Seeking expert with experience in treasury and forex management for multinationals

Project status
Project posted
10th March 2016
Project duration (approx.)
5.0 Days
Budget (approx.)
$1500 / day
Industry
Investment Banking , Financial Services , Legal Services
Area of expertise
Legal / Compliance , Finance and Accounting
Consultant location
Off-site

Background & Objectives

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

Key deliverables

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.

Consultant requirements

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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