Executive Training By CARE Advisory Research and Training-Advanced Trade Finance and SWIFT
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The Society for Worldwide Interbank Financial Telecommunication (SWIFT), legally S.W.I.F.T. SCRL, provides a network that enables financial institutions worldwide to send and receive information about financial transactions in a secure, standardized and reliable environment.
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Executive Training By CARE Advisory Research and Training-Advanced Trade Finance and SWIFT
- 1. Advanced Trade Finance and SWIFT- Executive Training By CARE Advisory Research and Training http://bit.ly/2SohZ5I
- 2. Introduction • The Society for Worldwide Interbank Financial Telecommunication (SWIFT), legally S.W.I.F.T. SCRL, provides a network that enables financial institutions worldwide to send and receive information about financial transactions in a secure, standardized and reliable environment. • Many treasury management systems support SWIFT MT798, making it easy to integrate into clients’ and bank systems. http://bit.ly/2SohZ5I
- 3. Course Outline DAY 1 Session 1 • Introduction to and Overview of FEMA • Why FEMA? • Broad FEMA Notifications • Definitions under FEMA • Current Account & Capital Account Transaction • Obligation of the Purchaser of Foreign Exchange http://bit.ly/2SohZ5I
- 4. Session 2 • Import Transactions – FEMA Regulations • Types of Trade Settlements • Import Licence • Time Limit for Settlement of Import Transactions • Import of Foreign Exchange/INR • Advance Remittances • Replacement Imports • Receipt of Import Bills • IDPMS/Evidence of Imports http://bit.ly/2SohZ5I
- 5. Session 3 • Export Transactions – FEMA Regulations • Realization & Repatriation of Export Proceeds • Manner of Receipt & Payment • Foreign Currency Account / EEFC Account • Receipt of Export Advance Payment • Submission of Export Documents • Dispatch of Export Documents • Export Overdue Bills • Reduction in Invoice Value, Extension of Time & Write – Off • Remittance connected with Exports http://bit.ly/2SohZ5I
- 6. Session 4 • Export Transactions – FEMA Regulations • Export of Services – FEMA Compliance • Project Exports – FEMA Compliance http://bit.ly/2SohZ5I
- 7. DAY 2 Session 1 • External Commercial Borrowings & Trade Credit – FEMA Regulations • Approval & Automatic Route • Eligibility, Cost, Procedure & Reporting Session 2 • Overseas Direct Investment & Foreign Direct Investment – FEMA Regulations • Approval & Automatic Route • Eligibility, Procedure & Reporting http://bit.ly/2SohZ5I
- 8. Session 3 • SWIFT • Introduction • BIC Identification • Message Categories Session 4 • Different Transactions, Life Cycle of Transaction & Relevant SWIFT Messages • Different Transactions, Life Cycle of Transaction & Relevant SWIFT Messages • While handling SWIFT Message Types – the learning will be brought in through Case Lets and hands-on training. http://bit.ly/2SohZ5I
- 9. Day and Venue Upcoming Training on - Advanced Trade Finance and SWIFT • 17-02-2020 to 18-02-2020 at 09:30 AM • City: Kolkata • Location: Hotel Hindusthan International http://bit.ly/2SohZ5I
- 10. Contact Details Email Address- • For Executive Classroom Training: training@care-cart.com | +91-22-6837 4400 • For Online Courses: support@care-trainings.com | 8879 115978 http://bit.ly/2SohZ5I