Advanced Certificate Course on International Trade & Custom Regulations
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Advanced Certificate Course on International Trade & Custom Regulations
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This course will provide an in-depth exploration of critical areas in international trade and customs regulations. The training will cover the World Trade Organization (WTO) Trade Facilitation Agreements, the implications of various Free Trade Agreements (FTAs), the significance of Harmonized System of Nomenclature (HSN) classification, and recent digital initiatives by Indian Customs. Additionally, it will delve into customs valuation, bonded warehousing, the regulation of dual-use goods, and audit and investigations by Indian customs authorities. The overall purpose is to equip participants with the latest knowledge and practical insights needed to navigate the complexities of global trade and compliance.
Objectives:
· To provide a comprehensive understanding of WTO Trade Facilitation Agreements and their impact on Indian trade.
· To clarify the implications of various trade agreements, including FTA, PTA, CECA, CEPA, and CAROTAR, on businesses.
· To highlight the significance of HSN classification in compliance and customs procedures.
· To examine the genesis and practical challenges of customs valuation rules in India.
· To explore the management of bonded warehouses and the export control of dual-use goods.
· To prepare participants for audits and investigations by Indian customs and other authorities.
outcome of the training:
By the end of the training, participants should be able to:
· Navigate and leverage the benefits of WTO Trade Facilitation Agreements.
· Understand and apply the rules of origin and the implications of various trade agreements in their business operations.
· Accurately classify goods using HSN codes and understand the associated rules and international guidelines.
· Handle the practical challenges related to customs valuation and ensure compliance with Indian customs regulations.
· Effectively manage bonded warehouses and adhere to export control regulations.
· Prepare for and respond to customs audits and investigations with confidence.
Targeted Participants:
This training is most beneficial for professionals involved in international trade, compliance officers, logistics managers, customs brokers, legal advisors specializing in trade, and senior management in companies engaged in export-import activities. Participants with a basic understanding of international trade laws and customs procedures will gain the most from this session.
Contents:
Day I
• Session 1: WTO Trade Facilitation Agreements and Recent Digital Initiative by Indian Customs
o Overview of TFA
o Impact of Digitalization on Indian Customs Procedures
• Session 2: Rules of Origin, FTA/PTA/CEGA/CEPA/CAROTAR Implications
o Understanding the Role of Origin in Trade Agreements
o Impact of CAROTAR on Importers and Exporters
• Session 3: Significance of HSN Classification of Goods in India
o Aids Available for Classification
o Understanding Rules of Interpretation (GIR)
o Role of WCO/HS Committee
o Use of Explanatory Notes and Chapter Notes
• Session 4: Emergence of Audit in India
o TFA Article 7.5
o Customs Audit Types and Methodologies
Day II
• Session 5: Genesis of GATT Valuation
o Fundamental Valuation Concepts
o Indian Customs Valuation Rules – Overview
o Case Studies on Rule 10/12
• Session 6: MOOWR, Bonded Warehouse, and EOU
o Overview of MOOWR and Its Benefits
o Managing Bonded Warehouses and EOUs
• Session 7: SCOMET – Export Control of Dual-Use Goods, ICP, and FTP Chapter 10 Changes
o Understanding SCOMET and Its Impact on Trade
o Recent Changes in FTP Chapter 10
• Session 8: Audit and Investigations in Customs and Other Authorities in India
o Customs Audit Procedures
o Handling Investigations
Speaker Profile:
Dr. Joshua Ebenezer is a distinguished expert in international trade with over 35 years of extensive experience. He has held vital roles in multinational corporations, specializing in Trade Compliance and mastering Free Trade Agreements, WCO-SAFE Framework of Standards, and WTO-TFA. Dr. Ebenezer served as the Director of Customs and International Trade at Lakshmikumaran and Sridharan Attorneys in India. His seven-year tenure there was marked by significant contributions to international trade, customs, and allied laws. Currently, he leads NuCov Facili-Trade, a globally recognized Consulting and Law Firm. His expertise focuses on International Trade and Customs laws, augmented by a deep understanding of allied laws
Participation Fee :
| Members | Rs. 10,000 + 18% GST per participant |
| Non-Members | Rs. 12,000 + 18% GST per participant |
Participation only through advance registration
Kindly mail your registration (Name, Cell no, Email Id and GST No) on revati.khare@bombaychamber.com
| Bank Details for NEFT | |
|---|---|
| Account No. | 10996680930 |
| IFSC CODE | SBIN0000300 |
| Bank Name | State Bank of India |
| Branch Address | Mumbai Main Branch |
Cheque /Demand Draft should be drawn in favor of “BOMBAY CHAMBER OF COMMERCE AND INDUSTRY”
Additional Details
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Event Fees Type
Event or Seminar - Workshop
