FEMA, Trade Finance & Compliance Expert

Sriya Enterprises is an independent advisory firm specializing in Trade Finance, International Trade Compliance, and FEMA/RBI regulatory advisory. Our comprehensive services cater to the diverse needs of businesses, with a focus on empowering MSMEs and enterprises engaged in global trade.

Our holistic approach combines technical expertise, practical insights, and a client-focused perspective. We ensure that businesses not only stay compliant but also utilize trade finance and international regulatory frameworks to achieve sustainable growth.

Whether you’re expanding globally or seeking to strengthen operational efficiency, Sriya Enterprises is your trusted partner in achieving success in the international trade landscape.

Along with consultancy, we also provide training services to the industry and banking sector. We have  partnered with multiple national and international organizations (UK, UAE) to deliver specialized training for leading banks, fintech firms, and corporate clients on various topics of Digitisation in Banking,  Trade Finance, Basic of Finance, Fintech, Treasury, FEMA, E/IDPMS Compliance, Letter of Credit, etc. Additionally, we at Sriya Enterprise also conduct open as well as captive sessions for a diverse audience—including large corporates, SMEs, and MNCs—on critical topics of trade compliance.