Move shipments throughto realised revenue.

Trade compliance and sourcing

Review product classification before committing landed cost

Bring technical specifications, composition and intended use to the proposed ITC(HS) code, duty and import/export policy condition. Trade specialist approves classification and price assumptions.

Trade compliance and sourcing

Resolve product-specific permits before shipment

Map destination, end use, product code and applicable regulator or SCOMET conditions to permits and validity. Hold the order for specialist review when a condition changes.

Trade compliance and sourcing

Support preferential origin claims with production evidence

Link bill of materials, supplier declarations, transformation and applicable agreement rules to the requested certificate. Origin specialist reviews the claim before authorised issuance.

Trade compliance and sourcing

Compare overseas suppliers on payable landed terms

Put specifications, Incoterms, freight, insurance, duties, delivery and payment security on the same basis. Procurement can choose an approved offer with hidden cost or compliance gaps exposed.

Trade compliance and sourcing

Carry licence obligations from import to redemption

Tie each Advance Authorisation or EPCG permission to eligible imports, consumption, exports and discharge evidence. Trade compliance identifies a shortfall before an authorised closure submission.

Commercial and trade finance

Confirm overseas orders on approved risk terms

Reconcile buyer purchase order, product specification, price, currency, Incoterms, payment security and delivery capacity. Commercial and legal approve exceptions before accepting the order.

Commercial and trade finance

Close letter-of-credit discrepancies before presentation

Review credit wording and amendments against draft invoice, packing list, bill of lading, insurance and origin documents. Give document owners a precise discrepancy list before the bank presentation.

Commercial and trade finance

Respond to documentary bank queries with transaction evidence

Bring contract, shipping bill or bill of entry, transport documents and payment record into the bank query. Treasury reviews the explanation and bank makes its own monitoring decision.

Commercial and trade finance

Prepare quality and short-delivery claims for decision

Join inspection, landed quantity, specification, contract remedy, carrier notice and insurance evidence. Commercial and legal decide whether to claim against supplier, carrier or insurer.

Commercial and trade finance

Recover disputed buyer deductions with delivery proof

Connect the contract, accepted delivery, credit notes, inspection and bank receipt to each deduction. Export sales can pursue the amount with a substantiated position.

Shipping and customs

Catch shipment discrepancies before customs filing

Compare order, packing list, invoice, origin evidence and freight instructions against actual quantity and consignee. Logistics clears discrepancies before the broker files the shipping bill.

Shipping and customs

Resolve import clearance queries with the broker

Link customs query to product specification, valuation evidence, licences and supplier invoice. Compliance approves the factual response for the authorised broker’s filing.

Shipping and customs

Trace demurrage to the event and responsible party

Match arrival, document release, free time, examination and gate-out with carrier bills and contract allocation. Logistics disputes unsupported charges or changes the next shipment plan.

Shipping and customs

Resolve rejected imports before storage costs compound

Put inspection failures, customs status, supplier remedy, return or re-export conditions and warehouse charges together. Commercial and compliance select a supported disposition for authorised action.

Shipping and customs

Reconcile freight and brokerage charges to the shipment

Match negotiated rate, container events, broker disbursements, customs assessment and invoice line items. Finance releases the agreed charge and queries avoidable extras.

Treasury and export incentives

Resolve unmatched export receipts with the bank

Map shipping bills and invoices to inward remittances, part payments, credit notes and bank references. Treasury supplies exceptions to its AD bank for EDPMS reconciliation and bank-controlled closure.

Treasury and export incentives

Prepare eBRC claims from reconciled receipts

Match DGFT-visible inward remittance messages with export invoices and shipping bills, including partial realisations. The authorised exporter reviews self-certification separately from the bank’s EDPMS status.

Treasury and export incentives

Close import payment evidence with the bank

Tie bill of entry, supplier invoice, advance payment and bank reference to the import transaction. Treasury resolves unmatched items with its AD bank for applicable IDPMS monitoring.

Treasury and export incentives

Reconcile export benefits to shipment eligibility

Connect product code, shipping bill declarations, authorisation, receipt evidence and scheme conditions to a candidate drawback or refund. Specialist reviews entitlement and supporting application.

Treasury and export incentives

See which export receivables need a decision

Combine due dates, bank credits, deductions and shipping evidence by customer. Treasury distinguishes disputed claims from routine follow-up and escalates proposed write-offs to authorised reviewers.