regulatory oversight, and maintain greater control across the trade lifecycle.

HTC TRRACS turns regulatory complexity into greater visibility, stronger control, and confidence to stay ahead of evolving trade requirements. https://www.htcinc.com/ip-solutions-products/htcs-digital-trade-compliance-solutions-suite/trade-regulatory-reporting-and-compliance-system-trracs/