Export Finance, Priority Sector, Retail Loan & Documentation

What you'll learn
Module D of Certified Credit Professional Course
Export Finance
Priority Sector Lending
Government Sponsored Schemes
NABARD Schemes
Retail Loans
Requirements
Basic knowledge of Banking
Description
Welcome to this course Export Finance, Priority Sector, Retail Loan & DocumentationReserve Bank of India makes it necessary for Bank Employees involved in specialised job like Credit Administration to undergo Certification Program Certified Credit Professional offered by IIBF before April 1, 2018. This is necessitated to improve Bank's Man Power Capacity in step with recommendations put forward by 'Committee on Capacity Building' .This course is an Unofficial Guide to 'Certified Credit Professional Course of IIBF'. I have created lectures to discuss topic by topic of Module D of said course as followsExport FinancePriority Sector Lending Government Sponsored SchemesNABARD SchemesRetail LoansDocumentationTypes of ChargesMy experience as Team Leader, Credit Processing Cell in Mid Corporate Group of State Bank of India helped me a lot to deliver lectures with practical insights. Other modules were published as separate courses. This is a self paced learning course. Use your headsets for effective listening.See you inside the course.
Overview
Section 1: Export Finance - Introduction
Lecture 1 Introduction to Export Finance
Lecture 2 Types of Pre-shipment Credit
Lecture 3 Introduction to Export Packing Credit (EPC)
Lecture 4 Borrowers eligible for EPC
Lecture 5 Disbursement of EPC
Lecture 6 Liquidation of EPC - General
Lecture 7 Liquidation of EPC - Packing credit in excess of Export Value
Lecture 8 Liquidation of EPC - Exporter clients having good track record
Lecture 9 Running Account Facility - EPC
Lecture 10 Rupee EPC to Specific Sectors / Segments
Lecture 11 Rupee EPC to Sub-Suppliers
Lecture 12 Rupee EPC to Construction Contractors
Lecture 13 Export of Services
Lecture 14 Preshipment Credit to Floriculture, Grapes and other Agro Products
Lecture 15 Export Credit to Processors / Agri Export Zones
Lecture 16 Export Credit Insurance Whole Turnover Packing Credit
Lecture 17 Export Credit Against Proceeds of Cheques / Drafts - Advance Payment for Exports
Lecture 18 Customer service and simplification of procedures
Lecture 19 Running Account Facility under PCFC
Lecture 20 Forward Contract
Lecture 21 Sharing of EPC under PCFC
Lecture 22 Diamond Dollar Account Scheme
Lecture 23 Post Shipment Rupee Export Finance
Lecture 24 Advances against Undrawn Balances on Export Bills
Lecture 25 Advances against Retention Money
Lecture 26 Purchase / Discount of Export Bills (DP/DA Bills)
Lecture 27 Negotiation of Export Bills
Lecture 28 Export on Consignment Basis
Lecture 29 Export of Goods for Exhibition and Sale
Lecture 30 Advance against Duty Drawback Entitlement
Lecture 31 ECGC Whole Turnover Post Shipment Guarantee Scheme
Lecture 32 Interest rate on Rupee Export Credit
Lecture 33 Interest on Post Shipment Credit
Lecture 34 Interest on Post Shipment Credit adjusted from Rupee Resources
Lecture 35 Time limit for Realisation and Repatriation of Export Proceeds
Lecture 36 Post shipt Export Finance in Foreign Currency
Lecture 37 Gold Card Scheme for Exporters
Lecture 38 Sanction of Export Credit Facilities
Lecture 39 Crystallization of Export Bills
Lecture 40 Important matters related to Export Credit
Lecture 41 Foreign Currency Account
Lecture 42 What is EEFC A/c?
Lecture 43 Setting up of Offices abroad and acquistion of Immovable Property
Lecture 44 Advance Payment against Exports
Lecture 45 Sanction of Export Credit Facilities
Lecture 46 Crystallization of Export Bills
Lecture 47 Important matters related to Export Credit
Section 2: Priority Sector Lending / Govt. Sponsored / NABARD Schemes
Lecture 48 Priority Sector Lending
Lecture 49 Categories of Priority Sector Lending
Lecture 50 Agriculture Credit
Lecture 51 Farm Credit
Lecture 52 Agirculture Infrastructure Credit
Lecture 53 Agriculture ancillary activities
Lecture 54 Micro, Small and Medium Enterprises
Lecture 55 Manufacturing Enterprises
Lecture 56 Service Enterprises
Lecture 57 Housing Loans
Lecture 58 Social Infrastructure
Lecture 59 Renewable Energy
Lecture 60 Other Loans under Priority Sector
Lecture 61 Loans to Weaker Sections under Priority Sector
Lecture 62 Bank Loans to MFI for Onlending - Part 1
Lecture 63 Bank Loans to MFI for Onlending - Part 2
Lecture 64 Non Achievement of Priority Sector Targets
Lecture 65 Government Sponsored Schemes
Lecture 66 Deebdayal Antyodaya Yojana - NRLM (Introduction)
Lecture 67 Deebdayal Antyodaya Yojana - NRLM (Scheme)
Lecture 68 Deebdayal Antyodaya Yojana - NRLM (Eligibility criteria for SHG for loans)
Lecture 69 Deebdayal Antyodaya Yojana - NRLM (Quantum of Loan)
Lecture 70 Deebdayal Antyodaya Yojana - NRLM (Credit Terms)
Section 3: Documentation
Lecture 71 Introduction to Documentation
Lecture 72 Meaning of Document
Lecture 73 Importance of Documents and Documentation in Banking Context
Lecture 74 Types of Documents in Banking Loan Documentation
Lecture 75 Requisites of Documentation
Lecture 76 Selection of Documents
Lecture 77 Stamping of Documents
Lecture 78 Stamp Duty for documents (same duty and differential duty)
Lecture 79 Stamp duty on document containing several distinct matters
Lecture 80 Document execution in more than one state and stamp duty applicability
Lecture 81 Consequence of Document not duly stamped
Lecture 82 Remedy for a Document not duly stamped
Lecture 83 Documents of which registration is compulsory
Lecture 84 Time limit for registration of documents
Lecture 85 Effect of Non-registration of documents required to be registered under Indian R
Lecture 86 Registration of Charge under Companies Act 2013
Lecture 87 Forms for filing particulars of Charges
Lecture 88 Consequences of non-filing of charge form for Registration with RoC
Lecture 89 Execution of a Document
Lecture 90 Mode of Execution of Document by Minor, Individual and Joint Borrowers
Lecture 91 Mode of Execution of Document by Sole Proprietorship and HUF
Lecture 92 Mode of Execution of Document by Partnership
Lecture 93 Mode of Execution of Document by Limited Company
Lecture 94 Mode of Execution of Document by Illiterate Borrower
Lecture 95 Execution of Guarantee
Lecture 96 Limitation of Documents
Lecture 97 Law of Limitation to Guarantor
Lecture 98 Extension of Period of Limitation
Lecture 99 Exclusion of Period of Limitation
Section 4: Types of Charges
Lecture 100 Introduction to Charges
Lecture 101 What is Charge and its purpose?
Lecture 102 What are the Features of Charge?
Lecture 103 What are the Types of Security?
Lecture 104 What do we mean by Lien?
Lecture 105 What is Particular Lien?
Lecture 106 What is General Lien?
Lecture 107 What is Negative Lien?
Lecture 108 Right of Set Off for Bankers
Section 5: Retail Loan
Lecture 109 Introduction to Retail Loans
Lecture 110 Characteristics of Retail Banking
Lecture 111 Advantages of Retail Banking
Lecture 112 Disadvantages of Retail Banking
Lecture 113 Retail Banking Products
Section 6: Fair Practices Code on Lenders Liability
Lecture 114 Introduction
Lecture 115 Fair Practices Code for Loan Processing
Lecture 116 Fair Practices Code for Loan Assessment
Lecture 117 Fair Practices Code for Loan Disbursement
Lecture 118 Fair Practices Code for Loan Administration
Lecture 119 Recall/ Repayment of Loan
Lecture 120 Grievance Redressal Mechanism
Section 7: Last Section
Lecture 121 Bonus Lecture
Credit Analysts,Chartered Accountants,Banking Consultants,Project Finance Consultants,Banking Executives


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