International trade port at sunset

End-to-end trade
compliance,
handled with precision.

Focus

Navigating India's export–import regulation with the rigor of a senior banking practitioner — so your global business moves without friction.

15+
Years in Trade & Banking
500+
Compliance Closures
9
Industries Served
100%
Advisory-Led Engagements
Trade documents being reviewed

About

Your trusted partner in export–import compliance.

Led by Neha Solanki, a senior trade professional with deep expertise in banking, foreign exchange and regulatory compliance — this advisory practice supports exporters, importers, MSMEs and enterprises across India in navigating the complete lifecycle of trade regulation.

Every engagement is handled personally: documentation, closure of outstanding entries, coordination with authorized dealer banks, DGFT filings and RBI reporting — delivered with the discretion and rigor your business deserves.

Industries

Connecting Indian industries to global markets.

Across regulated and export-heavy sectors, we ensure smooth customs clearance, accurate documentation and hassle-free trade operations.

How we work

A calm, structured path to full compliance.

01

Discovery Call

Understand your business, current filings and pending compliance.

02

Diagnostic Review

Audit of outstanding EDPMS/IDPMS entries, eBRCs and DGFT status.

03

Execution

Documentation, bank coordination and filings — handled end to end.

04

Closure & Reporting

Formal closure certificates and a clean compliance record.

Why choose us

The difference is in the details — and the discretion.

Compliance work rewards precision. Every clause of RBI's Master Direction, every purpose code, every DGFT notification — carefully applied to your unique trade profile.

Senior banking background

Regulatory nuances handled first-hand from years inside the system.

Direct authority coordination

AD banks, DGFT, RBI and customs — we speak their language.

Transparent timelines

Clear milestones and honest status reporting at every step.

Absolute confidentiality

Every engagement handled personally, with full discretion.

Advisory-first approach

We recommend the right filings, never manufacture extra work.

Pan-India service

Exporters, importers, MSMEs and enterprises anywhere in India.

Ready to move

Avoid RBI notices, DGFT penalties and payment delays.

Contact

Let's discuss your trade compliance.

Share a few details about your business and pending compliance items. You'll receive a confidential response within one business day.

Call
+91 88283 99997
Email
enquiry@thefintrado.com
Based in
Mumbai, India — Serving Pan-India