Table of Contents

Title Page Letter of Transmittal Acknowledgement Executive Summary Chapter one: Introduction Introduction Origin of the report Objectives of the report Methodology of the report Scope of the report Limitations Chapter Two: Banking Sectors in Bangladesh Overview of Banking Banks in Bangladesh The Central Bank: Bangladesh Bank Nationalized Commercial Banks Private Commercial Banks Foreign Banks Specialized Banks Chapter Three: Organizational Overview General Overview Global presence of Standard Chartered Bank Business Activities of the Global Standard Chartered Bank Standard Chartered Bank in Bangladesh Standard Chartered in Bangladesh at a glance Divisions of Standard Chartered bank Organizational Structure of SCB Functional Structure of SCB Chapter Four: Products and Operation of FI The key Products of Financial Institution Payment Services 05-08 6 6 7 7 8 9 10-14 11 11 11 12 12 13 14 15-22 16 16 18 18 19 21 21 23-33 24 24 Page No

Collection Services Liquidity Management Trade Services Exports Imports Supply Chain Financing Solution Letter of Credit Confirmation Receivables Services Asian Clearing Union (ACU) Bangladeshi trades with ACU member Countries Cash Management Standard Chartered Bank Solution USD Clearing Continuous Linked Settlement (CLS) Chapter Five: FI Products and operations in Bangladesh Financial Institution (FI) Department in Bangladesh Organ gram of FI Dept. in Bangladesh Target customer of SCB in Bangladesh (FI) Letter of Credit Advising L/C Confirmation on behalf of their customer banks Issuing letter of Credit Reimbursement Authorities Bank to Bank Reimbursement Issuance of Counter Guarantees Issuance of Irrevocable Reimbursement Undertaking

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Chapter Six : General Discussion Discounting of Drafts Local Bill Discounting for Non-Corporate Entities Revenue & Volume Dynamics Risk & Mitigates Country Limit

Chapter Seven: Conclusion and Recommendation. Conclusion Recommendations Bibliography

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