Export Finance, Priority Sector, Retail Loan & Documentation
3.3 (9 ratings)
Course Ratings are calculated from individual students’ ratings and a variety of other signals, like age of rating and reliability, to ensure that they reflect course quality fairly and accurately.
84 students enrolled

Export Finance, Priority Sector, Retail Loan & Documentation

Guide to Certified Credit Professional Course Exam of IIBF to become Credit Officer - Part 3/4
3.3 (9 ratings)
Course Ratings are calculated from individual students’ ratings and a variety of other signals, like age of rating and reliability, to ensure that they reflect course quality fairly and accurately.
84 students enrolled
Last updated 2/2020
English
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This course includes
  • 4.5 hours on-demand video
  • 1 article
  • 1 downloadable resource
  • Full lifetime access
  • Access on mobile and TV
  • Certificate of Completion
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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 & Documentation

Reserve 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 follows

  • Export Finance

  • Priority Sector Lending

  • Government Sponsored Schemes

  • NABARD Schemes

  • Retail Loans

  • Documentation

  • Types of Charges


    My 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.

Who this course is for:
  • Credit Analysts
  • Chartered Accountants
  • Banking Consultants
  • Project Finance Consultants
  • Banking Executives
Course content
Expand all 114 lectures 04:23:24
+ Export Finance - Introduction
47 lectures 01:36:40
Types of Pre-shipment Credit
00:42
Introduction to Export Packing Credit (EPC)
01:38
Borrowers eligible for EPC
03:20
Disbursement of EPC
00:56
Liquidation of EPC - General
03:30
Liquidation of EPC - Packing credit in excess of Export Value
03:49
Liquidation of EPC - Exporter clients having good track record
03:41
Running Account Facility - EPC
03:09
Rupee EPC to Specific Sectors / Segments
00:41
Rupee EPC to Sub-Suppliers
06:10
Rupee EPC to Construction Contractors
01:44
Export of Services
01:23
Preshipment Credit to Floriculture, Grapes and other Agro Products
Processing..
Export Credit to Processors / Agri Export Zones
00:42
Export Credit Insurance Whole Turnover Packing Credit
01:26
Export Credit Against Proceeds of Cheques / Drafts - Advance Payment for Exports
02:07
Customer service and simplification of procedures
01:23
Running Account Facility under PCFC
02:25
Forward Contract
01:03
Sharing of EPC under PCFC
01:50
Diamond Dollar Account Scheme
01:01
Post Shipment Rupee Export Finance
02:12
Advances against Undrawn Balances on Export Bills
00:53
Advances against Retention Money
03:40
Purchase / Discount of Export Bills (DP/DA Bills)
02:22
Negotiation of Export Bills
03:19
Export on Consignment Basis
02:03
Export of Goods for Exhibition and Sale
00:45
Advance against Duty Drawback Entitlement
00:59
ECGC Whole Turnover Post Shipment Guarantee Scheme
01:27
Interest rate on Rupee Export Credit
03:09
Interest on Post Shipment Credit
00:47
Interest on Post Shipment Credit adjusted from Rupee Resources
01:20
Time limit for Realisation and Repatriation of Export Proceeds
01:12
Post shipt Export Finance in Foreign Currency
03:30
Gold Card Scheme for Exporters
05:05
Sanction of Export Credit Facilities
01:48
Crystallization of Export Bills
00:35
Important matters related to Export Credit
02:56
Foreign Currency Account
01:18
Setting up of Offices abroad and acquistion of Immovable Property
01:08
Advance Payment against Exports
01:31
Sanction of Export Credit Facilities
01:48
Crystallization of Export Bills
00:35
Important matters related to Export Credit
02:56
+ Priority Sector Lending / Govt. Sponsored / NABARD Schemes
23 lectures 50:59
Categories of Priority Sector Lending
00:34
Agriculture Credit
00:50
Farm Credit
02:56
Agirculture Infrastructure Credit
01:04
Agriculture ancillary activities
03:19
Micro, Small and Medium Enterprises
02:19
Manufacturing Enterprises
00:30
Service Enterprises
02:06
Housing Loans
05:04
Social Infrastructure
01:05
Renewable Energy
00:47
Other Loans under Priority Sector
01:17
Loans to Weaker Sections under Priority Sector
01:53
Bank Loans to MFI for Onlending - Part 1
02:22
Bank Loans to MFI for Onlending - Part 2
03:23
Non Achievement of Priority Sector Targets
01:42
Government Sponsored Schemes
01:26
Deebdayal Antyodaya Yojana - NRLM (Introduction)
04:48
Deebdayal Antyodaya Yojana - NRLM (Scheme)
04:27
Deebdayal Antyodaya Yojana - NRLM (Eligibility criteria for SHG for loans)
01:26
Deebdayal Antyodaya Yojana - NRLM (Quantum of Loan)
02:01
Deebdayal Antyodaya Yojana - NRLM (Credit Terms)
04:12
+ Documentation
29 lectures 01:13:56
Meaning of Document
01:17
Importance of Documents and Documentation in Banking Context
02:32
Requisites of Documentation
02:08
Selection of Documents
02:03
Stamping of Documents
03:01
Stamp Duty for documents (same duty and differential duty)
00:34
Stamp duty on document containing several distinct matters
00:43
Document execution in more than one state and stamp duty applicability
00:57
Consequence of Document not duly stamped
02:03
Remedy for a Document not duly stamped
02:30
Documents of which registration is compulsory
05:16
Time limit for registration of documents
03:16
Effect of Non-registration of documents required to be registered under Indian R
01:01
Registration of Charge under Companies Act 2013
02:45
Forms for filing particulars of Charges
01:56
Consequences of non-filing of charge form for Registration with RoC
03:14
Execution of a Document
04:34
Mode of Execution of Document by Minor, Individual and Joint Borrowers
03:53
Mode of Execution of Document by Sole Proprietorship and HUF
02:20
Mode of Execution of Document by Partnership
02:39
Mode of Execution of Document by Limited Company
03:28
Mode of Execution of Document by Illiterate Borrower
01:39
Execution of Guarantee
02:55
Limitation of Documents
06:38
Law of Limitation to Guarantor
01:45
Extension of Period of Limitation
01:54
Exclusion of Period of Limitation
01:28
+ Types of Charges
9 lectures 28:58
Introduction to Charges
03:55
What is Charge and its purpose?
08:22
What are the Features of Charge?
03:24
What are the Types of Security?
01:07
What do we mean by Lien?
03:29
What is Particular Lien?
01:54
What is General Lien?
02:39
What is Negative Lien?
01:18
Right of Set Off for Bankers
02:50
+ Retail Loan
6 lectures 12:50
Introduction to Retail Loans
01:09
Characteristics of Retail Banking
00:44
Advantages of Retail Banking
02:45
Disadvantages of Retail Banking
01:37
Retail Banking Products
06:34
Bonus Lecture
00:01