Report on General Banking
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’
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’