Course Details


Foundation Training Course for the Executives of Standard Chartered Bank

  • Title : Foundation Training Course for the Executives of Standard Chartered Bank
  • Course TYPE : Special Trainning Program
  • Course No : SCB01/2021
  • Duration : 05
  • Frequency : 01
  • Time : Sunday 13th of June 2021 - Thursday 24th of June 2021
  • Nature: Online Based
  • Target Group : Executives of Standard Chartered Bank
  • Methods : Lecture & Discussion
  • Resource Person: BIBM Faculty Members
  • Coordination Team :
    1 . Tahmina Rahman
    2 . Dr. Shamsun Nahar Momotaz
  • Objectives:

    Topic

    Join Zoom Meeting

    Welcome and Registration of the Participants

    Inauguration of the Training Course

    Financial and Banking System of Bangladesh – An overview & Function of Central Bank with Reference to Bangladesh Bank

    Break

    Customer Relationship Management in Banks. (Customer as an Asset, Customer Interaction Cycle, Customer Touch Points, Total Customer Experience, Customer Loyalty, Customer Satisfaction, Customer Care, Customer Contact Technology Strategy.)

    Join Zoom Meeting

    Opening and Operation of Different Types of Accounts and their Modus Operandi (Joint Accounts, Company Account, Delegate, etc.)

    Break

    Opening and Operation of Different Types of Accounts and their Modus Operandi (Minor, Nominee, Blind, Society, Escrow, Clubs, Trusts, etc.), Dormant, Inoperative and Unclaimed Deposit, Blocked Account, etc.

    Join Zoom Meeting

    Know Your Banking Instruments: Fake Notes, Pay-Order, Demand-draft, TT, LC, Guarantee, PRC, TM form, etc. (basic information)

    Break

    Negotiable Instruments Act, 1881 with Latest Amendments Effecting Day to Day Banking Operations

    Join Zoom Meeting

    Quiz-I

    Break

    Duties & Obligations of Paying Banker & Collecting Banker & Statutory Protection under N.I. Act, 1881

    Break

    Understanding the Financial Statements of Commercial Clients.

    Join Zoom Meeting

    Analysis & Interpretation of Financial Statements to take Lending Decision.

    Break

    Internal Credit Risk Rating System (ICRRs): Quantitative & Qualitative Variables.

    Break

    Case Studies on ICRRs

    Join Zoom Meeting

    Quiz-II

    Break

    Sanction, Documentation and Disbursement of Credit and Monitoring.

    Break

    Credit Recovery: Legal & Non Legal Measure

    Join Zoom Meeting

    International Trade Payment Methods with Special Reference to Letter of Credit.

    Break

    A Discussion on UCP-600

    Join Zoom Meeting

    Different Types of Foreign Currency Accounts: Convertible, Non-Convertible, RFCD, NFCD, Private FCY, ERQ, NRTA etc. (Opening and Monitoring) and Foreign Remittances (Commercial Remittances)-Inward and Outward

    Break

    Exchange Rate Management System and FX Market Fundamentals (Spot, Cross, Forward)

    Join Zoom Meeting

    Quiz-III

    Break

    Money Laundering: Process and Elements of Effective Prevention Frameworks, International Standard-setters of AML and Terrorist Financing

    Break

    Digital Financial Services for Financial Inclusion in Bangladesh

    Join Zoom Meeting

    Cyber Crimes and Preventive Measures-Case Studies

    Break

    Corporate Governance and Corporate Social Responsibility

    Break

    Final Evaluation

    Course and Speakers’ Evaluation

    Concluding Session

  • Contents:

    Topic

    Join Zoom Meeting

    Welcome and Registration of the Participants

    Inauguration of the Training Course

    Financial and Banking System of Bangladesh – An overview & Function of Central Bank with Reference to Bangladesh Bank

    Break

    Customer Relationship Management in Banks. (Customer as an Asset, Customer Interaction Cycle, Customer Touch Points, Total Customer Experience, Customer Loyalty, Customer Satisfaction, Customer Care, Customer Contact Technology Strategy.)

    Join Zoom Meeting

    Opening and Operation of Different Types of Accounts and their Modus Operandi (Joint Accounts, Company Account, Delegate, etc.)

    Break

    Opening and Operation of Different Types of Accounts and their Modus Operandi (Minor, Nominee, Blind, Society, Escrow, Clubs, Trusts, etc.), Dormant, Inoperative and Unclaimed Deposit, Blocked Account, etc.

    Join Zoom Meeting

    Know Your Banking Instruments: Fake Notes, Pay-Order, Demand-draft, TT, LC, Guarantee, PRC, TM form, etc. (basic information)

    Break

    Negotiable Instruments Act, 1881 with Latest Amendments Effecting Day to Day Banking Operations

    Join Zoom Meeting

    Quiz-I

    Break

    Duties & Obligations of Paying Banker & Collecting Banker & Statutory Protection under N.I. Act, 1881

    Break

    Understanding the Financial Statements of Commercial Clients.

    Join Zoom Meeting

    Analysis & Interpretation of Financial Statements to take Lending Decision.

    Break

    Internal Credit Risk Rating System (ICRRs): Quantitative & Qualitative Variables.

    Break

    Case Studies on ICRRs

    Join Zoom Meeting

    Quiz-II

    Break

    Sanction, Documentation and Disbursement of Credit and Monitoring.

    Break

    Credit Recovery: Legal & Non Legal Measure

    Join Zoom Meeting

    International Trade Payment Methods with Special Reference to Letter of Credit.

    Break

    A Discussion on UCP-600

    Join Zoom Meeting

    Different Types of Foreign Currency Accounts: Convertible, Non-Convertible, RFCD, NFCD, Private FCY, ERQ, NRTA etc. (Opening and Monitoring) and Foreign Remittances (Commercial Remittances)-Inward and Outward

    Break

    Exchange Rate Management System and FX Market Fundamentals (Spot, Cross, Forward)

    Join Zoom Meeting

    Quiz-III

    Break

    Money Laundering: Process and Elements of Effective Prevention Frameworks, International Standard-setters of AML and Terrorist Financing

    Break

    Digital Financial Services for Financial Inclusion in Bangladesh

    Join Zoom Meeting

    Cyber Crimes and Preventive Measures-Case Studies

    Break

    Corporate Governance and Corporate Social Responsibility

    Break

    Final Evaluation

    Course and Speakers’ Evaluation

    Concluding Session

Topic

Join Zoom Meeting

Welcome and Registration of the Participants

Inauguration of the Training Course

Financial and Banking System of Bangladesh – An overview & Function of Central Bank with Reference to Bangladesh Bank

Break

Customer Relationship Management in Banks. (Customer as an Asset, Customer Interaction Cycle, Customer Touch Points, Total Customer Experience, Customer Loyalty, Customer Satisfaction, Customer Care, Customer Contact Technology Strategy.)

Join Zoom Meeting

Opening and Operation of Different Types of Accounts and their Modus Operandi (Joint Accounts, Company Account, Delegate, etc.)

Break

Opening and Operation of Different Types of Accounts and their Modus Operandi (Minor, Nominee, Blind, Society, Escrow, Clubs, Trusts, etc.), Dormant, Inoperative and Unclaimed Deposit, Blocked Account, etc.

Join Zoom Meeting

Know Your Banking Instruments: Fake Notes, Pay-Order, Demand-draft, TT, LC, Guarantee, PRC, TM form, etc. (basic information)

Break

Negotiable Instruments Act, 1881 with Latest Amendments Effecting Day to Day Banking Operations

Join Zoom Meeting

Quiz-I

Break

Duties & Obligations of Paying Banker & Collecting Banker & Statutory Protection under N.I. Act, 1881

Break

Understanding the Financial Statements of Commercial Clients.

Join Zoom Meeting

Analysis & Interpretation of Financial Statements to take Lending Decision.

Break

Internal Credit Risk Rating System (ICRRs): Quantitative & Qualitative Variables.

Break

Case Studies on ICRRs

Join Zoom Meeting

Quiz-II

Break

Sanction, Documentation and Disbursement of Credit and Monitoring.

Break

Credit Recovery: Legal & Non Legal Measure

Join Zoom Meeting

International Trade Payment Methods with Special Reference to Letter of Credit.

Break

A Discussion on UCP-600

Join Zoom Meeting

Different Types of Foreign Currency Accounts: Convertible, Non-Convertible, RFCD, NFCD, Private FCY, ERQ, NRTA etc. (Opening and Monitoring) and Foreign Remittances (Commercial Remittances)-Inward and Outward

Break

Exchange Rate Management System and FX Market Fundamentals (Spot, Cross, Forward)

Join Zoom Meeting

Quiz-III

Break

Money Laundering: Process and Elements of Effective Prevention Frameworks, International Standard-setters of AML and Terrorist Financing

Break

Digital Financial Services for Financial Inclusion in Bangladesh

Join Zoom Meeting

Cyber Crimes and Preventive Measures-Case Studies

Break

Corporate Governance and Corporate Social Responsibility

Break

Final Evaluation

Course and Speakers’ Evaluation

Concluding Session