Banking for IT Executives
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 Safe Guarding the Banks Interest
c. To Acquaint the Participants with the Laws, Regulations Related to Banking
a. 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.
b. 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.
c. 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.
d. 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.
e. Preparation of Income Statement and Balance Sheet - Analysis and Interpretation of Financial Statements - Asset-Liability Management in Banks - Capital Management under Basel Accord.
f. International Trade Payment & Finance - Letter of Credit – Concepts and Types - Documents in Trade Payment and Finance – Domestic and International Regulations used in Trade Services.
Terms and Conditions:
1. 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 five (05) 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 Course / Training Workshop. No participant under the target group/level is allowed to participate in any Training Course / Training Workshop.
2. All member banks are required to pay Tk.1000 per day per participant including holidays (if any) as a course fee. All charges are excluding VAT and Tax.
3. 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 Training Course / Training Workshop.
4. BIBM will send Meeting ID to the nominated participants (through email) to join the zoom meeting app-based interactive session. Moreover, the course Coordination Team and BIBM Training Wing will regularly communicate with the nominated participants for further updates.
5. The Training for each day will be as follows:
1st Session: 11.00 am – 12.00 pm
2nd Session 12.05 pm – 13.05 pm
Lunch & Prayer Break: 13.05 pm – 14.05 pm
3rd Session 14.05 pm – 15.05 pm
4th Session 15.10 pm – 16.10 pm