"Change Direction... Return To Profitability" 3/3/2018

Transcription

1 "Change Direction... Return To Profitability" 3/3/2018

2 About us! We excel to provide our customers with the best solutions Saleh Ibrahim Bakhsh Financial Consultant, Corporate Treasury & Trade Finance Advisor Managing today s increasing complex global supply chain and funds flow requirements demand a consulting partner with local knowledge and international experience. We at Bakhsh Trade and Finance Consulting (BTFC) can procure the best possible international trade services tailored to fit your specific requirements and add value to your business through innovative use of trade products with a full complement of short, medium and long-term finance solutions. By combining our flair for client relationships, regional expertise and sector knowledge, we turn even the most ambitious plans into reality. Our Trade and Finance experts are unique in that respect. They know how to deal with the most complicated challenges that are presented to them. If you re looking for a creative onestop approach then surround yourself with the best people and talk to us...

3 Our Mission 1 To be the first choice the premier consultants for our clients not only meeting their needs, but serving them beyond their expectations 4 Respect the rules and regulations We never compromise our integrity 2 Delivering World class Services up to our client satisfaction 5 Benefiting the community and looking after its welfare 3 BTFC s Staff We are committed to our people to their knowledge and promotion

4 Our Goals We are dedicated to our clients A strong resolve and commitment to provide innovative solutions and advisory services encompassing advise and choices. We are committed to our people and their promotions An ideal work environment that embraces innovation and excellence attracts it rewards it and protects it. Serving the community Active in community programs looking after its well and benefit. 4

5 Our Expertise We are specialized in providing Financial consultation and advisory services in compliance with the Islamic Sharia Law we believe the Islam is ideal for all occasions and locations in accordance to the concept of loss and gain and away for all types of interest. We are also experts in: 1. Trade Finance Imports, Export, Supply Chain Finance Optimization 2. Corporate Treasury Banking Facilities & Relations, Cash Management, Cash Flow Cycles, Budgeting 3. Islamic Finance Murabahah, Musharakah, Istisna and all other Islamic Finance contracts and sales models 5

6 Our History Established in 2003 Under license# 115 dated 02/06/1423 and Commercial Registration # dated 15/03/1436H both issued by Ministry of Commerce and Industry Jeddah, Saudi Arabia. From the early start we were recognized for providing World Class Trade and Finance consultation and advisory services to our clients, highlighting our head position in innovation and development and in enriching the domestic financial market with the global experience. Today, we march forward, producing for our clients satisfying results that excel those produced by our market competitors. With God willing, your help and assistance, we are looking for a bright future of adding more innovative products and services and increasing our client base. Head Office Bakhsh Trade & Finance Consulting 2nd Floor Taj Al-Sultan Building Prince Sultan Street, Jeddah Operating Hours 9.00 AM to 4:00 PM Sunday to Thursday 6

7 Our Office CONTACT US Bakhsh Trade & Finance Consulting P. O. Box Jeddah

8 Our Team Saleh I. Bakhsh Financial Consultant, Corporate Treasury & Trade Finance Advisor (23+) Abdulkader Bazara Trade, Islamic & Commodity Finance Expert (30+) Khalil Matar Certificated Auditor (CIA) & Trade Finance Expert (25+) 8

9 Organization Structure Mustafa Abdullatif AML Expert Abdulkader Bazzara Cheif Operation Faisal AlQawas Compliance Saleh I. Bakhsh General Manager Hussain Khuraidah Trade Finance Khalil Matar Marketing 2 3 Ali AlSaqaf RM Great Assembled Team 1. Financial Consultant, Corporate Treasury & Trade Finance Advisor (23+) 2. Trade, Islamic & Commodity Finance Expert (30+) 3. Certificated Auditor (CIA) & Trade Finance Expert (25+) 4. Anti-Money Laundering and Anti- Fraud Advisor (23+) 5. Compliance & Corporate Governance Expert (22+) 6. Trade & Supply Chain Finance Expert (25+) 9

10 Our Group Financial Consulting Business Process Outsourcing Training Center Business Directory

11 Financial Consulting The services provided by Bakhsh Trade & Finance Consulting Office Advisory & Consultation Trade finance is a growing competitive business. Exporters and Importers are seeking alternative solutions to finance the exchange of goods and services. Our challenge is to suit our customers precise objectives Mediation & Arbitration Everyone is familiar with litigation and its ramifications. One party hires an attorney and files a lawsuit requiring the other party to also hire an attorney and defend the lawsuit Corporate Restructuring Corporate Restructuring is the act of reorganizing the legal, ownership, operational, or other structures of a company or a group for the purpose of making it more profitable, or best organized for its present needs Auditing & Assurance Because of its unique technical nature, auditing the Trade and Finance Department / Corporate Treasury Department is different than auditing other departments of the bank / corporate entity... Supply Chain Finance Optimization Supply Chain refers to the complex network of relationships that organizations maintain with its partners. It encompasses the facilities where raw materials, intermediate products, and finished goods are acquired, transformed, stored, and sold Polices & Procedures (P&P) Drafting Drafting of Corporate Treasury and Trade Finance internal work flows and working policies and procedures manuals in-house is not easy 11

12 Business Process Outsourcing (BPO) e Consulting e Processing Applications Filling, Documents Preparation & Checking, Inspection, Corporate Treasury Tasks & Functions. e Consulting Contractual Agreement Revision, Transaction Structuring, Consultation, and Advisory Services. e Support Obtaining Facilities & Finance, Financial Data Management & Reporting, Budgeting, and Risk Mitigation. 12

13 BPO: Service List Trade Products Corporate Treasury Corporate Finance Budgeting 13

14 BPO: Trade Services Contract Revision Documents Preparation Transaction Structuring Documents Checking Application Filling Insurance 14

15 BPO: Corporate Finance Mobilization Loan Working Capital Progress Payment Bridge Finance Project Finance LC Refinance 15

16 BPO: Corporate Treasury Banking Facilities B F Financial Reporting Cash Flow Synchronization C D Data Management 16

17 BPO: Budgeting Preparation Tracking Information here 17

18 Training: Trade & Finance We offer live classes, practice exams, self-study software, and self-study text materials to prepare candidates in the corporate treasury, corporate finance, cash management, and trade finance for their qualification exams and / or certification. Bakhsh Trade and Finance Training Center (BT&F Center) is a professional organization dedicated to assisting bankers, corporate professionals and fresh graduates successfully prepare for their career. The programs we offer are continuously updated for changes in rules, regulations, laws, and text materials. Our programs are designed as educational experiences that help you understand the concepts rather than memorize various old examination questions. Candidates who attend our programs and use our material are better trained and have a head start in their new professional career, as well as the confidence and knowledge to pass the exam the first time. Banking Corporate Student 3 K 8 K 11 K Designed by BTFC 18

19 Business Directory Listing Business Directory, Classified, Jobs, Events & News Visitors: Why? The Benefits of an Online Business Directory: Fill in your contact details and upload your videos, images, menus and brochures. We can list your Business under two our three more additional categories if you want. Facing any problem us: and we will help you with everything! 60 % Male 16 % Female 24 % Female 19

20 P. O. Box Jeddah 21332, KSA