• Share
  • Email
  • Embed
  • Like
  • Save
  • Private Content
Corporate banking v2
 

Corporate banking v2

on

  • 946 views

 

Statistics

Views

Total Views
946
Views on SlideShare
946
Embed Views
0

Actions

Likes
0
Downloads
63
Comments
0

0 Embeds 0

No embeds

Accessibility

Categories

Upload Details

Uploaded via as Microsoft PowerPoint

Usage Rights

© All Rights Reserved

Report content

Flagged as inappropriate Flag as inappropriate
Flag as inappropriate

Select your reason for flagging this presentation as inappropriate.

Cancel
  • Full Name Full Name Comment goes here.
    Are you sure you want to
    Your message goes here
    Processing…
Post Comment
Edit your comment

    Corporate banking v2 Corporate banking v2 Presentation Transcript

    • CORPORATE BANKING
    • Contents
      • Definition
      • Product Areas
        • Financing
        • Deposits
        • Cash Management Services
        • Trade and Transaction Services
        • Foreign Exchange
        • Important Rules
      MBA(PT) IV Semester - Group
    • What is Corporate Banking
      • As per business dictionary :
      • Corporate Banking involves
      • Financing ( Secured or Unsecured),
      • Cash management,
      • Trade and Transactional Services
      • Foreign Exchange and
      • Other Banking services
      • custom-tailored for large firms.
      MBA(PT) IV Semester - Group
    • Financing for Corporate Customers MBA(PT) IV Semester - Group
    • Lending MBA(PT) IV Semester - Group
    • Lending MBA(PT) IV Semester - Group
    • Structured Finance Products
      • Finance Products for corporate customers with unique financing needs
        • Collateralized bond obligations (CBOs)
        • Collateralized debt obligations (CDOs)
        • Syndicated loans (SL)
        • Synthetic financial instruments
      MBA(PT) IV Semester - Group
    • Structured Finance Products MBA(PT) IV Semester - Group
    • Supply Chain Financing
      • A form of Asset Based Lending and Reverse Factoring
      MBA(PT) IV Semester - Group
    • Other Financing Products and Services MBA(PT) IV Semester - Group Corporate Bank Corporate Customer
    • Business Segments targeted for Financing MBA(PT) IV Semester - Group
    • Cash Management Services for Corporate Customers MBA(PT) IV Semester - Group
    • Advantage Maximization MBA(PT) IV Semester - Group
    • Channel, Payment and Collection Services MBA(PT) IV Semester - Group
    • Cash and Cheque Management MBA(PT) IV Semester - Group
    • Reconciliation and Reporting Corporate Bank MBA(PT) IV Semester - Group
    • Trade and Transaction Services MBA(PT) IV Semester - Group
    • Trade Finance MBA(PT) IV Semester - Group
    • Transaction Services MBA(PT) IV Semester - Group
    • Reconciliation, Reporting and Value Services MBA(PT) IV Semester - Group Corporate
    • Foreign Exchange MBA(PT) IV Semester - Group
    • Services MBA(PT) IV Semester - Group Bank Corporate
    • Deposits MBA(PT) IV Semester - Group
    • Products Bank MBA(PT) IV Semester - Group Corporates Customers of Corporates Suppliers to Corporates Other Corporates
    • Deposits MBA(PT) IV Semester - Group
    • Governors and Rules Corporate Corporate MBA(PT) IV Semester - Group
    • SEBI
      • Protects the interest of public
      • Ensures Minimization of manipulation or fraudulent activities
      • Uniformity of rules
      • Transparency of Operations
      MBA(PT) IV Semester - Group SEBI Public Issues LOC Debt Securities Debentures Trading Corporate Bank
    • Some major SEBI rules MBA(PT) IV Semester - Group
    • RBI MBA(PT) IV Semester - Group Corporate Market Public Other Banks and Financial Institutes Bank
    • FEMA Corporate MBA(PT) IV Semester - Group Indian Corporates Foreign Direct Investment Foreign Clients Foreign Suppliers
    • FEMA Rules
      • Prevention of Money-laundering Second Amendment Rules, 2010 - Obligation of Authorised Persons
      • Exim Bank's Line of Credit of USD 42 million to the Government of the Democratic Republic of Congo
      • Exim Bank's Line of Credit to the Government of Lao People's Democratic Republic
      MBA(PT) IV Semester - Group
    • FEMA Rules
      • KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002 as amended by Prevention of Money Laundering (Amendment) Act, 2009- Cross Border Remittance under MTSS
      • KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002 as amended by Prevention of Money Laundering (Amendment) Act, 2009- Money Changing Activities
      MBA(PT) IV Semester - Group
    • FEMA Rules
      • Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PML (Amendment) Act, 2009 Cross Border Inward Remittance under MTSS
      MBA(PT) IV Semester - Group
    • FEMA Rules
      • KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PML (Amendment) Act, 2009- Money Changing Activities
      • Processing and Settlement of Export related receipts facilitated by Online Payment Gateways
      • Reporting Mechanism Data of Authorised Dealer Category-I Branches
      MBA(PT) IV Semester - Group
    • FEMA Rules
      • Exim Bank's Line of Credit to the Government of the Islamic Republic of Mauritania
      • Exim Bank's Line of Credit of USD 21.72 million to the Government of the Republic of Ghana
      • Reporting under Foreign Direct Investment (FDI) Scheme
      • Exim Bank's Line of Credit to the Eastern and Southern African Trade and Development Bank (PTA Bank)
      MBA(PT) IV Semester - Group
    • FEMA Rules
      • Exim Bank's Line of Credit to the Government of the Democratic Socialist Republic of Sri Lanka
      • Exim Bank's Line of Credit to the Government of the Kingdom of Cambodia
      • Exim Bank's Line of Credit of USD 5.763 million to the Government of Suriname
      • External Commercial Borrowings (ECB) Policy Liberalisation
      • Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs)
      • Establishment of Branch Offices (BO) / Liaison Offices (LO) in India by Foreign Entities Delegation of Powers
      MBA(PT) IV Semester - Group
    • FEMA Rules
      • Guidelines on trading of Currency Options on Recognised Stock / New Exchanges
      • External Commercial Borrowings (ECB) Policy Take-out Finance
      • Export of Goods and Services - Unrealised export bills Write-off - Surrender of export incentives
      • Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
      MBA(PT) IV Semester - Group
    • FEMA Rules
      • Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
      • Export of Goods and Software Realisation and Repatriation of export proceeds Liberalisation
      MBA(PT) IV Semester - Group
      • THANK YOU
      • Submitted by
        • Sarita Lakshmi B Tirumala,
        • Sharad Khandelwal,
        • Sanjeev Preet,
        • Kishook Chaturvedi,
        • Lalit Mishra,
        • Vipin Chand Sharma
      •  
      MBA(PT) IV Semester