Persistence toward excellence.
Diligence Standard Consultancy works as a marketing and service partner of several Chinese Banks. By ensuring the smooth and hassle-free LC advising services from Bangladeshi banks to all over China, Macao and Hong Kong.
Our Services Contact UsConnecting Banks Across Borders
We are working as a bridge between banks of China and Bangladesh. We have a dedicated and experices team to provide all kind of LC advising, documentaion facility for Bangladeshi Banks.
Diligence Standard Consultancy
Diligence Standard Consultancy has started it's journey in 2024. Primarily it had started it's operation as a recovey agency for overdue LC payments. After that it started work with many other fields. Now the organization has a good client base from China and Bangladesh.
Exparties of Payment Recovery
Negotiating between the LC applicant and the beneficiary.
Followup with the LC issuing banks. Legal advise and support to reulate the dispute.
Our Services
Focused support for cross-border banking and trade-related requirements.
Establisment of RMA
Communication with foreign banks and convenience to establish RMA, arrange of required documents and materials.
LC Advising Services
Daily LC records, providing advising status, resolute any issues and communicate with the LC issuing bank for any further requirements from the advisng banks.
Documents Checking
The checking of LC documents by following the UCP600 complience to meet the best interest of clients.
Minimize of Swift Cost
Banks can ask any query to our customer support desk, which reduce the use of Swift channel for any kind of minor queries.
Cross-Border Banking
The barriers between large and small banks are mitigate due to no dependcency on RMA establishment.
Banking Connections
We are building connections among financial parties.
Experienced Trade Banking Professional
Hasinoon Nahar Nyeema
Ms. Hasinoon Nahar Nyeema started her career in Dutch-Bangla Bank PLC, Centralized Trade Services department, where she contributed to the Central Bank's reporting unit. She has experience in LC documentation and practical knowledge of UCP600 and its implementation. She also worked as a payment recovery agent of Chinese companies.
Contact Diligence Standard
For business, banking and LC advising enquiries, please contact us directly.