FEMA Consultant
Compliance | Advisory | Excellence

Samir Joshi

FEMA Consultant & International Banking Expert

With 26+ years of banking experience, we provide practical FEMA advisory and compliance solutions for businesses engaged in global trade and investments.

Mobile +91 92284 68760 Email sjfema@yahoo.com

Core Expertise

FEMA Advisory & Compliance

Export–Import (EXIM) Operations

Current & Capital Account Transactions

EDPMS / IDPMS Reconciliation

Scope of Work

1

Export & Import Operations

  • Handling LCs, Bank Guarantees and Bills for Collection
  • Monitoring export realization and import payments
  • Ensuring compliance with RBI guidelines
2

Current Account Transactions

  • Trade payments (imports/exports) and service remittances
  • Fees, royalties, commissions, consultancy payments
  • Personal remittances under LRS (education, travel, medical)
  • Documentation and regulatory guidance
  • Trade Credit: Advisory on buyer's and supplier's credit, including structuring, reporting, and ensuring compliance with RBI Master Directions.
3

Capital Account Transactions

  • Advisory on FDI, ODI and ECB
  • Structuring of transactions as per FEMA regulations
  • Support for reporting and regulatory filings
FDI ODI ECB
4

EDPMS / IDPMS Reconciliation

  • Reconciliation of export/import transactions
  • Matching BoE with remittances
  • Creating pending entries
  • Coordination with Authorized Dealer Banks and RBI for compliance closure
5

Trade Credit

End-to-end advisory on trade credit facilities to support your working capital and international trade requirements.

  • Packing Credit in Foreign Currency (PCFC)
  • Post Shipment Credit in Foreign Currency (PSFC)
  • Buyers' Credit
  • Supplier's Credit
  • Import of Capital Goods on Deferred Payment
  • Advisory on documentation and compliance
  • Ensuring adherence to RBI guidelines and limits

Value Proposition

Strong Compliance & Reduced Risk

Efficient Cross-border Transactions

Accurate Reconciliation & Reporting

Reliable Advisory Support