Seamless automated compliance for day-to-day trade operations with Auto Documents creation for bank submission
Realtime Trackers to comply Trade Finance related FEMA activities of afirm
Digital Follow up reminders to Banks for clearances of transactions/pendency clearances
Quick resolutions on EDPMS/IDPMS non enlisting
Auto reconciliation of EDPMS/IDPMS
Realtime Product wise MIS to Management
Daily Staff activity tracker
Easy retrieval any trade document(complete set) from anywhere with remote access
CA Connect
CHA Connect
Inter department connect to access data seamlessly and reduce multiple storage costs
Invoice to proof of shipment end to end traceability
Easy retrieval any trade document(complete set) from anywhere with remote access
User enablement can be given to auditors for concurrent auditors who can remotely access
User enablement can be given to various dept to access data to avoid multiple data creation or avoid movement of physical files
Separate management MIS to display day to day activities to effectively monitor the compliance and pending items & payables
End to end documentation automationfrom Pi/PO to SWIFT copy attachment after effecting the remittance from AD
CHA Connect
CA Connect
Access control- Access can be restricted to authorised usersfor data privacy through a Maker checker and Approver concept
Regulatory FEMA Advisories/Updation: Timely updation andinterpretation of the guidelines issued by the regulators which affects the operations and business, and special window to access your trusted advisor for clarification
Daily auto activity notification for operations team on regulatory compliance &guidance for adherence of FEMA regulations and bank related activities eg.,180 days from the date of advance BOE has to be submitted without AD follow ups.
CHA Connect-Free flow of digital documents which willauto save for easy retrieval and submission to AD.Enablers provided to link other documents for creating master records wrt to each shipment.
CA connect-Auto notification link send to CA foraccessing the transactional documents for issuance of certificates wherever applicable with proper tracking to avoid delay and manual follow ups.
Auto mail to bank for IDPMS data-Weekly/Fortnightly/Monthlyreminder alerts can be set for sending reminder to banksfor sending IDPMS/ORM data. Need not depend onindividuals for sending reminders.
MIS product wise to Management
Less Manpower requirement-By automation of compliancedependence/fallback of knowledgeable resources can be avoidedand laborious jobs can be automated and even bring down the number of resources who are handling the documentation
Access control- Access can be restricted to authorised usersfor data privacy.
Maker checker and Approver concept
Regulatory FEMA Advisories/Updation: Timely updation andinterpretation of the guidelines issued by the regulators which affects the operations and business, and special window to access your trusted advisor for clarification