Complex financing, international banking and forensic investigations
Expert Bank & Trust provides investigative and interpretive analysis of banking and corporate finance transactions.
Areas of expertise include:
Investigative work covers advice and appraisal of transactions potentially liable to litigation, through to the preparation of formal Expert Witness reports and cross examination in Court.
The consultancy services provided by Expert Bank & Trust international matters, typically those involving banks, quasi banks, private equity firms, multinational corporations, individuals, partnerships, trusts and special purpose vehicles. Illustrative case work has included:
We understand that trading with business partners, particularly overseas, can be challenging. Cashflow issues can arise while you pay your suppliers up front and wait for payment for orders from customers. In addition, we know that currency volatility can add further complication and challenges when importing goods for resale as shown in our recent Trading Places Research.
Trade Finance allows you to buy goods and bridge the cashflow gap between paying your suppliers and receiving payment from your customers. You can also benefit from our integrated Foreign Exchange services if you make payments in other currencies and want to protect against future currency fluctuations.
Our Trade Finance options could be a real game changer for your business.
Asset Allocation is an investment strategy that aims to balance risk and reward by apportioning a portfolio's assets according to an individual's goals, risk tolerance and investment horizon. The asset classes have different levels of risk and return, so each will behave differently over time. There is no simple formula that can find the right asset allocation for every individual. However, the consensus among most fina ncial professionals is that asset allocation is one of the most important decisions that investors make. In other words, your selection of individual securities is secondary to the way you allocate your investment in stocks, bonds, and cash and equivalents, which will be the principal determinants of your investment results.
In general, a Letter of Credit (LC) is a type of letter from a bank guaranteeing that a buyer’s payment to a seller will be received on time and for the correct amount.
Compete in the global market place with the right tools to help your business operate effectively without compromising on stability. Our knowledgeable professionals will work with you to find the financing solution suited to your business endeavours.
Our Cash Management Solutions make your financial flows easy and accurate and allow you to work seamlessly with your business to achieve your target. To manage your cash flow you require deferent products and tools with Expert Bank & Trust we simplify it.
Our cash Management products and services are:
Today’s ever-changing market scenario requires banking products and services that can help you stay ahead of the competition. With our range of Foreign Exchange products, we, at Expert Bank & Trust, help you minimize foreign exchange risk, while offering competitive rates for a wide range of foreign currencies.
With long experience and unmatched expertise, Expert Bank & Trust is proud of its record of contributing to new businesses, enabling existing companies to expand, and helping to support the economy. Expert Bank & Trust specialties include financing for both start-ups and expansions, working capital for all sectors, and a comprehensive range of products and services related to trade. We also believe in building long-term relationships with our clients by tailoring solutions to your individual needs.
Expert Bank & Trust uses systematic Financial Engineering when it develops individual products, strategies and solutions. Based on a quantitative, rules-based approach and paired with a disciplined investment process, it sustainably achieves comparative advantages. Thanks to our independence, our clients always profit from rigorous best-in-class selection.