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Monetary and Banking Services of Customs Activity

Major: International Economic Activity
Code of Subject: 7.292.04.E.44
Credits: 3
Department: Management and International Business
Lecturer: Ph.D., Assoc. Bala O.I.
Semester: 2 семестр
Mode of Study: денна
Learning outcomes:
After completing the course the student is able to:
• methods of monetary of export-import activities
• the procedure of monetary of export-import activities;
• types, methods of monetary and banking services of export-import activities;
• structure of monetary and banking services plan of export-import activities;
• skills of effective work in the sphere of foreign economic activity related to monetary and banking services of export and import activities, etc.
1. A student explains the value of logistic in the effective functioning of organization
2. A student uses basic concepts from the separate areas of law
Required prior and related subjects:
Prerekvizyt: Customs service international economic activity
Korekvizyt: Economic assessment of export-import activities (project)
Summary of the subject:
Theme. Currency of export-import activities at the enterprise. Theme. Financial services of export-import activities at the enterprise. Theme. The essence and necessity banking of export-import activities. Theme. Legal regulation of the banking of export-import activities. Theme. Services of commercial banks to hedge foreign exchange and interest rate risk of export-import activities. Theme. The essence of currency transactions, their classification. Theme. Conversion currency transactions. Operations on attraction and placement of foreign currency resources. Theme. Methodical approach of commercial banks for evaluating the effectiveness of export-import operations. Theme. The choice of a banking institution for export -import and customs activities
Recommended Books:
Basic reference materials:
International credit-settlement and currency transactions. Teach. guidances. / K.F. Kovalchuk, D.E. Kozenkov, J.G. Momot. - K .: "Center of educational literature", 2013. - 150 p.
Bezditko, M. Currency Regulation [Text] teach. guidances. /M. Bezditko, AA Manuylenko, GA Stasiuk. - Kherson: Oldie Plus, 2009. -272 pp.
Віднійчук-Вірван Л.А. Міжнародні розрахунки і валютні операції [Текст]: Навчальний посібник. – Львів: «Магнолія 2006», 2007. – 214 с.
Other reference materials:
Instructions on the movement of currency of Ukraine, foreign exchange, precious metals, payment documents, other bank documents and payment cards through the customs border of Ukraine: NBU Regulation 12.07.2000 № 283. / The Verkhovna Rada of Ukraine. - Official text. – mode Access to the resolution: http://zakon1.rada.gov.ua/cgi-bin/laws/main.cgi? nreg = z0452-00.
Instructions on the discovery, use and closure of accounts national and foreign currencies: Resolution of NBU Board 12.11.2003 № 492. / The Verkhovna Rada of Ukraine. - Official text. - Access to Resolution: http://zakon1.rada.gov.ua/cgi-bin/laws/main.cgi?nreg=z1172-03.
Instructions on how to control and obtaining licenses export, import and leasing operations: Decision of the Board NBU dated 24.03.1999 number 136 / Parliament of Ukraine. The official text. – mode Access to the resolution: http://zakon1.rada.gov.ua/cgi-bin/laws/main.cgi?nreg=z0338-99.
Assessment methods and criteria:
Current control (20%), individual work, oral answer
Final assessment (80% test), testing (60%), oral answer (20%)

Monetary and Banking Services of Customs Activity

Major: International Economic Relations
Code of Subject: 7.292.04.E.44
Credits: 3
Department: Management and International Business
Lecturer: Ph.D., Assoc. Bala O.I.
Semester: 2 семестр
Mode of Study: денна
Learning outcomes:
After completing the course the student is able to:
• methods of monetary of export-import activities
• the procedure of monetary of export-import activities;
• types, methods of monetary and banking services of export-import activities;
• structure of monetary and banking services plan of export-import activities;
• skills of effective work in the sphere of foreign economic activity related to monetary and banking services of export and import activities, etc.
1. A student explains the value of logistic in the effective functioning of organization
2. A student uses basic concepts from the separate areas of law
Required prior and related subjects:
Prerekvizyt: Customs service international economic activity
Korekvizyt: Economic assessment of export-import activities (project)
Summary of the subject:
Theme. Currency of export-import activities at the enterprise. Theme. Financial services of export-import activities at the enterprise. Theme. The essence and necessity banking of export-import activities. Theme. Legal regulation of the banking of export-import activities. Theme. Services of commercial banks to hedge foreign exchange and interest rate risk of export-import activities. Theme. The essence of currency transactions, their classification. Theme. Conversion currency transactions. Operations on attraction and placement of foreign currency resources. Theme. Methodical approach of commercial banks for evaluating the effectiveness of export-import operations. Theme. The choice of a banking institution for export -import and customs activities
Recommended Books:
Basic reference materials:
International credit-settlement and currency transactions. Teach. guidances. / K.F. Kovalchuk, D.E. Kozenkov, J.G. Momot. - K .: "Center of educational literature", 2013. - 150 p.
Bezditko, M. Currency Regulation [Text] teach. guidances. /M. Bezditko, AA Manuylenko, GA Stasiuk. - Kherson: Oldie Plus, 2009. -272 pp.
Віднійчук-Вірван Л.А. Міжнародні розрахунки і валютні операції [Текст]: Навчальний посібник. – Львів: «Магнолія 2006», 2007. – 214 с.
Other reference materials:
Instructions on the movement of currency of Ukraine, foreign exchange, precious metals, payment documents, other bank documents and payment cards through the customs border of Ukraine: NBU Regulation 12.07.2000 № 283. / The Verkhovna Rada of Ukraine. - Official text. – mode Access to the resolution: http://zakon1.rada.gov.ua/cgi-bin/laws/main.cgi? nreg = z0452-00.
Instructions on the discovery, use and closure of accounts national and foreign currencies: Resolution of NBU Board 12.11.2003 № 492. / The Verkhovna Rada of Ukraine. - Official text. - Access to Resolution: http://zakon1.rada.gov.ua/cgi-bin/laws/main.cgi?nreg=z1172-03.
Instructions on how to control and obtaining licenses export, import and leasing operations: Decision of the Board NBU dated 24.03.1999 number 136 / Parliament of Ukraine. The official text. – mode Access to the resolution: http://zakon1.rada.gov.ua/cgi-bin/laws/main.cgi?nreg=z0338-99.
Assessment methods and criteria:
Current control (20%), individual work, oral answer
Final assessment (80% test), testing (60%), oral answer (20%)