IFIC BANK LIMITED

IFIC Training Institute

Induction Program for Transaction Service Officer
September 04 - 18, 2021
Total Marks: 30, Time: 1 Hour

Employee ID :
Employee Name :
Designation :
Place of Posting :
Invigilator’s Signature :

Special Instruction:
 Use your own words. Don’t copy from Books/Internet/Persons or any other sources.
Plagiarism will be treated as the violation of code of conduct.
 Keep your video on during exam.
 Answer into the question paper and send back this file to soulfultrainers3@gmail.com
 Don’t copy from books, don’t give any definition, write in your own words.
 Rename your answer paper (MS Word File) by your employee ID. For Example: 57** (only 4
digit)
 Subject of the Mail will be ‘’ID”. For example: 57**
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What do you do in the following cases and why? Answer in a practical approach: (5 X 4 = 20)

1. In case of an account having special instruction “Former or Survivor” – the primary account holder dies
and the nominee claims money.
2. Give an example to demonstrate how does money laundering happen
3. A clearing cheque has been returned unpaid.
4. A claim note has been placed on your counter for exchange.

5. A customer wants to know the exact amount of payable interest against a FDR for BDT 2.0 Lac only,
Tenor 3 year. (6 X 1 = 5)

6. Draw specimen cheque and explain the followings in your own words : (4 X 1 = 4)

 Apparent Tenor
 Order cheque
 Bearer cheque
 Specially Crossed Cheque