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目前，新加坡的银行依靠对其客户的尽职调查和基础贸易流的交易检查，为其客户提供贸易融资。 然而，银行可能收到伪造的文件，或无法确定特定交易是否已被多家银行进行融资。
ABS（新加坡银行协会）推出了贸易融资登记处（TFR），这是记录新加坡贸易融资交易的中央存储库。 根据 TFR，参与银行可以在註册新的贸易融资交易时，检测到文件是否已被重复用于多家银行进行融资。
註册中心只会接收有关企业客户的加密信息，确保银行基础数据的机密性，同时能够识別重复交易。
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