Banking & Financial Services
Expert guidance for navigating financial complexities in international trade
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International trade operations involve complex banking and financial transactions that require specialized knowledge and expertise. Vijayalaxmi Prabhakar Iyer Consultancy offers comprehensive banking and financial services to help businesses navigate RBI regulations, resolve financial issues, and optimize their international trade financial operations.
With over 36 years of experience in international trade, Vijayalaxmi Prabhakar Iyer provides expert guidance on all banking and financial matters related to export-import operations, ensuring smooth financial transactions and compliance with regulatory requirements.
Our Banking & Financial Services
EDPMS/IDPMS Clearance
EDPMS and IDPMS are RBI platforms for monitoring trade transactions. System issues may cause compliance failures, payment delays, and serious business complications.
Our services include:
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System Audit
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Discrepancy Identification
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Documentation Support
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Bank Coordination
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RBI Representation
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Resolution Follow-up
Nirvik Scheme Registration
The Nirvik Scheme by ECGC enhances insurance cover and reduces premiums, supporting exporters with better risk management and more accessible financial protection.
Our services include:
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Eligibility Assessment
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Documentation Preparation
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Application Support
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Follow-up Management
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Benefit Optimization
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Compliance Guidance
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Renewal Support
Interest Equalization Scheme
The Interest Equalization Scheme offers subsidies on export credit, making financing cheaper and helping exporters manage working capital for both pre-shipment and post-shipment stages.
Our services include:
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Eligibility Verification
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Rate Calculation
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Application Assistance
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Documentation Management
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Claim Processing
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Monitoring & Tracking
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Issue Resolution
Gem & Jewelry Scheme
The Gem & Jewelry Scheme provides targeted financial benefits to support exporters in this sector, ensuring improved access to credit and trade facilitation services.
Our services include:
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Scheme Eligibility Analysis
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Documentation Support
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License Applications
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Benefit Maximization
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Compliance Management
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Issue Resolution
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Renewal Processing
RBI Compliance
Complying with Reserve Bank of India regulations is essential for avoiding penalties and ensuring smooth, uninterrupted international trade and banking operations.
Our services include:
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Regulatory Assessment
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Compliance Planning
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Documentation Review
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Forex Management Guidance
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Non-compliance Resolution
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Regulatory Updates
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Audit Preparation
Letter of Credit Management
Letters of Credit (LCs) are essential trade instruments that guarantee payments, but they must be managed precisely to avoid disputes and financial risks.
Our services include:
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LC Structure Advice
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Documentation Review
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Discrepancy Resolution
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Bank Negotiation Support
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Amendment Handling
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Risk Mitigation Strategies
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Process Optimization
Why Choose Our Banking & Financial Services
Specialized Knowledge
Problem Resolution Focus
Regulatory Expertise
Process Efficiency
Financial Optimization
Continuous Support