Trade Finance Sanctions Checker | Agent Skills Atlas

About this skill

贸易融资制裁筛查——对贸易融资交易(信用证/保函/托收/供应链融资等)进行全链条制裁合规审查。适用情形:贸易融资放款前合规审查、信用证项下付款前的制裁筛查、银行跨境贸易融资业务全流程风控。核心:交易主体筛查+交易地理筛查+交易商品筛查+支付链路筛查的四维穿透审查。

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Original listing metadata

trade-finance-sanctions-checker

贸易融资制裁筛查——对贸易融资交易（信用证/保函/托收/供应链融资等）进行全链条制裁合规审查。适用情形：贸易融资放款前合规审查、信用证项下付款前的制裁筛查、银行跨境贸易融资业务全流程风控。核心：交易主体筛查+交易地理筛查+交易商品筛查+支付链路筛查的四维穿透审查。

Category: General
Reported license: Apache-2.0
Listing language (estimated): Chinese
Review status: Not individually reviewed
Agent compatibility: Atlas installation supports Claude Code, Codex, and Cursor. Skill-specific dependencies and features are checked during setup.