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