Srinath Keshavan

Srinath Keshavan is a seasoned practitioner of trade finance. He is empanelled with a global bank to deliver training in Financial Crime Compliance related to Anti-Money Laundering & Sanctions Evasion Risk. He is also a long-standing presenter of training programmes for Euromoney and World Bank Group. Prior to his work with Trade Risk Consulting, Srinath led the Finance and Risk functions at several large international trading firms in Singapore. He also received formal training in commercial banking, serving as a lending officer with an international bank in Hong Kong. From time to time, he collaborates with experts in topics allied to Trade Finance such as Derivatives, Regulatory matters, Cash Management, Bank Capital Management and Fintech for Trade Finance. Every expert put forward by our firm comes with decades of experience, are widely recognised for their credentials and independently active as consultants.

Sample topics:

• Structured Commodities Finance: Pre-Finance, Warehouse Finance
• Risk appraisal in trade finance
• Transactional risk management in international trade
• Documentary letter of credit, collection, bank guarantee together with related governing ICC provisions
• Receivable Finance, Factoring, Forfaiting
• Shipping aspects relevant to trade finance
• Marine cargo insurance relevant to trade finance
• Security interests over goods in trade finance transactions
• Commodity supply chains
• Commercial banking practice