EXIM Documentation & Procedure

Paper Code: 
FTM-423
Credits: 
6
Contact Hours: 
90.00
Objective: 

The course has been designed to impart the knowledge of the various documents involved in export as well as import business.

18.00
Unit I: 

Export-Import Documentation

Commercial Invoice, Shipping Bill, Certificate of Origin, Consular Invoice, Mate’s Receipt, Bill of Lading, Guaranteed Remittance Form, Bill of Entry, Airway Bill, Certificate of Inspection, Certificate of Measurement, Freight Declaration

18.00

Preliminaries for Exports

Selection of Export Products, Focus Product Scheme, Selection of Export Markets, International Market Selection Process, Focus Market Scheme, Selection of Overseas Buyers, Exchange Rate Fluctuation Risks, Forward Contracts

 

Methods of International Payments (in brief)

 

18.00

Export Procedure

Steps in Export Procedure, Pre-shipment Procedure, Shipment Procedure, Post- shipment Procedure, Procedure for Realization of Export Proceeds, Procedure for Realization of Export Incentives

 

18.00

Import Procedure

Pre-Import Procedure, Legal Dimensions of Import Procedure, Retirements of Import Documents, Customs Clearance for Imported Goods, Warehousing of Imported Goods, Exchange Control Provisions for Imports

 

18.00

Export promotion Incentives:

RBI- Duty draw back, credit schemes- Pre-shipment, export bills

EXIM bank-long term finance guarantees-refinancing of export credits.

ECGC- brief introduction-concessions granted to exporters, combined transport document(CTD) 

 

Essential Readings: 

1.   Export Import Procedure & Documentation, IGNOU IBO-04.

2.   Nabhis Export Manual.

3.   Foreign trade & foreign Exchange-B.K Chaudhari & O.P Agarwal “Himalayan Publishing.

 

References: 

1.      N.P. Subba Rao : International Business.

2.      Thakur & Mishra : International Business.

3.      Parasram : Export: what, where and how.

4.      Thomas E. Johnson; Export/import Procedures and Documentation, AMACOM Div American Mgmt Assn, 2002.

5.      Michael E. Allen; How to Export Import, Lotus Press, 2006.

6.      Alan E. Branch; Export Practice and Management, Cengage Learning EMEA, 2006.

7.      Belay Seyoum; Export-import Theory, Practices, and Procedures, Taylor & Francis, 2008.

ACADEMIC YEAR: