Export Finance, Priority Sector, Retail Loan & Documentation

Name: Export Finance, Priority Sector, Retail Loan & Documentation
Rating: 4.3 (54 reviews)

Guide to Certified Credit Professional Course Exam of IIBF to become Credit Officer - Part 3/4

Created byRaja Natarajan, B.Com., PGDBA, FCA

Last updated 6/2021

English

What you'll learn

Module D of Certified Credit Professional Course
Export Finance
Priority Sector Lending
Government Sponsored Schemes
NABARD Schemes
Retail Loans

Course content

7 sections • 121 lectures • 4h 39m total length

Introduction to Export Finance4:19
Types of Pre-shipment Credit0:42
Introduction to Export Packing Credit (EPC)1:38
Borrowers eligible for EPC3:20
Disbursement of EPC0:56
Liquidation of EPC - General3:30
Liquidation of EPC - Packing credit in excess of Export Value3:49
Liquidation of EPC - Exporter clients having good track record3:41
Running Account Facility - EPC3:09
Rupee EPC to Specific Sectors / Segments0:41
Rupee EPC to Sub-Suppliers6:10
Rupee EPC to Construction Contractors1:44
Export of Services1:23
Preshipment Credit to Floriculture, Grapes and other Agro Products
Export Credit to Processors / Agri Export Zones0:42
Export Credit Insurance Whole Turnover Packing Credit1:26
Export Credit Against Proceeds of Cheques / Drafts - Advance Payment for Exports2:07
Customer service and simplification of procedures1:23
Running Account Facility under PCFC2:25
Forward Contract1:03
Sharing of EPC under PCFC1:50
Diamond Dollar Account Scheme1:01
Post Shipment Rupee Export Finance2:12
Advances against Undrawn Balances on Export Bills0:53
Advances against Retention Money3:40
Purchase / Discount of Export Bills (DP/DA Bills)2:22
Negotiation of Export Bills3:19
Export on Consignment Basis2:03
Export of Goods for Exhibition and Sale0:45
Advance against Duty Drawback Entitlement0:59
ECGC Whole Turnover Post Shipment Guarantee Scheme1:27
Interest rate on Rupee Export Credit3:09
Interest on Post Shipment Credit0:47
Interest on Post Shipment Credit adjusted from Rupee Resources1:20
Time limit for Realisation and Repatriation of Export Proceeds1:12
Post shipt Export Finance in Foreign Currency3:30
Gold Card Scheme for Exporters5:05
Sanction of Export Credit Facilities1:48
Crystallization of Export Bills0:35
Important matters related to Export Credit2:56
Foreign Currency Account1:18
What is EEFC A/c?2:23
Setting up of Offices abroad and acquistion of Immovable Property1:08
Advance Payment against Exports1:31
Sanction of Export Credit Facilities1:48
Crystallization of Export Bills0:35
Important matters related to Export Credit2:56

Priority Sector Lending1:28
Categories of Priority Sector Lending0:34
Agriculture Credit0:50
Farm Credit2:56
Agirculture Infrastructure Credit1:04
Agriculture ancillary activities3:19
Micro, Small and Medium Enterprises2:19
Manufacturing Enterprises0:30
Service Enterprises2:06
Housing Loans5:04
Social Infrastructure1:05
Renewable Energy0:47
Other Loans under Priority Sector1:17
Loans to Weaker Sections under Priority Sector1:53
Bank Loans to MFI for Onlending - Part 12:22
Bank Loans to MFI for Onlending - Part 23:23
Non Achievement of Priority Sector Targets1:42
Government Sponsored Schemes1:26
Deebdayal Antyodaya Yojana - NRLM (Introduction)4:48
Deebdayal Antyodaya Yojana - NRLM (Scheme)4:27
Deebdayal Antyodaya Yojana - NRLM (Eligibility criteria for SHG for loans)1:26
Deebdayal Antyodaya Yojana - NRLM (Quantum of Loan)2:01
Deebdayal Antyodaya Yojana - NRLM (Credit Terms)4:12

Introduction to Documentation2:32
Meaning of Document1:17
Importance of Documents and Documentation in Banking Context2:32
Types of Documents in Banking Loan Documentation2:55
Requisites of Documentation2:08
Selection of Documents2:03
Stamping of Documents3:01
Stamp Duty for documents (same duty and differential duty)0:34
Stamp duty on document containing several distinct matters0:43
Document execution in more than one state and stamp duty applicability0:57
Consequence of Document not duly stamped2:03
Remedy for a Document not duly stamped2:30
Documents of which registration is compulsory5:16
Time limit for registration of documents3:16
Effect of Non-registration of documents required to be registered under Indian R1:01
Registration of Charge under Companies Act 20132:45
Forms for filing particulars of Charges1:56
Consequences of non-filing of charge form for Registration with RoC3:14
Execution of a Document4:34
Mode of Execution of Document by Minor, Individual and Joint Borrowers3:53
Mode of Execution of Document by Sole Proprietorship and HUF2:20
Mode of Execution of Document by Partnership2:39
Mode of Execution of Document by Limited Company3:28
Mode of Execution of Document by Illiterate Borrower1:39
Execution of Guarantee2:55
Limitation of Documents6:38
Law of Limitation to Guarantor1:45
Extension of Period of Limitation1:54
Exclusion of Period of Limitation1:28

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

Export Finance, Priority Sector, Retail Loan & Documentation

What you'll learn

Explore related topics

Course content

Export Finance - Introduction47 lectures • 1hr 37min

Priority Sector Lending / Govt. Sponsored / NABARD Schemes23 lectures • 51min

Documentation29 lectures • 1hr 14min

Types of Charges9 lectures • 29min

Retail Loan5 lectures • 13min

Fair Practices Code on Lenders Liability7 lectures • 16min

Last Section1 lecture • 1min

Requirements

Description

Who this course is for: