Core Areas of Operation

Below are the key areas of operation we are focusing on Banking and Finance sector. 

BANKING AND FINANCE COMPANIES

Consulting, Advisory, Projects in:

  • General Banking and Operations
  • Operational Framework
  • Forex and Treasury
  • Reporting and MIS
  • Risk and Audit
  • Resourcing / Funding and allocation/deployment
  • Capital accounts,FEMA and Regulatory frame work
  • Corporate Finance and Wholesale Banking
  • Credit Evaluation techniques
  • Risk apetate and policy frames
  • New Product Development
  • Investment and Models
  • Sales force automation
  • Cost benefit analysis
  • Capital preserving techniques
  • Alternate Products
  • Domestic and international tie ups
  • New avenues and areas for expansion
  • Evaluation of regulatory frame work and setting up a robust structure
  • Human resource Development- Training and development- Train the trainer

CORPORATES

Consulting, Solutions and Support :

  • Incorporation
  • Banking and Finance
  • Funding and Treasury
  • Alternate Avenues of resourcing
  • Investments
  • Takeovers and mergers/acquisitions
  • Compliance
  • Forex and Treasury
  • Capital accounts, transactions/reporting /FEMA and Regulatory frame work
  • Investment and Models
  • Export and imports –funding and compliance
  • Automation- collection & payments and exports & imports

STARTUPS

Advisory and Support :

  • Incorporation
  • Collection and Payment solutions
  • Compliance and Reporting
  • FDI/ODI
  • Forex and Treasury
  • Funding Requirements and Investments
  • Banking Arrangements

INSTITUTIONS AND TRUSTS / SOCIETY

Services Related to :

  • Formation and Incorporation
  • Banking Arrangements
  • Funding
  • Documentation
  • Audit and Reporting
  • Automation-Collections and Payments
  • MIS and Auditing

OTHER AREAS

Provides Solutions as per requirements. e.g. :

  • Payments and Collections- Set Up, MIS,laision with Banks
  • Banking and Funding requirements
  • Back Office Support
  • Training and Development and Resourcing
  • Forex and Treasury Services
  • Liaisoning with Compliance and Regulatory bodies
  • Works as liaisoning office for overses clients in India (including Banks)
  • Export and Import- Fiannacing/Documentation/MIS/Reporting
  • Advisory services in FEMA and other regulatory issues
  • Sales force automation
  • Alternate Funding Avenues
  • Funding against secured instruments
  • Regulatory Follow up and closures

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