SL Training Need
(As per TNA)
Planned Participants/ program Participants(Per Training) Duration Frequency Number of Training days Total Number of Session Frequent Date of Training
1st frequency 2nd frequency 3rd frequency 4th frequency
Foundation Courses 90 30 22 3 66 364 3rd of June,2018-28th June,2018 3rd of Sep,2018
25th of Sep,2018
2nd of December,2018
24th of Decmber,2018
Training Courses
1 Credit Management 60 30 5 2 10 40 6th May-10th May
2 Asset-Liability Management 60 30 2 2 4 16 27th May-28th May 25th Nov-26th Nov
3 Branch Management & Branch Simulation 30 30 2 1 2 8 23rd June-24th June
4 Capital Adequacy assesment in Banks 30 30 1 1 1 4 29th of July
5 Computer Networking Adminstration & Security Management 60 30 1 2 2 8 2nd of August 27th of December
6 Green Banking 30 30 1 1 1 4 15th of July
7 Human Resource Management in Banks 60 30 1 2 2 8 20th of May 18th of November
8 Internal Audit and Bank Inspection 60 30 2 2 4 16 1st July-2nd July 11th of Nov-12th of Nov
9 International Trade Payment & Finance 60 30 5 2 10 40 13th May-17th May 17th Nov-22nd Nov
10 IT Security and Fraud Prevention in Banks 60 30 1 2 2 8 24th of May 29th November
11 Leadership Development 60 30 1 2 2 8 12th of July 29th of December
12 Legal Aspects of General Banking and Credit 30 30 3 1 3 12 7th of Oct-9th of Oct 29th of December
13 Online Banking & mobile Banking 60 30 1 1 2 8 26th of Aug 29th of December
14 Syndication,Clubfinancing,Venture Financing and lease financing 30 30 2 1 2 8 30th of May-31st of May 21st Oct-22nd Oct
15 Risk Management in Banks 60 30 2 2 4 16 18th of July-19th of July 27th of Oct-28th of Oct
16 SME Financing and Enterpreneuership Development 60 30 1 2 2 8 22nd July 26th December
17 Training for Trainers 30 30 1 1 1 4 5th May
18 Banking Laws & Regulation 60 30 2 2 4 16 29th of Aug-30th Aug 24th of Oct-25th Oct
19 Working Capital Financing 60 30 2 2 4 16 25th of July-26th of July 13th of Oct-14th of Oct
20 Foreign Remittance and FDI 60 30 1 2 2 8 5th of August 24th of November
21 Banking Ettiquette & Manners 90 30 1 3 3 12 19th of May 9th of August 10th of November
22 Customer Services in Banks 90 30 3 3 9 36 Will be covered in the Foundation courses
23 Agent Banking 60 30 1 2 2 8 21st July 25th August
24 General Banking 90 30 5 3 15 60 Will be covered in the Foundation courses
25 Training AML/CFT 150 30 1 5 5 20 14th of July 18th of August 6th of October
26 Preperation of Credit Proposal 90 30 1 3 3 12 18th October 1stof November 27th September
27 legal aspects of security and documentation 60 30 2 2 4 16 7th of July-8th of July 11th of August-12th of August
28 Management of Non-performing loan 60 30 1 2 2 8 3rd of May 10th of November
29 Offshore Banking 60 30 1 2 2 8 19th August 3rd of November
30 Retail banking 60 30 1 2 2 8 12th of May 28th July
31 Time and Stress Management for the bank executive 60 30 1 2 2 8 2ndof June 1st of December
  • SL
  • Name of the Topics
  • Target Group
  • Date of Training
  • Number of Training days
  • Frequency

Foundation Course

  • 1
  • Foundation Training Course for the MTOs/Pos
  • MTO & PO
  • March
  • 23
  • 1
  • 2
  • Foundation Training Courses for the Cash Officers
  • Cash Officers
  • May
  • 5
  • 1
  • 3
  • Foundation Training course for Newly recruited officers other than MTOs,POs & Cash Officers
  • AO/JO
  • July
  • 15
  • 1

Training/Workshop
January-19

  • 4
  • The Role of the Relationship Managers
  • RM
  • 10th January, 2019
  • 1
  • 1
  • 5
  • Operations of Foreign Currency Accounts
  • Related Desk Officers
  • 12th January, 2019
  • 1
  • 1
  • 6
  • Trade-Based Money Laundering and Self-Assessment Techniques
  • Customer Service Manager
  • 19th January, 2019
  • 1
  • 1
  • 7
  • Business Planning
  • BM
  • 27th January, 2019
  • 1
  • 1
  • 8
  • The Customer Service and product Selling Techniques
  • Related Desk Officers
  • 24th January, 2019
  • 1
  • 1

February-19

  • 9
  • Management of Fake/Mutilated/Torn Notes and Cheques/Instruments induced Frauds/Forgeries
  • Cash officers
  • 2nd February, 2019
  • 1
  • 1
  • 10
  • Credit Management
  • Related Desk Officers
  • 10th Feb-14th Feb
  • 5
  • 1
  • 11
  • Fintech and Cyber Security
  • Open for all
  • 19th Feb-20th Feb
  • 2
  • 1
  • 12
  • Banking Compliance in the eyes of the ICCD
  • CSM
  • 28th Feb, 2019
  • 1
  • 1
  • 13
  • Agent Banking Operations
  • Related Desk Officers
  • 24th Feb, 2019
  • 1
  • 1

March-19

  • 14
  • Core Banking System(CBS) and IT enabled Products of the Bank
  • Related Desk Officers
  • 07th Mar-09th Mar
  • 2
  • 1
  • 15
  • Regulation on documentation and Record Keeping of different documents in Banks
  • Related Desk Officers
  • 14th March, 2019
  • 1
  • 1
  • 16
  • Fraud and Financial crime and roles of a banker
  • Open for all
  • 21st March, 2019
  • 1
  • 1
  • 17
  • Banking Laws and regulation
  • Open for all
  • 30th March, 2019
  • 1
  • 1

April-19

  • 18
  • Capital Adequacy Assessment and Stress Testing
  • Corporate Office Executives/BMs
  • 06th April, 2019
  • 1
  • 1
  • 19
  • CIB Rules & Online Operations
  • Related Desk Officers
  • 11th April, 2019
  • 1
  • 1
  • 20
  • NPL Management & Early Alert Process
  • Related Desk Officials
  • 18th April, 2019
  • 1
  • 1
  • 21
  • Financial Spread Sheet Analysis
  • Related Desk Officials
  • 25th April, 2019
  • 1
  • 1
  • 22
  • Workshop for Sub-Staff on Etiquette, Courtesy, Integrity & Conduct
  • Related Desk Officials
  • 27th April, 2019
  • 1
  • 1

May-19

  • 23
  • Work Order Financing and Bank Guarantee
  • Related Desk Officials
  • 03rd May, 2019
  • 1
  • 1
  • 24
  • Implementation of Basel Accord
  • Customer Service Manager
  • 05th May, 2019
  • 1
  • 1
  • 25
  • Business Communication for the bankers
  • Open for all
  • 12th May, 2019
  • 1
  • 1
  • 26
  • Online Banking, Mobile Banking, Agent Banking
  • Open for all
  • 19th May, 2019
  • 1
  • 1
  • 27
  • Financing to Small & Medium Enterprises
  • Related Desk Officers
  • 26th May-27 May, 2019
  • 2
  • 1

June-19

  • 28
  • Workshop on AML/CFT for the agents and agent banking officials
  • Customer Service Manager
  • 06th June, 2019
  • 2
  • 1
  • 29
  • Information system audit in Banks
  • IT, ICCD & Corporate office officials
  • 13th June, 2019
  • 1
  • 1
  • 30
  • International Trade Payment & Finance
  • Related desk officials
  • 23rd June-25 June
  • 3
  • 1
  • 31
  • Legal aspects of loans and advances
  • Related desk Officer
  • 30th June, 2019
  • 1
  • 1

July-19

  • 32
  • Working capital Financing
  • Related desk Officer
  • 07th July, 2019
  • 1
  • 1
  • 33
  • Risk Management in Banks
  • Related desk Officer
  • 14th July, 2019
  • 1
  • 1
  • 34
  • Banking laws and regulation
  • Open for all
  • 21th July- 23rd July
  • 3
  • 1
  • 35
  • Financial Analysis for Bankers
  • Related desk Officer
  • 28th July, 2019
  • 3
  • 1

August-19

  • 36
  • Credit Risk Grading(CRG) for lending decision
  • Related desk Officer
  • 04th August, 2019
  • 1
  • 1
  • 37
  • Branch operation-Tools and Techniques
  • CSM
  • 11th Aug-13th Aug
  • 3
  • 1
  • 38
  • Financial Crimes and Money laundering
  • Open for all
  • 24th August, 2019
  • 1
  • 1
  • 39
  • Fintech & Future Landscape Of The Banking Industry
  • Related desk Officer
  • 29th August, 2019
  • 1
  • 1

September-19

  • 40
  • Credit appraisal and Credit Management
  • Related desk Officer
  • 08th Sep-12th Sep
  • 5
  • 1
  • 41
  • Credit appraisal and Credit Management
  • Corporate Office Executives/BMs
  • 15th September, 2019
  • 1
  • 1
  • 42
  • Fintech and Future landscape of the Banking Industry
  • CSM/Mid Ranking executives
  • 18th Sep-19th Sep
  • 2
  • 1
  • 43
  • Internal Control and Compliance in Banks
  • Open for all
  • 26th September, 2019
  • 1
  • 1
  • 44
  • Credit Card Management in Banks
  • Related officials
  • 29th September, 2019
  • 1
  • 1

October-19

  • 45
  • Mortgage, creation of charges and handling of legal suits
  • Related officials
  • 03rd October, 2019
  • 1
  • 1
  • 46
  • Preparation of Credit Proposal-Corporate and SME
  • Related officials
  • 10th October, 2019
  • 1
  • 1
  • 47
  • Offshore banking and Banking to Multinational Companies
  • Open for all
  • 17th October, 2019
  • 1
  • 1
  • 48
  • Anti-Money laundering and Combatting terrorist financing
  • Open for all
  • 26th October, 2019
  • 1
  • 1

November-19

  • 49
  • Understanding of ICC Publication-UCP600,ISBP 745 and others
  • Related officials
  • 03rd Nov-04th Nov
  • 2
  • 1
  • 50
  • Ethics, Integrity and Good Governance
  • Open for all
  • 14th November, 2019
  • 1
  • 1
  • 51
  • Environmental Risk Management and Bank Financing
  • Related Desk Officials
  • 21st November, 2019
  • 1
  • 1
  • 52
  • Leadership Development
  • Corporate Office Executives/BMs
  • 23rd November, 2019
  • 1
  • 1
  • 53
  • Enhancing Service quality and Digital Bank Marketing
  • Related Desk Officials
  • 28th November, 2019
  • 1
  • 1

December-19

  • 54
  • Court Cases
  • Related Desk Officials
  • 03rd December, 2019
  • 1
  • 1
  • 55
  • Project Financing-Tools and Techniques
  • Related Desk Officials
  • 05th December, 2019
  • 1
  • 1
  • 56
  • Trade-based Money Laundering
  • Open for all
  • 14th December, 2019
  • 1
  • 1
  • 57
  • General Banking
  • Open for all
  • 19th December, 2019
  • 1
  • 1
  • 58
  • Training for Trainers(TOT)
  • The enlisted trainers and Intending trainers of the Bank
  • 21st Dec & 28th Dec
  • 2
  • 1
  • 59
  • Agent Banking
  • Related Desk Officials
  • 27th December, 2019
  • 1
  • 1

Executive Development Programs

  • 1
  • Fintech & Future Landscape Of The Banking Industry
  • Related Desk Officials
  • 29th August, 2019
  • 1
  • 1
  • 2
  • Performance Appraisal
  • Corporate Office Executives/BMs
  • 15th September, 2019
  • 1
  • 1
  • 3
  • Leadership Development
  • Corporate Office Executives/BMs
  • 23rd November, 2019
  • 1
  • 1
  • 4
  • Training for Trainers(TOT)
  • The enlisted trainers and Intending trainers of the Bank
  • 21st Dec & 28th Dec
  • 2
  • 1