Corporate Advisory
Cross Border Trade Finance – Structuring & Compliance
Bespoke solutions for international trade financing, combining robust structuring with stringent compliance frameworks. We facilitate seamless cross‑border transactions through letters of credit and structured trade instruments, ensuring adherence to multi‑jurisdictional standards.
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Our approach
Import and export flows carry currency, counterparty, documentary and regulatory risk all at once. We structure the instrument that fits — sight or usance LC, SBLC, bank guarantee, documentary collection, pre-shipment and post-shipment credit, supplier's and buyer's credit — and make sure it clears FEMA, UCP 600, sanctions and destination-country rules before the goods move.
Where appropriate we bring in ECGC cover, forfaiting and structured commodity finance.
IMAGECross Border Trade Finance illustration
Scope of work
Buyer's credit, supplier's credit and export finance
FEMA, UCP 600, URDG and sanctions compliance review
Currency and counterparty risk mitigation
Documentary handling and discrepancy management
How the engagement runs
01
Scope
Transaction terms, incoterms, jurisdictions, parties.
02
Structure
Instrument selection, tenor, pricing and security.
03
Comply
Regulatory and sanctions checks; document standards.
04
Execute
Issuance, negotiation, discounting and settlement.
Who this is for
Exporters and importers with ₹25 crore+ annual cross-border trade, EPC contractors with overseas projects, commodity traders.
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