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    The document outlines the table of contents for a training manual on banking operations for United Commercial Bank Limited (UCBL). Chapter 1 provides an overview of UCBL's history, mission, financial highlights, and services. Chapter 2 covers account opening procedures for different deposit accounts. Chapter 3 discusses cash and cheque functions, including cheque issuance, clearing processes, and return types. Chapter 4 describes inward and outward remittance services as well as demand drafts. Subsequent chapters cover credit activities, foreign exchange, and other key banking functions and processes.

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    The document outlines the table of contents for a training manual on banking operations for United Commercial Bank Limited (UCBL). Chapter 1 provides an overview of UCBL's history, mission, financial highlights, and services. Chapter 2 covers account opening procedures for different deposit accounts. Chapter 3 discusses cash and cheque functions, including cheque issuance, clearing processes, and return types. Chapter 4 describes inward and outward remittance services as well as demand drafts. Subsequent chapters cover credit activities, foreign exchange, and other key banking functions and processes.

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    21 views3 pages

    Table of Content Chapter One: An Overview On UCBL

    Uploaded by

    atiqtuhin
    The document outlines the table of contents for a training manual on banking operations for United Commercial Bank Limited (UCBL). Chapter 1 provides an overview of UCBL's history, mission, financial highlights, and services. Chapter 2 covers account opening procedures for different deposit accounts. Chapter 3 discusses cash and cheque functions, including cheque issuance, clearing processes, and return types. Chapter 4 describes inward and outward remittance services as well as demand drafts. Subsequent chapters cover credit activities, foreign exchange, and other key banking functions and processes.

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    TABLE OF CONTENT Chapter one: An overview on UCBL

    Page No Historical Background of UCBL: Corporate Profile: Mission, Vision, Goal, Objective, Values, Strategies Banking Department of UCBL Financial highlights of UCBL Service Profile Delivered by UCBL Kadamtali Branch Branch Achievement up to December 2010 General Banking 09 10 14 16 17 18 21 24

    Chapter Two: Account Opening


    Page No Deposit Account (CD) Saving Deposit Account (SB) Short Notice Term Deposit (STD) Fixed Term Deposit (FTD) 25 27 27 27

    Chapter Three: Cash & Cheque


    Cash Function Cheque Function Issuance of Cheque Books to Account Holders Clearing House & it's Function Necessity of Clearing House and its Location Types of Clearing Types of Return Bank-To-Bank Clearing Through Bangladesh Bank Page No 29 30 31 31 32 32 32 33

    Chapter Four: Remittance


    Inward Remittance Outward Remittance Demand Draft (D.D) What If The DD Issued Is Lost Clean Cash or Activity Report Checking Page No 34 34 34 36 37 Page No 38 39 40 40 42 42 43 43 44 45 46 47 47

    Chapter Five: Credit Related Activities


    General View Functions of Credit Department Loans & Advances Different Types of Loans & Advances Term Loan Import Oriented Advances Credit Appraisal Credit Appraisal Procedure/Lending Criteria Procedure of Sanctioning Credit Loan Distribution Steps Review & Monitoring Recovery of Advances Classification of Loan

    Prime Features of Loan Classification Basis foe Loan Classification Lending Risk Analysis(LRA) How to Assess LRA?

    48 50 53 54

    Chapter Six: Foreign Exchange


    Page No Meaning of Foreign Exchange Fundamentals of Foreign Exchange Administration of Foreign Exchange in Bangladesh Documentary Letter Of credit Letter Of Credit Parties to a Letter Of Credit Confirmed and Unconfirmed Credits Opening of L/C Advising a Letter Of Credit Amendment or Modification of a letter of Credit Transmission of Credit and Amendments Scrutiny Of Documents By Negotiating Bank Discrepancies In Shipping Documents 56 57 58 60 60 62 64 72 72 74 75 77 80

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