Professional Documents
Culture Documents
Trade Finance 01
Trade Finance 01
Trade Finance 01
1. What is L/C?
2. What are the Party’s of L/C
3. What are the types of L/C?
4. State L/C opening document & Procedure.
5. What is Revolving L/C?
6. What is Anticipatory L/C?
7. What is export L/C?
8. What is meant by transferable L/C?
9. What do you meant by BTB L/C & Irrevocable LC?
10. What is EDF L/C?
11. Write in 15 sentences: Standby Letter of Credit.
12. What is Red Clause L/C?
13. What is UPAS L/C?
14. Kind of Anticipatory letter of credit.
15. Checking point of L/C.
16. What is reimbursing Bank, negotiating bank?
17. What are the responsibilities of an Advising Bank?
18. What is IRC & ERC? IRC & ERC collection Procedure?
19. URR & URC
20. Write the name of 5 publications of ICC.
21. Write the INCOTERMS.
22. What is UCPDC 600?
23. UCPDC-600- define Negotiation.
24. How many articles of UCPDC? Write specific articles (3, 4, 5, 6, 13, 19, and 38) of
UCPDC-600.
25. What is collection and documentary collection as per URC-522?
26. Define clean transport documents as per UCDPD-600.
27. Define document, financial document as per URC-522.
28. Write 04 types of documents required under export /import.
29. Main formalities in operation of Documentary credit.
30. What steps to be taken by Banker in case of discrepant LC Documents?
31. Retirement procedure of Import documents.
32. 06 Common discrepancies checking L/C documents?
33. Write down 05 documents name for releasing goods from Custom.
34. Lodgment procedure of import L/C?
35. What are the scrutinizing points of an Export L/C?
36. Papers/Documents required opening BTB L/C & Cash L/C.
37. What are the scrutinize points of Master L/C before opening of BTB L/C?
38. Define Bai-As-sarf & MDBP.
39. What is deem export?
40. What is margin?
41. What is commercial invoice?
42. 04 approved currency name?
43. What to do in FOB importer-Permission of Ministry of finance.
44. Discounting procedure of Export documents.
45. Offshore Banking Unit. Eight functions of off -shore banking?
46. What is out ward remittance, 07 incidents of taking place of outward remittance?
47. In what circumstances AD requires BB permission for outward remittance.
48. What is negotiation & required documents?
49. 4 sources of outward remittance.
50. 4 sources of inward remittance.
51. What is PI?
52. Write the name of 5 laws related to foreign exchange.
53. What is meant by complying presentation as per UCPDC?
54. What do you meant by commercial Invoice?
55. What are the types of EPZ industries as per F.Ex guidelines?
56. What is bill of Entry?
57. What do you meant by multimodal transport document?
58. What do you meant by contract?
59. What are the types of transport document?
60. Write the names of Payment Methods.
61. What is Convertibility of Taka? It’s Objective.
62. What is Foreign Exchange?
63. What is bill of exchange? Parties of bill of exchange. Draw a bill of exchange,
(Characteristics).
64. Contents of Bill of Lading.
65. What is the Travel quota for Importer and Non Exporter?
66. Definition of Bill of Lading, Types, Stale BL, Parties. Six features of Bill of Lading.
67. Various Act of Foreign Exchange.
68. Bill of Entry collection procedure.
69. Transshipment, Multimode & Partial Shipment
70. Differences between : (a) Bill of Entry & Bill of Exchange, (b) Bill of Exchange & Bill of Lading,