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Corporate banking v2

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  • 1. CORPORATE BANKING
  • 2. Contents
    • Definition
    • Product Areas
      • Financing
      • Deposits
      • Cash Management Services
      • Trade and Transaction Services
      • Foreign Exchange
      • Important Rules
    MBA(PT) IV Semester - Group
  • 3. 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
  • 4. Financing for Corporate Customers MBA(PT) IV Semester - Group
  • 5. Lending MBA(PT) IV Semester - Group
  • 6. Lending MBA(PT) IV Semester - Group
  • 7. 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
  • 8. Structured Finance Products MBA(PT) IV Semester - Group
  • 9. Supply Chain Financing
    • A form of Asset Based Lending and Reverse Factoring
    MBA(PT) IV Semester - Group
  • 10. Other Financing Products and Services MBA(PT) IV Semester - Group Corporate Bank Corporate Customer
  • 11. Business Segments targeted for Financing MBA(PT) IV Semester - Group
  • 12. Cash Management Services for Corporate Customers MBA(PT) IV Semester - Group
  • 13. Advantage Maximization MBA(PT) IV Semester - Group
  • 14. Channel, Payment and Collection Services MBA(PT) IV Semester - Group
  • 15. Cash and Cheque Management MBA(PT) IV Semester - Group
  • 16. Reconciliation and Reporting Corporate Bank MBA(PT) IV Semester - Group
  • 17. Trade and Transaction Services MBA(PT) IV Semester - Group
  • 18. Trade Finance MBA(PT) IV Semester - Group
  • 19. Transaction Services MBA(PT) IV Semester - Group
  • 20. Reconciliation, Reporting and Value Services MBA(PT) IV Semester - Group Corporate
  • 21. Foreign Exchange MBA(PT) IV Semester - Group
  • 22. Services MBA(PT) IV Semester - Group Bank Corporate
  • 23. Deposits MBA(PT) IV Semester - Group
  • 24. Products Bank MBA(PT) IV Semester - Group Corporates Customers of Corporates Suppliers to Corporates Other Corporates
  • 25. Deposits MBA(PT) IV Semester - Group
  • 26. Governors and Rules Corporate Corporate MBA(PT) IV Semester - Group
  • 27. 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
  • 28. Some major SEBI rules MBA(PT) IV Semester - Group
  • 29. RBI MBA(PT) IV Semester - Group Corporate Market Public Other Banks and Financial Institutes Bank
  • 30. FEMA Corporate MBA(PT) IV Semester - Group Indian Corporates Foreign Direct Investment Foreign Clients Foreign Suppliers
  • 31. 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
  • 32. 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
  • 33. 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
  • 34. 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
  • 35. 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
  • 36. 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
  • 37. 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
  • 38. 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
  • 39.
    • THANK YOU
    • Submitted by
      • Sarita Lakshmi B Tirumala,
      • Sharad Khandelwal,
      • Sanjeev Preet,
      • Kishook Chaturvedi,
      • Lalit Mishra,
      • Vipin Chand Sharma
    •  
    MBA(PT) IV Semester