About Strategic Advisors:We introduce ourselves as one of the most advanced Trade Finance services provider from across theglobe with affordable rates to suit your business.Strategic Advisors is a professionally managed organization. We are group of well experienced ex-bankers and arrange Buyer’s credit and other Trade Finance products on bulk as well as on granularbasis as per the requirement of your business.In October 2011 we got ISO 9001:2008 certified by Progressive International Certification Ltd. which isregistered with Accreditation Institute for Assessment Body Europe ( AIAB) http://www.aiab.co.ukKeeping current market environment in mind you can always look at us for most economical quotes forBuyers credit and Supplier’s credit.We currently do a monthly volume of around USD 300 mio for Buyers Credit / Suppliers Credit and morethan Rs.250 crores for L/C Bill-Discounting.We have got a combined experience of over 35 yrs in the Trade Finance field and are well connectedwith majority of the interfaces (Domestic / International) to make you benefit from our services.We share a strong relationship with the overseas branches of Banks of Indian origin and also with MNCbanks, which help us in giving you a very competitive pricing.We also assist clients in raising funds to meet their Fund and Non-Fund based requirements throughDebt Syndication. In case, if any of our client requires Quality Certification (ISO, TUV, etc.), we can assistin providing end to end solution for the same.We also assist in arranging for Retail Assets products like Personal Loan, Vehicle Loan, Housing Loan,Loan against Property, Mortgage Loan, etc. on an Individual / Corporate level.
We also deal in purchase and sale of Focus Market Scheme (FMS), Focus Product Scheme (FPS), DutyEntitlement Pass Book (DEPB) and Vishesh Krishi Gram Upaj Yojana (VKGUY) at a competitive price.Services offered in Trade Finance:Buyer’s credit & Supplier’s CreditExport & Domestic Bill discountingLC confirmationSBLC FinancingBank GuaranteesWe would be requiring the following details from your side so as to get back to you with our quotation:Buyers Credit:ParticularsInformationLUT Issuing BankApplicant NameBeneficiary NameAmount and CurrencyDrawal Date
Tenor (in days / years)LC/Collection Bill NumberShipment DateCountry of OriginPort of DischargeGoods ImportedSuppliers Credit:ParticularsInformationAmount requiredShipment fromShipment toLC issuing bank, address
Item-commodityBeneficiary nameCountryExpected date of shipmentCharges on whose accountApplicant nameLC tenorWe arrange Domestic L/C Bill-Discounting from Banks – 90 days – 10.40% (>1 cr ) / 10.50% (<1 cr) and180 days – 10.75%The KYC documents (Beneficiary) required for L/C Bill-Discounting for creating of Masters in thenominated Bank (as a one-time procedure) are:Memorandum of Association (MOA) & Articles of Association (AOA).Latest List of Directors and Shareholding pattern of the CompanyIdentity proof of Authorized signatoriesCompany Registered Address proof
Company Pan Card copyPast 2 years Audited B/SL/C Bill-Discounting Procedure:L/C Bill-Discounting Procedure:Once the Masters are created (takes 1-2 working days) in the Nominated Bank we can start acceptingthe L/C documents from your side for discounting.We will lodge the Original L/C documents with the Nominated Bank for discounting which will bepresented to L/C Issuing Bank for Confirmation of Acceptance.Once the Confirmation / Acceptance is received from the L/C Issuing Bank the Bill will be discounted andthe proceeds will be remitted the Beneficiary’s Working Capital Bank A/c which will be net of Interest forthe respective period and the Bank Processing charges.The entire procedure can take 2-5 days depending upon how fast the L/C Issuing Bank provides theAcceptance / Confirmation.