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CAIIB MADE SIMPLE

CAIIB MADE SIMPLE

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If the current USD/INR exchange rate is ₹75 and the overnight VaR is 45 paise at a 95% confidence level, what's the WORST-CASE scenario for the exchange rate tomorrow based on VaR? A. The rupee can appreciate by a maximum of 45 paise. B. The rupee can depreciate by a maximum of 45 paise to ₹75.45. C. The USD/INR exchange rate can fluctuate anywhere between ₹75 and ₹75.45. D. The exchange rate could depreciate by more than 45 paise, exceeding the VaR limit.

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The RBI sets a limit on bank exposure to foreign exchange and money market brokers. Under what circumstances might a bank exceed this limit? (a) The bank can exceed the limit for any broker as long as they report it to the RBI. (b) The bank can only exceed the limit for brokers with a strong financial performance. (c) The bank can exceed the limit with prior approval and justification to its management

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A company based in Singapore (considered a non-bordering country) is planning to invest in an Indian startup. However, a significant portion of the Singaporean company's funding comes from private investors who are citizens of Pakistan. Does this investment require prior government approval in India? (a) Yes, any investment with partial ownership by Pakistani citizens requires approval. (b) No, since the investing company is Singaporean, approval is not needed. (c) It depends on the percentage of ownership held by Pakistani investors. (d) The source of funding for the investing company is irrelevant for FDI approval.

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Cover under the guarantee of ECGC is available to A) the bank against the default of the importer. B) The bank against the default of the exporter C) the bank against the default of the importer and exporter D) the exporter against the default of the importer.

The seller of goods shipped the goods on time but due to some mistake, the goods have been delivered at some other destination. Such risk to the buyer is called: A)Seller risk B) buyer risk C)Market risk D) shipping risk
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When seller fails to ship the goods on receipt of advance payment, the risk to the buyer under such a situation is called: A)Seller risk B)Buyer risk C) market risk D) shipping risk
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Banks can obtain financial guarantees of the corporation on whole turnover basis. Banks have to report to ECGC on …………….. basis each time a new Exporter is sanctioned with limits. A)Annual B)Monthly C)Weekly D) Bimonthly
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ECGC has introduced a Policy exclusively for the SME sector units. The Policy is for a period of A)6 months B)12 months C)18 months D)24 months
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In 1964 the Government of India established A) Export risk insurance corporation (ERIC) B) Export credit guarantee corporation (ECGC) C) (ECGC) Export Import Bank (EXIM) D) Foreign Exchange Dealers Association of India (FEDAI)
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If a bank financing an overseas project provides a foreign currency loan to the contractor, it can protect itself from the risk of non-payment by the contractor by obtaining A)Exchange Fluctuation guarantee B)Post-Shipment Export Credit guarantee. C)Export Production Finance Guarantee D)Export Finance guarantee.

Any limit sanctioned by bank under its discretionary limits is to be notified to ECGC within A)One week B)15 days C)30 days D)3 months
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