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
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Commercial and Regional Banks
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Corporate and Investment Banks
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Retail banks
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Insurance divisions
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Corporates & Non-Banking Financial institutions (NBFIs)
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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](https://www.acuitykp.com/wp-content/uploads/2022/06/One-stop-shop-for-trade-finance-support.jpg)
Flexible outsourcing setup
![Robust Risk management](https://www.acuitykp.com/wp-content/uploads/2022/06/Experience-in-financial-services-domain.jpg)
Robust Risk management
![Expertise and experience](https://www.acuitykp.com/wp-content/uploads/2022/06/Scalable-partner.jpg)
Expertise and experience
![Adaptability and learning agility](https://www.acuitykp.com/wp-content/uploads/2022/06/Flexible-engagement-model.jpg)
Adaptability and learning agility
![Customer service and relationship management](https://www.acuitykp.com/wp-content/uploads/2023/09/TMT_Solutions_How-we-are-different_6.jpg)