Seeking expert with experience in treasury and forex management for multinationals

Project status
Project start date
Not specified
Project posted
10 Mar 2016 06:53
Project duration (approx.)
5 Days
Budget (approx.)
US$1500 / day
Financial Services, Legal Services
Area of expertise
Legal / Compliance, Accounting and Finance
Consultant location

Objectives and Key Deliverables

We're considering to urgently relocate international centralised treasury function to an attractive jurisdiction, as such seeking expert advice.

Topic: Centralised Treasury function relocation (Urgent – deadline as account closure 21 March)

Objective: Shortlist and advise on number of attractive jurisdictions to urgently relocate international centralised treasury function to. New jurisdiction to encapsulate a number of preferred attributes such as:

· Flexible exchange control environment (respecting client related countries of operations for non-sanctions e.g. DRC and Zimbabwe)
· Low ‘red tape’ in transaction handling,
· High ease of doing business, including company registration with limited local presence,
· Reasonable tax structure and rates,
· Limited requirement to hold local bank account, potentially with the use of international clearing house.

Expert should be knowledge in areas below:

- Management and operation of Centralised Treasury entities
- Treasury and forex management for multinationals, with exchange control regulatory expertise
- Tax haven countries with international clearing

We would need to have 2-3 calls with the expert over the course of Approx. 5-10 days

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