slug: citi
provider: Citi
generated_by: planning/capability-mapping/scripts/classify_capabilities.py
model: claude-opus-5
frame:
- Software & Technology
min_confidence: 0.7
capability_model:
  source: https://github.com/vincentmakes/turbo-ea-capabilities
  license: CC-BY-4.0
  attribution: Turbo EA Capabilities by Vincent Verdet — Turbo EA, https://github.com/vincentmakes/turbo-ea-capabilities,
    CC BY 4.0
  notice: NOTICE
edge_count: 5
edges:
- tag: Worldlinkservices
  spec_file: citi-worldlinkservices-api-openapi.yml
  capability_id: BC-210.40
  capability_id_l1: BC-210
  capability_name: Foreign Exchange Management
  confidence: 0.8
  evidence: POST /worldlinkservices/v5/fx/bookfx  WorldLink FX Booking; POST /worldlinkservices/v5/fx/raterequest  WorldLink
    FX Rate Inquiry
  reason: Both operations are purely FX rate inquiry and FX deal booking, matching Foreign Exchange Management
    (exposure, hedging, settlement) in the treasury domain.
- tag: Contract status inquiry
  spec_file: citi-contract-status-inquiry-api-openapi.yml
  capability_id: BC-210.40
  capability_id_l1: BC-210
  capability_name: Foreign Exchange Management
  confidence: 0.75
  evidence: CitiConnect API now offers you WorldLink services of FX Contract Status Inquiry, FX rate enquiry,
    FX deal booking
  reason: The operation processContractStatus on /worldlinkservices/v1/fx/inquiry with FxDealInquiryRsp
    / FxGetDealOperationResponse schemas is FX deal (contract) status enquiry — squarely foreign-exchange
    exposure and deal administration. Only the single inquiry operation limits confidence.
- tag: Fxgateway
  spec_file: citi-fxgateway-api-openapi.yml
  capability_id: BC-210.40
  capability_id_l1: BC-210
  capability_name: Foreign Exchange Management
  confidence: 0.75
  evidence: '"Submit Standard Orders", "Market Order Synchronous Request", "Order Cancellation Asynchronous
    Request", "Quote Request and Quote Report Request API"; schemas FXMarketOrder_Rated, FXOrderCancel,
    FXBenchmarkOrder'
  reason: Operations quote, submit, report on and cancel FX orders — FX trade execution and settlement,
    which maps to Foreign Exchange Management. Deducted for the fact that this is dealer-side trading
    infrastructure rather than corporate FX exposure/hedging governance, which is how the capability is
    worded.
- tag: WorldLink Cancel FX
  spec_file: citi-worldlink-cancel-fx-api-openapi.yml
  capability_id: BC-210.40
  capability_id_l1: BC-210
  capability_name: Foreign Exchange Management
  confidence: 0.75
  evidence: POST /v1/fx/cancelfx  cancelFx  WorldLink Cancel; "complete cross-border payment and Foreign-Exchange
    (FX) service"
  reason: Cancelling a booked FX deal is an FX exposure/hedging-execution activity in the treasury domain;
    for the consuming corporate this realises Foreign Exchange Management. Single narrow operation keeps
    confidence moderate.
- tag: WorldLink v3
  spec_file: citi-worldlink-v3-api-openapi.yml
  capability_id: BC-210.40
  capability_id_l1: BC-210
  capability_name: Foreign Exchange Management
  confidence: 0.7
  evidence: POST /v3/fx/raterequest  WorldLink FX Rate Inquiry; POST /v3/fx/bookfx  WorldLink FX Booking;
    POST /v3/payment/initiation
  reason: Two of three operations are FX rate inquiry and FX deal booking, which is Foreign Exchange Management;
    the third (payment initiation) is cash movement, creating some sub-capability ambiguity.