financial-reporting

Consultation & Advisory

Trade finance is a growing competitive business. Exporters and Importers are seeking alternative solutions to finance the exchange of goods and services. Our challenge at Bakhsh Trade and Finance Consulting is to suit our customers’ precise objectives.

BTFConsulting with its broad experience in Global Trade Finance and through its trade and finance specialists is well qualified to provide a wide range of innovative trade and finance solutions.

We can arrange tailored packages in accordance with customers’ specific needs. What differentiates us from the competition is our ability to structure transactions, provide the right consultation in reducing the risks and uncertainties associated with International trade. We are committed to delivering greater value to our customers in the following fields:

Registered customers can submit their requests for Contractual Agreement Revision, Transaction Structuring, Consultation, Advisory Services and all other support requests.

Corporate Treasury
  • Banking Relationship
  • Facilities & Credit Lines
  • Liquidity Management
  • Cash & Trade Management
  • Financial Data Management
  • Financial Reporting
Trade Finance
  • Import Finance
  • Export Finance
  • Islamic Finance
  • Projects Finance
  • Working Capital
  • Loans
International Trade Products
  • Documentary Letters of Credit
  • Standby Letters of Credit
  • Documentary Collections
  • Letters of Guarantee
Outsourcing Services

Outsource your Accounting, Finance and Corporate Treasury functions to BTFSC and let our professional specialists do all the tedious work for you.

Try our unique "B.O.T." Service
“Review Current Status”
  • Data Collection Phase:
    • Data collection (If not available in the system we rebuilt from physical records, sort, filter and ensure proper synergy)
    • Alignment of scope of work and deliverable
    • Building the fact-base
    • Conduct interviews with relevant stake-holders
  • Assessment Phase:
    • Detail due diligence
    • Review existing controls
    • Gap Analysis Report
    • Staff competencies
    • Hiring recommendations
    • System customization & expansion capabilities
    • Data restructuring & customization
    • Financial reporting, Planning & Budgeting
    • Year – end closing
“Co-Run the business!”
  • Validate technical assumptions
  • Review forms, documents and reports
  • Customize proper documentation
  • Determine the new model financial and technical drivers
  • Process automation
  • On the Job Training
  • Department Internal Controls
  • Data Management (Records Retention, Data Security, etc.)
  • Polices & Procedures “P&P’s”Guidelines Manual
  • Internal Controls
  • KPIs & Scorecard
  • Evaluate “the new ” P&P’s guidelines
  • Conduct interviews with relevant stake-holders
  • Test the newly automated processes
  • Establish Assurance, Security & Business Continuity
  • Year – end closing
  • Preparation for next year Financial reporting, Planning & Budgeting
  • Audit Correction Plan (Corrective Actions for the Auditors Findings)
“Smooth Transition”
  • Tracing, monitoring & supervising
  • Feedback / Fine Tuning
  • Monitoring & Supervision
  • Knowledge Transfer / “Hand-over”
how can we help you?

Contact us at the BTFConsult office nearest to you or submit a business inquiry online.

BTFConsulting unique Build-Operate-Transfer (BOT) model was an excellent choice. It was a cost-effective method of identifying the right candidates, developing system, setting P&P’s, implementing and training us all. Job well done!

Hend Almadani
CEO, SaudiWoW

Looking for a First-Class Financial Consultant?