Bankingallinfo

1st Contact to Sable International-www.bankingallinfo.com

1st Contact to Sable International-www.bankingallinfo.com 1st Contact to Sable International? 1st Contact helps international clients pursue their lives, careers and travel aspirations within the United Kingdom. If you’re moving to…

Bankingallinfo November 9, 2018

Guide to Documentary credits

Documentary credits and other methods of settlement

Documentary credits and other methods of settlement Learning objectives Documentary credits and other methods of settlement? This chapter provides an overview of what a documentary credit is, with a basic flow…

Banker Makhluk November 1, 2018

Guide to Documentary credits

The role of the ICC and the development of the UCP

The role of the ICC and the development of the UCP The role of the ICC and the development of the UCP 2.1 The role of the International Chamber of Commerce (ICC) The…

Banker Makhluk October 31, 2018

Guide to Documentary credits

The history and use of documentary credits

The history and use of documentary credits Learning objectives: What is the history and use of documentary credits? This chapter includes a brief history of the documentary credit, insight into…

Banker Makhluk October 28, 2018

Islamic Banking

What is Islamic Bond Sukuk?

What is Islamic Bond Sukuk? What is Islamic Bond Sukuk? SUKUK (Islamic Bond) may be the alternative channeling of funds for industrialization of Bangladesh Contributor: Dr. Mohammed Shahid Ullah There is…

Banker Makhluk October 27, 2018

Banking Law and others

Duties and Obligations of Paying Banker-NI Act 1881

Duties and Obligations of Paying Banker-NI Act 1881 Duties and Obligations of Paying Banker-NI Act 1881 Paying Banker >A Banker on whom a cheque is drawn should pay the cheque…

Bankingallinfo October 23, 2018

General Banking Department

AOF-KYC-TP- Risk Rating in Account Opening

AOF-KYC-TP- Risk Rating in Account Opening AOF-KYC-TP-Risk Rating in Account Opening, Entries of A/C Account Opening and Closing Register Compiled by: Muhammad Hossain Akhter AVP and FM Generally banking is…

Bankingallinfo October 22, 2018

International Trade

FUNCTIONS OF FOREIGN EXCHANGE

FUNCTIONS OF FOREIGN EXCHANGE Functions of Foreign Exchange: Commercials Banks have a vital role in the foreign trade of a country. They provide the finance needed to execute the transactions.…

Bankingallinfo October 22, 2018

Export

Scrutiny of Export documents

Scrutiny of Export documents Scrutiny of Export documents: On Completion of shipment, the exporter submits the export documents to the bank which he prepares/obtains from different sources for negotiation/purchase/discount. Before…

Bankingallinfo October 20, 2018

International Trade

Guidelines for Foreign Exchange Transactions (GFET) 2018 Volume 1 Volume 2

Guidelines for Foreign Exchange Transactions (GFET) 2018 Volume 1 Volume 2 Guidelines for Foreign Exchange Transactions (GFET) 2018 Volume 1 Volume 2 (Only for Bangladesh) Guidelines for Foreign Exchange Transactions…

Bankingallinfo October 20, 2018