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Regulatory Challenges in Back-to-Back LC Operation
Export Order Bonded Warehouse EDF Facilities Value Addition
Contract/LC Period
Local
Manufacturer
UP/UD COF Volume Calculation
Access to
Finance
Policy
Export Contract Lien
Easing Bonded Warehouse
Rules
Extend EDF Facilities Policy Formulation
Incorporate
Contract
Enhance
Period
Ease for Local
Manufacturer
Post-facto
UP/UD
Reduce
COF
Increase
Volume
Calculation
Access to
Finance
Formulate
Policy
LC or
Contract
180 (+/-) Deemed Export UP/UD COF Volume Ratio
Ratio EPB
Regulatory Challenges in Back-to-Back LC Operation
Export Order Bonded Warehouse EDF Facilities Value Addition
Contract/LC Period
Local
Manufacturer
UP/UD COF Volume Calculation
Access to
Finance
Policy
Export Contract Lien
Easing Bonded Warehouse
Rules
Extend EDF Facilities Policy Formulation
Incorporate
Contract
Enhance
Period
Ease for Local
Manufacturer
Post-facto
UP/UD
Reduce
COF
Increase
Volume
Calculation
Access to
Finance
Formulate
Policy
Challenges
Regulatory Operational TBML Frauds
Deregulation Process Reengineering Minimum Pricing Skill Development
Regulatory Challenges in Back-to-Back LC Operation
Bangladesh Bank Regulations Government Regulations
Export Contract Lien
Easing Bonded Warehouse
Rules
Extend EDF Facilities Policy Formulation
Incorporate
Contract
Enhance
Period
Ease for Local
Manufacturer
Post-facto
UP/UD
Reduce
COF
Increase
Volume
Calculation
Access to
Finance
Formulate
Policy
GFET EDF Facilities Bonded Warehouse Rules Import Policy Order
Contract/LC Period Calculation
Policy
LC or
Contract
180 (+/-) Ratio
EPB
Local
Manufacturer
UP/UD
Deemed Export UP/UD
COF Volume
Access to
Finance
COF Volume Ratio

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Regulatory challenges in back-to-back LC operations

  • 1. Regulatory Challenges in Back-to-Back LC Operation Export Order Bonded Warehouse EDF Facilities Value Addition Contract/LC Period Local Manufacturer UP/UD COF Volume Calculation Access to Finance Policy Export Contract Lien Easing Bonded Warehouse Rules Extend EDF Facilities Policy Formulation Incorporate Contract Enhance Period Ease for Local Manufacturer Post-facto UP/UD Reduce COF Increase Volume Calculation Access to Finance Formulate Policy LC or Contract 180 (+/-) Deemed Export UP/UD COF Volume Ratio Ratio EPB
  • 2. Regulatory Challenges in Back-to-Back LC Operation Export Order Bonded Warehouse EDF Facilities Value Addition Contract/LC Period Local Manufacturer UP/UD COF Volume Calculation Access to Finance Policy Export Contract Lien Easing Bonded Warehouse Rules Extend EDF Facilities Policy Formulation Incorporate Contract Enhance Period Ease for Local Manufacturer Post-facto UP/UD Reduce COF Increase Volume Calculation Access to Finance Formulate Policy
  • 3. Challenges Regulatory Operational TBML Frauds Deregulation Process Reengineering Minimum Pricing Skill Development
  • 4. Regulatory Challenges in Back-to-Back LC Operation Bangladesh Bank Regulations Government Regulations Export Contract Lien Easing Bonded Warehouse Rules Extend EDF Facilities Policy Formulation Incorporate Contract Enhance Period Ease for Local Manufacturer Post-facto UP/UD Reduce COF Increase Volume Calculation Access to Finance Formulate Policy GFET EDF Facilities Bonded Warehouse Rules Import Policy Order Contract/LC Period Calculation Policy LC or Contract 180 (+/-) Ratio EPB Local Manufacturer UP/UD Deemed Export UP/UD COF Volume Access to Finance COF Volume Ratio