toc - exim procedures bms 4thsem_id-oct20

7/24/2019 TOC - EXIM Procedures BMS 4thSem_ID-Oct20

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Table of Contents

Course: BMS Subject: EXIM Procedures andDocumentationSemester: IV SME: Ms. Shiani !a"huir

Module #

ModuleName

#nit$

#nit%ame

Section& To'ic(earnin"

)bjecties(earnin"

)utcomes

!eferenceboo*& +uthor&

Edition&Publisher

,eb!esources

+ctiit-


2/21

E/'ortIm'ortBusiness

1.1

E/'ortsand0orei"nE/chan"e!e"ulati

ons

a1 %ature ofE/'orts

b1 0orei"nE/chan"e

c1 )bjecties offorei"n

e/chan"ere"ulation

d1 Procedure ofe/chan"econtrol

e1 T-'es ofDeclaration0orms

i. 2! 0ormii. PP 0ormiii. VP&C)Di. S)0TEX. SD0 0orm

f1 E/em'tedCate"ories

E/'lain themeanin"and natureof e/'ortsand

im'orts

De3ne0orei"ne/chan"e

)utline theobjectiesof forei"ne/chan"econtrol&E/chan"etradecontrol

Describethe forei"ne/chan"ere"ulations'ertainin"to e/'orts

E/'lain the"eneral'rocedureofe/chan"econtrol

Illustratethemotiations behinde/'ort

(ist anoerie4of 0EM+5666

Distin"uishbet4eenthesectionsof 0E!+and0EM+

E/'lainthee/em'tedcate"orie

s

Describethearioust-'es ofDeclaration forms

7 M.D.8itendra5E/'ortProcedures andDocument

ation

7 Perin,adia5E/'ortMar*etsand0orei"ntrademana"ement

htt's:&&rbi.or".in&Scri'ts&BS90ema%oti3cations.as'/

ActivityType: OnlineTime taken:20 mins

Visit D2CISand ITP)4ebsites andcollect thelatest data onIndia;se/'orts.+nal-se thisdata anduncoer theemer"in"trends.
https://rbi.org.in/Scripts/BS_FemaNotifications.aspxhttps://rbi.org.in/Scripts/BS_FemaNotifications.aspxhttps://rbi.org.in/Scripts/BS_FemaNotifications.aspxhttps://rbi.org.in/Scripts/BS_FemaNotifications.aspxhttps://rbi.org.in/Scripts/BS_FemaNotifications.aspxhttps://rbi.org.in/Scripts/BS_FemaNotifications.aspxhttps://rbi.org.in/Scripts/BS_FemaNotifications.aspxhttps://rbi.org.in/Scripts/BS_FemaNotifications.aspx


3/21

E/'o

rtIm'ortBusiness

1.2


4/21

(icensin"

Procedure

s

2.1 EXIMPolic-

a1 0orei"n trade'olic-&EXIMPolic-

b1 2eneralobjecties ofEXIM Polic- of

c1 ITC A?S1classi3cation

d1 E/'ort+ssistance&Bene3ts

i. Increase the'roductionbase ASE5E)#5 EP5E?TP5 STP1

ii. 0inancial+ssistance

iii. 0iscal+ssistance

i. Dut-E/em'tionand!emissionSchemes

7 Identif- theneed ofEXIM 'olic-

E/'lain ITCA?S1

classi3cation of e/'ortitems

(ist the3scal and3nancialassistances'roided toe/'orters

Describetheschemesli*e+dance+uthorisation scheme5DEPB5 Dut-Dra4bac*

7 E/'lainthe"eneral'roisions of EXIMPolic-

Classif-e/'ortsaccordin"to?armoniseds-stem

Describeariousassistances'roidedfor thee/'ansion of'roduction basefore/'orts

M.D.8itendra5E/'ortProcedures and

Documentation

Perin,adia5E/'ortMar*etsand0orei"ntrademana"ement

htt':&&444.-ourarticlelibrar-.com&'olitics&essa-=on=indian=trade='olic-=

e/im='olic-&&


(ist the itemsin ITA?S14hich arecate"orisedundercanaliseditems.0ind out theauthoritiesthrou"h4hom theseitems arecanalised.
http://www.yourarticlelibrary.com/politics/essay-on-indian-trade-policy-exim-policy/5888/http://www.yourarticlelibrary.com/politics/essay-on-indian-trade-policy-exim-policy/5888/http://www.yourarticlelibrary.com/politics/essay-on-indian-trade-policy-exim-policy/5888/http://www.yourarticlelibrary.com/politics/essay-on-indian-trade-policy-exim-policy/5888/http://www.yourarticlelibrary.com/politics/essay-on-indian-trade-policy-exim-policy/5888/http://www.yourarticlelibrary.com/politics/essay-on-indian-trade-policy-exim-policy/5888/http://www.yourarticlelibrary.com/politics/essay-on-indian-trade-policy-exim-policy/5888/http://www.yourarticlelibrary.com/politics/essay-on-indian-trade-policy-exim-policy/5888/http://www.yourarticlelibrary.com/politics/essay-on-indian-trade-policy-exim-policy/5888/http://www.yourarticlelibrary.com/politics/essay-on-indian-trade-policy-exim-policy/5888/http://www.yourarticlelibrary.com/politics/essay-on-indian-trade-policy-exim-policy/5888/


5/21

(icensin"

Procedure

s

2.2 2ettin"Started4ithe/'ortbusiness

a1 Institutionalframe4or* forforei"n trade

i. D20Tii. EPCsiii. Commodit-

Boardsi. Sales ta/

authorit-. E/cise

+uthorit-i. Customs

b1 2ettin" started4ith e/'orts

Describetheinstitutionalframe4or*aailable

for forei"ntrade inIndia

E/'lain there"istration'rocess tobecome ane/'orter

De3ne IECnumber

(ist thecate"oriesof e/'ortere/em'tedfrom"ettin" IEC%umber

)utline theim'ortanceof !CMC

Identif- theneed forE/'ort(icense

(ist theauthorities 4ho'la-im'ortant

role inforei"ntrade.

Identif-theformalities that ane/'orterise/'ectedtocom'letesimilar todomesticseller

Describethe'rocedure ofobtainin"

IECnumber

E/'lainthe'rocedure ofobtainin"

7 M.D.8itendra5E/'ortProcedures andDocument

ation

7 Perin,adia5E/'ortMar*etsand0orei"ntrademana"ement

htt':&&a"rie/chan"e.a'eda."o.in&!ead-FG!ec*oner&IEC.as'/

htt':&&smallbusiness.chron.com&start=im'ort=e/'[email protected]


Visitd"ft."o.in

8D

20

T4ebsiteand tr- toalidate theIECa''licationfollo4in" theinstructions.
http://agriexchange.apeda.gov.in/Ready%20Reckoner/IEC.aspxhttp://agriexchange.apeda.gov.in/Ready%20Reckoner/IEC.aspxhttp://agriexchange.apeda.gov.in/Ready%20Reckoner/IEC.aspxhttp://agriexchange.apeda.gov.in/Ready%20Reckoner/IEC.aspxhttp://agriexchange.apeda.gov.in/Ready%20Reckoner/IEC.aspxhttp://agriexchange.apeda.gov.in/Ready%20Reckoner/IEC.aspxhttp://smallbusiness.chron.com/start-import-export-business-2161.htmlhttp://smallbusiness.chron.com/start-import-export-business-2161.htmlhttp://smallbusiness.chron.com/start-import-export-business-2161.htmlhttp://smallbusiness.chron.com/start-import-export-business-2161.htmlhttp://smallbusiness.chron.com/start-import-export-business-2161.htmlhttp://smallbusiness.chron.com/start-import-export-business-2161.htmlhttp://smallbusiness.chron.com/start-import-export-business-2161.htmlhttp://agriexchange.apeda.gov.in/Ready%20Reckoner/IEC.aspxhttp://agriexchange.apeda.gov.in/Ready%20Reckoner/IEC.aspxhttp://agriexchange.apeda.gov.in/Ready%20Reckoner/IEC.aspxhttp://smallbusiness.chron.com/start-import-export-business-2161.htmlhttp://smallbusiness.chron.com/start-import-export-business-2161.htmlhttp://smallbusiness.chron.com/start-import-export-business-2161.html


6/21

H

(e"alIm'li

cations

3.1 !ecent0orei"nTradePolic-

a1 )bjecties ofrecent EXIMPolic-

b1 ?i"hli"hts ofEXIM Polic-G=GG

c1 Major chan"esin the current'olic-

)utline themajorim'lications of EXIMPolic-

G=GG (ist the ten

sectorsthat enjo-s'eci3cbene3ts

E/'lain theindirectincentiesoered toe/'ortersli*e +SIDE5M+I5 MD+5TEE

Describethe ne4schemesintroducedAMEIS5SEIS1

Enumerate

the majorchan"esha''enedin thecurrent'olic-

7 E/'laintheobjecties ofIndia;scurrent

EXIM'olic-.AG=GG1

?i"hli"hts of EXIMPolic-G=GG

Discussabout thecriteriachan"efor e/'ort'erformance forreco"nition ofstatusholder

M.D.8itendra5E/'ortProcedures andDocument

ation

Perin,adia5E/'ortMar*etsand0orei"ntrademana"ement

htt':&&d"ft."o.in&e/im&GGG&ft'G=GE.'df

ActivityType: OfineTime taken:30 mins

Visit a locale/'orter and3nd out theariousincentiescheme thathe is usin". If-ou feel thathe can usesomethin"additional5adise him.
http://dgft.gov.in/exim/2000/ftp2015-20E.pdfhttp://dgft.gov.in/exim/2000/ftp2015-20E.pdfhttp://dgft.gov.in/exim/2000/ftp2015-20E.pdfhttp://dgft.gov.in/exim/2000/ftp2015-20E.pdfhttp://dgft.gov.in/exim/2000/ftp2015-20E.pdfhttp://dgft.gov.in/exim/2000/ftp2015-20E.pdfhttp://dgft.gov.in/exim/2000/ftp2015-20E.pdfhttp://dgft.gov.in/exim/2000/ftp2015-20E.pdf


7/21

H

(e"alIm'licatio

ns

3.2 (e"al0rame4or* of0orei"ntrade

a1 (e"al0rame4or* of0orei"n Trade

i. 0TD! +ctii. Customs

+ct

iii. E/'ortA


8/21

J

Priceand

Pa-mentS-stem

4.1 Credit!is*Mana"ement

a1 Meanin" ofcredit ris*

b1 EC2Cc1 Policies issued

b- EC2Ci. Standard

Policiesii. S'eci3c

Policiesd1 Pa-ment Terms

i. +dance'a-ment

ii. )'enaccount

iii. Shi'mentonconsi"nment basis

i. Documentar- credit

e1 D+ and DP0lo4

De3necredit ris*

Describethe arious'olicies

issued b-EC2C

)utlineariousmethods of'a-mentsin e/'orttrade

(ist theim'lications in termsof ris*sunderarious'a-mentterms

E/'lain themechanismof D+ andDP

o'eration

E/'lainthe roleof EC2C.

+nal-sedierent

situations4heneach ofthe 'olic-can beta*en.

Describethe'rocedure anddocumentation torealisethee/'ort'roceedin" undereachmethod.

Inter'retdocumentar-collection'rocess

M.D.8itendra5E/'ortProcedure

s andDocumentation

%abhi;sE/'ortersManualandDocumentation

ec"cindia.com

indiane/'ortre"ister.com


Do a researchonline and listthe othert-'es of ris*s4hich ane/'orterfaces a'artfrom creditris*. +lso 3nd4a-s toreduce suchris*s
http://ecgcindia.com/http://ecgcindia.com/http://indianexportregister.com/http://indianexportregister.com/http://indianexportregister.com/http://ecgcindia.com/http://ecgcindia.com/http://indianexportregister.com/http://indianexportregister.com/http://indianexportregister.com/


9/21

J

Priceand

Pa-ment

S-stem

4.2 (etter ofCredit

a1 Documentar-credit andnature of(etter ofCredit.

b1 Parties in (C

c1 Detailsincluded in (C

d1 (C Mechanisme1 Dierent Kinds

of (Ci. !eocableii. Clausediii. Con3rmedi. !estricted. !eolin"

7 E/'lain theconce'tandfunctionin"of (C

Describedierentt-'es ofDocumentar- credit

(ist thebene3ts of(C to ane/'orterandim'orter

Identif-the role ofban*s inDocumentar-credits

7 Describearioust-'es of(C

E/'lain

the D+and DPLo4

!eco"nise theariousPartiesinoledin (C

outlinethedetailsincludedin (C

Inter'retthemechanism of (C

Identif-

thedocumentsre>uiredunder (C


ation

htt':&&ho4toe/'ortim'ort.com&?o4=(etter=of=Credit=

(C=4or*[email protected]'/

ActivityType: OfineTime taken:20 mins

Do a sure-of Ge/'orters andlist the'roblemfaced b-them in caseofdiscre'anciesoccurred inthe (C.
http://howtoexportimport.com/How-Letter-of-Credit-LC-works-36.aspxhttp://howtoexportimport.com/How-Letter-of-Credit-LC-works-36.aspxhttp://howtoexportimport.com/How-Letter-of-Credit-LC-works-36.aspxhttp://howtoexportimport.com/How-Letter-of-Credit-LC-works-36.aspxhttp://howtoexportimport.com/How-Letter-of-Credit-LC-works-36.aspxhttp://howtoexportimport.com/How-Letter-of-Credit-LC-works-36.aspxhttp://howtoexportimport.com/How-Letter-of-Credit-LC-works-36.aspxhttp://howtoexportimport.com/How-Letter-of-Credit-LC-works-36.aspxhttp://howtoexportimport.com/How-Letter-of-Credit-LC-works-36.aspxhttp://howtoexportimport.com/How-Letter-of-Credit-LC-works-36.aspxhttp://howtoexportimport.com/How-Letter-of-Credit-LC-works-36.aspx


10/21

Postshi'mentDocumentation

5.1 EXIMdocumentation

a1 E/'ort im'ortdocuments

b1 0unction andt-'e ofdocuments

i. Commercial

documentsii. !e"ulator-

documentsiii. Documents

for claimin"e/'ortincentie.

c1 Standardisede/'ortdocuments

Describethereasons fordocumentation in

e/'orttrade

(ist thearioust-'es ofdocumentationframe4or*aailable inIndia

Identif- theim'ortanceofsim'li3eddocumentations-stem

E/'lainthefunctionofdierent

t-'es ofdocuments forsuccessfule/ecutionof e/'ortcontract

Summarie the*inds ofle"alre"ulator-documents andmaincommercialdocumen

ts

Describethecommercialdocuments diided


ation %abhi;s

E/'ortersManualandDocumentation

444.slideshare.net&a4asare&e/'ort=im'ort='rocedures=and=

documentation

ActivityType:Ofine-OnlineTime taken:45 mins

0ill all thecommercialdocumentsAeasil-do4nloadablefrom internet14ith a irtualor"anisationinformation.
http://www.slideshare.net/awasare/export-import-procedures-and-documentationhttp://www.slideshare.net/awasare/export-import-procedures-and-documentationhttp://www.slideshare.net/awasare/export-import-procedures-and-documentationhttp://www.slideshare.net/awasare/export-import-procedures-and-documentationhttp://www.slideshare.net/awasare/export-import-procedures-and-documentationhttp://www.slideshare.net/awasare/export-import-procedures-and-documentationhttp://www.slideshare.net/awasare/export-import-procedures-and-documentationhttp://www.slideshare.net/awasare/export-import-procedures-and-documentationhttp://www.slideshare.net/awasare/export-import-procedures-and-documentationhttp://www.slideshare.net/awasare/export-import-procedures-and-documentationhttp://www.slideshare.net/awasare/export-import-procedures-and-documentation


11/21

Postshi'mentDocumentation

5.2 EDI anddocumentation

a1 De3nition ofEDI

b1 Bene3ts of EDIc1 Ke-

com'onents ofEDI

d1 Proceduresanddocuments forclaimin"incenties5e/cise andcustomclearance

e1 Documents tobe submittedto ban*s.

7 De3ne EDIs-stem

Identif- the*e-com'onent

s of EDIs-stem.

E/'laindocumentar-re>uirement for e/ciseandcustomsclearance

7 E/'lainthebene3tsof EDI

Describeformalities forclaimin"majorincenties

(istthedocumentsto besubmitted tothe ban*s


ation

htt':&&444.edibasics.com&edi=resources&document=standards&


!esearchonline andconclude4hetherthere arehu"edierences in'roceduresbet4een EDIenabledcentres andnon=EDIenabled

centres.
http://www.edibasics.com/edi-resources/document-standards/http://www.edibasics.com/edi-resources/document-standards/http://www.edibasics.com/edi-resources/document-standards/http://www.edibasics.com/edi-resources/document-standards/http://www.edibasics.com/edi-resources/document-standards/http://www.edibasics.com/edi-resources/document-standards/http://www.edibasics.com/edi-resources/document-standards/http://www.edibasics.com/edi-resources/document-standards/http://www.edibasics.com/edi-resources/document-standards/


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