Banking for IT Executives

• Title : Banking for IT Executives
• Course TYPE : Training Course
• Course No : TC05/2021
• Duration : 5
• Frequency : 2
• Time : Sunday 21st of March 2021 - Thursday 25th of March 2021
• Nature: Online
• Target Group : Senior Officer or Equivalent Officer above working in IT Department
• Methods : Lecture, Group Discussion and Case Study
• Resource Person: BIBM Faculty and Professionals from Financial and other Institutions
• Coordination Team :
  1 . Tahmina Rahman
  2 . Dr. Sk. Md. Golam Saklayen
  
• Objectives:

  a. To develop an in-depth understanding of the nature and operations of banks for the targeted participants

  b. To enable the participants to become well-conversant with major functions of a bank and also the rights and obligations of the bankers’ in safeguarding the bank's interest

  c. To acquaint the participants with the laws, regulations related to banking

• Contents:
  1. Structure of Financial and Banking Systems, Functions of Bangladesh Bank. Centralized vs. Decentralized Banking. Understanding Banker-Customer Relationship-General - Rights and obligations of the bankers.
  2. Contract Act, 1872: Essential Elements of Contract - The Banking Company Act, 1991 (with Amendments up to 2013) - Negotiable Instruments Law and Relevant Issues with Case Studies – Money Laundering Prevention Act, 2012, Cash Management and Its Various Aspects, Notes Refund Regulation 2012.
  3. Different Forms of Bank Deposits, Opening and Operational Procedures of Different Types of Customers’ Account - Ancillary Functions of Banks - Clearing and Collection of Instruments- Inward and Outward Bills for Collection - Modes of Remittance, Issuance, and Cancellation of Payment Order and Demand Draft; Bank Locker Facilities.
  4. Different Forms of Credit and Loan Portfolio Management - Principles of Sound Lending, Credit Investigation, Credit Report and Selection of Borrower - Project Appraisal (PA) Techniques-Assessment of Working Capital - Retail Banking - Credit Risk Management in Banks - Valuation and Control of Security, Creation of Charges-Security Compliance Checklist - Sanctioning, Documentation, and Disbursement of Credit, Monitoring and Supervision, Loan classification and recovery of loan.
  5. Preparation of Income Statement and Balance Sheet - Analysis and Interpretation of Financial Statements - Asset-Liability Management in Banks - Capital Management under Basel Accord.
  6. International Trade Payment & Finance - Letter of Credit – Concepts and Types - Documents in Trade Payment and Finance – Domestic and International regulations used in Trade services.