With eBRC and Latest RBI Updates

Introduction

In today’s dynamic regulatory environment, ensuring compliance in cross-border trade is critical for both exporters and importers. This comprehensive program offers a deep dive into the Export Data Processing and Monitoring System (EDPMS) and the Import Data Processing and Monitoring System (IDPMS), with a special focus on workflow mechanisms, closure protocols, exception handling, and recent updates from regulatory authorities such as DGFT and RBI. The course also covers FEMA provisions applicable to trade transactions, helping participants understand real-world implications, documentation challenges, and risk mitigation strategies.

Through a combination of case studies, practical examples, and interactive discussions, participants will gain hands-on insights into handling discrepancies, delays, escalations, and regulatory red flags effectively.


🎯Course Objectives

By the end of this program, participants will be able to:

  • Understand the complete workflow of EDPMS and IDPMS, including matching logic, aging thresholds, and closure protocols
  • Navigate eBRC integration requirements, with emphasis on recent DGFT updates and common mismatches
  • Identify and resolve common compliance challenges in trade transactions, including AD Bank escalations and documentary errors
  • Apply relevant FEMA provisions and RBI Master Directions to manage cross-border trade within regulatory frameworks
  • Analyze real-world case studies to improve decision-making in export-import operations and handle exceptions effectively

EDPMS:

  • EDPMS workflows, closure mechanisms, and exception handling
  • Shipping Bill Lifecycle: From AD Ban k Upload to Realization Matching
  • eBRC Integration:
    • Matching parameters: SB No., Amount, Currency, Date, IEC
    • Ne w Field: Mode of Service Export (DGFT Trade Notice 02/2025-26)
  • Aging & Auto-Flagging:
    • 9-month to 15-month thresholds
    • AD Ban k auto-escalations
  • Handling Common Issues:
    • Mismatched values between Customs & Ban k
    • eBRC rejection due to incorrect currency or service classification
    • Closure scenarios: write-of f, extension, RBI approval, EDF cases

IDPMS:

  • BoE Matching Complexities:
    • Delay in filing BoE vis-à-vis payment date
    • Multiple remittances for a single BoE (split payment)
  • Import Advance Payments – regulatory scrutiny and real-time flags
  • AD Ban k Role in Remittance Linking
  • Importers’ Actionables:
    • Regular aging reviews (30/90/180 days)
    • Documentary evidence & matching justifications
  • Practical Challenges:
    • Short shipments, partial shipments, incorrect AD code usage

FEMA – Trade Transactions and Contraventions

  • FEMA Sections 7, 8, 13, and 14 as they apply to cross-border trade
  • Updated RBI Master Directions (FED 04/2025-26):
    • ₹2 Lakh cap – practical implications & exceptions
    • Violations: Delay in realization, misuse of LRS, share gifting
  • Case Review: FEMA compounding orders

Proble m Solving & Q and A Session – Case Studies & Practical Scenarios

COURSE SCHEDULE & FEES

JUN
13
FRI
2:00 PM to 5:00 PM
Training Session
Online
Online Session
6253
Inclusive of all taxes

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INCOMPANY/GROUP TRAINING REQUEST

Why Choose Our Incompany Program?

  • 🎯 Tailored content specific to your business goals
  • 👥 Train entire teams together, saving time and cost
  • 📍 Delivered at your location or virtually
  • 📅 Flexible scheduling to suit your timelines
  • 📈 Increase retention and application of skills


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