About

About Sriya Enterprises

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 MSME involved in the business of International Trade. We specialize in Trade Finance and compliance. Our focus is to be an interactive resource to the Client to ensure they have awareness of the ever-changing Trade Finance landscape as their company grows internationally.

Learn More About Our Services or Contact Us to discuss how we can support your business goals.

What We Offer

Trade Finance Solutions

From structured trade finance to conventional funding and asset-based finance, we deliver tailored strategies to optimize cash flow and mitigate financial risks.

FEMA and Compliance Advisory

Expert guidance on navigating complex regulations, including RBI compliance, EDPMS/IDPMS, and cross-border transactions.

Training and Consultancy

Engaging and customized programs designed to enhance understanding of trade finance instruments, regulatory requirements, and digitization in banking.

Our Trusted

Clients

About Advisory Service

As India continues to rise among global economies, an increasing number of Indian businesses are eyeing global expansion opportunities. Further, with focus on ease of doing business and changing geo politics, an equivalent number of foreign companies are optimistic about making investments in India. FEMA consultants & regulatory specialists equipped with in-depth understanding of the dynamic set of foreign exchange laws are a necessity to navigate through the maze of cross border transactions including under the new Overseas Investment Rules in India while providing support for applicable regulatory, RBI & FEMA compliances.

About Swati Panji

Swati Panji, the visionary behind Sriya Enterprises, is a seasoned consultant and trainer in Trade Finance with over two decades of extensive banking experience. After a distinguished career in banking, Swati transitioned to specialize in trade finance consulting, training, and advisory, focusing on helping businesses successfully navigate the complexities of international trade operations.

Expertise and Offerings

Advisory Services: Provides strategic guidance on trade finance structuring, risk management, and compliance with international trade regulations, ensuring businesses achieve optimal financial outcomes.
Training and Development: Conducts interactive workshops and seminars for professionals on key topics, including:
Digital Trade Advisory: Collaborates with trade digitization firms, leveraging technology to enhance operational efficiency and optimize cross-border trade processes.
Trade Finance Expertise: Advising on financial instruments such as letters of credit, documentary collections, Factoring, Supply Chain Solutions . She guides businesses in managing working capital, optimizing cash flow, and mitigating risks associated with international transactions. Her expertise extends to facilitating smoother cross-border payments and securing financing for international trade, ensuring businesses remain competitive in a global marketplace.

With a mission to empower businesses, she equips her clients with the knowledge, tools, and strategies needed to thrive in the fast-evolving global trade ecosystem.

Connect with Swati Panji to explore tailored trade finance and compliance solutions for your business.