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Credit risk management consulting - Import export

  1. SHIRE EUROPE FINANCE

    United Kingdom

    Shire Europe Finance Company is a company based in London specialized in providing financial products and services since 2001. As a financial institution, our mission has been for almost 20 years to help professionals who are financially excluded and ignored by the mainstream financial services industry. We provide business loans for our customers to obtain the best price, best repayment terms and least onerous credit agreement. We also make sure that your loans are processed in the shortest deadlines possible. Our wish is to help companies with their organization. Indeed, we advise them in order to make their work more efficient, thus ensuring them a swift and continuous growth. This way they will be able to reduce costs and to better manage risks. Moreover, we accompany small businesses to find the lending solutions that are best suited to their needs. Thanks to our corporate finance department, we provide integrated financial and strategic advice. We are also experts in economic consulting and equipment financing to make equipment affordable. We work to make high-quality financial products and services accessible. Don't hesitate to contact us fore more information !

  2. SRAVS MERCANTIL HK LIMITED

    Hong Kong

    CLARUS MERCANTIL CB LLC is a Privately Owned Limited Liability Company incorporated under the Laws of UAE, having its Registered Office Sheikh Zayed Road, Dubai. It is an ISO 9001: 2008 Certified Company and is undergoing Performance and Credit Rating with a leading Institution. The main objects of the Company are: Financial Services: facilitates financial support at low rate of interests, to meet the entire range of fund requirements covering financial inventories; managing internal cash flows; supporting supply chains; cash support to business expansion; dedicated project finance both debt and equity Advisory Services: designed to improve and sustain the business of respective individuals or Corporations. Covers Prime Management & Project Management Consultancy; Detained Engineering; Vendor Evaluation; Risk Management & Industrial Insurance; Market Research etc

  3. REALITY CONSULTING & RESEARCH

    Yemen

    It gives me great pleasure writing to you, we are Reality Consulting www.reality-consulting.com a leading independent Consulting , Research , Type Approval and Business intelligence company beside in Sana’a - Republic of Yemen . Our Services We are a full service Consulting, Research, Business Intelligence and PR company focused on providing clients with communications that deliver tangible results. Our experience allows us to leverage opportunities to promote your business and achieve your objectives in the most cost effective manner. We understand our client's requirement for value for money. We can tailor complete programs to suit any budget and business. We believe we will be successful if our clients are successful. Services Consulting Services in Yemen Market Research Services in Yemen Business intelligence Services in Yemen Due Diligence Services in Yemen Crisis Managament Services in Yemen Risk Advisory Services in Yemen Type Approval Services in Yemen Credit Report Services in Yemen Background Check Services in Yemen Customer Satisfaction Services in Yemen Feasibility Study Services in Yemen Market Survey Services in Yemen PR & Commuincation Services in Yemen Branding Services in Yemen Event Management Services in Yemen

  4. ITEXUS LLC

    United States

    Itexus is a one-stop-shop for FinTech, Data Science & Healthcare solutions. Our specialization includes development, consulting and implementation of: FINTECH APPLICATIONS Digital Banking Credit, Investment & Risk Scoring Wealth Management Portfolio Analysis And Optimization Algorithmic Stock Exchange Trading Artificial Intelligence in Finance Natural Language Processing Financial Prediction / Forecasting AI-powered Virtual Financial Advisors Integration With Financial Data Providers DATA SCIENCE SOLUTIONS AI-powered Decision Making Churn Prediction And Prevention Inventory Stock Optimization Text Processing And Information Retrieval Topic Modelling And Sentiment Analysis Customer Segmentation And Profiling Data-driven Decision Making Lifetime Value Analysis Sales Forecast Recommender Systems Named Entity Recognition HEALTHCARE APPLICATIONS HIPAA & HL7-compliant Healthcare Apps Using FHIR STU3 DEVELOPMENT FOR STARTUPS Discovery Phase Prototyping MVP development Product development

  5. COMPATIBL

    Poland

    CompatibL is a leading award-winning provider of custom software development services, market and credit risk solutions and model validation consultancy for the financial industry. Our unique strength is in combining advanced engineering skills with quant expertise to deliver best-in-class solutions for banks. CompatibL is a software vendor specializing in risk, limits, and regulatory capital. We provide a unique blend of quantitative and engineering expertise combined with an award-winning risk platform. Our customers are some of the most respected firms in the financial industry including four major derivatives dealers, 3 supranationals, over 25 central banks, and 3 major financial technology vendors. CompatibL started operations in 2003 with a project to implement a real time limit management application for a major US bank. The system went live in the beginning of 2004 in New York, London, and Tokyo, and remains in production today. Over its 17 year history, CompatibL remained independent and free of pressures that come with venture capital and outside shareholders. We only answer to our customers, and nobody else. Today, CompatibL employs over 200 people whose only focus is trading and risk management. Unlike some of our competitors, we do not do social apps, video games, websites, or logistics. We do one thing only, and do it well.

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  1. MTLB HEALTHCARE CONSULTING

    Belgium

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    MTLB HEALTHCARE CONSULTING provides multi tasks logistics services. We make connection between pharmaceutical firms, logistics specialists, distributors, wholesalers and end Customers. Our company designs and implements, for Healthcare related Clients (but not only), the best logistics solutions for transport and distribution, end-to-end supply chain and inventory management. Best practices in pharma industry are deployed to reach high-standard in terms of logistics aspects. Expertise and deliverables: - More than 25 years expertise in the field of healthcare logistics and international supply chain management. - Specialized in end-to-end supply chain for commercial goods, clinical trials and medical devices. - Active in Supply, Production, Inventory Management, Distribution, Order-fulfilment, Customer Relationship management, Sustainability and Compliance. - Control Tower and Supply Chain Transformation - Taylor-made solutions to support, improve, growth your business - Sales and Operating Planning (S&OP) model setup and deployment - Qualification shipping and packaging temperature controlled solutions, pharmaceutical cold chain - Network re-design, service and costs balance - Project, Process and people management. - Interim management missions - Success driven by accountability, collaboration, efficiency and innovation - COVID-19: active in distribution setup and planning

  2. TEVOLUTION LTD

    United Kingdom

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    As an expert in international trade, Tevolution Ltd deftly navigates the labyrinthine of import and export regulations in the UK. Not only acting as a customs clearance agent for imports and exports, we file declarations and can serve as your customs broker, consultant, and advisor on cross-border trade. Including tax advice associated with customs declarations and valuation of goods, a crucial aspect of customs valuation, and the role of transfer pricing. We will assist in identifying preferential rules of origin or most-favoured nation non-preferential origin, critical components in international trade. The mandatory implementation of ICS2 for carrier companies in March 2024 implies a heightened focus on paperwork accuracy. This regulation necessitates additional data submissions related to the product's origin and classification. Tevolution Ltd stands prepared for this change, ensuring our clients' goods move across borders seamlessly and without interruption. Our team is committed to accuracy and compliance in the customs declarations we file, keeping abreast of the latest trade regulations and changes in customs laws. This proactive approach helps mitigate potential risks and circumvent unexpected hurdles. Tevolution Ltd is a dedicated partner in your import and export journey. We bring expertise, a meticulous eye for detail, simplifying the often-daunting customs process. We will deliver efficient, timely, and fully compliant customs intermediary services.

  3. SWIFT CREDIT RISK

    United States

    Swift Credit Risk develops solutions for companies protect accounts receivables when exporting to high risk customers in the United States. If credit insurance is cancelled or no longer available, consider a Receivable Put Option. These tools protect 100% of the receivable balance and help you continue to sell products to high risk customers. They are available on nearly all publicly traded companies in the United States and are easy to execute and collect on. Contact us today to learn more!

  4. PRAXIS MANAGEMENT CONSULTING GROUP

    Belgium

    The company PRAXIS MANAGEMENT CONSULTING GROUP, is a Service Provider, which operates in the Business Consultancy industry. It also operates in the personnel training, Team and group coaching, business risk management, and customer loyalty industries. It is based in Liège, Belgium.

  5. MANAGEMENT CONSULTING DI MAINA S.R.L.

    Italy

  1. I.A.R.M. INTERNATIONAL ACCOUNTING & RISK MANAGEMENT S.R.L.

    Italy

  2. M.P.E.LUXEMBOURG

    Luxembourg

    The company M.P.E.LUXEMBOURG, is a Service Provider, which operates in the Business Consultancy industry. It also operates in the project management, risk management, Management consultancy, and appraisals industries. It is based in Canach, Luxembourg.

  1. LOVECCHIO CONSULTING

    Italy

    The company LOVECCHIO CONSULTING, is a Service Provider, which operates in the Risk and production management industry. It also operates in the logistics advice-international project, and Logistic management consulting industries. It is based in Monopoli, Italy.

  2. GEORGE SOROCEANU

    Romania

    For over 8 years, I have been providing my services to SMEs and private investors from Romania, France, Denmark, Cyprus, Germany and Ireland, while covering various industries.Main Services: - Turn-key start-up development and project management.- Localized dedicated market research & assessment.- Strategic and management consulting- Marketing methodology- Contract negotiation assistance- Tailored investment opportunities and investor identification- Business process improvement for SMEs- Crisis management and risk assessment

  3. ABM VIP CONSULTING

    Denmark

    ABM VIP Consulting® is a management consulting firm advising companies on issues of strategy, organization, technology, and operations. The company services are management consulting, investment consulting, business development, business intelligence, project management, crisis management, business modeling (BPR), risk management, controlling, franchising, benchmarking, due diligence, strategic management, strategic marketing, strategic planning, business research, digitalization, negotiations. Business Intelligence (Complex Analysis of Business) Business Development (Strategic Plan of Business Development; Tactical Plan of Business Development; Balanced Scorecard; Digitalization) Business Modeling (Business Processes Engineering; Business Processes Reengineering (BPR); Business Optimization, Innovations) Benchmarking and Due Diligence Investment Projects (Start Up (Business Plan; Business Plan Presentation; Negotiations); Project Launch; Project Management)) Operative/Tactical Marketing Complex (Marketing Plan, Operative Marketing Budget; Merchandising Standards; Trade Formats; Marketing Research; Promotion Activities Plan; PR Activities Plan) Strategic Marketing Complex (Brand Portfolio; Branding; Business Marketing System; Business Price Policy; Strategic Marketing Plan) Risk Management Controlling Crisis Management Franchising