Completed Programmes

Bank personnel with interest to develop the better foundation on MS-Excel are highly recommended to attend our new program for mastering the skills on Excel. The highlights of the program are Set expectation of output from training and assign case, Working with Custom Conditional Formats, Working with Range Names Using Advanced Functions and Creating Pivot Tables Working with macro for automation

Crucial Conversations aim at creating alignment and agreement by fostering open dialogue around high-stakes and critical topics at all levels of the organization. Efficient handling of conversations of this nature, enables one to surface the best ideas, make the highest-quality decisions, and then act on them with commitment. The need for these conversations arise out of inevitable situations at organizations. Hence it becomes vital for one to be cognizant to predict the consequences of the conversation and handle them sensitively and intelligently.

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.

It is necessary to appraise the credibility of the customer in order to mitigate the credit risk. Proper evaluation of the customer is performed which measure the financial condition and the ability of the customer to repay back the loan in future. With this in mind NBI brings to you “Credit Appraisal Course".  After completion, participants will be able to understand credit appraisal comprehensively and create a solid base for a better future in Credit Department. 

NBI is pleased to announce a program on Know Your Customer/Anti Money Laundering based on recent law passed in June 2014 in the national and international context. Program takeaways includes Theoretical, Legal and Practical aspects such as understanding how a BFI can take business and AML/CFT together with compliance, how a BFI can best implement the newly amended but rigorous laws with limited resources, understanding how AML/CFT policies and procedures are developed for the institution, and so on. 

Banking industry in Nepal has rapidly grown in last decade. With the growth and expansion the industry has faced acute shortage of skill amongst its existing pool of human capital. Lack of proper curricula, untrained trainers and absence of training knowhow in the industry led to huge knowledge gap within its human capital.

National Banking Institute is pleased to announce another episode of HR Workshop for human resource professionals. This year’s exciting & energizing residential program on HR Workshop 2014 is scheduled on 19th & 20th December, 2014 at Park Village Hotel & Resort, Budhanilkanta, Kathmandu. The major attraction of the event is an interaction session on "Contemporary Issues in Human Resource" with Mr. K. Ramkumar, Executive Director on the Board of ICICI Bank, India and the President of ICICI Foundation.

Operational Risk has been increasing day by day in the Nepalese Financial Sector attracting great threats. It is always difficult to assess that when and how the operational risk events take place. But, the losses stemming from operational risks may erode the capital of a BFI with such a magnitude and intensity that the BFI may be left with no room for escaping from the impact, which could precipitate up to a situation of collapse. Therefore, a clear understanding on operational risk and its control has been always a challenge to the management.

Nepal has long been known as a remittance-based economy. Had migrant workers employed in Gulf countries and Malaysia, among others, not sent money to the country, the domestic economy would have collapsed long ago, so goes the saying by the country’s renowned economists. But what is little known is that foreigners working in Nepal are also sending money abroad. And the size of funds that they are remitting home is increasing day by day. In the recent years many banks and financial institutions are offering. Money transfers and this business have grown in to huge business.

Banking industry in Nepal has rapidly grown in last decade. With the growth and expansion the industry has faced acute shortage of skill amongst its existing pool of human capital. Lack of proper curricula, untrained trainers and absence of training knowhow in the industry led to huge knowledge gap within its human capital.

Banking industry in Nepal has rapidly grown in last decade. With the growth and expansion the industry has faced acute shortage of skill amongst its existing pool of human capital. Lack of proper curricula, untrained trainers and absence of training knowhow in the industry led to huge knowledge gap within its human capital.

NBI is proud to presents program on Payment Issuance and Acquiring Business Overview for staff working in BFIs to gain extensive knowledge on Card Transactions Processing. Clerical/Supervisor Level Staff directly involved in processing card business/Staff involved in selling card products are the target participants of this program.

The major highlights of the program are as follows:

We are pleased to deliver a program on foreign exchange management for banks and financial institutions to provide general knowledge on foreign currencies from national and international perspective.

The foreign exchange market is a global decentralized market for the trading of currencies. Financial centres around the world function as anchors of trading between a wide range of multiple types of buyers and sellers around the clock. The foreign exchange market determines the relative values of different currencies. The major highlights of the program are

Banking industry in Nepal has rapidly grown in last decade. With the growth and expansion the industry has faced acute shortage of skill amongst its existing pool of human capital. Lack of proper curricula, untrained trainers and absence of training knowhow in the industry led to huge knowledge gap within its human capital.

NBI presents program on International Trade with understanding of fundamental concepts of international trade finance. This course contains understanding the different methods of payment and the various trade finance instruments and risk involved in them. Apart from that, understanding the contents of various fields in SWIFT messages related to trade is also included. Overview of International Trade – Incoterms, Trade Documentation, Methods of Payment, Products and Risks and SWIFT Messages are major highlights of the program. 

Nepal has long been known as a remittance-based economy. Had migrant workers employed in Gulf countries and Malaysia, among others, not sent money to the country, the domestic economy would have collapsed long ago, so goes the saying by the country’s renowned economists. But what is little known is that foreigners working in Nepal are also sending money abroad. And the size of funds that they are remitting home is increasing day by day. In the recent years many banks and financial institutions are offering. Money transfers and this business have grown in to huge business.

Leadership is required for every individual who have to lead people that is why anyone can participate. While creating the batch it will be better if we take care of Hierarchy. Power Distance decreases participative interaction and loose interest. Program takeaways includes dramatically increase your awareness and understanding on how to evolve into a more effective leader. Develop practical and measureable skills that you can implement the next day to raise your level of influence and productivity to new level.

The course is intended to expose participants to modern central bank cash management methods, their changing framework and the requirements of combating counterfeit currency notes & to verify signatures with added feature like Forgery. Counterfeit currency is imitation currency produced without the legal sanction of the government. Anatomy of currency notes, security features, challenges of fake notes and checklist to spot a counterfeit note are major highlights on counterfeit notes whereas signature verification consists of general character vs.

This leadership program aims to explain what leadership is and the influence of leadership in personal & professional life; Identify the root cause of crisis in organizations; and explain how leaders can take charge of their thoughts, feelings and actions  and become models for others; Demonstrate the appropriate leadership behavior/style for their organization, teams; to equip Middle-Senior Level Managers, Supervisors & Department Heads and all those interested who want to reduce stress at work and life and be relaxed and happy.  The program is also targeted to those who are passio

Bank personnel with interest to develop the better foundation on MS-Excel are highly recommended to attend our new program for mastering the skills on Excel. The highlights of the program are to familiarize participants with the new excel interface, to acquaint participants about different useful excel commands, to enable participants handle bulk data and learn different formatting techniques. 

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