[email protected] 48032091-4
[email protected] 48032091-4

Course Details

Regulatory Framework of LC Operations

  • Title : Regulatory Framework of LC Operations
  • Course TYPE : Training Course
  • Course No : TC28/2025
  • Duration : 04 Working Days
  • Frequency : 01
  • Time : Monday 14th of July 2025 - Thursday 17th of July 2025
  • Nature: Residential
  • Target Group : Senior Principal Officer or Equivalent Officer and above
  • Methods : Lecture, Group Discussion, Case Study, Panel Discussion and Formulation of Recommendation.
  • Resource Person: BIBM Faculty and Professionals from Financial and other Institutions.
  • Coordination Team :
    1 . Rahat Banu
    2 . Rajib Kumar Das
  • Objectives:

    a.    To Develop the Skill of the Participants with Better Understanding of the Implications of Domestic Regulations and ICC Publications in Facilitating International Trade.

    b.   To Exchange Ideas with the Participants Regarding the Problems in International Trade Payment and Discuss them in Light of Domestic Regulations and ICC Publications.

  • Contents:
    • Domestic and International Regulations in International Trade: FERA, GFET, Import Policy Order, Export Policy, UCP600, ISBP, URR 725, URC 522, Incoterms® 2020 Rules, ISP 98 and URDG 758.
    • Foreign Remittance and Opening and Operation under different forms of Foreign Currency Accounts.
    • International Trade Financing: Import and Export Financing
    • International Factoring: Concept and Regulatory Framework
    • Submission of Foreign Exchange Returns to Bangladesh Bank
    • Off-Shore Banking and Trade Transactions for Enterprises in EPZ/EZ/HTP.
    • Cash Incentives and Foreign Direct Investment: Necessity and Regulatory Framework
    • Trade Based Money Laundering: Concepts, Forms and Regulations to Prevent TBML

a. BIBM member banks can access the online nomination form before forty (40) days of the commencement of programs. BIBM member banks can nominate a maximum number of three (03) participants for a TrainingCourse/Training Workshop. The maximum number of participants in each TrainingCourse/Training Workshop is 40. However, if the number of total nominees exceeds the maximum number, a final list of 40 participants will be prepared by the BIBM authority which will be available online five (05) days prior to the commencement of the Training Workshop. Information in regard to rejection of any nomination will be communicated to the concerned bank at least three (03) days before the commencement of the Training Workshop. No participant under the target group/level is allowed to participate in any TrainingCourse/Training Workshop.

b.  As per the decision of the BIBM Governing Board, BIBM Member Banks (except Bangladesh Bank) are required to pay BDT 1800 per day per participant including holidays (if any) as training fees which also include Accommodation, Food, and other miscellaneous expenses. 

For Non-member Banks  and Non-Bank Financial Institute (NBFIs) are required to pay BDT 7,000/- for one week program (up to 5 woking days), BDT 10,000 for two weeks program (up to 10 working days) and BDT 15,000 for Three weeks program (up to 15 working days) per participant. Besides, all non-members banks and non-bank financial institutions (NBFIs) have to pay BDT. 960 (800+20%) per day (including holidays) per participant as food and hostel charges. 

For Bangladesh Bank, the fee is BDT 500 per day per participant. All Fees are excluding VAT and Tax. 

c. The pay order/bank draft drawn in favor of ‘Bangladesh Institute of Bank Management’ has to be sent at least seven (07) days prior to the commencement of the TrainingCourse/Training Workshop.