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Training & Advisory Services

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Training & Advisory Services

Exports and Export Finance – Pre & Post Shipment

Exports and Export Finance – Pre & Post Shipment


  • Declaration Forms
  • Manner of Receipt & Payments
  • Realisation & Repatriation of Export Proceeds
  • Foreign Currency Accounts
  • Advance Payments against Exports
  • Despatch of documents by Exporters
  • XOS / Overdue bills, Extension of Time & Write off
  • Pre-shipment Export Credit - Rupee / Foreign Currency
  • Post-shipment Export Credit - Rupee / Foreign Currency
  • Interest Rate on Export Credits
  • Deemed Exports
  • Important RBI guidelines
  • ECGC

Letters of Credit & Imports

Letters of Credit & Imports


  • LC Mechanism
  • Types of LC
  • Parties invloved in LC
  • UCP 600
  • URC 522
  • URR 525
  • Risk involved & Discrepancy Management
  • General Guidelines for Imports
  • Advance Remittance for Imports
  • Receipt of Import documents
  • Evidence of Import
  • Merchanting Trade

Bank Guarantees

Bank Guarantees


  • Types of BGs
  • Not-withstanding... clause
  • Open-ended and Onerous Clauses
  • Bank Guar v/s Standby L/c
  • FEMA guidelines governing certain Guarantees
  • URDG 758

ECB & Trade Credits

ECB & Trade Credits


  • Introduction
  • Automatic Route
  • Approval Route
  • Buyers Credit / Suppliers Credit
  • Regulatory guidelines

Structured Trade Finance Products / Forward Contracts

Structured Trade Finance Products / Forward Contracts


  • Factoring
  • Forfaiting
  • Forward Contracts

FEMA Guidelines

FEMA Guidelines


  • Introduction
  • Current Account Transactions
  • Capital Account Transactions
  • Export of Goods & Services
  • Imports
  • Other Regulations

Foreign Direct Investment by Non-residents

Foreign Direct Investment by Non-residents


  • Introduction
  • Entry routes for investments in India
  • Eligibility for investments
  • Types of instruments
  • Pricing Guidelines
  • Mode of Payment
  • Modes of Investment
  • Prohibition on investments in India
  • Miscellaneous Guidelines
  • Reporting Guidelines
  • Investments in Partnership / Proprietorship firms

Overseas Direct Investments by resident Indians in JV / WOS

Overseas Direct Investments by resident Indians in JV / WOS


  • Introduction
  • Investments under Automatic Route
  • Method of Funding
  • Investments with Approval of RBI
  • Transfer by way of Sale of Shares
  • Other Miscellaneous Guidelines
  • Operational Instructions to AD Banks

Miscellaneous Remittances

Miscellaneous Remittances


  • Introduction
  • Liberalised Remittance Scheme
  • Remittances for various visits
  • Remittances for studies abroad
  • Remittances for Medical Treatment
  • Other related guidelines

Basics of Trade Finance

Basics of Trade Finance


  • Concept of Trade Finance
  • Risks in Trade Finance
  • Regulatory Authorities
  • Adv. Payment v/s Open Account
  • Documentary Collections
  • Letters of Credit
  • URC 522

Merchanting Trade

Merchanting Trade


  • FEMA Guidelines
  • Transferable L/c
  • Case Studies

SWIFT

SWIFT


  • SWIFT - an overview
  • Various formats - various products

IncoTerms 2010

IncoTerms 2010


  • IncoTerms 2010
  • Role, Risk, Responsibility
  • Pictorial representation

Domestic Trade Lending Products

Domestic Trade Lending Products


  • Bill / Invoice Discounting
  • LCBD
  • Channel Financing
  • Vendor Financing

Capital A/c Trasactions

Capital A/c Trasactions


FDI
  • Introduction
  • Entry routes for investments in India
  • Eligibility for investments
  • Types of instruments
  • Pricing Guidelines & Mode of Payment
  • Modes of Investment
  • Prohibition on investments in India
  • Reporting Guidelines & other Miscellaneous Guidelines
  • Investments in Partnership / Proprietorship firms

JV/WOS
  • Introduction
  • Investments under Automatic Route & with Approval of RBI
  • Method of Funding
  • Transfer by way of Sale of Shares
  • Other Miscellaneous Guidelines
  • Operational Instructions to AD Banks

ECB
  • Introduction
  • Automatic Route & Approval Route
  • Buyers Credit / Suppliers Credit
  • Regulatory guidelines

Bills on Collection Remittances

Bills on Collection Remittances


  • Export Bills on Collection
  • Import Bills on Collection
  • URC 522
  • Remittances declared under Form A2
  • Remitttances declared under Form A1

Various Banking Arrangements

Various Banking Arrangements


  • Bank-customer relationships
  • Types of banking arrangements – sole banking; multiple banking; consortium lending
  • Concept of lead banks in consortium lending

Facilities available to NRIs

Facilities available to NRIsNRE Account


  • NRO Account
  • NRE Account
  • FCNR (B) Account
  • Investment Facilities for NRIs
  • Facilities for Returning NRIs

Miscellaneous Domestic Banking Topics

Miscellaneous Domestic Banking Topics


  • Commercial Paper
  • Certificate of Deposits
  • Anti Money Laundering / KYC norms
  • Income Recognition & Asset Classification
  • Payment Systems