programme in financing international trade - nibm sept 8-12.pdf · programme in financing...
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CoordinatorsDr Gargi SanatiDr G Nagaraju
Programme in Financing
International Trade
September 8 – 12, 2015
National Institute of Bank Management
Pune, India
Programme in
Financing International Trade Business of banks in international front has become signicantly competitive and challenging in the present global scenario. Especially, demystication of the issues related to risk of international trade nance has become an important arena to explore. It has become all the more important for Indian banks to ease the availability of import and export nancing for promoting more export which in return would help Indian corporates to earn adequate foreign exchange. In this backdrop we intend to offer a ve-days training programme on the Trade Finance Product, Documentation and Mechanism of Export-Import Financing, Bank Guarantees, BPO, ICC rules like URC 522, UCP 600, ISP98, ISBP and URDG 758, application of FEMA in foreign exchange transaction. The programme endeavours to provide a broader understanding on the potential of Indian banks to grow in international front in the backdrop of an integrated and globalized framework.
Programme Highlights
· Payment Methods and Product Structure
· Exchange Rate Mechanism for Branch Banking
· Trade Documentation and associated risk
· Discrepancies in International trade transaction and DOCDEX cases
· BPO
· Case-lets on the application of URC 522, UCP 600, ISBP, ISP98, INCOTERMS
· Case-lets on Forex Business and Export-Import nancing.
· Buyer's credit and Suppliers' Credit and ECBS- application through case discussions
· Forward Contracts
· Role of RBI; DGFT, ECGC, FEDAI – Regulatory aspects
Who Should AttendExperienced Junior and Middle level ofcers from AD (B) category Branches/Ofces dealing with Foreign Exchange Business including Trade Finance, Remittances, NRI business, ECBs, Forward Contract, etc; and Ofcers from International Banking Division/Ofces handling correspondent banking services.
Content
Ø Current Account and Capital Account Transactions; Foreign Exchange Markets, Exchange Rates Mechanism and Market Integration.
Ø Methods of Payments in International Transactions; LC Business; Trade Documentation; Risks in International Trade.
Ø INCOTERMS 2010; UCP 600, URC 522, ISBP, ISP 98, URGD-758 and other latest ICC
Ø Banks Payment Obligation (BPO)
Ø Export-Import Financing; Buyer's Credit and Supplier's Credit; External Commercial Borrowings; FCNR (B) Loans FDI/ODI
Ø Legal, Regulatory and Policy Framework for Foreign Exchange Business: FEMA Guidelines and Role of RBI; DGFT, ECGC, FEDAI, ICC, Customs, DGFT, Latest Export-Import Policy.
Ø Forex Risks Management: Country Risk Management, Forward Contract and Currency Derivatives
MethodologyClassroom lectures will be
supplemented with cases,
group discussion and
exercises on certain topics.
Active participation and
experience sharing during
the sessions is expected
from participants.
Faculty
Practitioners from Banking Industry, RBI
and FEDAI would be invited as Guest
Faculty for taking sessions, apart from
NIBM Faculty.
Dates
September 8 – 12, 2015
The Programme will commence at 9.00 am on September 8, 2015 and
conclude by the evening of September 12, 2015. Participants are expected
to reach NIBM Campus positively by the evening of September 7, 2015 and
plan their return journey after 6.00 pm on September 12, 2015.
Venue
NIBM Campus, Kondhwe Khurd, Pune, India.
Hostel Accommodation
The Programme is fully residential. Participants will be provided well
furnished single room AC accommodation in the Institute's hostel complex
on the Campus. However, they will not be permitted to bring their family
members to stay on the campus. In case any Officer/Executive with
physical/medical disability is being nominated, kindly inform us in
advance with particulars of disability to facilitate necessary arrangements.
The Institute has facilities for outdoor and indoor games and a large
walking/jogging trail for physical fitness besides a yoga centre.
Participants are, therefore, encouraged to bring the appropriate
clothes/gears.
Nominations and Enquiries
Please address your enquiries and nominations along
with the fees to:
Dr Gargi Sanati
Dr G Nagaraju
Programme Coordinators
Tel : 0091-20-26716000 (EPABX)
26716469, 26716510 (Direct)
Fax : 0091-20-26834478
E-mail : [email protected]
Website : www.nibmindia.org
Last Date for
Receiving Nominations
August 29, 2015
Last Date for
Availing Early Bird Incentive
August 24, 2015
(See Fee Structure on home page of the website)
Dr Gargi Sanati
Assistant Professor
Money, International Banking and Finance
Dr Gargi Sanati is a Ph.D. in Economics from Centre for Development
Studies, Jawaharlal Nehru University. She has about 5 years experience
in teaching PG and conducting training programmes. She has coordinated
programmes like Forex Dealing with Bourse Game, Integrated Treasury
and Simulated Bourse Game, Treasury Management - focus Back Office
Functions, Forex Business and Financing International Trade. In PG she
teaches Econometrics, Advanced Econometrics, Trade Finance, Forex
Bourse. Besides, her research interest cover applied and operational
aspects of Trade Finance, Financial Integration, Universal Banking and
Macro-Finance.
Dr G NagarajuAssociate ProfessorMoney, International Banking and Finance
Dr Gotla Nagaraju has his Ph.D. in Economics from Osmania University.
He has about 15 years work experience at NIBM in training, teaching and
research. His training and teaching interests cover the areas of
international banking, trade financing, FEMA and regulations there
from, foreign investments and capital flows, quantitative methods,
foreign exchange market, risk management, corporate finance, etc. His
current research interest are in the areas of FDI and Foreign Portfolio
Investments and related developments and also in the areas of corporate
finance and credit behavior.
NIBM Faculty