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

Course Details

International Trade Payment and Finance

  • Title : International Trade Payment and Finance
  • Course TYPE : Training Course
  • Course No : TC35/2025
  • Duration : 07 Working Days (9 Days)
  • Frequency : 02
  • Time : Wednesday 3rd of September 2025 - Thursday 11th of September 2025
  • Nature: Residential
  • Target Group : Senior Officer or Equivalent Officer and above working / likely to work in International Division of Head Office and AD Branches
  • Methods : Lecture, Group Discussion and Case Study
  • Resource Person: BIBM Faculty and Professionals from Financial and other Institutions.
  • Coordination Team :
    1 . Mahmudul Ameen Masud
    2 . Rajib Kumar Das
  • Objectives:

    a.    To Improve the Capacity of the Bankers Involved in the Trade Services Departments of Banks.

    b.   To Familiarize the Participants with the Concepts and Issues of International Trade Payment and Finance.

    c.    To acquaint them with the Techniques, Laws, Principles, Documents and Procedures Adopted in Payment and Financing of International Trade in Bangladesh.

  • Contents:
    • International Trade and Trade Payment Methods.
    • Domestic and International Regulations: FERA, GFET, Import Policy Order, Export Policy, UCP600, ISBP, URR 725, URC 522, Incoterms® 2020 Rules, ISP 98 and URDG 758.
    • Documents Used in International Trade.
    • International Trade Financing: Import and Export Financing.
    • International Factoring: Concept and Regulatory Framework.
    • Foreign Remittance and Opening and Operation under Different forms of Foreign Currency Accounts.
    • Submission of Foreign Exchange Returns to Bangladesh Bank.
    • SWIFT and its Uses in International Trade.
    • 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.

Terms

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 Training Course/Training Workshop. The maximum number of participants in each Training Course/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 Course/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 Training Course/Training Workshop.

Registration Fee:

  • As per the decision of the BIBM Governing Board, BIBM Member Banks (except Bangladesh Bank) are required to pay BDT 16,200/- per participant 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 25,200/- for per participant as training fees which also include Accommodation, Food, and other miscellaneous expenses.
  • Bangladesh Bank, the fee is BDT 4,500 per participant. 

All Fees are excluding VAT and Tax. 

Methods of Payment:

The pay order/bank draft drawn in favor of ‘Bangladesh Institute of Bank Management’ has to be sent at least Three (03) days prior to the commencement of the Training Course/Training Workshop to Director General, Bangladesh Institute of Bank Management, Plot #4, Mail Road-1, Mirpur-2, Dhaka-1216. The nominee(s) have to submit a copy of the nomination letter (containing mobile number & email address) & photocopy of bank draft/pay order at the time of registration to join the Campus-based  Course on 03 September, 2025 at 10.am.

Session Time:

The Training for each day will be as follows:

Time

Session

1005-1105

1st Session

1105-1125

Refreshment

1125-1225

2nd Session

1225-1230

Break

1230-1330

3rd Session

1330-1430

Lunch & Prayer Break

1430-1530

4th Session

1530-1545

Break

1545-1645

5th Session

1645

Tea & Snacks