training Banking

Banking, L/C, Customs & Shipping Procedure for Export Import Business
Customs, Shipping, and Government stakeholders are playing major role for import and export of goods and these organizations have important functions in the export import trade chain. Due to lack of clear understanding about the customs rules, regulation, procedure of shipping, role of shipping agent, business professionals face troubles in doing the business smoothly.

Businessmen have to follow a complex customs procedure in the way of import and export. This course will help understand the process of clearance of goods from customs and minimize the expenses at every stage as well.

How participants will benefit after the course:
1) Businessmen can reduce their Import- Export Business cost with the help of this course.

2) New Entrepreneurs will know A to Z Import Export business procedure and documentation.

3) Participants will be conversant about customs operating systems of Import- Export of Bangladesh and how to calculate duty and taxes.
Contents of Training:

• H.S CODE & ITS IMPORTANCE
• S.R.O
• DUTY & TAXES
• CALCULATION OF DUTY AND TAXES
• CALCULATION OF COST OF IMPORT GOODS
• CALCULATION OF COST OF EXPORT GOODS
• CARGO CLEARING PROCEDURE FROM CUSTOMS
• CARGO FORWARDING PROCEDURE THROUGH CUSTOMS
• DOCUMENTS REQUIRED BY IMPORTERS AND EXPORTERS
• DOCUMENTS REQUIRED BY CUSTOMS FOR IMPORT AND EXPORT
• MASTER L/C, BACK TO BACK TO L/C, TRANSFERABLE L/C, ETC
• UPAS L/C
• LIAN BANK
• INCOTERMS
• CASH IN ADVANCE, OPEN ACCOUNT, ON CONSIGNMENT, COLLECTION, ETC
• ISSUING BANK, ADVISING BANK, CONFIRMING BANK, NEGOTIATING BANK,
• BILL OF ENTRY/ SHIPPING BILL
• RE-EXPORT & EXPORT
• BILL OF ENTRY & BILL OF EXCHANGE
• TAX & TARIFF
• REGULATORY DUTY & SUPPLIMENTARY DUTY
• DISCOUNTING OF BILLS
• TAX HOLIDAY & DUTY DRAW BACK
• LCL & FCL CARGO
• FEEDER VESSEL & MOTHER VESSEL
• PORT OF ENTRY & BILL OF ENTRY
• SHIPPING DOCUMENTS & COPY DOCUMENTS (NON NEGOTIABLE)
• THIRD PARTY DOCUMENTS
• SPECIAL TYPES OF L/C
• IMPORT WITHOUT L/C
• L/C AMENDMENTS
• IMPORTANT CLAUSES OF L/C
• PROCEDURE FOR IRC (IMPORT REGISTRATION CERTIFICATE)
• PROCEDURE FOR ERC (EXPORT REGISTRATION CERTIFICATE)
• INTERNATIONAL BUSINESS DOCUMENTS
• POTENTIAL ITEMS FOR EXPORT IMPORT BUSINESS
• ORGANIZATIONS INVOLVE IN THE INTERNATIONAL BUSINESS
• EXPORT FINANCE
• INTERNATIONAL PAYMENT METHODS (AS PER BANKING RULES)
• EXPORT IMPORT PROCRDURE WITH FLOW DIAGRAM
• BUSINESS COST MINIMIZE AT EVERY STAGE
• DUTY FREE BAGGAGE ITEMS
• FIXED DUTY & TAXES UNDER BAGGAGE RULE
• ROLE OF C&F AGENTS WITH CUSTOMS
• SHIPPING AGENTS
• EXPORT INCENTIVE
• DOCUMENTS FOR C&F AGENT BUSINESS
• NAME OF THE SHIPPING LINES
• NAME OF THE WORLD SEA PORTS
• SHIPPING PROCEDURE
• SHIPPING GUARANTEE
• DEFINITION RELATED TO CUSTOMS
• BONDED WAREHOUSE AND ITS FACILITIES
• ACTIVITIES OF SHIPPING AGENT
• CONTAINER DETAILS
• CBM CALCULATION
• VOLUMETRIC WEIGHT CALCULATION
• IMPORT BANED ITEMS AS PER IPO
• EXPORT BANED ITEMS AS PER EPO
• IRC, ERC, SWIFT, SRO, B/L, FOB, CFR, GSP, UCP-600, UCPDC, LCA, PSI, TT, LTR, VAT, AIT, UP, UD, ASYCUDA++, ETC……..
Lecture Sheet/ Handbook Revision