Shipping & Trading Consultants
- investigate and audit organizational trade involving per-determined trade compliance regulations and laws, including domestic and foreign trade agreements. Because the consequences of noncompliance with international trade regulations can be severe, including the loss of rights to do business and imprisonment, we ensure awareness of and compliance with all legal aspects of ours and our clients import and export activity.
Our scope of services provided as Consultants involve but are not limited to the following -
Export Logistics Coordinators - are responsible for all international customer orders from order placement to completion acting as the liaison with all parties to ensure a smooth and complete transaction. They produce accurate shipping documentation; oversee all aspects of the container shipment (from assisting customers/suppliers with bookings to the containers’ arrival at port). We gain knowledge and expertise with each customer’s requirements and implement change to streamline the process.
Audit & Assessment Officers - are trained to set up the company’s internal audit function in line with best practice standards, Identify and reduce all business and financial risks through effective implementation and monitoring of controls, Determine internal audit scope and develop annual plans through analysis and evaluation of all accounting documentation, previous reports and data. We also provide a clear report highlighting all areas needing improvement and ensuring validity, legality and goal achievement of the organization.
Compliance Officers - investigate and audit organizational trade involving pre-determined trade compliance regulations and laws, including domestic and foreign trade agreements. Because the consequences of noncompliance with international trade regulations can be severe, including the loss of rights to do business and imprisonment, we ensure awareness of and compliance with all legal aspects of ours and our clients import and export activity.
