Ex – Banker with more than a decade’s experience in Trade Finance Advisory & Structured Trade products / Business Development / Client Management and Advisory & Structured Trade products with significant contributions as a Regional Head Sales and core Product Management Team member in one of the largest private sector bank.
Over 20 years of successful track record in working with Large Corporate / Multinational Companies and SMEs in South and Central Gujarat region for their Trade Finance related matter. Also in the last stint in Product team, conducted training for in-house employees as well as select corporate across India.
M.B.A
Business Details
Offering Services as Consultant, Trainer & Knowledge Partner, specializing in Banking & International Trade in the following areas :
1. Documentary Credits : Guidance regarding proper issuance of documentary credits, stipulating correct terms and conditions, examination of documents.
2. Financing backed by Letter of Credit (LC) : How to use Letter of Credit as financing instrument. Pre-shipment and post-shipment finance based on documentary credits
3. Bank Guarantees & Standby Letters of Credit : Specification of suitable wording, use of proper clauses regarding effectiveness, reduction, termination, demands and their examination.
4. Documentary and Clean Collections : Practical aspects of using collections and bills of exchange in foreign trade.
5. Pre-export Financing, Export Financing : Choosing the right financing solution, structuring deals.
6. International Trade, Incoterms 2020 : Choosing the right trade (delivery) terms and suitable payment conditions.
7. Documents in Foreign Trade :Understanding the main aspects of documents used in foreign trade, their role and limits
8. Foreign Direct Investment / Overseas Direct Investment Regulatory norms
9. Digitisation in Trade Finance & Cash Management services
10. Training : All aspects of Trade Finance.
Swati Panji
Trade Finance Consultant (Export/Import/FDI/ODI)
@swatipanji
active 3 years agoSwati Panji
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Ex – Banker with more than a decade’s experience in Trade Finance Advisory & Structured Trade products / Business Development / Client Management and Advisory & Structured Trade products with significant contributions as a Regional Head Sales and core Product Management Team member in one of the largest private sector bank.
Over 20 years of successful track record in working with Large Corporate / Multinational Companies and SMEs in South and Central Gujarat region for their Trade Finance related matter. Also in the last stint in Product team, conducted training for in-house employees as well as select corporate across India.
M.B.A
Business Details
Offering Services as Consultant, Trainer & Knowledge Partner, specializing in Banking & International Trade in the following areas :
1. Documentary Credits : Guidance regarding proper issuance of documentary credits, stipulating correct terms and conditions, examination of documents.
2. Financing backed by Letter of Credit (LC) : How to use Letter of Credit as financing instrument. Pre-shipment and post-shipment finance based on documentary credits
3. Bank Guarantees & Standby Letters of Credit : Specification of suitable wording, use of proper clauses regarding effectiveness, reduction, termination, demands and their examination.
4. Documentary and Clean Collections : Practical aspects of using collections and bills of exchange in foreign trade.
5. Pre-export Financing, Export Financing : Choosing the right financing solution, structuring deals.
6. International Trade, Incoterms 2020 : Choosing the right trade (delivery) terms and suitable payment conditions.
7. Documents in Foreign Trade :Understanding the main aspects of documents used in foreign trade, their role and limits
8. Foreign Direct Investment / Overseas Direct Investment Regulatory norms
9. Digitisation in Trade Finance & Cash Management services
10. Training : All aspects of Trade Finance.
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Swati Panji
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