Course Details

Regulatory Guidelines for Trade Facilitation

  • Title : Regulatory Guidelines for Trade Facilitation
  • Course TYPE : Training Course
  • Course No : TC13/2022
  • Duration : 04 Working Days
  • Frequency : 01
  • Time : Sunday 13th of March 2022 - Wednesday 16th of March 2022
  • Nature: Online
  • Target Group : Senior Officer or Equivalent Officer and above
  • Methods : Lecture, Group Discussion and Case Study
  • Resource Person: BIBM Faculty and Professionals from Financial and Other Institutions
  • Coordination Team :
    1 . Antara Zareen
    2 . Mahmudul Ameen Masud
  • Objectives:

    a. To Develop the Skill of the Participants with Better Understanding of the Implications of Domestic Regulations and ICC Publications in Facilitating International Trade.

    b. To Exchange Ideas with the Participants Regarding the Problems in International Trade Payment and Discuss them in Light of Domestic Regulations and ICC Publications.

  • Contents:

    a. Domestic and International Regulations in International Trade: FERA, GFET, Import Policy Order, Export Policy, UCP600, ISBP, URR 725, URC 522, Incoterms® 2020 Rules, ISP 98 and URDG 758.

    b. Foreign Remittance and Opening and Operation under different forms of Foreign Currency Accounts.

    c. International Trade Financing: Import and Export Financing.

    d. International Factoring: Concept and Regulatory Framework.

    e. Submission of Foreign Exchange Returns to Bangladesh Bank.

    f. Off-Shore Banking and Trade Transactions for Enterprises in EPZ/EZ/HTP.

    g. Cash Incentives and Foreign Direct Investment: Necessity and Regulatory Framework.

    h. Trade Based Money Laundering: Concepts, Forms and Regulations to Prevent TBML.

Terms and Conditions:

1. BIBM member banks can access the online nomination form before forty (40) days of the commencement of programs. BIBM member banks can nominate a maximum number of five (05) participants for a Training Course / Training Workshop. The maximum number of participants in each Training Course / Training Workshop is 40. However, if the number of total nominees exceeds the maximum number, a final list of 40 participants will be prepared by the BIBM authority which will be available online five (05) days prior to the commencement of the Training Course / Training Workshop. Information in regard to rejection of any nomination will be communicated to the concerned bank at least three (03) days before the commencement of the Training Course / Training Workshop. No participant under the target group/level is allowed to participate in any Training Course / Training Workshop.

2.  All member banks are required to pay Tk.1000 per day per participant including holidays (if any) as a course fee. All charges are excluding VAT and Tax.

3. The pay order/bank draft drawn in favor of ‘Bangladesh Institute of Bank Management” has to be sent at least seven (07) days prior to the commencement of the Training Course / Training Workshop.

4. BIBM will send Meeting ID to the nominated participants (through email) to join the zoom meeting app-based interactive session. Moreover, the course Coordination Team and BIBM Training Wing will regularly communicate with the nominated participants for further updates.

5. The Training for each day will be as follows:

1st Session: 11.00 am – 12.00 pm      

2nd Session 12.05 pm – 13.05 pm

Lunch & Prayer Break: 13.05 pm – 14.05 pm

3rd Session 14.05 pm – 15.05 pm

4th Session 15.10 pm – 16.10 pm