EXPORT-IMPORT MANAGEMENT –  4 CLASSES

01: OVERVIEW OF EXPORT-IMPORT WITH POLICIES & PROCEDURES.

1. International Trade or Export-Import. It’s Impact to the Global Economy.
2. Legal Requirements for doing Export-Import Business in BD.
3. Different types of Acts are compiled in International Trade.
4. International trade facilitation authorities & their Activities.
5. Procedure of obtaining License (IRC & ERC) for Import & Export.
6. Jargons or Buzz Words used in International Trade.
7. Brief discussion on Export Policy 2024-2027 & Import Policy order 2021-2024.
8. General condition for Import by Commercial Importer.
9. List of banned and conditional goods to Export.
10. INCOTERMs and Impact of Incoterms in International trade transaction.

02:  BANKING (FOREIGN EXCHANGE) & LC MANAGEMENT IN EXPORT-IMPORT.

1. The functions and role of banks in International
2. Definition of Letter of Credit (L/C), Master LC & Back to Back L/C.
3. Different Types and categories of Letter of Credits (LCs)
4. Different types of Banks and Parties Involved in Export-Import and
5. Necessary compliance documents require under UCP
6. Procedure to Open Import LC and local Back-to- Back LC with a real
7. Others Payment Methods other than LC in International
8. Payment terms against Import-UPAS, EDF, LATR, PAD, DP & DA, advance
9. Export Bill Submission, Negotiation or Discounting /Factoring as Trade Financing.
10. Jargons are used Like Nostro and Vostro Accounts, SWIFT & AD Branch etc.

03: IMPORT MANAGEMENT FUNCTIONS, DOCUMENTATIONS AND IMPORT PAYMENT SETTLEMENT.

1. Procedures & Process flowchart of Import Management Functions step by step.
2. List of necessary documents require for Import.
3. Functions and activities with Sea, Air and Land Ports in Import & Export.
4. Functions and activities of Clearing & Forwarding (C & F) Agents.
5. Functions and activities of Freight Forwarding Agents and Shipping Agents.
6. Functions and activities of Insurance & Local Transport.
7. Calculation of Duties (CD, RD, SD) and Taxes (VAT, AIT & AT).
8. Calculation of Port demurrage & Container demurrage.
9. Landed Cost of Imported Goods.
10. Different ways of Import Payment settlement.

04: EXPORT MANAGEMENT FUNCTIONS, DOCUMENTATIONS AND EXPORT PROCEED REALIZATION.

1. Procedures & Process flowchart of Export Management Functions step by step.
2. PO receive, PI Issue, LC Receive Shipment of Goods Direct export documentation.
3. Documents required for Direct Export, Bill processing and payment collection.
4. Meaning of Deemed Export, delivery Procedure, deemed Export documentation.
5. Documents required for Deemed Export, Bill processing and payment collection.
6. Functions and activities of Freight Forwarding Agents.
7. Functions and activities of Air Line and Courier Service Operator.
8. Ways of Receiving Export Proceeds in Direct Export and Deemed Export.
9. Payment against Deemed & Export and Proceed Realization Certificate (PRC).

CUSTOMS BOND MANAGEMENT- 4 CLASSES

01: CUSTOMS ASSESMENT AND CLEARANCE PROCEDURE IN EXPORT & IMPORT.

1. Customs formalities for Export & Import.
2. Documents require for IGM, Bill of Entry and Customs Assessment.
3. Major Customs Procedure- Customs Assessment and Clearance procedure.
4. Different types of Customs Assessments.
5. Key Functions of Customs and Laws implemented by Customs
6. Major Steps in Customs & Port Clearance Procedure.
7. Import IGM, ASYCUDA- Automated Clearance Procedure.
8. Calculation of Duties & taxes, Payment of Duties & Taxes,

02: BOND & BON’S TYPES, BOND MANAGEMENT AND BOND LICENSE RULES.

1. Name and Brief description of different types of Bonds.
2. Bond License giving procedure and Bond License Rules.
3. Documents required for Bond License issue.
4. Bonded Ware house Licensing Rules and Bond Management.
5. Procedure to License suspend and License cancellation.
6. Special Bond License Issue System & Special Bond activity.

03: BONDED WAREHOUSE MANAGEMENT & BOND AUDIT.

1. Definition of General & Special Bonded Ware house.
2. Bill of Entry, Bill of Export, UD & UP activities for Bond Management.
3. Into Bond and Ex Bond procedure in Deemed Exporter entity.
4. Bond Annual Audit System & Audit Procedure.
5. Bonding duration and Bonding Capacity.
6. Garbage and Wastage disposal procedure under bond management.

04: OFFENCE, PENALTIES, ADJUDICATION, APPEAL & ADR UNDER CUSTOMS ACT’2023.

1. Offence, Penalties and appeals under Customs Act-2023.
2. Some Common offence and penalties under Customs act-2023.
3. Adjudication, Power of Adjudication
4. Adjudication procedure step by step.
5. Appeal authority and Working Procedure of appeal.
6. Alternative dispute resolution (ADR) activities and procedure to resolution.
7. Definition and scope of dispute for resolution through ADR.