Trade Diligence Private Limited ("Trade Diligence") is an emerging Customs Clearing & Forwarding and Shipping Agency. Established in the year 2019, and over the course of its journey, this business has established a firm foothold in the industry.
Our aim is to help businesses make more informed decisions about their international trade strategies. We have a team of experienced researchers and consultants with a deep understanding of customs laws, International Trade, and the global economy.
Our services can help businesses to:
Understand the international trade; Make informed decisions about their international trade strategies; Navigate the complex world of international trade;
Pakistani National. Mr. Jamal is the founding Director of Trade Diligence Private Limited. He holds an LLB degree from the University of London United Kingdom and an LLM in commercial law from Northumbria University United Kingdom.
Prior to Trade Diligence, he was part of the legal team of Zong which is one of the country’s largest telecom sector companies in Pakistan.
Pakistani National. Mr. Taimoor is the founding Director of Trade Diligence Private Limited. He holds an LLB degree from the University of London United Kingdom and an LLM in International Trade Law (DL Phase) from the International Trade Centre of International Labour Organization Italy.
Prior to Trade Diligence, He served at Khushhali Microfinance Bank Limited as Manager of Corporate Affairs.
Pakistani National. Mr. Amar is the founding Chief Executive Officer of Trade Diligence Private Limited. He holds a BBA degree from the Institute of Management Sciences Peshawar.
Prior to Trade Diligence, He served at Sarafiah Soap (Private) Limited as Director.
Pakistani National. Mr. Mohsin is the founding Chief Operating Officer of Trade Diligence Private Limited. He holds a Master of Arts degree in Cultural Anthropology from the University of Peshawar.
Prior to Trade Diligence, He served at SARAFIAH NATURAL RESOURCES SDN BHD (Malaysia) as Production Manager.
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