India Export Standard Operating Procedure | USD 50B+ services exports
VERTICAL EXPORT SOPS
All Frontier Global Nexus · Commission-Only Trade Mandate Brokerage · allfrontierglobal.com
Vertical Overview
Export Readiness Checklist
Product certification and quality documentation completed
HS Code classification verified — consult AJG FTA Savings Estimator
Rules of Origin calculation and COO application initiated
Export pricing: FOB, CIF, DDP — Incoterms 2020 agreed with buyer
Packaging, labelling and marking compliant with destination market requirements
Pre-shipment inspection (PSI) arranged if required by buyer or destination
Shipping Bill filed on ICEGATE; LEO (Let Export Order) obtained
Foreign Currency remittance expected within 9 months (RBI requirement)
Key Compliance Requirements
Certifications: RBI, SEBI, FCA, MiFID II
Export Inspection Agency (EIA) certification if applicable
APEDA/MPEDA/DGFT registration as applicable to vertical
GST zero-rating confirmed for exports; LUT/Bond filing
RoDTEP rate identified and scrip application process initiated
Market-specific SPS/TBT requirements for: UK, Singapore, UAE, USA
Commission-Only Mandate Structure
All Financial Services & Trade Finance mandates are facilitated by All Frontier Global Nexus on a commission-only basis. Commission is payable only upon completion of trade — no retainer, no upfront fee.
Cities of supply: mumbai,delhi,bengaluru. Target markets: UK, Singapore, UAE, USA
Submit mandate: allfrontierglobal.com/verticals/financial-services.php
| Parameter | Details |
|---|---|
| Vertical Name | Financial Services & Trade Finance |
| HS Code(s) | - |
| Annual Trade Value | USD 50B+ services exports |
| Key Export Cities | mumbai,delhi,bengaluru |
| Required Certifications | RBI, SEBI, FCA, MiFID II |
| Priority Markets | UK, Singapore, UAE, USA |
| Mandate Types | Sell, buy, bilateral, trilateral, multilateral — commission-only |