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Register for a Webinar

As a business engaged in international trade, understand the critical importance of export/import compliance and the complexities involved in navigating global regulations. This webinar is designed to assist businesses International trade. Maintaining compliance with RBI regulations, protecting your business from potential penalties and legal consequences.

Conducted by an ex-banker with experience in Trade finance for more than a decade. Till now conducted more than 50 webinar and seminar for industry participants in association with various institutes.

Slot 1:

Time: 04:00 pm – 07:00 pm
Saturday, 17th February 2024

Slot 2:

Time: 04:00 pm – 07:00 pm
Friday, 23th February 2024

About the Webinar

In the ongoing process of de-regulation in Foreign Trade and Exchange control administration, the focus is now on various avenues for developing International Trade as well as its control measures. The regulators have come out with EDPMS & IDPMS to track and monitor the business flow.

With the increase in international trade business and opening up of the market, it is necessary to monitor and report the trade business as expected by the regulator.

Key Benefits

  • Regulatory framework
  • Role of – Customs, ICE Gate, RBI, Banks, etc.
  • Monitoring process ( Bankers perspective)
  • Features of Shipping Bills, Bill of Entries, eBRCs, eFIRC, IRMs, ORMs, etc
  • Utilization, Write off, Transfer of AD, Caution listing Etc
  • Handling manual Shipping bills, Bills of entry, PP Forms, and Courier receipts.
  • Dispute resolution
  • Q&A

EDPMS

  • Issuance of Electronic Bank Realisation Certificate (eBRC)
  • Set-off of export receivables against import payables
  • Additional modules for caution listing of exporters, reporting of advance remittance for exports, and migration of old XOS data
  • Responsibility for remittance-receiving and converting bank
  • Clarification on the closure of export bills
  • Closure of entries

IDPMS

  • Advance Remittance guidelines
  • Receipt of Import Bills/Documents
  • Evidence of Import
  • Settlement of ORM with BoE
  • Extension and Write Off
  • Follow-up for Evidence of Import
  • Verification and Preservation

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