# Product capabilities

Product capabilities in Tranexio are organised into five groups – business execution, customs and logistics, pricing and derivatives, treasury and finance, and risk and data. The trade contract is the single source of truth and the order anchors cash, invoices, goods and price, so every deal runs from signature to cash receipt and posting on one chain.

## Key points

- **The contract is the single source of truth**：The contract carries the trade model, price terms and performance requirements. Orders, shipments, declarations, payments, invoices and journal entries all derive from it, so figures stay consistent and traceable.
- **Compliance built into the workflow**：Sanctions screening, limit checks, pre-declaration checks and refund document completeness sit at the point of submission, so non-compliant documents are stopped before they move on.
- **Physical and financial on one platform**：Price fixing, futures orders, hedge relationships, hedge accounting and combined physical–futures accounting close the loop on one platform, so exposure and P&L no longer depend on stitched-together spreadsheets.
- **One way in for external systems**：The Single Window, the electronic tax bureau, banks, futures brokers' trading systems, finance and OA systems all connect through standard connectors on the integration hub.

## Capability map

Tranexio brings the seven functions of a trading business – sales, procurement, customs, logistics, finance, treasury and risk – onto a single platform. The capability domains are listed below in five groups; open any of them to see the problem it solves, how it works and the key controls.

### Business execution

- [Contracts and order execution](https://tranexio.com/en/capabilities/contracts-orders/): full contract lifecycle, purchase–sales matching and order fulfilment status.
- [Counterparties and master data](https://tranexio.com/en/capabilities/master-data/): one record, many roles for counterparties, onboarding KYC, materials and reference data.
- [Trade chain management and transfer pricing](https://tranexio.com/en/capabilities/multi-party-trade/): chained purchases and sales across multiple legal entities, transfer pricing and BEPS self-checks.

### Customs and logistics

- [Customs and the Single Window](https://tranexio.com/en/capabilities/customs-single-window/): customs declarations, Single Window receipts, processing trade and HS classification suggestions.
- [Logistics, shipping and documents](https://tranexio.com/en/capabilities/logistics-documents/): booking, container plans and packing lists, multimodal transport and document preparation.
- [Export tax refunds](https://tranexio.com/en/capabilities/export-tax-refund/): the exempt-and-refund method for trading companies, document completeness and multi-way reconciliation.

### Pricing and derivatives

- [Price fixing and price management](https://tranexio.com/en/capabilities/pricing/): price fixing, average pricing, formula pricing and pricing exposure.
- [Futures trading and multi-account gateway](https://tranexio.com/en/capabilities/derivatives-trading/): multi-account order entry, pre-trade risk controls, fills and positions.
- [Hedging and hedge accounting](https://tranexio.com/en/capabilities/hedging-accounting/): hedge relationships, FX hedging, combined physical–futures accounting and effectiveness testing.
- [Group derivatives control](https://tranexio.com/en/capabilities/group-derivatives-control/): four-level control of eligibility, plans, authorisations and limits, plus regulatory reporting.

### Treasury and finance

- [Letters of credit and collections](https://tranexio.com/en/capabilities/letters-of-credit/): issuance, presentation and retirement of documents, soft-clause detection.
- [Treasury, settlement and credit](https://tranexio.com/en/capabilities/treasury-settlement/): receipts and payments, cash planning, credit lines, taxes and fees, and bills.
- [Finance-business integration and journal entries](https://tranexio.com/en/capabilities/finance-integration/): journal entries generated on business confirmation, inventory costing and month-end close controls.

### Risk and data

- [Risk and compliance](https://tranexio.com/en/capabilities/risk-compliance/): sanctions screening, limits and business blocking, export credit insurance.
- [Dashboards and role workspaces](https://tranexio.com/en/capabilities/decision-analytics/): management dashboards, role-based workspaces and a reporting centre.

Capability domains can be combined to suit each trade model – see [Trade models](https://tranexio.com/en/trade-models/). For how external systems connect, see the [integration hub](https://tranexio.com/en/platform/integration-hub/).

---
Source：https://tranexio.com/en/capabilities/ · Updated 2026-10-06 · © 上海赛淘数据技术有限公司 / Shanghai Saitao Datatech Co., Ltd