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Review  of trade finance processes
Independent audit of internal workflows, working procedures & manuals for Trade Finance
Drafting of appropriate strategy in trade finance, setting up limits & monitoring systems
Trade Finance risks management and formation of  SOP
Sriya Enterprise is an independent Trade Finance advisory firm providing services for various Banking/FEMA/RBI regulation financial products/services including Structured Trade Finance, Conventional funding, Asset & Structured Finance. Sriya as a Firm is making sincere efforts towards bringing Trade Finance its Regulation and implication to every MSME involved in the business of International Trade. We specialize in Trade Finance and compliance. Our focus is to be an interactive resource to the Client to ensure they have awareness of the ever-changing Trade Finance landscape as their company grows internationally.
Nature of Business Service Provider
Number of EmployeesBelow 20
Year of Establishment2021
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