IIBF Trade Finance Study Material

Will you please give here Study Material /syllabus for Certificate Examination In Trade Finance of Indian Institute of Banking & Finance (IIBF)?

[Shaleen]

As you want I am here giving you Study Material /syllabus for Certificate Examination In Trade Finance of Indian Institute of Banking & Finance (IIBF).

Syllabus : IIBF Trade Finance

1. The meaning of foreign trade; terms of delivery of goods; balance of payments; balance of trade.

2. The laws governing trade finance viz FEMA, NIACT, Indian Stamp Act,
EXIM policy RBI Guidelines, FEDAI guidelines.

3. Role of banks in foreign trade; methods of financing.
a) Documentary Letters of Credit - UCPDC 600 Uniform rules for bank -
to - bank reimbursements under Documentary Credits ICC Brochure
no 725 (URR 725)
b) Various facilities to Exporters and Importers including forfeiting and
factoring.
c) Counter trade and Merchanting trade.

4. Theories of International Trade.
5. Terms of Trade.

6. WTO - Its Impact
7. Exchange Control / relating to International Trade
8. INCO terms Meaning - Obligation of buyers and sellers
9. Letter of Credit and UCPDC 600 - Meaning Parties to LC, Different types
of LC, Mechanics of LC, Articles of UCPDC

10. Exports
Pre Shipment - Credit
Post Shipment – Credit

11. Imports
12. International Finance - method of finance
ADR - GDR
Loan - syndication
LIBOR
Documents used in Trade - Bill of Exchange, Invoice, Bill of Lading,
Airway Bill, Insurance Policy etc.
Insurance including marine insurance.
Risks involved in trade finance - country risk, currency risk, credit risk,
counter party risk, exchange risk, legal risk etc.

Domestic trade-method of Financing - Working Capital - Appraisal and
sanction - Deferred payment guarantee - Securitisation - Factoring etc.
Role of EXIM Bank
Role of ECGC


IIBF : Certificate in Trade Finance Syllabus











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