Report on General Banking

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EXIM BANK LTD,Bangladesh
INTERNSHIP REPORT
ON
General Banking Of EXIM BANK
Supervisor:
Department of BBA
International Islamic University Chg.
SUBMITTED BY:
Department of management studies.
University of Dhaka
Bangladesh

Submission Date:
                      APPENDIX:

LETTER OF TRANSMITTAL 3
ACKNOWLEDGEMENT         4
Preface 5
Executive Summary- 6
Background  7

Origin of the Study 8

Objective of the Study 8

Scope of the Study 8

Methodology 9

Vision And Mission 10

Categorization of private banking 10

EXIM Bank at a Glance 11

SWOT Analysis of Exim Bank Limited 18

Product                           19

Sections 28

Chapter -1

Different section in General Banking 30

The difference among LBC, OBC, and clearing   38

Chapter–2

REMITTANCE 41

Chapter -3

Foreign exchange 44
Checking & Advising of Export L/C 48

What do you mean by letter of credit? 49

Classification of L/C: 50
PARTIES INVOLVED IN LETTER OF CREDIT 52

OPERATIONS OF DOCUMENTARY LETTER OF CREDIT 55

SWIFT Service 59

Export documents checking 60

Major Discrepancies 61
Back to back L/C 72

L/c number formation                             72

Processing and opening back-to-back L/C 73
Negotiation of export documents 76
Foreign documentary bill for purchase 78

Chapter –4

Investment section 79

Nature wise loan 79

Investment facilities offered by EXIM Bank 83

Documents required for Investment 87

Steps of Investment analysis 88

Categories of loan 90

CLASSIFICATION STATUS OF INVESTMET (CREDIT) 92

What is Bank Guarantee? 94

Lending risk analysis 95

DEFINITION OF CREDIT RISK GRADING...
Report On Exim Bank
CHAPTER ONE

                                                        INTRODUCTION

Introduction

In general sense we mean “Bank” as a financial institution that deals with money. There are different types of banks like Central bank, Commercial bank, Savings bank, Investment bank, Merchant bank, Co-operative bank etc. But when we use the term bank it generally means ‘commercial bank’ that collects the deposit from surplus unit of the society and then lends the deposits to the deficit units.

Now-a days banking sector is modernizing and expanding its hand in different financial events every day. At the same time the banking process is becoming faster, easier and is becoming wider. In order to survive in the competitive field of the banking sector all organizations are looking for better service opportunities to provide their fellow clients. So it has become essential for every person to have some idea on the bank and banking procedure.

REPORTING
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so-called work attachment is essential for every BBA student because it helps him or her to acquaint with the real life situation. As bank is one of the most important financial intermediaries; so we have selected ‘’ which is one of the most leading bank in the new banking arena.

Objectives of the Report

The objective of the reporting is to familiarize ourselves with real market situation and compare it with bookish concept. The main objective of this report is to have an assessment about Overall Banking activities of EXIM Bank Limited. In addition the study seeks to achieve the following objectives:

      • To familiarized with practical job environment.       • To have an exposure on the financial institution especially on banking environment of Bangladesh.       • To present an overview of EXIM Bank Limited.

      • To identify the problems facing by EXIM Bank Limited and suggest remedial measures.

Scope

This report has been prepared through extensive discussion with bank employees and with the...
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