EXPERTISE
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Our core competencies in Trade & Supply Chain, Treasury Operations , Compliance and Accounting service are
- System implementation life cycle management from feasibility study, business requirement gathering, system requirements gathering, system selection, customization, test case & test script preparation, system testing, data migration and implementation
- Health check by reviewing the existing systems, products, process and standard operating procedures
- Identifying the process gaps to reengineer the existing processes to ensure improvement in efficiency of processing
- Preparation of various product manuals, credit policies to provide tailor made solutions
- Training on products, processes, systems and risk
- To mitigate associated risks and compliance on trade, supply chain and treasury operations
Besides the above common competencies, we offer our customers

Trade & Supply Chain
- Overnight export document examination services for banks and exporters
- Export Document preparation services
- Facilitating design & implementation of financial supply chain on trade
- Consultancy to banks for evolving a product to provide solutions for companies in managing their supply chains effectively

Treasury Back Office Operations
- Setting up of Treasury back office operations
- Treasury auditing

Compliance
- Compliance audit for export, import, transaction and processes
- Pre/Post screening of trade messages to ensure compliance to regulatory requirements