info@sriyaent.com
+91 9825375241
Transaction Advisory & Assistance for Export and Import
Trusted advisory services for compliant and efficient global trade operations.
Sriya Enterprise delivers end-to-end Transaction Advisory & Assistance for export-import businesses, focusing on FEMA/RBI compliance, documentation, contract structuring, and risk mitigation to enable seamless global trade. Services encompass IEC acquisition from DGFT, Foreign Direct Investment (FDI) & Overseas Direct Investment (ODI)and specialized eBRC issuance, distinguishing the firm through its niche expertise.
At Sriya Enterprise, we offer holistic Transaction Advisory & Assistance services for businesses engaged in cross-border trade. Our guidance supports companies in streamlining their export and import activities, ensuring compliance with foreign exchange and trade regulations, and optimizing every stage of the transaction lifecycle. By integrating practical expertise with regulatory best practices, we empower businesses to transact globally with confidence and efficiency.
Our service begins with understanding your goals and trade flows, then designing a strategy that aligns with current international standards and Indian regulations, particularly under FEMA.
We recognize that accurate and compliant documentation is the backbone of successful cross-border trade. Our team provides comprehensive documentation support—from drafting, verifying, and reviewing export and import documents such as invoices, shipping bills, and bills of lading, to ensuring every record meets FEMA, RBI, and global trade laws. We help clients avoid common pitfalls like documentation errors or misplaced records, which can result in penalties, costly delays, or blocked payments.
Sriya Enterprise also incorporates process audit and standard operating procedure (SOP) development as key service elements. These ensure that export-import transaction processes are continuously monitored, controlled, and optimized for efficiency and regulatory compliance. Process audits identify gaps and operational risks, while SOPs provide detailed workflows and checklists to promote consistency in documentation handling, transaction approvals, and compliance reporting.
Core Service Components
Full outsourcing for electronic Bank Realisation Certificates, including self-certification, bulk uploads, and API integration for efficient realisation tracking.
Streamlined IEC procurement from DGFT, plus adherence to customs procedures and trade laws
Guidance on trade agreements, payment terms, Incoterms, and policy nuances to safeguard against currency risks and credit issues.
Comprehensive preparation, verification, and review of invoices, shipping bills, bills of lading, and regulatory filings to align with FEMA, RBI, and international standards, minimizing errors that lead to penalties or delays.
Defined protocols for IEC renewal, contract Incoterms alignment, Documents and contract monitoring , periodic process reviews correct payemtnterms to mitigate risk etc. Sriya Enterprise crafts tailored Standard Operating Procedures (SOPs) for export-import processes, ensuring consistent compliance
