Home » FEMA and Trade Finance

Introduction

Importers and Exporters need to have adequate knowledge of the rules and regulations laid down under Foreign Exchange Management Act (FEMA) conveyed by RBI through various circulars. These relate to manner of payment, time limit for export receipt / import payment and documents / evidence to be submitted to the bank for reconciliation of entries under EDPMS and IDPMS as stipulated by RBI.

They should also familiarise themselves with various finance schemes available under Trade Finance for exporters and importers. This workshop will cover the various rules, regulations and procedures in FEMA Notifications and RBI Master Directions (Circulars) for proper monitoring of export and import payments.

Manner of receipt and permitted methods of payment relating to Exports as per FEMA

  • Third party payments (for export / import transactions) permitted by RBI

  • Exchange Earners’ Foreign Currency Account (EEFC Account)

  • Receipt of advance against exports – Time limit for shipment of goods

  • Direct dispatch of documents by the exporter – Rules / Procedures to be followed

  • Reduction in invoice value of exports/ discou nt allowable to overseas buyer

  • Write-off of export dues in case of buyer’s insolvency or other valid reasons

  • Set-off of export receivables against import payables

  • Third Party Payment for Import Transactions

  • Advance Remittance for Import of Goods – Need for Bank Guarantee / SLBC

  • Evidence of Import – Importance of Bill of Entry

  • Procedures and guidelines relating to EDPMS and IDPMS

    • COURSE SCHEDULE & FEES

    AUG
    22
    FRI
    2:00 PM - 5:00 PM
    Training Session
    Online
    Online Session
    6253
    Inclusive of all taxes
    REGISTER NOW RESERVE A SEAT

    DOWNLOAD COURSE CONTENTS

    Please click the button below to download the course content. You'll need to provide your contact information to receive the document.

    ×

    Download Course Content

    Please fill out the form below to download the course content PDF.

    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


      Current topic: [decoded_course_title]

      Any customisation Required