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List of Nominated Banks who conducted FEDAI Workshops / Seminars on
FOREX under 2025 Series


Sr. No. Conducted By Centre Period Title
1 FEDAI MUMBAI 27 January 2025 FEDAI One Day Online Workshop on “Export Finance” on 27th January 2025
2 FEDAI MUMBAI 29 January 2025 One Day (Non-Residential) Classroom Workshop on "Handling Documents under Letters of Credit with specific focus on ICC Opinions" at FEDAI Conference Room, Mumbai
3 FEDAI MUMBAI 05 February 2025 FEDAI One Day Online Workshop on “EDPMS & IDPMS Guidelines and Operational Procedures” on 5th February 2025
4 Punjab and Sind Bank Rohini, New Delhi 10-14 February 2025 FEDAI 5 Days Orientation Workshop (NON - RESIDENTIAL) on Foreign Trade and Foreign Exchange Business
5 FEDAI MUMBAI 13-14 February 2025 FEDAI 2 Days Workshop (NON - RESIDENTIAL) on “Treasury and Foreign Exchange Market”
6 Federal Bank Ltd Aluva, Kerala 17-21 February 2025 FEDAI 5 Days Orientation Workshop (NON - RESIDENTIAL) on Foreign Trade and Foreign Exchange Business
7 FEDAI MUMBAI 20 February 2025 FEDAI One Day Online Workshop on Hedging products for retail customers on 20th February 2025
8 FEDAI Mumbai 25 February 2025 FEDAI One Day (Non-Residential) Classroom Workshop on Internal Audit of Foreign Trade and Exchange Business under FEMA at FEDAI Conference Room, Mumbai on 25th February 2025
9 SIBSTC Bangalore 03-07 March 2025 FEDAI 5 Days Orientation Workshop (NON - RESIDENTIAL) on Foreign Trade and Foreign Exchange Business
10 FEDAI Mumbai 11 March 2025 FEDAI One Day Online Workshop on “FEMA Guarantees Regulation and Structured Obligations” on 11th March 2025
11 FEDAI Mumbai 19 March 2025 FEDAI One Day Online Workshop on “SWIFT - Financial messaging services” on 19th March 2025
12 FEDAI Mumbai 16 April 2025 FEDAI One Day Online Workshop on “Overseas Investment Facilities for Residents” on 16th April 2025
13 FEDAI Mumbai 23 April 2025 FEDAI One Day Online Workshop on “Countering Trade Based Money Laundering” on 23rd April 2025
14 Union Bank of India Gurugram, Delhi 21-25 April 2025 FEDAI 5 Days Orientation Workshop (NON - RESIDENTIAL) on Foreign Trade and Foreign Exchange Business
15 FEDAI Mumbai 07 May 2025 FEDAI One Day Online Workshop on “Trade and Forex Compliance” on 7th May 2025
16 FEDAI Mumbai 15-16 May 2025 FEDAI 2 Days Workshop (NON - RESIDENTIAL) on “Treasury and Foreign Exchange Market”
17 FEDAI Mumbai 21 May 2025 One Day Online Workshop on Understanding Regulations and Market Practices for Trade Transactions between SEZ and DTA Units on 21st May 2025
18 Punjab National Bank New Delhi 26-30 May 2025 FEDAI 5 Days Orientation Workshop (NON - RESIDENTIAL) on Foreign Trade and Foreign Exchange Business
19 FEDAI Mumbai 05 June 2025 One Day (Non-Residential) Classroom Workshop on "Handling Documents under Letters of Credit with specific focus on ICC Opinions" at FEDAI Conference Room, Mumbai
20 FEDAI Mumbai 11 June 2025 FEDAI One Day Online Workshop on External Commercial Borrowing and Structured Obligations on 11th June 2025
21 FEDAI Mumbai 18 June 2025 FEDAI One Day Online Workshop on “Customs Procedures and Practice – Bankers’ Perspective” on 18th June 2025
22 FEDAI Mumbai 24 June 2025 FEDAI 1-Day Classroom Workshop (NON – RESIDENTIAL) on FX Derivatives: Pricing, Structuring and Risk Management at FEDAI Conference room, Mumbai on 24th June 2025 in association with BLOOMBERG
23 UCO Bank Kolkata 23 - 27 June 2025 FEDAI 5 Days Orientation Workshop (NON - RESIDENTIAL) on Foreign Trade and Foreign Exchange Business
24 Indian Bank Chennai 07-11 July 2025 FEDAI 5 Days Orientation Workshop (NON - RESIDENTIAL) on Foreign Trade and Foreign Exchange Business
25 FEDAI Mumbai 23 July 2025 FEDAI One Day Online Workshop on “SWIFT - Financial messaging services” on 23rd July 2025
26 FEDAI Mumbai 30 July 2025 FEDAI One Day Online Workshop on “Countering Trade Based Money Laundering” on 30th July 2025
27 Central Bank of india Mumbai 04-08 August 2025 FEDAI 5-Day Orientation Workshop (NON - RESIDENTIAL) on “Foreign Trade and Foreign Exchange Business”
28 FEDAI Mumbai 06-07 August 2025 FEDAI 2 Days Workshop (NON - RESIDENTIAL) on “Treasury and Foreign Exchange Market”
29 FEDAI Mumbai 13 August 2025 FEDAI One Day Online Workshop on “EDPMS & IDPMS Guidelines and Operational Procedures” on 13th August 2025
30 FEDAI Mumbai 20 August 2025 FEDAI One Day Online Workshop on “SWIFT - Financial messaging services” on 20th August 2025
31 FEDAI Mumbai 21 August 2025 One Day (Non-Residential) Classroom Workshop on "Handling Documents under Letters of Credit with specific focus on ICC Opinions" at FEDAI Conference Room, Mumbai
32 Bank of Baroda Gandhinagar 08-12 September 2025 FEDAI 5 Days Orientation Workshop (NON - RESIDENTIAL) on Foreign Trade and Foreign Exchange Business
33 FEDAI Mumbai 10 September 2025 FEDAI One Day Online Workshop on “Current and Capital Account Transactions under Liberalised Remittance Scheme” on 10th September 2025
34 SIBSTC Bangalore 22-26 September 2025 FEDAI 5 Days Orientation Workshop (NON - RESIDENTIAL) on Foreign Trade and Foreign Exchange Business
35 Bank of Baroda Mumbai 06-10 October 2025 FEDAI 5-Day Orientation Workshop (NON - RESIDENTIAL) on “Foreign Trade and Foreign Exchange Business”
36 Indian Bank Kolkata 13-17 October 2025 FEDAI 5 Days Orientation Workshop (NON - RESIDENTIAL) on Foreign Trade and Foreign Exchange Business
37 FEDAI Mumbai 29 October 2025 FEDAI One Day Online Workshop on “INCOTERMS 2020 in Trade Finance: A Banker’s interpretation” on 29th October 2025
38 FEDAI Mumbai 11th November 2025 One Day Online Workshop on “Foreign Trade Policy – 2023 > Bankers’ perspective”
39 FEDAI Mumbai 20-21 November 2025 FEDAI 2 Days Workshop (NON - RESIDENTIAL) on “Treasury and Foreign Exchange Market”
40 Punjab National Bank New Delhi 01-05 December 2025 FEDAI 5 Days Orientation Workshop (NON - RESIDENTIAL) on Foreign Trade and Foreign Exchange Business
41 FEDAI Mumbai 08-12 December 2025 FEDAI 5-Day Orientation Workshop (NON - RESIDENTIAL) on Foreign Trade and Foreign Exchange Business


List of Nominated Banks who conducted FEDAI Workshops / Seminars on
FOREX under 2024 Series


Sr. No. Conducted By Centre Period Title
1 FEDAI Mumbai 18 January 2024 One Day Online Workshop on "Countering Trade Based Money Laundering" on 18th January 2024
2 FEDAI MUMBAI 30 January 2024 FEDAI One Day Online Workshop on Trade and Forex Compliance on 30th January 2024
3 Federal Bank Limited Aluva 5-9 February 2024 FEDAI 5 Days Orientation Workshop (NON - RESIDENTIAL) on Foreign Trade and Foreign Exchange Business
4 FEDAI MUMBAI 06 February 2024 One Day Online Workshop on “Countering Trade Based Money Laundering” on 6 February 2024
5 FEDAI MUMBAI 14 - 15 March 2024 FEDAI 2 Days Workshop (NON - RESIDENTIAL) on “Treasury and Foreign Exchange Market”
6 FEDAI MUMBAI 23 April 2024 FEDAI One Day Online Workshop on “SWIFT – Financial Messaging Services” on 23rd April 2024
7 FEDAI MUMBAI 25 April 2024 One Day Online Workshop on “Write – off Export Receivables – Understanding FEMA Provisions” on 25th April 2024
8 FEDAI MUMBAI 16 - 17 May 2024 FEDAI 2 Days Workshop (NON - RESIDENTIAL) on “Treasury and Foreign Exchange Market”
9 Bank of Baroda Ahmedabad 10 - 14 June 2024 FEDAI 5 Days Orientation Workshop (NON - RESIDENTIAL) on Foreign Trade and Foreign Exchange Business
10 FEDAI MUMBAI 12 June 2024 One Day Online Workshop on “FEMA Guarantees Regulation and Structured Obligations” on 12th June 2024
11 FEDAI MUMBAI 19 June 2024 One Day Online Workshop on “Overseas Investment Facilities for Residents” on 19th June 2024
12 FEDAI MUMBAI 20 - 21 June 2024 FEDAI 2 Days Workshop (NON - RESIDENTIAL) on “Treasury and Foreign Exchange Market”
13 Indian Bank(IMAGE) Chennai 01 - 05 July 2024 FEDAI 5 Days Orientation Workshop (NON - RESIDENTIAL) on Foreign Trade and Foreign Exchange Business
14 FEDAI MUMBAI 03 July 2024 One Day Online Workshop on "Banking and investment facilities for NRI/PIO" on 03 July 2024
15 FEDAI MUMBAI 22 July 2024 FEDAI One Day Online Workshop on “Countering Trade Based Money Laundering” on 22nd July 2024
16 UCO Bank Kolkata 22 - 26 July 2024 FEDAI 5 Days Orientation Workshop (NON - RESIDENTIAL) on Foreign Trade and Foreign Exchange Business at UCO Bank, Kolkata
17 FEDAI MUMBAI 07 August 2024 One Day Online Workshop on “SWIFT - Financial messaging services”
18 Indian Bank Kolkata 09 - 13 September 2024 FEDAI 5 Days Orientation Workshop (NON - RESIDENTIAL) on Foreign Trade and Foreign Exchange Business
19 Central Bank of India MUMBAI 07 - 11 October 2024 FEDAI 5 Days Orientation Workshop (NON - RESIDENTIAL) on Foreign Trade and Foreign Exchange Business
20 FEDAI MUMBAI 16 October 2024 FEDAI One Day Online Workshop on “External Commercial Borrowing and Structured Obligations” on 16th October 2024
21 FEDAI MUMBAI 28 October 2024 FEDAI One Day Online Workshop on “Countering Trade Based Money Laundering"
22 FEDAI MUMBAI 07 - 08 November 2024 FEDAI 2 Days Workshop (NON - RESIDENTIAL) on “Treasury and Foreign Exchange Market”
23 FEDAI MUMBAI 13 November 2024 FEDAI One Day Online Workshop on “Foreign Trade Policy – 2023 > Bankers’ perspective” on 13 November 2024
24 FEDAI MUMBAI 27 November 2024 One Day Online Workshop on “Remittances to India – FEMA /Regulatory Provisions for Bankers”
25 FEDAI MUMBAI 04 December 2024 FEDAI One Day Online Workshop on "Understanding Regulations and Market Practices for Trade Transactions between SEZ and DTA Units" on 4th December 2024
26 FEDAI MUMBAI 19-20 December 2024 FEDAI 2 Days Workshop (NON - RESIDENTIAL) on "Treasury and Foreign Exchange Market"


List of Nominated Banks who conducted FEDAI Workshops / Seminars on
FOREX under 2023 Series


Sr. No. Conducted By Centre Period Title
1 FEDAI Mumbai 11-12 January 2023 Two Days Online Workshop on "FEMA on Imports & Import Finance"
2 The Federal Bank Limited Aluva 09-13 January 2023 FEDAI 5 Days Orientation Workshop (NON - RESIDENTIAL) on Foreign Trade and Foreign Exchange Business
3 Southern India Banks' Staff Training College (SIBSTC) Bangalore 16-20 January 2023 FEDAI 5 Days Orientation Workshop (NON - RESIDENTIAL) on Foreign Trade and Foreign Exchange Business
4 FEDAI Mumbai 21 January 2023 One Day online workshop on "SWIFT Operations & Precautions" for Federal Bank officials
5 FEDAI Mumbai 24 January 2023 One Day Online Workshop on "Remittances to India – FEMA /Regulatory Provisions for Bankers"
6 FEDAI Mumbai 31 January-01 February 2023 FEDAI 2 Days Workshop (NON - RESIDENTIAL) on "Treasury and Foreign Exchange Market"
7 Indian Bank (IMAGE) Chennai 06-10 February 2023 FEDAI 5 Days Orientation Workshop (NON - RESIDENTIAL) on Foreign Trade and Foreign Exchange Business
8 FEDAI Mumbai 09 February 2023 One Day Online Workshop on “Write off of Exports Receivables –Trade Practices, EDPMS & FEMA provisions”
9 FEDAI Mumbai 23 February 2023 One Day Online Workshop on “Trade and Forex Compliance – Banker’s perspective”
10 Bank of Maharashtra Pune 20-24 February 2023 FEDAI 5 Days Orientation Workshop (NON - RESIDENTIAL) on Foreign Trade and Foreign Exchange Business (Bank Specific)
11 FEDAI Mumbai 14-15 March 2023 FEDAI 2 Days Workshop (NON - RESIDENTIAL) on “Treasury and Foreign Exchange Market”
12 FEDAI Mumbai 29 March 2023 FEDAI One Day Workshop (NON - RESIDENTIAL) on “Internal Audit under FEMA - Foreign Trade and Exchange Business”
13 State Bank of India Hyderabad 12 - 13 April 2023 FEDAI 2 Days Workshop on “Internal Audit under FEMA – Foreign Trade and Exchange Business” (Bank Specific)
14 FEDAI Mumbai 18 - 19 April 2023 Two Days Online Workshop on “FEMA on Exports & Export Finance”
15 FEDAI Mumbai 26 April 2023 One Day Online Workshop on “Countering Trade Based Money Laundering”
16 FEDAI Mumbai 10 May 2023 One Day Online Workshop on “SWIFT - Financial messaging services”
17 FEDAI Mumbai 17 May 2023 One Day Online Workshop on “Foreign Trade Policy – 2023 > Bankers’ perspective”
18 FEDAI Mumbai 7 June 2023 One Day Online Workshop on “Banking and investment facilities for NRI/PIO”
19 Indian Bank (IMAGE) Chennai 12-16 June 2023 FEDAI 5 Days Orientation Workshop (NON - RESIDENTIAL) on Foreign Trade and Foreign Exchange Business
20 Indian Bank Kolkata 19-23 June 2023 FEDAI 5 Days Orientation Workshop (NON - RESIDENTIAL) on Foreign Trade and Foreign Exchange Business
21 FEDAI Mumbai 27 June 2023 One Day Online Workshop on “Current and Capital Account Transactions under Liberalised Remittance Scheme” on 27th June 2023
22 FEDAI Mumbai 21 July 2023 One Day Online Workshop on “FEMA Guarantees Regulation and Structured Obligations”
23 Central Bank of India Mumbai 24-28 July 2023 FEDAI 5 Days Orientation Workshop (NON - RESIDENTIAL) on Foreign Trade and Foreign Exchange Business
24 FEDAI Mumbai 9 August 2023 One Day Online Workshop on “SWIFT - Financial messaging services” on 9th August 2023
25 Canara Bank Bangaluru 21-25 August 2023 FEDAI 5 Days Orientation Workshop (NON - RESIDENTIAL) on Foreign Trade and Foreign Exchange Business
26 FEDAI Mumbai 25 August 2023 One Day Online Workshop on “Capital Account Transactions” On 25th August 2023
27 Bank of Baroda Ahmedabad 11-15 September 2023 FEDAI 5 Days Orientation Workshop (NON - RESIDENTIAL) on Foreign Trade and Foreign Exchange Business
28 FEDAI Mumbai 26 September 2023 One Day Online Workshop on “EDPMS & IDPMS Guidelines” On 26th September 2023
29 FEDAI Mumbai 18 October 2023 One Day Online Workshop on “EDPMS & IDPMS Guidelines” On 18th October 2023
30 FEDAI Mumbai 23-24 November 2023 FEDAI 2 Days Workshop (NON - RESIDENTIAL) on “Treasury and Foreign Exchange Market”
31 FEDAI Mumbai 12 December 2023 One Day Online Workshop on "Remittances to India – Regulatory Provisions for Bankers" on 12 December 2023
32 FEDAI Mumbai 22 December 2023 One Day Online Workshop on "Banking and investment facilities for NRI/PIO" on 22 December 2023


List of Nominated Banks who conducted FEDAI Workshops / Seminars on
FOREX under 2022 Series


Sr. No. Conducted By Centre Period Title
1 FEDAI Mumbai 11 January 2022 Online Workshop on "SWIFT Operations" for A, B and C Category branches of AD I Banks
2 FEDAI Mumbai 27 - 28 January 2022 FEDAI 2 Days Online Workshop on "Basics of Imports and Import Finance" for A, B and C Category branches of AD I Banks
3 FEDAI Mumbai 08 - 11 February 2022 FEDAI 4 Days Orientation Workshop (Online) on "Foreign Trade and Foreign Exchange Business" from 8th February to 11th February 2022
4 FEDAI Mumbai 22 - 23 February 2022 FEDAI 2 Days Online Workshop on "Basics of Export s and Export Finance" for A, B and C Category branches of AD I Banks
5 FEDAI Mumbai 03 – 04 March 2022 FEDAI 2 Days Online Workshop on "Documentary Credit Operations and Related Rules" for A, B and C Category branches of AD I Banks
6 FEDAI Mumbai 20 April 2022 FEDAI 1 Day Online Workshop on "Forex Retail Business"
7 FEDAI Mumbai 27 April 2022 FEDAI 1 Day Online Workshop on "Foreign Direct Investment"
8 FEDAI Mumbai 11 May 2022 FEDAI 1 Day Online Workshop on "Bank Guarantees and Standby Letters of Credit"
9 FEDAI Mumbai 18 May 2022 One Day Online Workshop on "Overseas Direct Investment"
10 Indian Bank Chennai 23 - 27 May 2022 FEDAI 5 Days Orientation Workshop (NON-RESIDENTIAL) on "Foreign Trade and Foreign Exchange Business"
11 FEDAI Mumbai 02 June 2022 One Day Online Workshop on "External Commercial Borrowing"
12 FEDAI Mumbai 16-17 June 2022 Two Days Online Workshop on "Basics of Exports & Export Finance" on 16 and 17 June 2022
13 FEDAI Mumbai 06 July 2022 One Day Online Workshop on "SWIFT Operations"
14 FEDAI Mumbai 20 July 2022 One Day Online Workshop on "Countering Trade Based Money Laundering"
15 Southern India Banks Staff Training College (SIBSTC) Bangalore 18-22 July 2022 FEDAI 5 Days Orientation Workshop (NON - RESIDENTIAL) on Foreign Trade and Foreign Exchange Business
16 FEDAI Mumbai 22-23 July 2022 FEDAI Online Workshop on "Foreign Trade Business and Risk" for ECGC Officials
17 Bank of Baroda Ahmedabad 1-5 August 2022 FEDAI 5 Days Orientation Workshop (NON - RESIDENTIAL) on "Foreign Trade and Foreign Exchange Business"
18 FEDAI Mumbai 10-11 August 2022 Two Days Online Workshop on "Basics of Imports and Import Finance"
19 FEDAI Mumbai 6 and 20 August 2022 FEDAI 2 Days online Special Workshop for "The South Indian Bank Ltd" Officials
20 Indian Overseas Bank Chennai 22-26 August 2022 FEDAI 5 Days Orientation Workshop (NON - RESIDENTIAL) on "Foreign Trade and Foreign Exchange Business"
21 Indian Bank Lucknow 12-16 September 2022 FEDAI 5 Days Orientation Workshop (NON - RESIDENTIAL) on "Foreign Trade and Foreign Exchange Business"
22 FEDAI Mumbai 14-15 September 2022 Two Days Online Workshop on "Documentary Credit Operations and Related Rules"
23 FEDAI Mumbai 12-13 October 2022 Two Days Online Workshop on "Capital Account Transactions"
24 Canara Bank Gurugram 10-14 October 2022 FEDAI Advanced 5 Days Orientation Workshop (NON - RESIDENTIAL) on "Foreign Trade and Foreign Exchange Business"
25 FEDAI Mumbai 10 November 2022 Online Workshop on "Guarantees and Standby Letters of Credit "
26 FEDAI Mumbai 25 November 2022 One Day Online Workshop on "Countering Trade Based Money Laundering"
27 FEDAI Mumbai 20-21 December 2022 Two Days Online Workshop on "FEMA on Exports & Export Finance"


List of Nominated Banks who conducted FEDAI Workshops / Seminars on
FOREX under 2021 Series


Sr. No. Conducted By Centre Period Title
1 FEDAI Mumbai 7-8 January 2021 FEDAI 2 Days Online Workshop on "Documentary Credit Operations and Related Rules"
2 Canara Bank Mumbai 18-22 January 2021 FEDAI 5 Days Orientation Workshop (NON-RESIDENTIAL) on Foreign Trade and Foreign Exchange Business - Bank Specific
3 Canara Bank Mumbai 8-12 February 2021 FEDAI 5 Days Orientation Workshop (NON-RESIDENTIAL) on Foreign Trade and Foreign Exchange Business - Bank Specific
4 FEDAI Mumbai 9th February 2021 Online Workshop on "SWIFT Operations"
5 FEDAI Mumbai 10th March 2021 Online Workshop on "Forex Retail Business" for A, B and C Category branches of AD I Banks
6 FEDAI Mumbai 17th March 2021 Online Workshop on "Countering Trade Based Money Laundering" for A, B and C Category branches of AD I Banks
7 FEDAI Mumbai 20th April 2021 Online Workshop on "Bank Guarantees and Standby Letters of Credit" for A, B and C Category branches of AD I Banks
8 FEDAI Mumbai 27th April 2021 Online Workshop on "Capital Account Transactions" for A, B and C Category branches of AD I Banks
9 FEDAI Mumbai 18th May 2021 Online Workshop on "Export Finance" for A, B and C Category branches of AD I Banks
10 FEDAI Mumbai 25th May 2021 Online Workshop on "Miscellaneous Remittances and Liberalised Remittance Scheme" for A, B and C Category branches of AD I Banks
11 FEDAI Mumbai 16-17 June 2021 2 Days Online Workshop on "Documentary Credit Operations and Related Rules" for A, B and C Category branches of AD I Banks
12 FEDAI Mumbai 28-29 June 2021 FEDAI 2 Days Online Workshop on "Forex Retail Business" for A, B and C Category branches of AD I Banks
13 FEDAI Mumbai 28-29 July 2021 FEDAI 2 Days Online Workshop on "Import Finance" for A, B and C Category branches of AD I Banks
14 FEDAI Mumbai 21-22 September 2021 FEDAI 2 Days Online Workshop on "Basics of Exports and Imports" for A, B and C Category branches of AD I Banks
15 FEDAI Mumbai 4-7 October 2021 FEDAI 4 Days Online workshop on Foreign Trade and Foreign Exchange Business for officials of Punjab and Sind Bank and Yes Bank Ltd.
16 FEDAI Mumbai 8th October 2021 Online Workshop on "Bank Guarantees and Standby Letters of Credit" for A, B and C Category branches of AD I Banks
17 FEDAI Mumbai 29 October 2021 Online Workshop on "Miscellaneous Remittances and Liberalised Remittance Scheme" for A, B and C Category branches of AD I Banks
18 FEDAI Mumbai 18 November 2021 Online Workshop on "Capital Account Transactions" for A, B and C Category branches of AD I Banks
19 FEDAI Mumbai 15 December 2021 Online Workshop on "Countering Trade Based Money Laundering" for A, B and C Category branches of AD I Banks
20 FEDAI Mumbai 24 December 2021 Online Workshop on "EDPMS & IDPMS Guidelines" for A, B and C Category branches of AD I Banks


List of Nominated Banks who conducted FEDAI Workshops / Seminars on
FOREX under 2020 Series


Sr. No. Conducted By Centre Period Title
1 Canara Bank Gurugram 20-24 January 2020 FEDAI 5 Days Orientation Workshop (NON-RESIDENTIAL) on Foreign Trade and Foreign Exchange Business
2 Canara Bank Chennai 10-14 February 2020 FEDAI 5 Days Orientation Workshop (NON-RESIDENTIAL) on Foreign Trade and Foreign Exchange Business
3 FEDAI Mumbai 12 February 2020 FEDAI One Day Special Workshop (Non-Residential) on "Countering Trade Based Money Laundering"
4 Bank of Maharashtra Nagpur 24-28 February 2020 FEDAI 5 Days Orientation Workshop (NON-RESIDENTIAL) on Foreign Trade and Foreign Exchange Business
5 Central Bank of India Mumbai 2-6 March 2020 FEDAI 5 Days Orientation Workshop (NON-RESIDENTIAL) on Foreign Trade and Foreign Exchange Business
6 FEDAI Mumbai 21st April 2020 FEDAI One Day Special Workshop (Non-Residential) on "Countering Trade Based Money Laundering" - CANCELLED DUE TO COVID PANDEMIC
7 Bank of Baroda Gandhinagar 11-15 May 2020 FEDAI 5 Days Orientation Workshop (NON-RESIDENTIAL) on Foreign Trade and Foreign Exchange Business - CANCELLED DUE TO COVID PANDEMIC
8 Southern India Banks Staff Training College (SIBSTC) Bangalore 18-22 May 2020 FEDAI 5 Days Orientation Workshop (NON-RESIDENTIAL) on Foreign Trade and Foreign Exchange Business - CANCELLED DUE TO COVID PANDEMIC
9 FEDAI Mumbai 14 July 2020 Webinar on "Countering Trade Based Money Laundering"
10 FEDAI Mumbai 27-28 July 2020 FEDAI 2 Days Webinar on "Documentary Credit Operations and Related Rules"
11 FEDAI Mumbai 26 August 2020 Webinar on "Liberalised Remittance Scheme" for A, B and C Category branches of AD I Banks on 26th August 2020
12 FEDAI Mumbai 10-11 September 2020 FEDAI 2 Days Online Workshop on "Documentary Credit Operations and Related Rules"
13 FEDAI Mumbai 21st October 2020 Online Workshop on "Forex Retail Business" for A, B and C Category branches of AD I Banks
14 FEDAI Mumbai 24-25 November 2020 FEDAI 2 Days Online Workshop on "Export Finance and Trade Compliance"
15 FEDAI Mumbai 27 November 2020 FEDAI Online Workshop on "Revised Fx. Hedging Guidelines"
16 FEDAI Mumbai 24th December 2020 Online Workshop on "Liberalised Remittance Scheme" for A, B and C Category branches of AD I Banks
17 FEDAI Mumbai 29-30 December 2020 FEDAI 2 Days Online Workshop on "Capital Account Transactions" for A, B and C Category branches of AD I Banks


List of Nominated Banks who conducted FEDAI Workshops / Seminars on
FOREX under 2019 Series


Sr. No. Conducted By Centre Period Title
1 Indian Bank Chennai 21 - 25 January 2019 FEDAI 5 Days Orientation Workshop (NON-RESIDENTIAL) on Foreign Trade and Foreign Exchange Business
2 Oriental Bank of Commerce Noida 28 January - 1 February 2019 FEDAI 5 Days Orientation Workshop (NON-RESIDENTIAL) on Foreign Trade and Foreign Exchange Business - BANK SPECIFIC
3 Canara Bank Gurgaon 4 - 8 February 2019 FEDAI 5 Days Orientation Workshop (NON-RESIDENTIAL) on Foreign Trade and Foreign Exchange Business
4 Central Bank of India Mumbai 25 February - 1 March 2019 FEDAI 5 Days Orientation Workshop (NON-RESIDENTIAL) on Foreign Trade and Foreign Exchange Business
5 Yes Bank Limited Mumbai 7 - 8 March 2019 FEDAI 2 Day special workshop (Non-Residential) on "Foreign Exchange Risk Management and Introduction to Derivatives"
6 Indian Overseas Bank Chennai 11 - 12 March 2019 FEDAI 2-Day Special Workshop (NON-RESIDENTIAL) on "Export Finance - Financing Export of Merchandise / Services / Software in Non-Physical forms and Projects along with relevant FEMA, 1999 provisions."
7 Southern India Banks' Staff Training College (SIBSTC) Bangalore 3 - 4 May 2019 FEDAI Two Days Special Workshop on Inspection of Foreign Trade / Exchange Business at B Category branches of AD I Banks
8 Bank of Baroda Jaipur 13 - 17 May 2019 FEDAI 5 Days Orientation Workshop (NON-RESIDENTIAL) on Foreign Trade and Foreign Exchange Business
9 Bank of Baroda Pune 27 - 31 May 2019 FEDAI 5 Days Orientation Workshop (NON-RESIDENTIAL) on Foreign Trade and Foreign Exchange Business
10 Axis Bank Limited Mumbai 10 - 14 June 2019 FEDAI 5 Days Orientation Workshop (NON-RESIDENTIAL) on Foreign Trade and Foreign Exchange Business
11 Bank of Baroda Gandhinagar 1 - 5 July 2019 FEDAI 5 Days Orientation Workshop (NON-RESIDENTIAL) on Foreign Trade and Foreign Exchange Business
12 Axis Bank Limited Noida 5 - 9 August 2019 FEDAI 5 Days Orientation Workshop (NON-RESIDENTIAL) on Foreign Trade and Foreign Exchange Business
13 Bank of Baroda Mumbai 19 - 23 August 2019 FEDAI 5 Days Orientation Workshop (NON-RESIDENTIAL) on Foreign Trade and Foreign Exchange Business
14 Canara Bank Bengaluru 26 - 30 August 2019 FEDAI 5 Days Orientation Workshop (NON-RESIDENTIAL) on Foreign Trade and Foreign Exchange Business
15 Bank of Maharashtra Pune 16 - 20 September 2019 FEDAI 5 Days Orientation Workshop (NON-RESIDENTIAL) on Foreign Trade and Foreign Exchange Business
16 FEDAI Mumbai 18th September 2019 FEDAI One Day Special Workshop (Non-Residential) on "Liberalised Remittance Scheme (LRS) for B and C Category branches of AD I Banks"
17 Indian Bank Chennai 14 - 18 October 2019 FEDAI 5 Days Orientation Workshop (NON-RESIDENTIAL) on Foreign Trade and Foreign Exchange Business
18 The Federal Bank Limited Aluva 21 - 25 October 2019 FEDAI 5 Days Orientation Workshop (NON-RESIDENTIAL) on Foreign Trade and Foreign Exchange Business
19 Bank of Baroda New Delhi 4 - 8 November 2019 FEDAI 5 Days Orientation Workshop (NON-RESIDENTIAL) on Foreign Trade and Foreign Exchange Business - NOMINATION CLOSED
20 FEDAI Mumbai 6 November 2019 FEDAI One Day Special Workshop (Non-Residential) on "Liberalised Remittance Scheme (LRS) for B and C Category branches of AD I Banks"
21 Bank of Baroda Gandhinagar 14 - 15 November 2019 FEDAI 2-Day Special Workshop (NON-RESIDENTIAL) on "Export Finance - Financing Export of Merchandise / Services / Software in Non-Physical forms and Projects along with relevant FEMA, 1999 provisions"
22 Axis Bank Limited Kolkata 18 - 22 November 2019 FEDAI 5 Days Orientation Workshop (NON-RESIDENTIAL) on Foreign Trade and Foreign Exchange Business
23 Punjab and Sind Bank Delhi 25 - 29 November 2019 FEDAI 5 Days Orientation Workshop (NON-RESIDENTIAL) on Foreign Trade and Foreign Exchange Business - BANK SPECIFIC
24 Southern India Banks' Staff Training College (SIBSTC) Bangalore 9 - 13 December 2019 FEDAI 5 Days Orientation Workshop (NON-RESIDENTIAL) on Foreign Trade and Foreign Exchange Business
25 Indian Overseas Bank Chennai 16 - 20 December 2019 FEDAI 5 Days Orientation Workshop (NON-RESIDENTIAL) on Foreign Trade and Foreign Exchange Business


List of Nominated Banks who conducted FEDAI Workshops / Seminars on
FOREX under 2018 Series


Sr. No. Conducted By Centre Period Title
1 Bank of India Navi Mumbai 5 - 9 Feb 2018 FEDAI 5 Days Orientation Workshop (NON-RESIDENTIAL) on Foreign Trade and Foreign Exchange Business
2 Yes Bank Ltd Mumbai 15 - 16 Feb 2018 FEDAI 2 Days Special Workshop (NON-RESIDENTIAL) on "Guarantees / Standby L/Cs under FEMA, 1999 with reference to URDG 758 and ISP 1998"
3 Bank of Baroda Gandhinagar Gujarat 26 - 27 February 2018 FEDAI 2-Day Special Workshop (NON-RESIDENTIAL) on "Export Finance - Financing export of Merchandise / Services / Software in Non-Physical forms and projects along with relevant FEMA, 1999 provisions."
4 Central Bank of India Mumbai 12-16 March 2018 FEDAI 5 Days Orientation Workshop (NON-RESIDENTIAL) on Foreign Trade and Foreign Exchange Business
5 Bank of Baroda Gandhinagar, Gujarat 6-7 April 2018 FEDAI Two Days Special Workshop on "Inspection of Foreign Trade / Exchange Business at B Category branches of AD I Banks"
6 Bank of Baroda New Delhi 23-27 April 2018 FEDAI 5 Days Orientation Workshop (NON-RESIDENTIAL) on Foreign Trade and Foreign Exchange Business
7 Southern India Banks' Staff Training College (SIBSTC) Bangalore 4-5 May 2018 FEDAI 2-Day Special Workshop (NON-RESIDENTIAL) on "Letters of Credit under UCP 600 and ISBP 745, Standby Letters of Credit under ISP 1998 alongwith Incoterms 2010 and brief on URC 522."
8 Bank of Baroda Chennai 7 - 11 May 2018 FEDAI 5 Days Orientation Workshop (NON-RESIDENTIAL) on Foreign Trade and Foreign Exchange Business
9 Corporation Bank Mangalore 14 - 18 May 2018 FEDAI 5 Days Orientation Workshop (NON-RESIDENTIAL) on Foreign Trade and Foreign Exchange Business - "DEFERRED"
10 Bank of Maharashtra Pune 21 - 25 May 2018 FEDAI 5 Days Orientation Workshop (NON-RESIDENTIAL) on Foreign Trade and Foreign Exchange Business
11 Axis Bank Limited Mumbai 4 - 8 June 2018 FEDAI 5 Days Orientation Workshop (NON-RESIDENTIAL) on Foreign Trade and Foreign Exchange Business
12 Canara Bank Chennai 25 - 29 June 2018 FEDAI 5 Days Orientation Workshop (NON-RESIDENTIAL) on Foreign Trade and Foreign Exchange Business
13 Axis Bank Limited Kolkata 9 - 13 July 2018 FEDAI 5 Days Orientation Workshop (NON-RESIDENTIAL) on Foreign Trade and Foreign Exchange Business
NEW LOCAL CO-ORDINATOR
Mr Vineet Khera
TxB Regional Products & Solutions Head-East
Mobile: 09831076781
Email: vineet.khera@axisbank.com
14 Dena Bank Mumbai 16 - 20 July 2018 FEDAI 5 Days Orientation Workshop (NON-RESIDENTIAL) on Foreign Trade and Foreign Exchange Business
NEW LOCAL CO-ORDINATOR
Mr. Sameer M Kokitkar
Chief Manager & Faculty, SPBT College, Mumbai
Mobile: 09769812931
15 Bank of Baroda Gandhinagar 23 - 27 July 2018 FEDAI 5 Days Orientation Workshop (NON-RESIDENTIAL) on Foreign Trade and Foreign Exchange Business
16 Corporation Bank Mangalore 30 July - 3 August 2018 FEDAI 5 Days Orientation Workshop (NON-RESIDENTIAL) on Foreign Trade and Foreign Exchange Business - "CANCELLED"
17 Axis Bank Limited Noida 6 - 10 August 2018 FEDAI 5 Days Orientation Workshop (NON-RESIDENTIAL) on Foreign Trade and Foreign Exchange Business
18 Canara Bank Bangalore 24 - 28 September 2018 FEDAI 5 Days Orientation Workshop (NON-RESIDENTIAL) on Foreign Trade and Foreign Exchange Business
19 Bank of Baroda Mumbai 8 - 12 October 2018 FEDAI 5 Days Orientation Workshop (NON-RESIDENTIAL) on Foreign Trade and Foreign Exchange Business
20 The Federal Bank Limited Aluva 22 - 26 October 2018 FEDAI 5 Days Orientation Workshop (NON-RESIDENTIAL) on Foreign Trade and Foreign Exchange Business - Revised Period of workshop - 12 - 16 November 2018
21 Canara Bank Gurgaon 26 - 30 November 2018 FEDAI 5 Days Orientation Workshop (NON-RESIDENTIAL) on Foreign Trade and Foreign Exchange Business
22 Bank of Maharashtra Nagpur 3 – 7 December 2018 FEDAI 5 Days Orientation Workshop (NON-RESIDENTIAL) on Foreign Trade and Foreign Exchange Business
23 Southern India Banks' Staff Training College (SIBSTC) Bangalore 10 - 14 December 2018 FEDAI 5 Days Orientation Workshop (NON-RESIDENTIAL) on Foreign Trade and Foreign Exchange Business
24 United Bank of India Kolkata 17 - 21 December 2018 FEDAI 5 Days Orientation Workshop (NON-RESIDENTIAL) on Foreign Trade and Foreign Exchange Business


List of Nominated Banks who conducted FEDAI Workshops / Seminars on
FOREX under 2017 Series


Sr. No. Conducted By Centre Period Title
1 State Bank of India Vadodara (Gujarat) 16 – 20 January 2017 FEDAI One Week Orientation Workshop (5 Day) NON-RESIDENTIAL on Foreign Trade and Foreign Exchange Business
2 Yes Bank Limited Mumbai 19 – 20 January 2017 FEDAI Two Day Special Workshop on Capital Account Transactions
3 State Bank of India Panchkula 30 Jan – 3 Feb 2017 FEDAI One Week Orientation Workshop (5 Day) NON-RESIDENTIAL on Foreign Trade and Foreign Exchange Business
4 Canara Bank Chennai 6 – 10 February 2017 FEDAI One Week Orientation Workshop (5 Day) NON-RESIDENTIAL on Foreign Trade and Foreign Exchange Business
5 Corporation Bank Mangalore 13 – 17 February 2017 FEDAI One Week Orientation Workshop (5 Day) NON-RESIDENTIAL on Foreign Trade and Foreign Exchange Business
6 State Bank of India Indore 27 Feb – 3 March 2017 FEDAI One Week Orientation Workshop (5 Day) NON-RESIDENTIAL on Foreign Trade and Foreign Exchange Business
7 Central Bank of India Mumbai 6 - 10 March 2017 FEDAI One Week Orientation Workshop (5 Day) NON-RESIDENTIAL on Foreign Trade and Foreign Exchange Business
8 FEDAI Mumbai 17 March 2017 FEDAI One Day Special Workshop (Non-Residential) on "Understanding SWIFT Operations"
9 The Federal Bank Limited Aluva (Kerala) 30 – 31 March 2017 FEDAI Two Days Special Workshop on "Inspection of Foreign Trade / Exchange Business at B Category branches of AD I Banks
10 FEDAI Mumbai 21 April 2017 FEDAI One Day Special Workshop (Non-Residential) on "Understanding SWIFT Operations"
11 Axis Bank Limited Mumbai 2 – 6 May 2017 FEDAI One Week Orientation Workshop (5 Day) NON-RESIDENTIAL on Foreign Trade and Foreign Exchange Business
12 Bank of Baroda Chennai 22 – 26 May 2017 FEDAI One Week Orientation Workshop (5 Day)  NON-RESIDENTIAL on Foreign Trade and Foreign Exchange Business
13 Bank of Maharashtra Pune 29 May – 2 June 2017 FEDAI One Week Orientation Workshop (5 Day)  NON-RESIDENTIAL on Foreign Trade and Foreign Exchange Business
14 Axis Bank Limited Kolkata 5 – 9 June 2017 FEDAI One Week Orientation Workshop (5 Day)  NON-RESIDENTIAL on Foreign Trade and Foreign Exchange Business
15 Southern India Banks' Staff Training College (SIBSTC) Bangalore 12 – 16 June 2017 FEDAI One Week Orientation Workshop (5 Day)  NON-RESIDENTIAL on Foreign Trade and Foreign Exchange Business
16 Axis Bank Limited Noida 3 – 7 July 2017 FEDAI One Week Orientation Workshop (5 Day) NON-RESIDENTIAL on Foreign Trade and Foreign Exchange Business
17 Dena Bank Mumbai 24 – 28 July 2017 FEDAI One Week Orientation Workshop (5 Day) NON-RESIDENTIAL on Foreign Trade and Foreign Exchange Business
18 Vijaya Bank Bangalore 1 – 5 August 2017 FEDAI One Week Orientation Workshop (5 Day) NON-RESIDENTIAL on Foreign Trade and Foreign Exchange Business
19 Andhra Bank Hyderabad 7 – 11 August 2017 FEDAI One Week Orientation Workshop (5 Day) NON-RESIDENTIAL on Foreign Trade and Foreign Exchange Business - DEFERRED
20 Bank of India Noida 21-25 August 2017 FEDAI One Week Orientation Workshop (5 Day) NON-RESIDENTIAL on Foreign Trade and Foreign Exchange Business
21 Bank of Baroda Mumbai 28 Aug – 1 Sept 2017 FEDAI One Week Orientation Workshop (5 Day) NON-RESIDENTIAL on Foreign Trade and Foreign Exchange Business
22 The South Indian Bank Ltd Thrissur 11 – 15 September 20 FEDAI One Week Orientation Workshop (5 Day) NON-RESIDENTIAL on Foreign Trade and Foreign Exchange Business
23 State Bank of India Chennai 18-22 September 2017 FEDAI One Week Orientation Workshop (5 Day) NON-RESIDENTIAL on Foreign Trade and Foreign Exchange Business
24 Southern India Banks' Staff Training College (SIBSTC) Bangalore 9 - 13 October 2017 FEDAI One Week Orientation Workshop (5 Day) NON-RESIDENTIAL on Foreign Trade and Foreign Exchange Business
25 Bank of Baroda New Delhi 9 - 13 October 2017 FEDAI One Week Orientation Workshop (5 Day) NON-RESIDENTIAL on Foreign Trade and Foreign Exchange Business
26 UCO Bank Kolkata 23 - 27 October 2017 FEDAI One Week Orientation Workshop (5 Day) NON-RESIDENTIAL on Foreign Trade and Foreign Exchange Business
27 Bank of India Navi Mumbai 30 Oct – 3 Nov 2017 FEDAI One Week Orientation Workshop (5 Day) NON-RESIDENTIAL on Foreign Trade and Foreign Exchange Business - DEFERRED
28 State Bank of India Jaipur 6-10 November 2017 FEDAI One Week Orientation Workshop (5 Day) NON-RESIDENTIAL on Foreign Trade and Foreign Exchange Business - DEFERRED
29 Bank of Maharashtra Nagpur 13 - 17 November 2017 FEDAI One Week Orientation Workshop (5 Day) NON-RESIDENTIAL on Foreign Trade and Foreign Exchange Business
30 The Federal Bank Limited Aluva 27 Nov – 1 Dec 2017 FEDAI One Week Orientation Workshop (5 Day) NON-RESIDENTIAL on Foreign Trade and Foreign Exchange Business
31 Canara Bank Bangalore 4 - 8 December 2017 FEDAI One Week Orientation Workshop (5 Day) NON-RESIDENTIAL on Foreign Trade and Foreign Exchange Business
32 United Bank of India Kolkata 4 - 8 December 2017 FEDAI One Week Orientation Workshop (5 Day) NON-RESIDENTIAL on Foreign Trade and Foreign Exchange Business
33 Canara Bank Gurgaon 11 - 15 December 2017 FEDAI One Week Orientation Workshop (5 Day) NON-RESIDENTIAL on Foreign Trade and Foreign Exchange Business
34 Andhra Bank Hyderabad 18 - 22 December 2017 FEDAI One Week Orientation Workshop (5 Day) NON-RESIDENTIAL on Foreign Trade and Foreign Exchange Business
35 Indian Bank Chennai 18 - 22 December 2017 FEDAI One Week Orientation Workshop (5 Day) NON-RESIDENTIAL on Foreign Trade and Foreign Exchange Business
36 Bank of Baroda Chennai 11 - 15 December 2017 FEDAI One Week Orientation Workshop (5 Day) NON-RESIDENTIAL on Foreign Trade and Foreign Exchange Business - Revised Period of workshop – 26 - 30 December 2017
37 Bank of Baroda Gandhinagar 26 - 30 Dec 2017 FEDAI One Week Orientation Workshop (5 Day) NON-RESIDENTIAL on Foreign Trade and Foreign Exchange Business