Completed Programmes

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.

Risk Management

BIS issued “Basel III: A Global Regulatory Framework for more Resilient Banks and Banking System” in 2010, in order to strengthen global capital and liquidity rules with the goal of promoting more resilient banks. The reform was a response to financial crisis 2008 and to improve the banking sectors ability to absorb the loss on a going concern basis.

Accordingly, NRB issued directives to Commercial Banks to maintain their capital adequacy ratio as per New Capital Adequacy Framework designed based on Basel III requirement.

AML/CFT-KYC

Audit & Compliance

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

Basic Credit Skills

Credit

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.

Soft Skill

The workshop has been designed around the concept of individual branding, so that the participants can develop a unique identity, helping them stand out in personal, professional as well as social front.

Further, the program will dive deep into impactful communication, including, but not limited to, critical factors of communication and key tips that will guide the participants in developing effective communication strategy.

Workshop, Seminar & Conference

With the changing perspective in the banking scenario, it is essential to step out of its collective comfort zone, digitalization and diversification in response to the changing consumer demands. The future of bank is projected to be more customer-centric as opposed to being driven by product and services.

Unlocking the Power of Modern Excel

Soft Skill

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.

Risk Management

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.

Credit Appraisal

Credit

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.

Human Resource

TnA (Training needs Analysis/Assessment) needs to be a dynamic process, calibrated on a regular basis, and aligned with organizational strategic objectives. As Training has been a regular activity, leaders should understand and try to achieve the key objectives and the ROI, rather than just enhancing the knowledge and skills of employees.

Benchmarking the competencies and aligning them with organizational strategic objectives; every training program will be turned into performance-driven, result-driven and culture-oriented.

Credit

Loan is an asset to any financial institution. A bank normally maintains more than 60% of its loan portfolio under working capital. That is why it is very much necessary to ensure that a working capital loan does not become bad as it is normally not secured by other collateral security. These types of loans are secured by current assets and that are in the possession of the borrower themselves.

Risk Management

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.

Risk Management

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.

Foreign Exchange Management in Nepal

Trade Operation

The banking industry in Nepal along with the foreign exchange liberalization has immensely open the window and key attraction as an emerging point for domestic and international activities in Nepal required of foreign goods and services. Therefore, demand for foreign exchange facility with the bank’s and central bank has seen exponentially grew in these days. With this in mind National Banking Institute has developed Foreign Exchange Management course for those key staffs of banking and financial sectors involved in any type of foreign exchange activities in Nepal i.e.

Microfinance and Others

Microfinance is a category of financial services targeting individuals and small businesses which lack access to conventional banking and related services.

Soft Skill

National Banking Institute (NBI) in association with Emirates Institute for Banking and Financial Studies (EIBFS) is pleased to announce a 3 days program on Leadership, Strategy, and Digitization for Senior Management designed to provide the Senior Executives from Banking and Financial Institutions with an understanding of the most effective Leadership practices and Strategy formulation, in organizations that are particularly focused on digital transformation.

Soft Skill

National Banking Institute (NBI), in association with Asian Institute of Technology (AIT), is pleased to bring a 5 days Executive Development Program on Contemporary Banking, designed for senior managers in the banking and finance sector. The program aims to equip the participants with advanced tools and techniques of modern banking practices along with a critical analysis of the banking business, in order to enable them in making appropriate and effective strategic / managerial decisions.

Soft Skill

National Banking Institute (NBI), in association with Asian Institute of Technology (AIT), is pleased to bring a 5 days Executive Development Program on Contemporary Banking, designed for senior managers in the banking and finance sector. The program aims to equip the participants with advanced tools and techniques of modern banking practices along with a critical analysis of the banking business, in order to enable them in making appropriate and effective strategic / managerial decisions.

AML/CFT-KYC

Audit & Compliance

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

Credit

Loan is an asset to any financial institution. A bank normally maintains more than 60% of its loan portfolio under working capital. That is why it is very much necessary to ensure that a working capital loan does not become bad as it is normally not secured by other collateral security. These types of loans are secured by current assets and that are in the possession of the borrower themselves.

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