Export Financing & Incentive Advisory

Overview

Export financing involves providing working capital and credit support to exporters for fulfilling international orders, while government incentives reduce the cost of exports and increase competitiveness in global markets.

We assist exporters in securing pre-shipment and post-shipment finance, buyer’s credit, and export packing credit from authorized dealer (AD) banks. Additionally, we help claim key incentives like RoDTEP, RoSCTL, and the Interest Equalisation Scheme under DGFT and Ministry of Commerce frameworks.

Our expert advisory ensures compliance with export documentation, timely application on portals like ICEGATE, and maximum realization of benefits under the Foreign Trade Policy.

Eligibility Criteria

Registered Exporters

  • IEC (Import Export Code) is mandatory
  • DGFT-registered for incentive tracking
  • Membership with appropriate EPC (e.g., EEPC, APEDA, etc.)
  • Compliant with GST, AD code, and FEMA guidelines

Export-Oriented Units (EOUs)

  • 100% export units or those under SEZ/FTZ
  • Eligible for customs exemptions and FTP-linked incentives
  • Should maintain shipping documentation and proof of realization

Documents Required

1.IEC Certificate & PAN Card
2.Exporter Registration with EPC (FIEO, APEDA, etc.)
3.Shipping Bills & Bills of Lading
4.Bank Realization Certificate (BRC)
5.GST Returns & AD Code Letter
6.Pre/Post Shipment Finance Sanction Letter
7.DGFT Login Credentials for ICEGATE
8.RoDTEP/IES Scheme Application Data

Our Process

1

Exporter Onboarding

IEC registration check, EPC membership verification, and KYC documentation

2–3 days
2

Finance Arrangement

Facilitating pre-shipment/post-shipment credit via banks or ECGC-backed facilities

4–7 days
3

Incentive Scheme Mapping

Identifying applicable benefits under RoDTEP, RoSCTL, MEIS, IES, etc.

2–3 days
4

Filing & Claim Submission

Incentive filing through DGFT, ICEGATE, or bank-linked platforms

1–2 weeks
5

Reconciliation & Compliance

Matching shipping bills, realization certificates, and ensuring compliance

Ongoing
6

Follow-up & Grievance Redressal

Liaising with DGFT, Customs, or banks for pending claims and disputes

As needed

Frequently Asked Questions

RoDTEP (Remission of Duties and Taxes on Exported Products) refunds unrebated taxes and duties like VAT on fuel, mandi tax, etc., directly to exporters via credit scrips.

You can approach AD Category-I banks with shipping orders and IEC code. We help you prepare the necessary documents, CMA data, and submit to the right funding institutions.