Course Details

Banking for IT Officials

  • Title : Banking for IT Officials
  • Course TYPE : Training Course
  • Course No : TC06/2022
  • Duration : 05 Working Days
  • Frequency : 02
  • Time : Sunday 6th of February 2022 - Thursday 10th of February 2022
  • 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 . Abdul Qayum Mohammad Kibriya
    2 . Tanweer Mehdee
  • 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 Safe Guarding the Banks Interest,

    c. To Acquaint the Participants with the Laws, Regulations Related to Banking

  • Contents:

    a. Financial System and Financial Development of Bangladesh, Constituents of Financial System of Bangladesh

    b. Concept of Unit Banking, Branch Banking and other Outlets of Banking services 

    c. Banking Laws: Law of Contract and Law of Succession; - Company Act and Bank Company Act-1991; - Negotiable Instrument Act-1881; - Money Laundering Prevention Act-2012; - Anti-Terrorism Act-2009 (with Amendments); - Artha Rin Adalat Ain, 2003 (with Amendments); - Bankruptcy Act, 1997.

    d. Cash Management and Its Various Aspects, Notes Refund Regulation 2012; - Ancillary Functions of Banks; - Bank Locker Facilities;

    e. Functions of Bangladesh Bank; Understanding Banker-Customer Relationship; General Rights and Obligations of the Bankers.

    f. Different Forms of Bank Deposits; - Opening and Operational Procedures of Different Types of Customers’ Account; - Clearing and Collection of Instruments; - Inward and Outward Bills for Collection; - Modes of Remittance, Issuance and Cancellation of Payment Order and Demand Draft;

    g. 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; - 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; - Retail Banking, Small Enterprise Finance, Agro-based Finance and Sustainable Banking; Financial Inclusion and Corporate Social Responsibility in Banks;

    h. Preparation of Income Statement and Balance Sheet - Analysis and Interpretation of Financial Statements;

    i. International Trade Payment & Finance – - Letter of Credit – Concepts and Types; - Documents in Trade Payment and Finance; - Domestic and International Regulations used in Trade services; - Financing Export and Import;

    j. Introduction to the Risk Management in Financial Institutions: Asset-Liability Management; Credit Risk; Foreign Exchange Risk; Internal Control and Compliance; Money Laundering and Terrorist Financing; ICT Risk and ICT Security Risk; Market and Operational Risk; Capital Adequacy Requirement under Basel-II;

    k. Ethics in Banking and Corporate Governance;

    l. Changes Invited in Bank Management to Adhere BCP and to Address COVID 19 and Pandemics.

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