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Financial Policies & Procedures - shipping & logistics

CASE STUDY

HR Advisory for a leading UAE Bank

CASE STUDY

Procurement Policies & Procedures for a retail chain

Making the seemingly impossible, possible.

Suggested Case Studies

Client

A long-standing shipping and logistics conglomerate, keen to cultivate a culture of robust practices across all group companies.

Assignment

Benefits to the client

Bottomline

Developed financial policies and SOPs (standard operating procedures) for all of their companies keeping in mind their differing business environments. We standardized key financial reporting norms for all their entities for efficient corporate governance.

IdealCap brought to the group a suite of policy and procedure manuals in a record time of 7 months, covering the following:
1. Accounting
2. Treasury and cash handling
3. Credit
4. The manuals:
-Clarify the Delegation of financial authorities
-Serve as a handy guide to all financial processes
-Eliminate guess work and mistakes
-Help reduce accounting supervision
-Serve as a standard orientation guide for new hires and audit staff.

IdealCap was subsequently invited to undertake an internal audit to ensure implementation and compliance with the SOPs.

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