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Banking Services of Customs Activity (курсовий проект)
Major: International Economic Relations
Code of Subject: 7.292.04.E.45
Credits: 3
Department: Management and International Business
Lecturer: Ph.D., Assoc. Bala O.I.
Semester: 2 семестр
Mode of Study: денна
Learning outcomes:
• use methods of banking services of export-import activities
• the procedure of banking services of export-import activities;
• types, functions of banking services of export-import activities;
• structure of banking services of export-import activities.
1. A student explains the value of logistic in the effective functioning of organization.
2. A student applies principles and instruments of process approach in management.
3. A student prepares the relevant writing papers for selected scientific subjects
• the procedure of banking services of export-import activities;
• types, functions of banking services of export-import activities;
• structure of banking services of export-import activities.
1. A student explains the value of logistic in the effective functioning of organization.
2. A student applies principles and instruments of process approach in management.
3. A student prepares the relevant writing papers for selected scientific subjects
Required prior and related subjects:
Business planning and customs services of export-import activities
Summary of the subject:
Chapter 1. Theoretical part. Bank lending of foreign trade
Chapter 2. Analysis of financial condition of potential borrower.
2.1. General characteristics of the company
2.2. Characteristics of enterprise management system.
2.3. Analysis of the financial condition of the company
2.4. The cost of credit.
Chapter 3. The economic evaluation of a loan.
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.
Other reference materials:
Instructions on the movement of currency of Ukraine, foreign exchange, recious 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.
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.
Other reference materials:
Instructions on the movement of currency of Ukraine, foreign exchange, recious 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:
Final assessment (100% test)