Exim Bank Ltd, Bangladesh

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  • Topic: Bank, Banking, Deposit account
  • Pages : 34 (6817 words )
  • Download(s) : 390
  • Published : September 17, 2011
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INTERNSHIP REPORT
ON

General Banking, Foreign Exchange,
and Advance Section of Exim Bank

SUPERVISOR:

Department Of Management Studies
University of Dhaka.
Bangladesh

SUBMITTED BY:

Department of management studies.
University of Dhaka
Bangladesh

Submission Date:
APPENDIX:

LETTER OF TRANSMITTAL3
ACKNOWLEDGEMENT 4
Preface5
Executive Summary-6
Background 7

Origin of the Study8

Objective of the Study8

Scope of the Study8

Methodology9

Vision And Mission10

Categorization of private banking10

EXIM Bank at a Glance11

SWOT Analysis of Exim Bank Limited 18

Product 19

Sections28

Chapter -1

Different section in General Banking30

The difference among LBC, OBC, and clearing 38

Chapter –2

REMITTANCE41

Chapter -3

Foreign exchange44
Checking & Advising of Export L/C48

What do you mean by letter of credit?49

Classification of L/C:50
PARTIES INVOLVED IN LETTER OF CREDIT52

OPERATIONS OF DOCUMENTARY LETTER OF CREDIT55

SWIFT Service 59

Export documents checking60

Major Discrepancies61
Back to back L/C72

L/c number formation 72

Processing and opening back-to-back L/C73
Negotiation of export documents76
Foreign documentary bill for purchase78

Chapter –4

Investment section79

Nature wise loan79

Investment facilities offered by EXIM Bank83

Documents required for Investment87

Steps of Investment analysis88

Categories of loan90

CLASSIFICATION STATUS OF INVESTMET (CREDIT)92

What is Bank Guarantee?94

Lending risk analysis95

DEFINITION OF CREDIT RISK GRADING (CRG)96
CONCLUSION114
Findings in different sections of the bank115

Recommendation117

Bibliography118
ACRONYMS119

LETTER OF TRANSMITTAL

To,
BBA Program Committee
Department of Management Studies
University of Dhaka
Dhaka.

Sub: Submission of Internship Report.

Dear Madam,

This is a great pleasure for me to submit the report on “General Banking, Foreign Exchange, and Advance Section of Exim Bank” which is partial requirement of my BBA program.

As a requirement of the course I have tried my best to show my skills and potentiality to prepare this report.

I beg your kind advice and suggestion for my any mistakes.

Sincerely yours,

Muhammad Belal Hossain Khan
BBA 7th batch
ROLL: 143
Section: B
Department of Management Studies.
University of Dhaka

ACKNOWLEDGEMENT:

First of all I would like to thanks almighty Allah for giving me the opportunity to complete this report. I express my sincere gratitude to Mr. Md. Nayeemul karim Sr. Manager and Branch In charge and all of the employees specially Mr. Monjure bhi, Reshed bhi, Rabbi bhi, and Mrs. Mahmuda madam of Panthapath Branch of EXIM Bank. They were always with me and gave me their valuable time to know more about different activities of bank.

My gratitude goes completely to Nurul Fazal Bulbul, Director of EXIM Bank and Mr. Shah Md. Abdul Bari for their cooperation.

I express my special gratitude to our supervisor Mrs. Rubina Maleque Assistant Professor Department Of Management Studies, University of Dhaka.

At last I would like to thank all of my friends who helped me too much to complete this report.

Muhammad Belal Hossain Khan
BBA 7th batch
ROLL: 143
Section: B
Department of Management Studies.
University of Dhaka

Preface
In university, students are normally gather hermitical knowledge. which is the base of doing task, in practical field. But, if a student acquires...
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