International Trade Compliance
Comprehensive compliance framework for businesses engaged in international trade
Overview
International trade involves compliance with multiple regulations — FEMA for foreign exchange, RBI guidelines for remittances, customs procedures, DGFT policies, and destination country requirements. A structured compliance framework is essential.
We help businesses establish and maintain international trade compliance covering FEMA regulations, authorized dealer bank procedures, export realization timelines, and ECB/ODI compliance.
Key Benefits
FEMA Compliance
Ensure all foreign exchange transactions comply with FEMA regulations
RBI Guidelines
Navigate RBI master directions for current and capital account transactions
Realization Tracking
Monitor and ensure export proceeds realization within prescribed timelines
Documentation
Maintain proper documentation for all cross-border transactions
Our Process
Compliance Assessment
Review current international trade operations for compliance gaps
Framework Design
Design compliance framework covering FEMA, customs, and DGFT
Implementation
Implement processes, checklists, and monitoring mechanisms
Periodic Review
Regular compliance audits and regulatory update assessments
Documents Required
- Foreign exchange transaction records
- Bank correspondence
- Export/import contracts
- FEMA declarations/forms
- RBI compliance filings
Frequently Asked Questions
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