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Finance & Budgeting

Principles of Banking

Complete Framework of Banking Principles and Procedures for the Fresh & Aspiring Bankers

 

Who Should Attend:

  • Newly Appointed staff
  • Junior and Senior  staff who needs to update their Technical Banking Knowledge

Course Objectives

To get participants involved about the technical performance procedures of different banking departments thereby increasing their effectiveness.

What will you gain?

By the end of this course you will be able to:
  • Understand the work process of a bank’s different departments
  • Get a clear understanding of all the banking terms, work processes and how each department operates
  • Understanding Banking Environment and Culture
  • Learn about the banking industry as a whole
  • Gain an in-depth knowledge of Credit system, L/Cs, L/Gs and all the relevant information pertaining to each and every banking process.

Course Content

Day 1The Banking Sector
  • Central Banks
  • Fields of control
  • Means of control
  • Deposits and Banking Accounts
  • Current – saving – deposits
  • (KYC) Know your customer standards
  • Checks
  • Parties , crossed checks , endorsement
  • Power of Attorney
  • Master and visa cards
  • Parties – charges – security marks – authorisation
  • Reconciliations – statements – services
Day2
  • Introduction to Credit Banking
  • Types of Credit
  • The main elements of the credit policy
  • Credit analysis
  • MARS +
  • Customers Interview
  • Asset Conversion Cycle
  • The financial statements analysis
  • Financial Rat
Day 3
  • L/Cs
  • International Payment Tools
  • Advance payment – Open accounts – Collections – L/Cs
  • Avalized drafts
  • L/Cs parties
  • Irrevocable / confirmed L/C
  • Transferrable L/C
  • Back to Back L/C
  • Revolving L/C
  • Standby L/C
  • Assignment of proceeds
  • Terms of Delivery
  • Shipping documents
  • Partial shipments
  • Trans-shipments
  • Allowances
  • Types of payment
Day 4
  • L/Gs
  • L/Gs parties
  • Characteristics
  • Elements
  • Obligations and commitments
  • Forms
  • Types
    • Bid Bond
    • Performance Bond
    • Advance Payment Bond
    • Retention Bond
    • Shipping Guarantee
    • External Guarantee
  • Amendments
Day 5
  • S.W.I.F.T
  • The forms MT700…799
  • MT400…499
  • MT200…299
  • Foreign Exchange Rates
  • Customers , staff , Bank Note , Special , Book and Cross rates
  • Nostro and Vostro Accounts
  • Bankers Drafts
  • Remittances
  • Travel checks
  • Purchasing checks
Case StudiesGroup Activities.


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