Trade Finance Consultancy
At Victor’s Group, our Trade Finance Consultancy services help businesses navigate the complexities of cross-border transactions. From securing finance to managing compliance and currency risks, our experts ensure your global trade operations run smoothly and profitably.
Our Trade Finance Services Cover:
1. Import & Export Advisory
- Documentation support (LCs, invoices, shipping docs)
- Country-specific trade compliance
- INCOTERMS and UCP 600 advisory
2. Letter of Credit (LC) Services
- Drafting & reviewing LC terms
- LC negotiation & settlement
- Confirmed vs unconfirmed LCs advisory
3. Bank Guarantee Advisory
- Performance, advance, bid bond guarantees
- Structuring SBLCs
- Risk mitigation & compliance review
4. Trade Credit Insurance Consulting
- Structuring credit insurance for exporters
- Liaising with insurers & underwriters
- Claim & coverage advisory
5. Export Financing Services
- Pre-shipment & post-shipment finance
- Packing credit arrangement
- Export factoring & forfaiting
6. Import Financing Services
- Supplier credit advisory
- Buyer’s credit arrangement
- Deferred payment structuring
7. Supply Chain Finance & Factoring
- Reverse factoring advisory
- Structured trade & commodity finance
- Receivables discounting models
8. Currency Risk & Hedging Solutions
- Forex exposure analysis
- Forward contracts & options consulting
- Interest & currency swap strategies
9. Regulatory & Compliance Advisory
- FEMA, RBI & DGFT compliance
- Anti-money laundering (AML) in trade
- Documentation audit for cross-border trades
10. Bank & NBFC Liaison
- Trade finance line arrangement
- Negotiating terms with financial institutions
- Preparing financial & project documentation
Digital Trade Finance Advisory
- Blockchain in trade finance
- eBL (electronic bill of lading) implementation
- Trade finance platforms integration
Customs & Duties Advisory
- HS Code classification
- Duty drawback & refund services
- Free Trade Agreement (FTA) utilization
Training & Capacity Building
- Workshops on trade finance instruments
- In-house staff training for exporters/importers
- Capacity-building for MSMEs & startups
Partner with Victor’s Group to navigate global trade with confidence, secure better terms, and unlock new market opportunities.