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Finance Institutions
Correspondent Banking Solution
Off-Shore Trade Finance Limits
Multilateral Agencies / Development Financial Institutions Funding
Expert Opinion in Relation to Trade Finance Issues; Compliance, AML, KYC, CTF, Fraud Prevention etc.
Drafting of Suitable Strategy in Trade Finance
Audit / Adept Review of Trade Finance Procedures and Operations
In-House Seminars & Workshops on Trade Finance
Consultancy in Selection of Software for trade finance
Setting up of Internal Procedures and Rules for Risk Approval, Limits & Monitoring
Trade Finance Risks Participation
Trade Finance Syndication Arrangement
Sourcing and Recruitment of Trade Finance Expert
Training
Corporates
Contract of Sale - Drafting of Delivery and Payment Conditions
Pre - Contract Negotiations
Choosing the Right Payment and Security Instruments
Documentary Credits vs Documentary Collections
Transferable Documentary Credits vs Back to Back Documentary Credits