Export Finance, Priority Sector, Retail Loan & Documentation

Course Curriculum

Chapter 1: Export Finance – Introduction

Lecture 1: Introduction to Export Finance

Lecture 2: Types of Pre-shipment Credit

Lecture 3: Introduction to Export Packing Credit (EPC)

Lecture 4: Borrowers eligible for EPC

Lecture 5: Disbursement of EPC

Lecture 6: Liquidation of EPC – General

Lecture 7: Liquidation of EPC – Packing credit in excess of Export Value

Lecture 8: Liquidation of EPC – Exporter clients having good track record

Lecture 9: Running Account Facility – EPC

Lecture 10: Rupee EPC to Specific Sectors / Segments

Lecture 11: Rupee EPC to Sub-Suppliers

Lecture 12: Rupee EPC to Construction Contractors

Lecture 13: Export of Services

Lecture 14: Preshipment Credit to Floriculture, Grapes and other Agro Products

Lecture 15: Export Credit to Processors / Agri Export Zones

Lecture 16: Export Credit Insurance Whole Turnover Packing Credit

Lecture 17: Export Credit Against Proceeds of Cheques / Drafts – Advance Payment for Exports

Lecture 18: Customer service and simplification of procedures

Lecture 19: Running Account Facility under PCFC

Lecture 20: Forward Contract

Lecture 21: Sharing of EPC under PCFC

Lecture 22: Diamond Dollar Account Scheme

Lecture 23: Post Shipment Rupee Export Finance

Lecture 24: Advances against Undrawn Balances on Export Bills

Lecture 25: Advances against Retention Money

Lecture 26: Purchase / Discount of Export Bills (DP/DA Bills)

Lecture 27: Negotiation of Export Bills

Lecture 28: Export on Consignment Basis

Lecture 29: Export of Goods for Exhibition and Sale

Lecture 30: Advance against Duty Drawback Entitlement

Lecture 31: ECGC Whole Turnover Post Shipment Guarantee Scheme

Lecture 32: Interest rate on Rupee Export Credit

Lecture 33: Interest on Post Shipment Credit

Lecture 34: Interest on Post Shipment Credit adjusted from Rupee Resources

Lecture 35: Time limit for Realisation and Repatriation of Export Proceeds

Lecture 36: Post shipt Export Finance in Foreign Currency

Lecture 37: Gold Card Scheme for Exporters

Lecture 38: Sanction of Export Credit Facilities

Lecture 39: Crystallization of Export Bills

Lecture 40: Important matters related to Export Credit

Lecture 41: Foreign Currency Account

Lecture 42: What is EEFC A/c?

Lecture 43: Setting up of Offices abroad and acquistion of Immovable Property

Lecture 44: Advance Payment against Exports

Lecture 45: Sanction of Export Credit Facilities

Lecture 46: Crystallization of Export Bills

Lecture 47: Important matters related to Export Credit

Chapter 2: Priority Sector Lending / Govt. Sponsored / NABARD Schemes

Lecture 1: Priority Sector Lending

Lecture 2: Categories of Priority Sector Lending

Lecture 3: Agriculture Credit

Lecture 4: Farm Credit

Lecture 5: Agirculture Infrastructure Credit

Lecture 6: Agriculture ancillary activities

Lecture 7: Micro, Small and Medium Enterprises

Lecture 8: Manufacturing Enterprises

Lecture 9: Service Enterprises

Lecture 10: Housing Loans

Lecture 11: Social Infrastructure

Lecture 12: Renewable Energy

Lecture 13: Other Loans under Priority Sector

Lecture 14: Loans to Weaker Sections under Priority Sector

Lecture 15: Bank Loans to MFI for Onlending – Part 1

Lecture 16: Bank Loans to MFI for Onlending – Part 2

Lecture 17: Non Achievement of Priority Sector Targets

Lecture 18: Government Sponsored Schemes

Lecture 19: Deebdayal Antyodaya Yojana – NRLM (Introduction)

Lecture 20: Deebdayal Antyodaya Yojana – NRLM (Scheme)

Lecture 21: Deebdayal Antyodaya Yojana – NRLM (Eligibility criteria for SHG for loans)

Lecture 22: Deebdayal Antyodaya Yojana – NRLM (Quantum of Loan)

Lecture 23: Deebdayal Antyodaya Yojana – NRLM (Credit Terms)

Chapter 3: Documentation

Lecture 1: Introduction to Documentation

Lecture 2: Meaning of Document

Lecture 3: Importance of Documents and Documentation in Banking Context

Lecture 4: Types of Documents in Banking Loan Documentation

Lecture 5: Requisites of Documentation

Lecture 6: Selection of Documents

Lecture 7: Stamping of Documents

Lecture 8: Stamp Duty for documents (same duty and differential duty)

Lecture 9: Stamp duty on document containing several distinct matters

Lecture 10: Document execution in more than one state and stamp duty applicability

Lecture 11: Consequence of Document not duly stamped

Lecture 12: Remedy for a Document not duly stamped

Lecture 13: Documents of which registration is compulsory

Lecture 14: Time limit for registration of documents

Lecture 15: Effect of Non-registration of documents required to be registered under Indian R

Lecture 16: Registration of Charge under Companies Act 2013

Lecture 17: Forms for filing particulars of Charges

Lecture 18: Consequences of non-filing of charge form for Registration with RoC

Lecture 19: Execution of a Document

Lecture 20: Mode of Execution of Document by Minor, Individual and Joint Borrowers

Lecture 21: Mode of Execution of Document by Sole Proprietorship and HUF

Lecture 22: Mode of Execution of Document by Partnership

Lecture 23: Mode of Execution of Document by Limited Company

Lecture 24: Mode of Execution of Document by Illiterate Borrower

Lecture 25: Execution of Guarantee

Lecture 26: Limitation of Documents

Lecture 27: Law of Limitation to Guarantor