Trade Finance

  • Documents related to Exports – a discussion on the finer points
  • FEMA guidelines related to Exports & Export Finance
  • Types of Export Finance – Pre shipment & Post shipment Running account Packing Credit – Clarifications & Bottlenecks
  • Pre-defined queries pertaining to Export Finance to be resolved during the workshop for the benefit of all participants
  • Comprehensive discussion on the LC Mechanism
  • Understanding the commonly used Types of LCs
  • Documentation under LC transactions- Relevance of UCP 600
  • What constitute Discrepancies – Focus on Discrepancy Management
  • Risks to be addressed during an LC transaction
  • INCOTERMS 2020 & comparison with INCOTERMS 2010
  • Role / Risk & Responsibilities of Importer & Exporter while using INCOTERMS
  • Usage of appropriate INCOTERMS – Risks of making an error on the PO/Invoice
  • Discussion on practical problems faced by member companies while handling various LC transactions across the world
  • Understanding of the entire Bank Guarantee mechanism
  • Relevance to Onerous Clauses & Open-ended clauses
  • Practical significance of Not Withstanding Clause encouraged by RBI
  • Meaning of Invocation and issues related to Claims under a BG
  • Discussion on actual problems faced by companies while handling a BG transaction
  • Understanding the concept of Trade Credit
  • Buyers Credit – The mechanism / parties / risks
  • Suppliers Credit – Why it’s different from Buyer’s Credit
  • Relevance of Buyers Credit / Suppliers Credit in today’s scenario
  • Discussion on FEMA guidelines related to External Commercial Borrowings Who could be a potential Lender to an Indian Company under an ECB Critical points to ensure Compliance under Utilization of ECB
  • Obligations of a borrower company in India post Disbursement
  • Relevance of a Valid Contract vis-à-vis a Purchase order / Prof. Invoice
  • Risks & Mitigants in International Trade
  • Significance of SWOT analysis while exploring International Markets
  • What goes into a systematic Marketing Plan
  • Concepts – Exports, Export Documents , Imports, Import Documents
  • Financial Documents, Transport Documents, Regulatory Documents and Commercial Documents.
  • INCOTERMS
  • Shipping & Logistics Management
  • Pre & post shipment Procedure and Documentation
  • Customs Procedures
  • Procedures & Submission of Documents to Banks
  • What are Financial Statements?
  • What is Credit Assessment?
  • Qualitative & Quantitative Risks in Credit Assessment
  • Working Capital / Working Capital Gap & Assessment of Gap
  • What are Ratios – Importance of Ratio Analysis?
  • Cash Flow & Cash Flow Analysis
  • Five C’s of credit Evaluation
  • Types of Loans and Advances in Banking

Functional Program on Finance

Non Functional Trainings

  • How to be polite & yet effective in Communication
  • Importance of good communication
  • Communicative Grammar
  • Non Verbal Communication
  • Listening Skill
  • Success in reading
  • Conversations in a variety of practical situations Language through routine work modules
  • Letters/emails/notices writing
  • What are interpersonal skills?
  • What is language of integrity for better interpersonal relationship & rapport building?
  • Why interpersonal skills are required?
  • Tips to develop interpersonal skills Benefits of working in a group
  • Group Dynamics Power of Listening
  • Effective Presentation Techniques
  • Connecting with Audience
  • Presenting with confidence, passion and enthusiasm
  • Designing a persuasive and convincing presentation
  • Work Place ethics: Punctuality/responsibility/Integrity/Loyalty/Team
  • Work/Dependability/Honesty/Positive attitude/ Professionalism
  • Self motivation techniques
  • Secrets of self motivation
  • Character Building
  • Personal Strength and Weakness
  • Personality Types
  • Self Discipline
  • Decoding self confidence
  • Self confidence cycle
  • Techniques for building self confidence
  • Non Assertive/Assertive/Aggressive
  • Negative attitude /Positive attitude
  • Define a problem: Evaluate/Develop/Implement
  • Decision making process Questions: Open/Close/Probing/Leading/Inspiring Use silence
  • Business Communication covering aspects on reading, writing, presenting and listening
  • How to establish communication channels
  • Verbal and Non Verbal Communication
  • Types of conflicts
  • Functional/Dysfunctional Consequences
  • Symptoms of conflict
  • Conflict resolution strategies
  • Self Awareness
  • Self Management
  • Social Awareness
  • Relationship Management
  • What is Stress?
  • External and Internal Stressors
  • Types of Stress
  • Stress Control
  • Stress Management Techniques
  • Time Management for personal and professional productivity
  • Working smarter not harder
  • Techniques and tools for time management
  • What is Leadership?
  • What are traits of good leaders?
  • Leadership vs Management
  • Exemplary Industry Leader – An Interaction
  • A New Perspective for good Leadership
  • What is a team?
  • What are stages in team formation?
  • Qualities a team member needs
  • Build trust with diverse team members
  • Improve interpersonal communication skills
  • Qualities Team Leader needs
  • What is negotiation?
  • Customer attitudes
  • Negotiation strategies
  • Types of conflicts
  • Functional/Dysfunctional Consequences
  • Symptoms of conflict
  • Conflict resolution strategies
  • Case Study
  • Self Awareness
  • Self Management
  • Social Awareness
  • Relationship Management
  • Work Place ethics: Punctuality/responsibility/Integrity/Loyalty/Team work/Dependability/Honesty/Postive attitude/Professionalism
  • Self motivation techniques
  • Secrets of self motivation
  • Seven Steps to Success,
  • 15 Habits of valuable employees
  • A new perspective (thinking)
  • Four Universal Laws of Success
  • Enemies of Success
  • Why we fail to achieve success in life
  • Competetion Beyond Education

Motivational Programs