Curriculum
- 4 Sections
- 17 Lessons
- 1 Day
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- Indian Customs Ecosystem & Workflow Overview5
- 1.1Concepts: End-to-end customs flow – import & export clearance checkpoints
- 1.2Keywords: CBIC, ICEGATE, ICES, CFS, DPD, AEO
- 1.3Stakeholder Map: CHA, Customs Officials, Freight Forwarders, Banks, Shipping Lines
- 1.4Real-life Case: Chemical importer reduced clearance time by 36 hours using DPD facility
- 1.5Toolkit: Customs process flow diagram (with timelines, documents, and roles)
- EDI System, ICEGATE & ICES Portal Use4
- 2.1Systems: EDI (Electronic Data Interchange), ICES (Indian Customs EDI System), ICEGATE (Gateway for online customs interactions)
- 2.2Keywords: SB Filing, BOE Generation, ARN (Acknowledgement Number), LEO (Let Export Order)
- 2.3Case: Exporter missed vessel sailing due to ICEGATE reject on HS code mismatch
- 2.4Exercise: Simulate the e-filing of a shipping bill & review ICEGATE dashboard status codes
- Risk Management System (RMS) & Document Examination5
- 3.1Concepts: Automated risk profiling, facilitated vs non-facilitated clearance
- 3.2Keywords: RMS Red Channel, Query Handling, Physical Exam, No Use Bond
- 3.3Situational Focus: Delays from inconsistent invoice-declaration line items
- 3.4Real-life Insight: Apparel exporter used pre-alerts to reduce RMS red flag chances
- 3.5Checklist: RMS query resolution SOP + documentation pre-check kit
- Advance Filing, Duty Assessment & Drawback Mechanisms3