ºÝºÝߣ

ºÝºÝߣShare a Scribd company logo
Mastering trade finance
• CARE Ratings Ltd. commenced operations in April 1993 and over the past two decades, it has
established itself as the second-largest credit rating agency in India.
• CARE Ratings provides the entire spectrum of credit rating that helps the corporates/FIs/Govt.
bodies to raise capital for their various requirements.
• CARE Advisory Research & Training Ltd. (CART) is a wholly-owned subsidiary of CARE Ratings Ltd.
CARE Training's Online
Courses are designed and
developed along with
experienced faculty from
the BFSI Segment. These
are certificate courses
which include video
lectures, presentations,
case studies, assessments
etc.
Online Courses
Executive Classroom
training is conducted by
experienced professionals
having domain expertise.
Various techniques like
case study, role play etc is
used to encourage
participatory learning.
Executive Training Programs
Early Bird Discount of 10% available for registration till 5th October, 2018
Programme Date Fees (Non -
residential)
Location
Mastering Trade Finance 25th & 26th October, 2018 Rs. 14,500/-
plus taxes
Mumbai
The Importance of
Foreign Trade
Settlement
Methods in
International Trade
Incoterms 2010 –
Explanation of 11
terms
Session
1
Documents used in International
Trade
LCs Mechanism – Parties involved
- Issue and utilization Advantages
and disadvantages for exporters
and importers – Costs associated
with LCs - Different Types of LCs
Session
2
Day .
Bank Guarantees –
Different Types
Letter of Credit vs
Bank Guarantee
Bank Guarantee
Process
Session
3
Overview of UCP 600 and ISBP
745
Consequences of discrepant
documents
Collection Documents – URC 522
Session
4
Day .
LC Opening process
in the bank –
checklist for
Exporters and
Importers
SWIFT formats
used by banks for
LCs
Dispute Resolution
Mechanism for
issues relating to
LCs
Session
1 FEMA guidelines pertaining
to Exports/Imports
Funding options available for
exporters – Preshipment
Finance (RBI Guidelines)
Session
2
Day
Funding options for exporters
continued…… Post shipment
finance in Rupees and in Foreign
Currencies (RBI Guidelines)
FEMA guidelines on Finance to
Project exporters. Buyers’ Credit
and Sellers’ Credit
Factoring and Forfaiting
Session
3
Hedging of foreign
exchange exposures
Questions and
Answers & Certificate
Distribution
Session
4
Day
• Mr. N. Krishnamurthy is a seasoned finance professional with strong training experience as
professor in a Management institute and 36 years of Banking and Training experience with
specialisation in BANKING/FOREX/CREDIT.
• Having retired from a PSB with more than 3 decades of experience, out of which 2 decades in
Forex operations – Trade Finance, Foreign currency buying/selling operations and position
maintenance
• His core competency includes Retail/Wholesale (Corporate) Banking, Syndicated Lending, Risk
Management, FEMA, Trade Finance, Forex Arithmetic, Forex Risk Management, KYC/AML.
• He is professor in Finance in one of the Management Institutes in Mumbai for 3 years and taught
International Financial Management to MBA Finance Students.
• He has lectured in more than 50 programmes for Corporate Executives/banks on Forex (Trade
Finance, Forex Risk management and FEMA) and Finance topics.
Kishore Gandhi - +91 22 6754 3626/ 9892746525
training@care-cart.com
Our Website:
www.care-trainings.com

More Related Content

Mastering trade finance

  • 2. • CARE Ratings Ltd. commenced operations in April 1993 and over the past two decades, it has established itself as the second-largest credit rating agency in India. • CARE Ratings provides the entire spectrum of credit rating that helps the corporates/FIs/Govt. bodies to raise capital for their various requirements. • CARE Advisory Research & Training Ltd. (CART) is a wholly-owned subsidiary of CARE Ratings Ltd. CARE Training's Online Courses are designed and developed along with experienced faculty from the BFSI Segment. These are certificate courses which include video lectures, presentations, case studies, assessments etc. Online Courses Executive Classroom training is conducted by experienced professionals having domain expertise. Various techniques like case study, role play etc is used to encourage participatory learning. Executive Training Programs
  • 3. Early Bird Discount of 10% available for registration till 5th October, 2018 Programme Date Fees (Non - residential) Location Mastering Trade Finance 25th & 26th October, 2018 Rs. 14,500/- plus taxes Mumbai
  • 4. The Importance of Foreign Trade Settlement Methods in International Trade Incoterms 2010 – Explanation of 11 terms Session 1 Documents used in International Trade LCs Mechanism – Parties involved - Issue and utilization Advantages and disadvantages for exporters and importers – Costs associated with LCs - Different Types of LCs Session 2 Day .
  • 5. Bank Guarantees – Different Types Letter of Credit vs Bank Guarantee Bank Guarantee Process Session 3 Overview of UCP 600 and ISBP 745 Consequences of discrepant documents Collection Documents – URC 522 Session 4 Day .
  • 6. LC Opening process in the bank – checklist for Exporters and Importers SWIFT formats used by banks for LCs Dispute Resolution Mechanism for issues relating to LCs Session 1 FEMA guidelines pertaining to Exports/Imports Funding options available for exporters – Preshipment Finance (RBI Guidelines) Session 2 Day
  • 7. Funding options for exporters continued…… Post shipment finance in Rupees and in Foreign Currencies (RBI Guidelines) FEMA guidelines on Finance to Project exporters. Buyers’ Credit and Sellers’ Credit Factoring and Forfaiting Session 3 Hedging of foreign exchange exposures Questions and Answers & Certificate Distribution Session 4 Day
  • 8. • Mr. N. Krishnamurthy is a seasoned finance professional with strong training experience as professor in a Management institute and 36 years of Banking and Training experience with specialisation in BANKING/FOREX/CREDIT. • Having retired from a PSB with more than 3 decades of experience, out of which 2 decades in Forex operations – Trade Finance, Foreign currency buying/selling operations and position maintenance • His core competency includes Retail/Wholesale (Corporate) Banking, Syndicated Lending, Risk Management, FEMA, Trade Finance, Forex Arithmetic, Forex Risk Management, KYC/AML. • He is professor in Finance in one of the Management Institutes in Mumbai for 3 years and taught International Financial Management to MBA Finance Students. • He has lectured in more than 50 programmes for Corporate Executives/banks on Forex (Trade Finance, Forex Risk management and FEMA) and Finance topics.
  • 9. Kishore Gandhi - +91 22 6754 3626/ 9892746525 training@care-cart.com Our Website: www.care-trainings.com