Facilitating Banking Services
Liaison and documentation support to work smoothly with banks for day‑to‑day operations and financing.
Accounts and KYC
- New account opening
- KYC updates and remediation
- Channel and mandate setup
Credit and loans
- Loan application preparation
- Collateral and security documentation
- Projections and repayment plans
Trade and treasury
- LC and guarantee documentation
- Remittance support
- Bank reconciliations and statements
Coordination
- Meeting scheduling and follow‑ups
- Compliance clarifications
- Status tracking until closure