About this course
Exports, imports and cross-border trade settlement: Judgment and oversight. For Partners; finance directors; independent directors; audit committee members. Seven topic lessons and narrated animated explainers, seven knowledge checks, five applied activities and a sampled final assessment. Complete the guided Trade transition and control review paper. Prerequisite: FXR-04-I01. Original fictional cases explain FEMA transaction classification, treasury controls and RBI reporting. Confirm current rules, exemptions and live filing requirements for the actual entity. The study estimate measures all required learning; the workbook's 55-minute value was a planning target.
Who this is for
Learners interested in this course
What you will learn
Course outline
1. Assess multi-entity invoicing, netting and set-off requests
- Assess multi-entity invoicing, netting and set-off requests
- Assess multi-entity invoicing, netting and set-off requests — video
- Topic 1 knowledge check
- Decision Mission: Assess multi-entity invoicing, netting and set-off requests
2. Challenge long-outstanding trade balances and assumptions
- Challenge long-outstanding trade balances and assumptions
- Challenge long-outstanding trade balances and assumptions — video
- Topic 2 knowledge check
- Case Quest: Challenge long-outstanding trade balances and assumptions
3. Review complex project and service export evidence
- Review complex project and service export evidence
- Review complex project and service export evidence — video
- Topic 3 knowledge check
- Impact Simulator: Export invoice and realisation reconciliation
4. Design controls for advances and third-party flows
- Design controls for advances and third-party flows
- Design controls for advances and third-party flows — video
- Topic 4 knowledge check
- Practice Lab: Design controls for advances and third-party flows
5. Migrate policies and systems to the October 2026 rules
- Migrate policies and systems to the October 2026 rules
- Migrate policies and systems to the October 2026 rules — video
- Topic 5 knowledge check
- Roleplay Studio: brief the decision-maker
6. Present trade exceptions and currency exposure to the committee
- Present trade exceptions and currency exposure to the committee
- Present trade exceptions and currency exposure to the committee — video
- Topic 6 knowledge check
7. Case: Review a multinational trade chain across the 1 October 2026 rule change
- Case: Review a multinational trade chain across the 1 October 2026 rule change
- Case: Review a multinational trade chain across the 1 October 2026 rule change — video
- Topic 7 knowledge check
Final assessment
- Final assessment