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.
Completed Programmes
Lending or advancing credit facilities is one of the core functions of banks and financial institutions. All employees engaged in credit related jobs should possess basic knowledge about the function before or at the time of assuming such role.
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.
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 framework 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.
The program will help in understanding:
- How a BFI can take business and AML/CFT together
- How a BFI can best expand business together with AML/CFT compliance
- How AML/CFT help expanding business
- How minimum resources and staffs can work on AML/CFT
- How a BFI can best implement newly amended but rigorous laws with limited resources
- Linkage between Banking and AML/CFT measures and their inseparability
- Instruments that help assessing risk and focusing only on the high risk areas
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.
NBI is pleased to announce one and half day residential program on HR Workshop 2022 for all the HR professionals of the Banks and Financial Institutions. The objective of the HR Workshop is to create a forum for HR professionals to discuss best practices and network with peers. The workshop consists of a combination of group discussion, paper presentations by HR Experts in the topic of interest.
Negotiation is an integral part of creating value for an organization. Your success depends on your skills as a negotiator—whether you are seeking project resources, deciding on a new hire’s salary, or inking a high-stakes deal for your bank, company, or the institute. In this context, NBI, in association with IDI, is pleased to announce a one-day program on 'Negotiating Playfully- To a Win-Win Result'
National Banking Institute (NBI), in association with Frankfurt School of Finance and Management, is pleased to announce an exclusive complimentary online webinar on 'Outlook of Leadership after Crisis' on 3rd June 2022. The program will be facilitated by Ms. Ute Bühler who has over 20 years of experience in the field of Banking, Training and Coaching. The program shall constitute discussions on key leadership topics to provide participants on insight on changing dynamics of leadership after crisis.
Bank and Financial Institutions have been giving extra focus in growing Retail/ Consumer Lending in the recent days as it contributes in diversifying the risks and enhancing the customer base. Due to comparatively low risk weight age on retail loans, exception a few products; retail loans have been enabling the BFIs to enhance more loans with the limited available capital, which has been further helping them to maximize profitability.
As Nepalese Banks are gradually moving towards implementation of International best practices in Risk Management, it would be enormously beneficial for all concerned to discuss and deliberate on the various aspects of the risk management processes. In order to facilitate such discussions among various stakeholders, NBI announces a one day conference on Risk Management.
Supervisory Information System (SIS) is a new web based application in which licensed entities are required to submit their regulatory returns and other required information in specified interval to Nepal Rastra Bank. SIS has basically three modules; Offsite (including NRB iFile installer), Onsite and Output (Business Intelligence).
Advancing credit facilities to small/medium enterprises is one of the major functions of banks and financial institutions (BFIs), particularly at their branch level.
Lending or advancing credit facilities is one of the core functions of banks and financial institutions. All employees engaged in credit related jobs should possess basic knowledge about the function before or at the time of assuming such role.
The AML 6th Annual Summit presented by National Banking Institute in association with Fintelekt will convene AML/CFT professionals for the first time since the onslaught of the pandemic for a discussion on strengthening the AML/CFT regime in Nepal. The full day program will consist of presentations and panel discussions involving regulators, global experts, senior bankers, practitioners and compliance officers from leading banks in Nepal.
Advancing credit facilities to small/medium enterprises is one of the major functions of banks and financial institutions (BFIs), particularly at their branch level.
Forgery in documents which are used for any banking transactions may lead to greater economic loss. Hence personnel involved in such activities need to know the ways of forgery in documents like check, ID and different aspects of signature, fingerprint etc. Recent events show the vulnerabilities of bank employee in detecting such forgeries, especially detecting forged signature, ID and checks. Hence getting such knowledge regarding such aspects makes banking employee and bank more secure.
NBI announces the 19th Batch of the Management Development Program (MDP) in association with Management Development Institute (MDI), Gurgaon. NBI has successfully conducted batches of MDP since we rolled out the program in January 2017 with several banking professionals who have graduated the MDP course.
National Banking Institute (NBI) in association with Manipal Global education Services (MaGE) is pleased to present a program on "Advanced Credit Program". The program is being facilitated by a pool of experts - experienced professors from Manipal Global Academy of BFSI. The course has been designed, in consultation with the local experts. This is a blended program with e-learning, virtual classroom sessions, workbook, and assessment.
On completion of this course the participants will be able to :
- Explain Regulatory & Statutory aspects in lending
This core level program provides the participants with a good foundational understanding of international trade, how corporates settle their cross border commercial activities, their basic requirements, and how to identify rand mitigate risks. The program covers traditional methods of settlement used in trade transactions such as documentary credits and collections, along with contemporary and emerging trends in trade finance in the areas of digitization, supply chain finance, open account trade transactions and structured trade finance solutions.