Specialist assessmentSpecialist routes
Map both foreign legs before committing a merchanting trade.
For an Indian intermediary buying from one foreign country and selling to another while the goods do not enter India's Domestic Tariff Area.
Review my merchanting tradeA party, contract, funds-flow, document, timing and AD-bank question map for specialist and bank review.
01 Good fit
Use this service when
- A foreign supplier-to-foreign buyer transaction
- Back-to-back contracts with an Indian intermediary
- An AD-bank discussion before either leg is committed
- A team that needs one-to-one funds and document matching
02 What you receive
A decision-ready operating file
- 01Transaction-definition and eligibility questions
- 02Supplier, buyer and Indian intermediary party map
- 03Purchase and sale contract dependency map
- 04Inward and outward funds-flow schedule
- 05Document and one-to-one matching checklist
- 06AD-bank and FEMA-adviser question pack
03 Working sequence
From intake to a named next action.
sartha begins with the facts, makes assumptions visible and keeps each regulated decision with the qualified party responsible for it.
Map both commercial legs and the movement of goods
Align contracts, funds, timing and evidence
Prepare the bank and specialist review pack before commitment
Scope before promise.
sartha provides readiness and workflow support. It does not act as principal trader, move client money, decide FEMA treatment or present a bank discussion as approval.