About Strategic Advisors:

We introduce ourselves as one of the most advanced Trade Finance services provider from across the

globe with affordable rates to suit your business.

Strategic Advisors is a professionally managed organization. We are group of well experienced ex-

bankers and arrange Buyer’s credit and other Trade Finance products on bulk as well as on granular

basis as per the requirement of your business.

In October 2011 we got ISO 9001:2008 certified by Progressive International Certification Ltd. which is

registered with Accreditation Institute for Assessment Body Europe ( AIAB) http://www.aiab.co.uk

Keeping current market environment in mind you can always look at us for most economical quotes for

Buyers credit and Supplier’s credit.

We currently do a monthly volume of around USD 300 mio for Buyers Credit / Suppliers Credit and more

than Rs.250 crores for L/C Bill-Discounting.

We have got a combined experience of over 35 yrs in the Trade Finance field and are well connected

with majority of the interfaces (Domestic / International) to make you benefit from our services.

We share a strong relationship with the overseas branches of Banks of Indian origin and also with MNC

banks, which help us in giving you a very competitive pricing.

We also assist clients in raising funds to meet their Fund and Non-Fund based requirements through

Debt Syndication. In case, if any of our client requires Quality Certification (ISO, TUV, etc.), we can assist

in providing end to end solution for the same.

We also assist in arranging for Retail Assets products like Personal Loan, Vehicle Loan, Housing Loan,

Loan against Property, Mortgage Loan, etc. on an Individual / Corporate level.

We also deal in purchase and sale of Focus Market Scheme (FMS), Focus Product Scheme (FPS), Duty

Entitlement Pass Book (DEPB) and Vishesh Krishi Gram Upaj Yojana (VKGUY) at a competitive price.

Services offered in Trade Finance:

Buyer’s credit & Supplier’s Credit

Export & Domestic Bill discounting

LC confirmation

SBLC Financing

Bank Guarantees

We would be requiring the following details from your side so as to get back to you with our quotation:

Buyers Credit:

Particulars

Information

LUT Issuing Bank

Applicant Name

Beneficiary Name

Amount and Currency

Drawal Date

Tenor (in days / years)

LC/Collection Bill Number

Shipment Date

Country of Origin

Port of Discharge

Goods Imported

Suppliers Credit:

Particulars

Information

Amount required

Shipment from

Shipment to

LC issuing bank, address

Item-commodity

Beneficiary name

Country

Expected date of shipment

Charges on whose account

Applicant name

LC tenor

We arrange Domestic L/C Bill-Discounting from Banks – 90 days – 10.40% (>1 cr ) / 10.50% (<1 cr) and

180 days – 10.75%

The KYC documents (Beneficiary) required for L/C Bill-Discounting for creating of Masters in the

nominated Bank (as a one-time procedure) are:

Memorandum of Association (MOA) & Articles of Association (AOA).

Latest List of Directors and Shareholding pattern of the Company

Identity proof of Authorized signatories

Company Registered Address proof

Company Pan Card copy

Past 2 years Audited B/S

L/C Bill-Discounting Procedure:

L/C Bill-Discounting Procedure:

Once the Masters are created (takes 1-2 working days) in the Nominated Bank we can start accepting

the L/C documents from your side for discounting.

We will lodge the Original L/C documents with the Nominated Bank for discounting which will be

presented to L/C Issuing Bank for Confirmation of Acceptance.

Once the Confirmation / Acceptance is received from the L/C Issuing Bank the Bill will be discounted and

the proceeds will be remitted the Beneficiary’s Working Capital Bank A/c which will be net of Interest for

the respective period and the Bank Processing charges.

The entire procedure can take 2-5 days depending upon how fast the L/C Issuing Bank provides the

Acceptance / Confirmation.