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Supply Chain Finance in International Trade
a. To acquaint the participant with sales contracts under open account credit terms including payment risk coverage and other trade payment methods.
b. To familiarize the participants with different products in international trade under SCF and the risks of different stakeholders.
c. To equip the participants with local and international law in offering SCF in international trade.
a. SCF in International Trade: Evolution, Concepts and Best Practices in Launching SCF Program.
b. Regulatory Framework on Export Under Open Account Credit Terms
c. SCF Products in International Trade: International Factoring, Reverse Factoring– 3-corner and 4-corner model and Back-to-Back Factoring; Associated Risks.
d. Regulations for SCF Products in International Trade: BB’s Circular, General Rules for International Factoring (GRIF), EDI-factoring, Arbitration and Documentation.
e. Fintech and SCF in International Trade Payment and Finance.
Criteria for Nomination for BIBM Training
a. BIBM member banks can access the online nomination form before forty (40) days of the commencement of programs. BIBM member banks can nominate a maximum number of three (03) participants for a Training Workshop. The maximum number of participants in each Training Workshop is 40. However, if the number of total nominees exceeds the maximum number, a final list of 40 participants will be prepared by the BIBM authority which will be available online five (05) days prior to the commencement of the Training Workshop. Information in regard to rejection of any nomination will be communicated to the concerned bank at least three (03) days before the commencement of the Training Workshop. No participant under the target group/level is allowed to participate in any Training Workshop.
b. As per the decision of the BIBM Governing Board, BIBM Member Banks (except Bangladesh Bank) are required to pay BDT 1700 per day per participant including holidays (if any) as training fees which also include Accommodation, Food, and other miscellaneous expenses. However, for Bangladesh Bank, the fee is BDT 700 per day per participant. All Fees are excluding VAT and Tax.
c. The pay order/bank draft drawn in favor of ‘Bangladesh Institute of Bank Management’ has to be sent at least seven (07) days prior to the commencement of the Training Workshop.
d. The Training for each day will be as follows:
|
Time |
Session |
|
1005-1105 |
1st Session |
|
1105-1125 |
Refreshment |
|
1125-1225 |
2nd Session |
|
1225-1230 |
Break |
|
1230-1330 |
3rd Session |
|
1330-1430 |
Lunch & Prayer Break |
|
1430-1530 |
4th Session |
|
1530-1535 |
Break |
|
1535-1635 |
5th Session |
|
1635 |
Tea & Snacks |