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Trade Intelligence MCP

Trade Intelligence MCP is a NitroStack-based server for trade finance officers who need to review trade documents, detect discrepancies, check compliance rules, screen for sanctions and exposure, and support fraud investigations.

What the project includes

  • Document parsing and normalization for trade documents
  • Cross-document discrepancy analysis
  • Letter of credit and shipment compliance checks
  • Sanctions and country-risk screening
  • Duplicate financing and TBML detection heuristics
  • Decision-support reporting for risk and compliance review

Project structure

  • src/index.ts: application bootstrap entrypoint
  • src/app.module.ts: root NitroStack application module
  • src/modules/trade-finance/: tools and orchestration for trade-finance workflows
  • src/resources/: compliance, sanctions, and Incoterms reference data
  • src/schemas/: shared trade-document schemas

Run locally

npm install
npm run build
npm start

Common commands

npm run dev
npm run build
npm start
npm run widget <command>

Widget support

The workspace also includes a small widget scaffold under src/widgets for optional UI integrations.

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