About Strategic Advisors:



We introduce ourselves as one of the most advanced Trade Finance services provider from across the
globe 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 granular
basis as per the requirement of your business.



In October 2011 we got ISO 9001:2008 certified by Progressive International Certification Ltd. which is
registered with Accreditation Institute for Assessment Body Europe ( AIAB) http://www.aiab.co.uk



Keeping current market environment in mind you can always look at us for most economical quotes for
Buyers credit and Supplier’s credit.



We currently do a monthly volume of around USD 300 mio for Buyers Credit / Suppliers Credit and more
than 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 connected
with 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 MNC
banks, 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 through
Debt Syndication. In case, if any of our client requires Quality Certification (ISO, TUV, etc.), we can assist
in 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), Duty
Entitlement Pass Book (DEPB) and Vishesh Krishi Gram Upaj Yojana (VKGUY) at a competitive price.



Services offered in Trade Finance:

Buyer’s credit & Supplier’s Credit

Export & Domestic Bill discounting

LC confirmation

SBLC Financing

Bank Guarantees

We would be requiring the following details from your side so as to get back to you with our quotation:




Buyers Credit:



Particulars

Information

LUT Issuing Bank



Applicant Name



Beneficiary Name



Amount and Currency



Drawal Date
Tenor (in days / years)



LC/Collection Bill Number



Shipment Date



Country of Origin



Port of Discharge



Goods Imported




Suppliers Credit:



Particulars

Information

Amount required



Shipment from



Shipment to



LC issuing bank, address
Item-commodity



Beneficiary name



Country



Expected date of shipment



Charges on whose account



Applicant name



LC tenor



We arrange Domestic L/C Bill-Discounting from Banks – 90 days – 10.40% (>1 cr ) / 10.50% (<1 cr) and
180 days – 10.75%




The KYC documents (Beneficiary) required for L/C Bill-Discounting for creating of Masters in the
nominated Bank (as a one-time procedure) are:

Memorandum of Association (MOA) & Articles of Association (AOA).

Latest List of Directors and Shareholding pattern of the Company

Identity proof of Authorized signatories

Company Registered Address proof
Company Pan Card copy

Past 2 years Audited B/S

L/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 accepting
the L/C documents from your side for discounting.

We will lodge the Original L/C documents with the Nominated Bank for discounting which will be
presented 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 and
the proceeds will be remitted the Beneficiary’s Working Capital Bank A/c which will be net of Interest for
the 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 the
Acceptance / Confirmation.
About working

About working

  • 1.
    About Strategic Advisors: Weintroduce ourselves as one of the most advanced Trade Finance services provider from across the globe 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 granular basis as per the requirement of your business. In October 2011 we got ISO 9001:2008 certified by Progressive International Certification Ltd. which is registered with Accreditation Institute for Assessment Body Europe ( AIAB) http://www.aiab.co.uk Keeping current market environment in mind you can always look at us for most economical quotes for Buyers credit and Supplier’s credit. We currently do a monthly volume of around USD 300 mio for Buyers Credit / Suppliers Credit and more than 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 connected with 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 MNC banks, 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 through Debt Syndication. In case, if any of our client requires Quality Certification (ISO, TUV, etc.), we can assist in 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.
  • 2.
    We also dealin purchase and sale of Focus Market Scheme (FMS), Focus Product Scheme (FPS), Duty Entitlement Pass Book (DEPB) and Vishesh Krishi Gram Upaj Yojana (VKGUY) at a competitive price. Services offered in Trade Finance: Buyer’s credit & Supplier’s Credit Export & Domestic Bill discounting LC confirmation SBLC Financing Bank Guarantees We would be requiring the following details from your side so as to get back to you with our quotation: Buyers Credit: Particulars Information LUT Issuing Bank Applicant Name Beneficiary Name Amount and Currency Drawal Date
  • 3.
    Tenor (in days/ years) LC/Collection Bill Number Shipment Date Country of Origin Port of Discharge Goods Imported Suppliers Credit: Particulars Information Amount required Shipment from Shipment to LC issuing bank, address
  • 4.
    Item-commodity Beneficiary name Country Expected dateof shipment Charges on whose account Applicant name LC tenor We arrange Domestic L/C Bill-Discounting from Banks – 90 days – 10.40% (>1 cr ) / 10.50% (<1 cr) and 180 days – 10.75% The KYC documents (Beneficiary) required for L/C Bill-Discounting for creating of Masters in the nominated Bank (as a one-time procedure) are: Memorandum of Association (MOA) & Articles of Association (AOA). Latest List of Directors and Shareholding pattern of the Company Identity proof of Authorized signatories Company Registered Address proof
  • 5.
    Company Pan Cardcopy Past 2 years Audited B/S L/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 accepting the L/C documents from your side for discounting. We will lodge the Original L/C documents with the Nominated Bank for discounting which will be presented 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 and the proceeds will be remitted the Beneficiary’s Working Capital Bank A/c which will be net of Interest for the 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 the Acceptance / Confirmation.