Acting as a trusted partner and bridging knowledge gap between corporates & financial institutions on Trade Finance.
Advice, Support and Assistance in:
Import/Export Transactions
- Contract of Sale – Drafting of payment conditions
- 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 processes
- 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