Trading

Driving Transformation with Trusted Advisory

India’s trading sector is a vital component of the economy, facilitating the flow of goods across domestic and international markets. With rising e-commerce adoption, digitization of supply chains, and government initiatives like the National Logistics Policy and GST reforms, trading companies are increasingly focusing on efficiency, compliance, and market expansion. The sector spans commodities, industrial products, consumer goods, electronics, and agricultural produce, creating significant opportunities for both B2B and B2C trade.

At Baker Tilly ASA India, we support traders, distributors, exporters, importers, and e-commerce platforms with financial, strategic, and regulatory solutions. Whether you are managing inventory optimization, navigating cross-border transactions, or structuring deals, our team provides actionable insights to enhance growth and operational resilience.

Our services include

• Regulatory compliance reviews under SEBI and stock/commodity exchange frameworks
• Specialized accounting and financial reporting for derivatives and mark-to-market (MTM) positions
• CERT-In cybersecurity assurance for algorithmic and high-frequency trading (HFT) platforms
• Risk management frameworks for market, credit, and operational exposures
• Forensic audits to investigate trading irregularities and strengthen internal controls
• Tax advisory and structuring for capital gains, derivatives, and multi-exchange transactions
• Process automation for trade settlement, reconciliation, and back-office functions
• Financial modeling and performance analytics for trading strategies and capital allocation