Completed Programmes

The financial sector in Nepal plays a vital role in fostering economic growth by providing essential credit facilities to individuals, businesses, and industries. As the country's economy evolves and faces various challenges, it becomes imperative for banks and financial institutions (BFIs) to continuously adapt and optimize their credit practices. Striking the right balance between credit expansion and risk management is crucial to ensure sustainable economic development and financial stability.

 

The financial sector in Nepal plays a vital role in fostering economic growth by providing essential credit facilities to individuals, businesses, and industries. As the country's economy evolves and faces various challenges, it becomes imperative for banks and financial institutions (BFIs) to continuously adapt and optimize their credit practices. Striking the right balance between credit expansion and risk management is crucial to ensure sustainable economic development and financial stability.

 

The Institute of Chartered Accountants of Nepal (ICAN) has announced the implementation of NFRS in Commercial Banks from fiscal year 2015/16. However, Nepal Rastra Bank has issued its directive to commercial banks to prepare their financial statements of 2017/18 based on NFRS.  NFRS is principle based a high quality standard which is divergent to local GAAP. Adoption of NFRS impacted greater areas including financial reporting as well as loan loss provisioning requirements.

For financial institutions, better handling of different types of documents is essential. Technique to communicate with customer legally with good faith is always required in any institutions. Likewise signature verification is basic need for bankers whereas losses due to forged signature are in increasing order. Similarly, trade of counterfeit currency is big threat for our economy. Forensic laboratory is continually receiving such forged documents, cheques as well as currencies. The awareness towards it is essential for bankers.

Banking is an integral part of international businesses, where Trade Finance is one of the most lucrative businesses to any bank. Trade finance includes various kinds of loans, advances and facilities required for imports and exports deals that are made on foreign trade, and involve foreign exchange transactions. Letters of credit (LC) are most often used in international trade, governed by the Uniform Customs and Practice for Documentary Credits (or UCP), the rules of the International Chamber of Commerce.

This program has been designed to provide an extensive insight into the various components of Credit Appraisal and will be delivered in such a way that the participants can immediately bring the knowledge and skills into practice. The program will help in creating a solid base for a better future in Credit Department.

 

 

The financial sector in Nepal plays a vital role in fostering economic growth by providing essential credit facilities to individuals, businesses, and industries. As the country's economy evolves and faces various challenges, it becomes imperative for banks and financial institutions (BFIs) to continuously adapt and optimize their credit practices. Striking the right balance between credit expansion and risk management is crucial to ensure sustainable economic development and financial stability.

In the dynamic realm of banking and finance, staying ahead demands a comprehensive grasp of risk management and regulatory frameworks. This seminar brings together professionals and experts from India, to delve into crucial topics. Notably, Mr. Mohan Sharma, Head of Operational and Outsourcing at ICICI Bank, will share insights on navigating limited data challenges in implementing IFRS 9. Additionally, Mr. Bharan Guntupalli, Head of Operational Risk Management Group at HDFC Bank, will shed light on enterprise risk management and non-financial risk.

The National Banking Institute is pleased to deliver a one-day training program on Behavior Change for High Performance, which is aimed to provide support level workers with the information and skills needed to improve their performance. The one-day training session on Behavior Change for High Performance for support level workers is designed to give them with practical tools and approaches to improve their performance and contribute to the overall success of the corporate sector.

This Advanced Excel session is designed for bank professionals who rely on Excel Program for their daily tasks. In this action-packed Excel session, participants will learn the must have Excel skills that would eventually make it easier to gather, enter, organize, analyze and report data. Participants will learn the different Excel features (including the new commands and functions in Excel 365) in a short time span and be confident to apply them at their work. The sessions are conducted with lectures and hands-on practical examples faced at the real workplace.

It is imperative for the banks to have a robust risk framework to manage all the risk associated with it and the management of credit risk begins at the origination itself. Managing the credit risk exposure within the frame work of risk management (identification, measurement, monitoring and control) is of utmost importance for minimizing the losses arising out of the risks associated with credit. Considering this, the course has been designed to provide the participants an understanding of Credit Risk Management at the Branch level.

Property - Land and building is one of the prime collaterals considered by Banks and Financial Institutions. It is generally a challenge to understand cadastral map (the Blue Print) for the bankers. It is important for the bank staff- Relationship Managers, credit underwriters, documentation and loan processing staff to have a basic knowledge on interpreting the cadastral map and field verification technique. Possible cases of frauds and mitigation techniques are necessary for them. Idea of using different mobile applications for collateral process of land and building is very useful.

Objectives of the program:

· Equip participants with a comprehensive understanding of branch operations management.

· Provide necessary knowledge and skills for effective branch-level operational activities.

· Familiarize participants with functions, logistics, and responsibilities in branch operations.

· Educate on cash management, including deposits, withdrawals, and handling shortages.

· Highlight importance of secure cash vaults and transit operations.

Pages