+91 87142 25154 sajanst@fxcapitalindia.in
Banking & Treasury Audit

The all-in cost of export finance is usually higher than your sanction letter shows.

We quantify the gap, benchmark it, and support you to bring it down.

Most exporters carry a packing credit at 7 to 8 percent on their sanction letter. When every charge is measured against industry benchmarks — FX conversion spread against the CCIL interbank standard, ECGC premium against RBI guidelines, facility structure against what the working-capital cycle actually requires — the all-in cost across our client engagements consistently works out to 9 to 11 percent.

50+ AD Banks
Banking audits conducted across nearly every AD-category bank nationwide
150–300 bps
Overall finance cost gap identified and quantified in rupee terms
3 Treasury Levers
Facility optimisation, liquidity improvement, and hedging performance

What the audit inspects

A treasury audit is measurement, not opinion. We inspect both sides — what your banking costs, and how your treasury performs — and put a rupee figure on each.

Banking Cost

Bank Charges & Commissions

We check every processing fee, commission, and forex spread against your bank's own tariff and the CCIL benchmark.

Result: overcharges recoverable, in rupees.

Overseas Bank Charges

Correspondent banks quietly deduct charges from inward remittances, often on the wrong OUR / BEN / SHA setup. We audit each deduction.

Result: recoverable foreign bank charges, in rupees.

Trade Finance Cost

We test whether PC INR, PCFC, or bill discounting is the cheapest route for your cash cycle each month.

Result: typically 150–300 basis points saved, in rupees.
Treasury

FX Risk & Hedge Efficiency

We measure realised rate versus priced rate on every bill, separate real performance from accounting gain / loss, and review forward timing.

Result: your true FX result, in rupees.

Payment Terms & Shortfalls

We examine LC, DP, DA, and open-account terms, LC discrepancy charges, and delayed-realisation days.

Result: rupees lost to weak terms and slow payment.

Working Capital Cycle

We map DSO, DIO, and DPO to show where cash is stuck — inventory, receivables, or payables.

Result: your cash cycle in days, each day's rupee value.

The audit quantifies every leak. From there we stay with you — supporting your bank negotiations, and advising through FX, interest cost, and working capital — until the numbers improve.

See what's recoverable. Then decide.

Share last quarter's bank statements and a few export bills. We quantify the leakage and walk you through it in thirty minutes — no pitch, no package.

Schedule a Free Demo