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Trade Finance Handbook

Trade Finance Handbook

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Published by Amit Bhushan
Making Trade Finance simpler & easier to understand for bankers, Financer & SME entreprenuere & Finance professional in Corporate houses.
Making Trade Finance simpler & easier to understand for bankers, Financer & SME entreprenuere & Finance professional in Corporate houses.

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Published by: Amit Bhushan on Dec 14, 2010
Copyright:Attribution Non-commercial

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05/22/2014

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GUIDE LINESFORINTERNATIONAL TRADEFINANCE FOR BANKER’S(INDIA)HOW TO CHECK INTERNATIONAL TRADEDOCUMENTS & FAQs
ByAmit Bhushan
Guide Lines For International Trade Finance Banker’s (India) By- Amit BhushanThe Author is working in Transaction Banking Team of an MNC bank in India
 
INDEX
SECTION 1
BASICS OF INTERNATIONAL TRADE5
What is International Trade?
Advance Payment or Cash with Order 
Documents against Payment (DP)
Documents against Acceptance (DA)
Letter of Credit
Open Account
Terms of Payments (INCOTERMS)
 – 
FOB
 – 
C & F
 – 
CIF
SECTION 1
TYPES OF EXPORTERS14
Definition of an Exporter 
Export Zones
Exports of Service
Types of Exporters
Export finance
 – 
Pre-Shipment Finance:
 – 
Post Shipment Credit
SECTION 1
TRADE DOCUMENTATION17
Purchase Order 
Invoice
Transport Documents
Marine Insurance
Bill of Exchange
NTR
Export Declaration Forms
Shipping Bill
Certificate of Origin
Manufacturers Certificate
G.S.P. Certificate
Packing List/Note
Certificate of Inspection
Transshipment Bill
Mate’s Receipt
2 |
Page
GUIDELINES FOR INTERNATIONAL TRADE FINANCE FOR BANKER’s (INDIA); HOW TO CHECKDOCUMENTS & FAQs by Amit Bhushan Contact: amitbhushan@rediffmail.com
 
SECTION 1
BASICS OF INTERNATIONAL FACTORING31
Origins of International Factoring
Growth Of Factoring
Definition of International Factoring
What does factoring cover?
How Does International Factoring Work?
What does it cost the seller?
What is the Credit Protection Service?
How does Factoring benefit the seller?
Differences between domestic and internationalfactoring
International Factoring with Credit Insurance
SECTION 1
FCI RULES FOR INTERNATIONAL FACTORING 38
FCI - A Brief History
FCI Structure
Why Use FCI?
The Two-Factor System In Operation
Why Belong To FCI?
Two-Factor System Versus Direct Import/ExportFactoring
Basic Framework Of FCI
Why FCI Has A Code
The Principles Of The Code
Main Responsibilities Of Export Factor And ImportFactor 
Communications
Selecting Correspondents
International Factoring Communications
Pricing - The Import Factor Commission
FCI Representation
SECTION 1
FOREIGN EXCHANGE MARKETS55
The exchange rate system in India
Balance of trade and balance of payment
Convertibility of Indian rupee
Foreign Exchange Market
Factors determining the Exchange Rate of a currency
Types of Exchange Rates
How are Forward rates calculated?
How are Premium / Discount quoted?
Forward Contract
Option Forward
Nostro / Vostro Accounts
LIBOR
Foreign Exchange Management in India
Authorised Dealers
3 |
Page
GUIDELINES FOR INTERNATIONAL TRADE FINANCE FOR BANKER’s (INDIA); HOW TO CHECKDOCUMENTS & FAQs by Amit Bhushan Contact: amitbhushan@rediffmail.com

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