Trade Finance Advisory

Expert guidance across import, export, and domestic trade transactions ensuring full compliance with UCP 600, FEMA, and ISBP standards. From contract drafting to LC documentation, buyer’s credit structuring to payment coordination, we deliver seamless execution while mitigating documentary and cross-border risks at every stage.

Advise, Support and Assistance in the following areas:

Import Transactions	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

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