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.
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 ¨C 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 ¨C 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 ¨C Off ? Remittance connected with Exports http://bit.ly/2SohZ5I
- 6. Session 4 ? Export Transactions ¨C FEMA Regulations ? Export of Services ¨C FEMA Compliance ? Project Exports ¨C FEMA Compliance http://bit.ly/2SohZ5I
- 7. DAY 2 Session 1 ? External Commercial Borrowings & Trade Credit ¨C FEMA Regulations ? Approval & Automatic Route ? Eligibility, Cost, Procedure & Reporting Session 2 ? Overseas Direct Investment & Foreign Direct Investment ¨C 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 ¨C 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