Documentary Credit forms the foundation of the trade finance services offered by most banks across the world. Despite its common usage and its existence spanning hundreds of years, banks, applicants and beneficiaries experience issues in its handling every day of every week. Some of these issues are avoidable, some are down to lack of understanding of the needs of the product, but others are due to a misapplication of the underlying rules and practices.
Completed Programmes
Nov 14, 2016 - 9:00 am to Nov 15, 2016 - 5:00 pm
Nov 12, 2016 - 7:00 am to Dec 12, 2016 - 1:30 am
In the banking prospective, the signature verification is the major tool for analysis process of authentication of any documents. But short time as well as confused mind makes it so critical as result millions of dollars loosing by banks now a days is a normal phenomenon. Verification of cheque is one of the most risky job although properly handling of document in initial phase and check and balance mechanism are the major tools to affect it directly. This program will highly appreciate the team spirit among CSD, Operation and Cash to minimize fraud as well as Verification of signature.
Nov 05, 2016 - 9:30 am to 5:00 pm
Supervisor's role is significant in grooming the staff working under him/her, providing the able leadership, communicating effectively between the senior management and staff working under him/her, providing feedback to the senior management, inculcating the corporate and risk management culture, and leading the profit center exceeding the budget targets and managing the department beating the expectations of management are few key roles of supervisors.
Nov 14, 2016 - 7:00 am to Nov 17, 2016 - 8:30 am
Nov 11, 2016 - 3:00 am to Nov 12, 2016 - 5:00 pm
At the end of the Training the Participants will:
· Understand Credit Risks, its sources and how to have mitigants
· Be able to analyze / appraise credit proposals more comfortably
· Administer Credit Accounts more efficiently and maintain healthy risk assets
· Identify Early Warning Signals and exit from the relationship timely before its turns to NPAs
· Know provision in NRB Directives / Circulars, comply with it and deal comfortably with customers
Nov 12, 2016 - 7:00 am to 5:30 pm
Nov 25, 2016 - 2:00 pm to Nov 26, 2016 - 1:00 pm
Role of the Board of Directors (BoD) is paramount in driving the Bank by maintaining high standard of corporate governance, safeguarding the interest of the depositors and meeting the expectations of the stakeholders.
Whilst BoD delegates the authority to the Director(s), CEO or any other officials, the ultimate responsibility lies on them, which is substantiated by NRB Directives No 6/072, Section No 2 (e).