Extract Entity Details from International Trade & Sanctions Transaction Request

International Trade & SanctionssanctionsOFACcomplianceentity-extractiontrade-financeKYCexport-controls

Instructions

Review the attached transaction request package and screening results, extract all entities, and produce a risk flagging report. Output: `entity-extraction-risk-report.docx`.

Work type: Analyze — Read materials, reach a reasoned conclusion, produce a memo or analysis.

Deliverables (1)

entity-extraction-risk-report.docx

Reference documents (6)

DOCX
cascade-customer-profile.docx
44.5 KB
Open
DOCX
sentinel-screening-report.docx
49.1 KB
Open
DOCX
standby-lc-application.docx
43.2 KB
Open
DOCX
supporting-invoices-consolidated.docx
50.7 KB
Open
EML
transaction-request-cover-email.eml
6.1 KB
Open
DOCX
wire-transfer-instructions.docx
45.9 KB
Open

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Rubric (70)

Each criterion is judged independently as pass or fail. The task scores 1.0 only if every criterion passes.

70 of 70 criteria