• Exchange Definition and Markets
• Factors Determining Exchange Rates
• Exchange Rate Mechanism
• Foreign Exchange Dealing Room Operations
• Derivative Products in Exchange Rate and Forex Business
• RBI / FEDAI Guidelines for Exchange Rate and Forex Business
• Foreign Exchange Arithmetic Concepts and Examples
• Capital Account Transactions and Current Account Transactions Liberalized Remittance Scheme
• FEMA Act and Key Sections under FEMA Act
• Liberalized Remittance Scheme
• Permissible/Non-permissible Remittances under Liberalized Remittance Scheme
• Operational Guidelines Liberalized Remittance Scheme
• Remittances under Liberalized Remittance Scheme for Current Account Transactions
• Tax Collected at Source (TCS) Liberalized Remittance Scheme
• Correspondent Banking Accounts and other Services
• Nostro account
• Vostro account
• Loro Accounts
• Electronic Modes of Transmission/Payment Gateways – SWIFT, CHIPS, CHAPS, RTGS, NEFT, etc.
• NRI Banking and NRI accounts
• Rupee and Foreign Currency Accounts
• Facilities to NRIs and Advances to Non-Residents against Non-Resident Deposits
• Housing Loans to Non-Resident Indians
• Definition of Letter of Credit
• Types of Letters of Credit
• Operations of Letter of Credit
• What is UCP 600 and Important Sections of UCP 600
• Liabilities in Letter of Credit
• Responsibilities and Rights of the Parties in Letter of Credit
• Documents under Letter of Credit
• Standby Letter of Credit
• Uniform Rules for Bank-to-Bank Reimbursements in Letter of Credit
• URR–725 Letter of Credit
• International Standard Banking Practice – 745 (ISBP 745) Letter of Credit
• Incoterms Letter of Credit
• Case Studies Letter of Credit
• Exchange and Trade Control Guidelines for Exporters
• Facilities for Exporters
• Export Finance
• Gold Card Scheme for Exporters
• Export Data Processing and Monitoring System (EDPMS)
• Factoring and Forfaiting
• Exchange and Trade Control Guidelines for Importers
• Import Finance; Import Data Processing and Monitoring System (IDPMS)
• Trade Credit
• Supplier’s Credit and Buyer’s Credit
• Case Study on Export Finance
• External Commercial Borrowings Concepts
• Conversion of External Commercial Borrowings into Equity
• Foreign Investments in External Commercial Borrowings
• Eligible Foreign Investors in External Commercial Borrowings
• Eligible Investee Entities in External Commercial Borrowings
• Prohibited Sectors in External Commercial Borrowings
• Rules Governing Pledge of Shares in External Commercial Borrowings
• Operational Guidelines in External Commercial Borrowings
• Snap Shot of Non-Debt Instruments (NDI) Rules
• List of Documents for Obtention of Foreign Investments
• List of Documents for Refund of Foreign Investments
• Risks in Foreign Trade
• Role of ECGC
• Definition of Risk and Risks in International Trade
• Country Risk
• Export Credit Insurance in International Trade
• ECGC Role and Products; ECGC Policies
• ECGC’s Products for Banks
• ECGC Policies and Guarantees
• Common “To Do Points” under ECGC Policies
• Claims under ECGC Policies
• What is EXIM Bank and it’s Role, Functions and Facilities
• Reserve Bank of India Role and Exchange Control
• Regulations in India for exchange control
• Foreign Exchange Management Act (FEMA) 1999
• Role of FEDAI and FEDAI Rules;
• ECB and ADR/GDRs
• FCCB
• What is International Financial Service Centres (IFSC), GIFT City
• Scope of International Financial Service Centres in India
• Opportunities at International Financial Service Centres (IFSC), GIFT City
• Guidelines relating to setting up of IFSC Banking Units (IBUs)
• Role of International Financial Service Centres (IFSC), GIFT City
• Regulatory Framework for International Financial Service Centres (IFSC), GIFT City
• Permissible Activities at International Financial Service Centres (IFSC), GIFT City
• Relaxations for the FPI (Foreign Portfolio Investors) Entities at GIFT City
• Introduction to Digitization in International Banking
• Evolution of Technology in International Banking
• Benefits and Limitations of Technology in International Banking
• Digital Platforms in International Banking
• FINTECH and evolution of FINTECH in International Banking
• Delivery channels under FINTECH in International Banking
• Sample process of International Trade Using Blockchain Technology
• Challenges in FINTECH