Foundation Training Course for the Executives of Standard Chartered Bank

• Title : Foundation Training Course for the Executives of Standard Chartered Bank
• Course TYPE : Special Training Course
• 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