Trade Finance Services We Offer
International trade requires specialised financial instruments that most businesses aren't fully familiar with. Getting the wrong structure can cost you in interest, fees, or worst — lost business relationships.
Indi Fin Serv's trade finance team brings ex-trade-banking expertise to help Pune and Mumbai businesses structure the most cost-effective import/export finance solutions.
Trade Finance Products
- Letter of Credit (LC) — Sight and Usance
- Bank Guarantee (BG) — Performance, Financial, Advance Payment
- Standby Letter of Credit (SBLC)
- Buyer's Credit (post-import financing)
- Seller's Credit (pre-export financing)
- Pre-Shipment Packing Credit (PCFC)
- Post-Shipment Finance (PSFC, Bill Discounting)
- Factoring and Invoice Discounting for exports
⏱ Maximum Turnaround Time
5 – 10 Working DaysFor LC / BG issuance post sanction; new limit sanctions take 15–25 daysDocuments Required
The following documents are typically required. Our team will prepare a personalised checklist for your specific case.
KYC of firm and all directors / proprietors
Import Export Code (IEC) Certificate
GST Registration Certificate
Last 3 Years ITR with Balance Sheet & P&L
Last 12 Months Bank Statements
Pro-forma Invoice / Purchase Order from overseas buyer/seller
Existing Trade Finance Limit Sanction Letters (if any)
Business Registration and MOA/AOA
AD Bank Code and existing bank relationship details
ECGC Policy (for export finance, if applicable)
Eligibility Criteria
- Active importer or exporter with IEC registration
- Business vintage of 2+ years
- Established relationship with at least one scheduled bank
- Positive net worth and satisfactory credit history
- No existing NPA in the banking system
- GST-compliant with regular international transaction history
Why Choose Indi Fin Serv?
- Our team includes ex-trade-finance bankers who structured these products for 15+ years
- We identify the cheapest trade finance structure for each transaction
- Direct access to trade finance desks at major banks in Pune and Mumbai
- Assistance with forex hedging and currency risk management
- Complete documentation support for LC, BG, and credit facilities
- Ongoing relationship management for growing trade volumes