Special Training Course on "Trade Finance" for the Executives/ Officers of Sonali Bank Limited.
Welcome & Registration of the Participants
Inauguration of the Course
Refreshment
An Overview on International Trade Payment and Finance
Break
Regulatory Framework of Imports (Goods and Service) into Bangladesh
Prayer & Lunch Break
Regulatory Framework of Imports (Goods and Service) into Bangladesh
Tea Break
Regulatory Framework of Exports (Goods and Service) from Bangladesh
Regulatory Framework of Exports (Goods and Service) from Bangladesh
Refreshment
Sales-Purchase Contract in International Trade:
Break
Different Modes of International Trade Payment:
Prayer & Lunch Break
Letter of Credit in International Trade: Process and Parties Involved in LC Operation
Tea Break
UCP 600: General Provisions, Definitions, Interpretations and Roles of Banks
Refreshment
UCP 600: Examinations, Handling Discrepancy and Miscellaneous Provisions
Break
UCP 600: Commercial Invoice and Bill of Exchange
Prayer & Lunch Break
UCP 600: Transport Documents
Tea Break
UCP 600: Insurance Documents and Other Documents
Refreshment
UCP600: Transferable Letter of Credit and Assignment of Proceeds
Break
International Standard Banking Practices
Prayer & Lunch Break
International Standard Banking Practices
Tea Break
Case Studies on UCP 600
Refreshment
Simulation on the Examination of Documents under UCP600
Break
Bank to Bank Reimbursement and URR725
Prayer & Lunch Break
Documentary Collection and URC522
Tea Break
Incoterms®2020 Rules and Domestic Regulations thereof
Refreshment
Case Studies on URR, URC and Incoterms® 2020
Break
International Bank Guarantee and URDG758
Prayer & Lunch Break
Discussion and Review
Tea Break
Evaluation-I
Refreshment
Standby LC and ISP98
Break
Case Studies on ISP and URDG
Prayer & Lunch Break
Export Finance: Back to Back LC of Credit:
Tea Break
Pre-shipment Funded Export Finance: Packing Credit/ECC and Export Development Fund
Refreshment
Regulatory Framework for Exports under Open Account Credit Terms against Payment Undertaking/Payment Risk Coverage
Break
International Factoring: Concepts, Mechanism and GRIF
Prayer & Lunch Break
Practices of Trade Financiers in International Trade in the Context of Bangladesh
Tea Break
Post Import Financing: PAD, LIM and LTD
Refreshment
Policy for Offshore Banking Operations
Break
Incentives in International Trade
Prevention of Malpractices through Cash Incentives
Prayer & Lunch Break
Incentives in International Trade
Prevention of Malpractices through Cash Incentives
Tea Break
Foreign Direct Investment in Bangladesh: Rules and Regulations
Refreshment
Break
Foreign Exchange Reporting Requirement related to FDI: Procedures, Modules and Purpose Codes for Capital Account Transaction
Prayer & Lunch Break
Determination and Application of Different Exchange Rate Quotation, Cross Rates and Forward Rates
Tea Break
Exchange Rate Risk Management: Forward, Future, Option and Swap
Refreshment
Trade Based Money Laundering: Concepts, Types and Global Initiatives
Break
Trade Based Money Laundering and BFIU Guidelines for the Prevention of TBML
Prayer & Lunch Break
Tea Break
Refreshment
Foreign Exchange Audit and Inspection
Break
Customs Formalities, ASYCUDA and Bill of Entry
Prayer & Lunch Break
Uses of SWIFT in International Trade
Tea Break
Regulatory Provisions of Inward and Outward Remittance
Refreshment
Opening and Operations of Private FC Account, RFCD Account, and NFCD Account, ERQ, and NITA
Break
FC Accounts for the EPZ/EZ Companies
Prayer & Lunch Break
Issuance and Management of International Credit Card/Debit Card/Pre-paid Card
Tea Break
Bonded Warehouse and Export Finance Risk Management
Refreshment
Export and Import Procedures for EPZ/EZ Enterprises
Break
Credit Facilities to EPZ and EZ Enterprises: Regulations and Preventative Measures
Prayer & Lunch Break
Discussion and Review
Tea Break
Final Evaluation
Refreshment
Submission of Foreign Exchange Reporting to BB
Break
Submission of Foreign Exchange Reporting to BB
Prayer & Lunch Break
Open Discussion on the Practices and Challenges of International Trade Payment and Finance
Course Evaluation
Certificate Awarding &
Concluding of the Course
Tea Break
Welcome & Registration of the Participants
Inauguration of the Course
Refreshment
An Overview on International Trade Payment and Finance
Break
Regulatory Framework of Imports (Goods and Service) into Bangladesh
Prayer & Lunch Break
Regulatory Framework of Imports (Goods and Service) into Bangladesh
Tea Break
Regulatory Framework of Exports (Goods and Service) from Bangladesh
Regulatory Framework of Exports (Goods and Service) from Bangladesh
Refreshment
Sales-Purchase Contract in International Trade:
Break
Different Modes of International Trade Payment:
Prayer & Lunch Break
Letter of Credit in International Trade: Process and Parties Involved in LC Operation
Tea Break
UCP 600: General Provisions, Definitions, Interpretations and Roles of Banks
Refreshment
UCP 600: Examinations, Handling Discrepancy and Miscellaneous Provisions
Break
UCP 600: Commercial Invoice and Bill of Exchange
Prayer & Lunch Break
UCP 600: Transport Documents
Tea Break
UCP 600: Insurance Documents and Other Documents
Refreshment
UCP600: Transferable Letter of Credit and Assignment of Proceeds
Break
International Standard Banking Practices
Prayer & Lunch Break
International Standard Banking Practices
Tea Break
Case Studies on UCP 600
Refreshment
Simulation on the Examination of Documents under UCP600
Break
Bank to Bank Reimbursement and URR725
Prayer & Lunch Break
Documentary Collection and URC522
Tea Break
Incoterms®2020 Rules and Domestic Regulations thereof
Refreshment
Case Studies on URR, URC and Incoterms® 2020
Break
International Bank Guarantee and URDG758
Prayer & Lunch Break
Discussion and Review
Tea Break
Evaluation-I
Refreshment
Standby LC and ISP98
Break
Case Studies on ISP and URDG
Prayer & Lunch Break
Export Finance: Back to Back LC of Credit:
Tea Break
Pre-shipment Funded Export Finance: Packing Credit/ECC and Export Development Fund
Refreshment
Regulatory Framework for Exports under Open Account Credit Terms against Payment Undertaking/Payment Risk Coverage
Break
International Factoring: Concepts, Mechanism and GRIF
Prayer & Lunch Break
Practices of Trade Financiers in International Trade in the Context of Bangladesh
Tea Break
Post Import Financing: PAD, LIM and LTD
Refreshment
Policy for Offshore Banking Operations
Break
Incentives in International Trade
Prevention of Malpractices through Cash Incentives
Prayer & Lunch Break
Incentives in International Trade
Prevention of Malpractices through Cash Incentives
Tea Break
Foreign Direct Investment in Bangladesh: Rules and Regulations
Refreshment
Break
Foreign Exchange Reporting Requirement related to FDI: Procedures, Modules and Purpose Codes for Capital Account Transaction
Prayer & Lunch Break
Determination and Application of Different Exchange Rate Quotation, Cross Rates and Forward Rates
Tea Break
Exchange Rate Risk Management: Forward, Future, Option and Swap
Refreshment
Trade Based Money Laundering: Concepts, Types and Global Initiatives
Break
Trade Based Money Laundering and BFIU Guidelines for the Prevention of TBML
Prayer & Lunch Break
Tea Break
Refreshment
Foreign Exchange Audit and Inspection
Break
Customs Formalities, ASYCUDA and Bill of Entry
Prayer & Lunch Break
Uses of SWIFT in International Trade
Tea Break
Regulatory Provisions of Inward and Outward Remittance
Refreshment
Opening and Operations of Private FC Account, RFCD Account, and NFCD Account, ERQ, and NITA
Break
FC Accounts for the EPZ/EZ Companies
Prayer & Lunch Break
Issuance and Management of International Credit Card/Debit Card/Pre-paid Card
Tea Break
Bonded Warehouse and Export Finance Risk Management
Refreshment
Export and Import Procedures for EPZ/EZ Enterprises
Break
Credit Facilities to EPZ and EZ Enterprises: Regulations and Preventative Measures
Prayer & Lunch Break
Discussion and Review
Tea Break
Final Evaluation
Refreshment
Submission of Foreign Exchange Reporting to BB
Break
Submission of Foreign Exchange Reporting to BB
Prayer & Lunch Break
Open Discussion on the Practices and Challenges of International Trade Payment and Finance
Course Evaluation
Certificate Awarding &
Concluding of the Course
Tea Break
Certificate Awarding &
Concluding of the Course