About
Srinath Keshavan is a seasoned practitioner of trade finance. He is empanelled with a global bank to deliver training in Financial Crime Compliance related to Anti-Money Laundering & Sanctions Evasion Risk. He is also a long-standing presenter of training programmes for Euromoney and World Bank Group. Prior to his work with Trade Risk Consulting, he led the Finance and Risk functions at several large international trading firms in Singapore. he also received formal training in commercial banking, serving as a lending officer with an international bank in Hong Kong. From time to time, he collaborates with experts in topics allied to Trade Finance such as Derivatives, Regulatory matters, Cash Management, Bank Capital Management and Fintech for Trade Finance. Every expert put forward by our firm comes with decades of experience, and are widely recognised for their credentials and independently active as consultants.
Sample topics
Structured Commodities Finance: Pre-Finance, Warehouse Finance
Risk appraisal in trade finance
Transactional risk management in international trade
Documentary letter of credit, collection, bank guarantee together with related governing ICC provisions
Receivable Finance, Factoring, Forfaiting
Shipping aspects relevant to trade finance
Marine cargo insurance relevant to trade finance
Security interests over goods in trade finance transactions
Commodity supply chains
Commercial banking practice
