Acting as a trusted partner and bridging knowledge gap between corporates & financial institutions on Trade Finance.

AdviceSupport and Assistance in:

Import/Export Transactions


  • Contract of Sale – Drafting of payment conditionsM.M Consultants
  • Negotiate terms of LC as per UCP 600 and FEMA
  • LC issuance/advising and coordination with banks
  • LC Documentation as per ISBP and UCP 600
  • Buyer’s Credit and Supplier’s Credit
  • Handling of Clean Payment and Collection documents
  • Executing Bank Payment Obligation transactions
  • Export/Import Financing
  • Domestic Trade

Consultancy Services & Audit

  • Independent audit of trade finance processesM.M Consultants
  • Independent audit of internal work flows, working procedures & manuals
  • Drafting of appropriate strategy in trade finance, setting up limits & monitoring systems
  • Trade Finance risks management and creation of internal SOP & rules for risk approval
  • Expert opinion in relation to trade finance issues and fraud prevention




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