MVL | Course Details

Corporate Banking & Trade Finance

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Corporate Banking & Trade Finance

Module I: Overview of Corporate Banking

  • What is a corporate customer?
  • Scope of corporate banking services with focus on
    • Asset products (Loans)
    • Payments

Module II: Understanding Asset Products 

  • Twin goals of lending
  • Generic process of lending
  • Products for capital expenditures
    • Term Loans
    • Bridge Loans
    • Structured Finance
  • Product for operational expenditures
    • Working capital finance / Cash Credit
    • Pre-shipment / Packing Credit
    • Bill related products (bill collection, bill discounting and bill purchase)
    • Letter of Credit
    • Bank Guarantee
    • Factoring and reverse factoring (supply chain finance)
    • Forfaiting

Module III: Emerging Trends in Corporate Banking

  • Block-chain / Distributed Ledger Technology and Smart Contracts
    • Application of block-chain in LC transactions
  • Use of SWIFT messaging for Trade Finance by banks and corporates
    • Electronic LC and Electronic presentation
    • Use of MT 798 for LC creation by corporates
    • New SWIFT messages for bank guarantee to be implemented from 2020
  • Intelligent OCR – Digitization and Compliance Checks
  • Application of IoT in Trade
  • Artificial Intelligence and Robotics Process Automation

Delivery mode
Live Virtual Classroom Mode (Webex)
Duration
8 Hours
Course level
Foundation Level
Course Price
Indian- Rs. 4,000 +18% GST Foreign- USD 150

Contact US

MVL Consulting Private Limited

Address : #17, Laxman Villa Condominium, Paud Road, Pune, Maharashtra 411038 India 

Phone : +91 - 20 - 2546 6154

Mobile: +91 - 9764835350 / 9168435350

Email-id : info@mvlco.com

CIN No. : U31909MH1996PTC100429

 

Contact for Inhouse Programs

Head- Learning and Development

Name : Ms. Deepali Joshi

Phone : +91-9168 435 350

Email-id : info@mvlco.com

 

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