National Banking Institute Ltd (NBI) is a national level apex banking & finance academy. The banking industry in Nepal is almost eight decades old. In the eight decades, this industry has flourished and grown multifold, from pen and paper banking in 1937 to digital banking solutions of today, this industry has been constantly evolving. Driving this evolution have been the staff in these banks who have supported every change through the years. One of the key skills for any banking industry member to have is SELLING.
Overall banking operations round on Receipt and Payment of Cash in different currency and denomination. Since the Cash Unit provides direct service to the customer during the transaction hours of the bank, Operation of this area should invite extra efforts while delivering the services to the customer. Cash area operation is most sensitive where customers have great expectation of the exceptional service to their favour. Cash unit projects the image of the bank, that's why Operational Risk associated with dealing in cash should be minimized to acceptable levels.
UCPDC 600 : An international regulations in carrying out import/export transactions through documentary credit which is applicable to all the banks in the world. It is a uniform practice applied to buyer, seller, issuing bank and negotiating bank. It is also a mandatory to all the concerned of documentary credit and staff of banks and financial institutions those working in trade finance, letter of credit and as relationship managers. All of them must be well versed in every terms and conditions of UCPDC 600.