Trade Finance

Outsourcing Trade Finance Operations

In the dynamic and interconnected world of international trade, companies face numerous challenges when it comes to managing their trade finance operations effectively. Trade finance, encompassing various financial services and instruments, plays a critical role in facilitating smooth transactions and mitigating risks for importers and exporters. However, the complexity and time-consuming nature of trade finance activities often demand specialized expertise, advanced technology, and significant resources. As a result, many businesses turn to outsourcing as a strategic solution to optimize their trade finance operations. The expertise, cost savings, scalability, risk mitigation, and access to advanced technology offered by outsourcing providers make them valuable partners in streamlining and enhancing trade finance operations.

At Acuity, we are committed to building sustainable long-term business relationships based on trust, reliability, and exceptional service. Let us handle the complexities while you focus on growing your business and seizing new opportunities in the global marketplace. Partner with us for end-to-end trade finance support that goes beyond the transaction.

Who we serve

Commercial and Regional Banks
Corporate and Investment Banks
Retail banks
Insurance divisions
Corporates & Non-Banking Financial institutions (NBFIs)
Importers & Exporters

Trade Finance Outsourcing – Support We Offer

Issuance, Advising, Confirmation, Transfer, Bank-to-Back, Amendments

Issuance, Advising, Confirmation, Transfer, Counter Guarantee, Demand/Claim validation, Invoicing fees, Auto-renewals, Amendments.

Examination of electronic, digital and physical documents under LCs/SBLCs

Prepare physical and digital/electronic documents in line terms and conditions of trade finance instruments and/or contractual terms.

Preparation of collection instructions, handling trade documents and SWIFT messages and tracking payment, recording and tracking payment undertaking and Avalization

Preparation, review and validation of Invoices, purchase orders and supporting documents for financing, tracking and settlement of financing, AML checks

Documents screening, False positive management, ongoing monitoring, screening database management and reporting.

Trade Finance Outsourcing – Support We Offer

Issuance, Advising, Confirmation, Transfer, Bank-to-Back, Amendments

Issuance, Advising, Confirmation, Transfer, Counter Guarantee, Demand/Claim validation, Invoicing fees, Auto-renewals, Amendments.

Examination of electronic, digital and physical documents under LCs/SBLCs

Prepare physical and digital/electronic documents in line terms and conditions of trade finance instruments and/or contractual terms.

Preparation of collection instructions, handling trade documents and SWIFT messages and tracking payment, recording and tracking payment undertaking and Avalization

Preparation, review and validation of Invoices, purchase orders and supporting documents for financing, tracking and settlement of financing, AML checks

Documents screening, False positive management, ongoing monitoring, screening database management and reporting.

What we have delivered annually

100,000+

sets of documents prepared and booked

50,000+

Letters of Credit issued and advised

50,000+

presentations examined under LCs

95000+

Inward/Outward collections handled

How we are different

Flexible outsourcing setup

we maintain a flexible outsourcing model which empower businesses to optimize their outsourcing strategies, capitalize on cost efficiencies, access specialized skills, and enhance operational agility.

Robust Risk management

Our robust risk management standards ensure the client’s data is handled with outmost confidentiality within well designed and dedicated service centers and mitigate operations and compliance risks.

Expertise and experience

We believe that the combination of expertise and experience is a powerful tool to effectively manage trade finance operations and can efficiently manage the risk factors associated with trade operations, contributing to seamless operations, improved efficiency, and enhanced customer satisfaction.

Adaptability and learning agility

the ability and willingness to quickly adjust to the demanding situations, technologies and acquire new knowledge and skills are few of the strengths of our teams in delivering services more efficiently.

Customer service and relationship management

Customer service and relationship management are at the heart of our business philosophy. We strive to foster collaborative partnerships, working closely with our clients to gain a deep understanding of their businesses, challenges and goals.

Tailored data and technology solutions for Banks

Explore the art of possible across processes and functions in the lending value chain. We help you integrate legacy systems and new-age platforms to build a single source of truth.

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