About Founder - Swati Panji
Swati Panji is a seasoned Trade Finance and FEMA Consultant, Trainer, and Industry Retainer with an exceptional track record rooted in her distinguished career in banking. After serving for over a decade in varied banking roles across geographies, Swati transitioned seamlessly into the consultancy landscape. Her credentials are unparalleled: she is a Certified Trade Finance Professional (CTFP), a Certified Digital Transformation Specialist (CDTS), and holds certifications as an MLETR and NISM Credit Underwriter. These achievements underline her commitment to continuous learning and her dedication to mastering the evolving world of finance.
Swati specializes in enabling businesses to navigate the intricate landscape of international trade, compliance, and risk management. Her hands-on approach and analytical rigor have made her a trusted advisor for companies confronting the challenges of regulatory frameworks such as FEMA and the guidelines set forth by the Reserve Bank of India (RBI). She is especially known for her ability to translate complex regulatory requirements into practical solutions that drive business efficiency and minimize compliance risks.
A recognized leader in her field, Swati is a sought-after trainer who regularly leads workshops and seminars for trade professionals, bankers, and corporate clients. Her training sessions focus on trade finance, digitization in banking, FEMA regulations, and compliance best practices, delivering not only theoretical insights but also actionable knowledge that participants can apply immediately. Swati’s mission is to empower organizations with the tools, strategies, and up-to-date expertise needed to execute seamless cross-border transactions, ensure regulatory compliance, and foster sustainable growth.
In today’s dynamic trade and financial environment, Swati stands out for her holistic approach and client-centric philosophy. She believes in equipping businesses with not only knowledge but also practical frameworks and digital tools that help them stay competitive and compliant. Her personalized solutions and unwavering support have had a profoundly positive impact on the success stories of many organizations.
