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9555 555 480

Swati Panji (Other Professional)


Experience: 22 Yrs

Address: Surat, Gujarat

Services: FDI Compliance FEMA Compliance FDI Advisory Compounding of contraventions under FEMA

An ex-banker turned Trade Finance Consultant and Trainer transitioned from a career in banking to specialize in trade finance consulting and training. With a background in banking and a deep understanding of trade finance, i bring a wealth of knowledge and expertise to help businesses navigate the complexities of international trade.

As a Trade Finance Consultant, i provide valuable guidance and advisory services to companies involved in import and export activities. Assist businesses in structuring trade finance solutions, optimizing cash flow, mitigating risks, and ensuring compliance with international trade regulations. By leveraging my banking experience and industry insights gained through 2 decades of banking experience though various roles, responsibilities and geographies. Am able to offer strategic recommendations tailored to the specific needs and goals of their clients.

In addition to consulting, i also serves as a BFSI Trainer, sharing my expertise through workshops, seminars, and training programs. My audienec includes business professionals, bankers, and trade finance practitioners on various aspects of trade finance, including letter of credit, documentary collections, trade documentation, risk management, and trade finance operations. Their training sessions are designed to enhance participants' understanding of trade finance principles, best practices, and the latest industry trends.

The combination of banking background, trade finance expertise, and training capabilities makes me a valuable resource for companies looking to optimize their international trade operations, mitigate risks, and navigate the ever-evolving landscape of global trade.
My aim is to empower businesses with the knowledge and tools necessary to effectively manage trade finance transactions and drive success in the international marketplace.

Also am associated with some of the start-up firms on International Trade and advisory. Associated with many national and international institutes for conducting webinars and seminars on various topic of Trade Finance, Digitisation in Banking, EDPMS/IDPMS, FEMA and RBI compliance, credit

Area of Expert Specialization

FDI Compliance FEMA Compliance FDI Advisory Compounding of contraventions under FEMA

Services Area

Ahmedabad Surat Vadodara Rajkot Bhavnagar Jamnagar Mumbai Thane Pune Silvassa


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