Build a Trade Finance Letter of Credit Inconsistency Inspector

Inspect trade finance documents including bills of lading, commercial invoices, and letters of credit for counterparty discrepancies. Collate address mismatches and missing ports into an investigation dossier.

Trade finance operations auditor

Ingest simplified normalized trade finance packets containing LC rules, commercial invoices, and shipping bills.

Extract counterparties, cargo descriptions, declared weights, and loading/unloading port codes.

Reconcile shipping party names against GLEIF legal entity names to verify counterparty authority.

Flag cross-document discrepancies such as destination port drift or altered cargo descriptions in an audit log.

Side-by-side document comparison split-screen highlighting discrepancies between LC stipulations and shipping manifests.

Construct 35 synthetic trade finance dossier JSON objects featuring consistent transactions and intentional discrepancies. Starter examples below are synthetic. They are not downloaded records.

GLEIF API Verifies legal names and jurisdiction registration of trade counterparties against simulated GLEIF reference records.

pydantic-ai, pydantic, fastapi. Pydantic AI structures multi-document validation logic and generates structured discrepancy reports. Local or hosted LLM API capable of document reasoning with structured output validation.

Submit runnable source, pinned dependencies, setup commands, a working interface, example outputs, and a recorded end-to-end demo. Include tests and an action log.

Detects discrepancies between letter of credit stated destination and invoice destination.

Verifies freight forwarder entity status against simulated GLEIF legal entity records.

Compiles an exportable JSON trade reconciliation summary for trade compliance analysts.

```json [ { "input": { "lc_id": "LC-100", "lc_applicant": "Oceanic Traders", "invoice_buyer": "Oceanic Traders", "port_of_loading": "SGSIN", "port_of_discharge": "NLRTM" }, "expected_output": { "discrepancies": [], "status": "COMPLIANT" } }, { "input": { "lc_id": "LC-101", "lc_applicant": "Oceanic Traders", "invoice_buyer": "Oceanic Logistics Sub", "port_of_loading": "SGSIN", "port_of_discharge": "USNYC" }, "expected_output": { "discrepancies": [ "Port of discharge mismatch: NLRTM expected vs USNYC provided", "Counterparty name discrepancy between LC applicant and invoice buyer" ], "status": "DISCREPANT" } } ] ```

Demonstration tool for document reconciliation; does not delay port shipments or halt financial letters of credit. Use mock external writes. Require human review before any real deployment.