Foreign Exchange and Trade Regulations –

SBP Guidelines

Bankers
16 November, 2019
Development Mövenpick Hotel, Karachi
Institute

PROGRAMME OVERVIEW SESSION LEADER

DETAILS
Date:
16 November, 2019
Time:
0930 - 1730hrs
Venue:
Mövenpick Hotel, Karachi
Fee:
Rs. 20,000/-
Per participant
Exclusive of Taxes
(Includes tuition, lunch,
refreshments, course material,
group photograph and BDI
certificate)
*10% group discount for 3 or
more nominations.
Early Bird Discount 5% if you
register on or before 07
November, 2019.
For registration &
further information
please contact:
P: (92-21) 35384021-22
F: (92-21) 35384023
E: register@bdipk.com;
bdipk.training@gmail.com
info@bdipk.com
www.bdipk.com
This 1-day training will focus on the critical areas of foreign exchange laws and regulations
in International Trade. It has been designed to facilitate trade finance practitioners with a
Mr. Manzoor Elahi is a
comprehensive understanding of the latest SBP rules of international trade finance business
and provide them with a clear concept of central banks’ role in international trade senior commercial banker
transactions in today’s rapidly evolving global trade business dynamics. with vast knowledge and
Participants will learn key elements of foreign exchange rules applicable for import and experience in the areas of
export of goods and services and will be able to discuss various issues faced in their day to Trade Finance and Foreign
day business. Exchange. He has worked
AGENDA with various banks in
Pakistan in senior positions
 Macro Risks in Trade in International Trade,
o Country Risk Foreign Exchange, Credit
o Industry Risk and Compliance. His last
o Commercial Risk assignment was as Advisor
o Banking Risk
on Trade Finance at a
o Frauds
leading bank. He has been
o Transit Risk / Piracy
actively involved in
formulating policies and
 Import of Goods
o Import Policy Order, 2016
procedures on Foreign
o Import Trade Control Regulations Exchange and Trade
o Terms of Import Finance, updating FE
o Classification of Importers manuals etc. He has
o Foreign Exchange Regulations governing import of goods into Pakistan attended a number of
o Modes of Payment for Imports trainings on topics related
o Issuance of Electronic Import Form (EIF) to Foreign Exchange, Credit,
o Methods of Payment under Letters of Credit Treasury and International
o Imports by Units Operating in Export Processing Zones (EPZs) Banking. Mr. Elahi has done
o Inco terms (International Commercial Terms) in Brief his B.Sc. (Hons.) and is
o Import on Open Account Basis and Advance Payment against Imports
Diplomaed Associate of IBP.
 Exports of Goods and Services
o Export Policy Order, 2016
Who should attend?
o Export Trade Control Regulations
o Rules, Regulations and Procedures on Exports notified by SBP from Time to Time  Trade Finance
o Exports Exempted from Foreign Exchange Regulations
Practitioners
o Modes of Export and Terms of Export
o Export of Samples  Import & Export
o Payment of Commission/ Discount by Exporters to Foreign Buyers/ Agents Managers/Officers
o Special Exporters Accounts/ Export Retention Accounts
 Risk Managers
o Advance Payment against Exports
o Issuance of Electronic Form E (EFE) through WeBOC  Compliance Personnel
o Export to Afghanistan and Central Asian Republics (CARs)  Internal Auditors
o Export of Software and Export of Services
 Trade AML/KYC Team
o Export of Gold Jewellery through Entrustment Scheme and Self Consignment
Scheme Members
o Merchanting Business by Pakistani Intermediaries
 Relationship Managers

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