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Interactive Webinars on |
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Export Documentation & Procedure |
Import Documentation & Procedure |
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On 22nd November 2021 11:00 AM to 02.00 PM |
On 22nd November 2021 03:00 PM to 06.00 PM |
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ByMr. NK GuptaInternational Forex, Exim and Treasury Advisor |
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Agenda for Export Documentation & Procedure
Ü How to set up Export companies : PAN, IEC, RCMC, GSTIN and other registrations Ü Export sales contract - Terms and conditions Terms of shipment (incoterms-2010.2020) Terms of payment Ü Processing of an export order Ü Documentation : Proforma Invoice, Export Invoice in line with GST invoice rules, commercial and consular Ü Packing List, Inspection Certificate, Certificate of Origin- Preferential & Non Preferential, Shipping Bills Ü Export Valuation Rules -2007, Bill of Lading & Airway Bill, Bill of Exchange, Bank Certificate of Export & Realization(BRC) Ü Preparation and submission of documents to exporters bank for negotiations/collection Ü Flow chart of export activities |
Agenda for import Documentation & Procedure Ø How to set up Import Companies : PAN, IEC, GSTIN and other registrations Ø Import sales contract - Terms and conditions Terms of shipment (incoterms-2010.2020) Terms of payment Ø Processing of an Import order Ø Checking Documents Received : Proforma Invoice, Ø Packing List, Inspection Certificate, Certificate of Origin- Preferential & Non Preferential, Bills of Entry preparation Ø Bill of Lading & Airway Bill, Bill of Exchange, Ø Preparation and submission of payment instructions to importer bank for documents received under negotiations/collection Ø Flow chart of Import activities |
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Profile of Faculty Mr. NK Gupta - International Forex, Exim and Treasury Advisor Mr. NK Gupta is working as Trainer & Management Consultant in Banking,Exim, Forex, Trade Finance, Wealth Management for Corporate & Management Colleges etc since 2009. Previously he worked with Antwerp Diamond Bank NV, Mumbai as Chief Dealer – Forex/Money Market & Head – Treasury responsible for Forex/Money Market Dealing, Funds Management & Correspondent Banking. He also worked with Dhanlakshmi Bank Ltd., Mumbai as a AGM & IndusInd Bank Ltd as a Head-Treasury/International Banking Division, Price Water House Coopers, BANK MUSCAT SAOG as a Vice President & Head of Treasury, KRUNG THAI BANK PCL as a Dy.CEO, etc.Mr Gupta did his B. Com & Dip. in Law of International Institutions from Delhi University, CAIIB from Indian Institute of Banking & Finance & AICWA. Mr. Gupta is visiting Faculty at Indian Merchant Chambers, WIRC of Institute of Cost & Works Accountants of India, St. Xavier’s, IES, Rizwi, N. L. Dalmia, Sri Balaji Society, TASMAC, Pune, NMIMS, ITM/IFM, RPIMS & Chetna’s for their Export-Import, Trade Finance, Incoterms, FEMA, Treasury/Forex Management, International Business/ Finance/Marketing, Financial Institutions & Markets, Banking & Insurance programs (PGDBM/MMS). |
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Course’s time structure: Pre-requisites You should have good internet connection and good quality headphone/speaker set with Laptop / Desktop. You should have notepad/pen to note down important points. |
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How to Register:
18% GST is applicable > Mode of Payment: NEFT /Paytm / Credit Card/ GPAY > Fees include certificate of participation & Course Material. *Terms & Conditions apply
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