Trade Finance Processes: Consultancy Services & Audit : MI Capital

MI Capital is the best advisory company in Dubai. Here are some points of trade finance processes, consultancy services & audit  :-

1. Independent audit of trade finance processes.

2. Independent audit of internal workflows, working procedures & manuals.

3. Drafting of appropriate strategy in trade finance, setting up limits & monitoring systems.

4. Trade Finance risks management and creation of internal rules for risk approval.

5. Expert opinion concerning trade finance issues and fraud prevention. For more details, visit our website.