Trade Finance Advisory Firm : Sriya Enterprise

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Training That Sticks. Compliance That Clicks.

FEMA Advisory

Trade Finance

Training & Workshop

Our Services

FEMA Advisory & Compliance

Stay compliant with India’s complex regulatory framework.

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Transaction Advisory & Assistance

Our guidance supports companies in streamlining their export and import activities

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Trade Finance

A Letter of Credit (LC) stands as the global gold standard for secure, reliable cross-border payments.

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Advisory for EDPMS and IDPMS

Sriya Enterprise is among the select few firms in India with specialized expertise in EDPMS

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We’re Advisory Firm

Training and workshops

A new era is emerging in the world of Trade Finance. Technology continues to transform the environment and is fast becoming the mainstay of this industry. It becomes imminent to abreast oneself with the latest so not to be left behind.

At Sriya Enterprise, we customize our program to meet the specific training needs of corporate ensuring that the investment done produces trainings that stick and provide results.

How our Training & Workshop programme is designed:

About Us

Sriya Enterprise

Training That Sticks. Compliance That Clicks.

Sriya Enterprise is an independent Trade Finance advisory firm providing services for various Banking / FEMA / RBI regulation financial products/services, including Structured Trade Finance, Conventional funding, Asset & Structured Finance.

Sriya as a Firm is making sincere efforts towards bringing Trade Finance its Regulation and implication to every MSMEs involved in the business of International Trade. We specialize in Trade Finance and compliance.

Visual Insights

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RBI New Rules 2026 | How Banks & RBI Will Track Export-Import Realisations

What Is EBRC? Why EBRC Is Mandatory Even After EDPMS Closure | Export Compliance Explained

Outstanding EDPMS & IDPMS? Are You at Risk of Being Caution Listed?

STPI Registration for Software Exporters | SOFTEX, Benefits & Complete Process

Why You Should NEVER Share Your Import-Export Code (IEC) | IEC = PAN Explained | Swati Panji

The Hidden Side of Exports: What Most MSMEs Miss About FEMA! | Swati Panji

RBI Launches EDPMS Portal for Exporters | Track Shipping Bills & Payments Online | Swati Panji

Purpose Codes in FEMA & International Trade | Avoid Mistakes in eBRC, EDPMS & IDPMS | Swati Panji

Why Communication Can Make or Break Your Trade Deal | Swati Panji

RBI’s Big Move on Merchanting Trade Transactions | Swati Panji

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Testimonials

What Our Client's Say About Us

I attended a workshop on FEMA and RBI Regulations ( EDPMS and IDPMS) today where expert faculty Swati Panji conducted the workshop under the auspices of Princeton Academy. Swati Ma’am is thoroughly conversant with the subject’s policies, procedures, precedents besides Rules, FEDAI, RBI Regulations etc. The seminar was attended by a host of Exporters and Importers and we all gained insights and knowledge on the topic and shape of things to come. Read More

Viren C Dayal

Custom Pre Litigation | Trainer and Consultant | Training Specialist Faculty

Thanks to Swati Panji, Princeton Academy Corporate Trainings | 25 Years of Excellence, Airports Authority of India (Central Radio Stores Depot, New Delhi)

Prasad Karpe

Dy. General Manager (Airport Systems)

We recently worked with Ms. Swati Panji from Shriya Enterprise on our EDPMS pendancy with bank. Her knowledge in FEMA and RBI related was clear from the start. She quickly found key issues and gave us useful advice that helped us in clearing in many of the old EDPMS and IDPMS pendancy.

She is very professional and easy to work with. Her ideas were both smart and practical, fitting our needs perfectly. I highly recommend Shriya Enterprise for any organization seeking professional advice on FEMA, RBI, banking related matters.

Supriya Nair

Neptunus Power Plant Services Pvt Ltd

Swati is excellent in her job. Thorough knowledge of her core area. Finishing the job full proficiency and responsibility

Shubhaga INC

I wanted to express my sincere gratitude for your tireless efforts in resolving the issue with RBI and Kalupur Bank. Your expertise, guidance, and persistence were instrumental in bringing this matter to a close.

Please accept my heartfelt thanks for your hard work and dedication. Your professionalism and commitment to delivering results are truly appreciated.

Mustafa Kanthawala

United Printers