BERTOS MANUFACTURING CORPORATION - Case Study Example

BFSI consists of three foreign subsidiaries in Mexico, Canada, and UK. There are ten nations selected to establish which ones form most suitable for the instantaneous institution of a new BFSI subsidiary. Therefore, Victoria being in charge of the project has to recognize the key criteria and reflection that necessitate evaluating BFSI embryonic in the projected foreign markets. In order to establish the best nations, Victoria must make a financial system assessment for every nation. The strategy includes a historical synopsis of the nations’ financial classifications, present financial laws and policy and financial institutions available in the nation.

The analysis should constitute of a list and an explanation of all the banks (financial institutions). Whether domestic or foreign the analysis must present in the state comprising assets, total liabilities, deposits, capital, preserved earnings, net income and the diverse services provided by institutions. In addition, Victoria must include the banking modes and regulations, customer profile and in her analysis (Roussakis 2). Moreover, imperative elements like the country’s balance of trade, imports, balance of payment, investments, and principal sources of experts, fund transfer and foreign treasury considered.

Subsequently, she must describe in the country’s assessment the current existing country’s currency. Certainly, she should consider the exhibition of the country’s FDI to political jeopardy in the various countries proposed (Roussakis 8). Some political proceedings can dent the economic feasibility and production of the firm, like expropriation, governance threat, and blocked finances. Furthermore, the analysis must discuss the ultimate risk of terrorist financing and money laundering, and highlight imperative financial corporation’s failures and indignities in the state.

As a result, the board has recognized the necessity for an extra of finance companies of chosen foreign