Scribd Logo
Upload

Welcome to Scribd!

  • 8 views

    Credit Mangement Policy by Bangladesh Bank and Its Implementation by Bank Asia Limited

    Uploaded by

    Anando Sopno
    This document discusses Bangladesh Bank's credit management policy and its implementation at Bank Asia Limited. Bangladesh Bank formed focus groups with representatives from various banks to identify best practices in five core risk areas of banking, including credit risks. Bangladesh Bank then advised commercial banks to implement an effective credit approval and monitoring system based on the guidelines. The objectives are to understand Bangladesh Bank's credit management policy and analyze its implementation at Bank Asia Limited, specifically looking at familiarizing with Bank Asia's history and operations and providing an overview of its foreign exchange operations.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd

    Credit Mangement Policy by Bangladesh Bank and Its Implementation by Bank Asia Limited

    Uploaded by

    Anando Sopno
    8 views1 page
    This document discusses Bangladesh Bank's credit management policy and its implementation at Bank Asia Limited. Bangladesh Bank formed focus groups with representatives from various banks to identify best practices in five core risk areas of banking, including credit risks. Bangladesh Bank then advised commercial banks to implement an effective credit approval and monitoring system based on the guidelines. The objectives are to understand Bangladesh Bank's credit management policy and analyze its implementation at Bank Asia Limited, specifically looking at familiarizing with Bank Asia's history and operations and providing an overview of its foreign exchange operations.

    Original Description:

    BB

    Original Title

    BB

    Copyright

    © © All Rights Reserved

    Available Formats

    DOC, PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    This document discusses Bangladesh Bank's credit management policy and its implementation at Bank Asia Limited. Bangladesh Bank formed focus groups with representatives from various banks to identify best practices in five core risk areas of banking, including credit risks. Bangladesh Bank then advised commercial banks to implement an effective credit approval and monitoring system based on the guidelines. The objectives are to understand Bangladesh Bank's credit management policy and analyze its implementation at Bank Asia Limited, specifically looking at familiarizing with Bank Asia's history and operations and providing an overview of its foreign exchange operations.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd
    Download as doc, pdf, or txt
    8 views1 page

    Credit Mangement Policy by Bangladesh Bank and Its Implementation by Bank Asia Limited

    Uploaded by

    Anando Sopno
    This document discusses Bangladesh Bank's credit management policy and its implementation at Bank Asia Limited. Bangladesh Bank formed focus groups with representatives from various banks to identify best practices in five core risk areas of banking, including credit risks. Bangladesh Bank then advised commercial banks to implement an effective credit approval and monitoring system based on the guidelines. The objectives are to understand Bangladesh Bank's credit management policy and analyze its implementation at Bank Asia Limited, specifically looking at familiarizing with Bank Asia's history and operations and providing an overview of its foreign exchange operations.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd
    Download as doc, pdf, or txt
    You are on page 1of 1

    Credit Mangement Policy by Bangladesh Bank and Its

    Implementation by Bank Asia Limited


    Chapter-1
    Introduction
    1. BAckground of the study.
    Four years back Bangladesh Bank undertook a project to review the global best practices in the banking
    sector and ea!ines in the possibility of introducing these in the banking industry of Bangladesh. Four
    "Focus #roups$ were for!ed with participation fro! %ationali&ed Co!!ercial Banks' (rivate Co!!ercial
    Banks ) Foreign Banks with representatives fro! the Bangladesh Bank as tea! coordinators to look into
    the practices of the best perfor!ing banks both at ho!e and abroad. *hese focus groups identified and
    selected five core risk areas and produced a docu!ent that would be a basic risk !anage!ent !odel for
    each of the five +core+ risk areas of banking. *he five core risk areas are as follows-
    a, Credit -isks.
    b, Asset ) /iability 0 Balance 1heet -isks.
    c, Foreign 2change -isks.
    d, Internal Control ) Co!pliance -isks. and
    e, 3oney /aundering -isks.
    Bangladesh Bank in one of it$s circular 4B-(5 Circular no.16, advised the co!!ercial banks of Bangladesh
    to put in place an effective credit approval and !onitoring syste! by 5ece!ber' 7889 based on the
    guidelines sent to the!.
    In !y study' I would try to put forward !y findings about the :Credit 3anage!ent (olicy of Bangladesh
    Bank' and its i!ple!entation;. *o illustrate !y point' I a! giving the ea!ple of Bank Asia /i!ited.
    7. <bjectives of the study.
    Broad objective=
    *he broad objective is to know the Credit 3anage!ent (olicy of Bangladesh Bank.
    *o analy&e its i!ple!entation at Bank Asia /i!ited.
    1pecific objective=
    In order to reach the broad objective' so!e specific objectives are identified.In this report' I have atte!pted
    to give an overview of foreign echange operation of BA/. Following are the !ain objective=
    *o fa!iliari&e with the history and operations of Bank Asia /i!ited Bangladesh.
    *o show an overview of foreign...

    You might also like