Internship

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Subject| Page #|
1. History & Background………………………………………………………………………………| 5| 2.1. Emergence of Banking…………………………………………………………………….| 5| 2.2. Bank Alfalah Limited……………………………………………………………………….| 5| 2.3. Bank Alfalah Limited at Present……………………………………………………...| 6| 2.4.1. Vision………………………………………………………………………………………….…| 8| 2.4.2. Mission Statement…………………………………………………………………….….| 8| 2. Company Profile……………………………………………………………………………………..| 9| 3. Product & Services……………………………………………………………………………..…..| 13| 4.4. Consumer Banking…………………………………………………………………………| 15| 4.5. Corporate Banking………………………………………………………………………..| 20| 4.6. Electronic Banking………………………………………………………………………...| 22| 4. Introduction to Branch…………………………………………………………………………..| 23| 5. Departments……………………………………………………………………………………….…| 24| 6.7. Operations…………………………………………………………………………………….| 24| 6.8. Credit Department………………………………………………………………………..| 24| 6.9. Accounts Department……………………………………………………………………| 24| 6.10. Branch Hierarchy……………………………………………………………………………| 25| 6. Internship Activities…………………………………………………………………………….....| 27| 7. Account Opening Department…………………………………………………………………| 27| 8.11. Procedure of Account Opening………………………………………………………| 27| 8.12. Account Closing……………………………………………………………………………..| 31| 8.13. Day End Activities…………………………………………………………………………..| 32| 8.14. List of Documents Required for accounts……………………………………….| 32| 8.15. Ongoing Activities………………………………………………………………………….| 36| 8.16.3. Issuing a Cheque Book………….……………………………………………………..| 36| 8.16.4. Dormant Activation……………………………………………………………………..| 37| 8.16.5. Zakat Deduction Form………………………….………………………………………| 37| 8.16. Month End Activities……………………………………………………………………..| 38| 8.17.6. Cheque Book Balancing…………………………………………………………….….| 38| 8.17.7. Cheque Book Destroying……………………………………………………….…….| 38| 8.17.8. Preparation of Quality Logs………………………………………………………| 38| 8. Money Gram…………………………………………………………………………………..…..| 38| 9. Remittances……………………………………………………………………………………..…| 40| 10.17. Local Remittances……………………………………………………………………..| 40| 10.18.9. Pay Order…………………………………………………………………………………| 40| 10.18.10. Demand Draft…………………………………………………………………………..| 41| 10.18. Foreign Remittances………………………………………………………………….| 42| 10.19.11. FTT……………………………………………………………………………………………| 43| 10.19.12. FDD…………………………………………………………………………………………..| 45| 10. Clearing Department……………………………………………………………………………| 47| 11.19. Normal Clearing…………………………………………………………………………| 48| 11.20. Same Day Clearing……………………………………………………………………..| 50| 11.21. OBC…………………………………………………………………………………………...| 51| 11.22. Intercity Clearing……………………………………………………………………….| 53| 11. Credit Department…………………………………………………………………………..…| 55| 12.23. Loan Sanction Process……………………………………………………………….| 55| 12.24. Condition for Loaning……………………………………………………….……….| 60| 12.25. Important Concepts………………………………………………………………….| 60| 12.26. Daily Monitoring of Security Value……………………………………………| 61| 12. Accounts Maintenance Department………………………………………………..…| 63| 13.27. Budgeting…………………………………………………………………………………| 64| 13.28. Reporting…………………………………………………………………………………| 65| 13.29. Daily Activity Checking………….…………………………………………………| 66| 13. New Things Learn……………………………………………………………………………..| 69| 14. SWOT Analysis………………………………………………………………………………….| 69| 15.30. Strengths…………………………………………………………………………………| 69| 15.31. Weaknesses…………………………………………………………………………….| 70| 15.32. Opportunities………………………………………………………………………….| 70| 15.33. Threats…………………………………………………………………………………….| 70|...
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