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Table Of Contents
Title Page Page No
Letter of Transmittal 1
Acknowledgement 2
Executive Summary 3

CHAPTER I: INTRODUCTION
1.0 Introduction 5
1.1 Origin of the report 5
1.2 Objectives of the report 5
1.3 Methodology of the report 6
1.4 Scope of the report 7
1.5 Limitations 7

CHAPTER II: BANKING SECTORS IN THE REPORT
2.0 Overview of Banking 10
2.1 Banks in Bangladesh 10
2.1.1 The Central Bank: Bangladesh Bank 11
2.1.2 Nationalized Commercial Banks 11
2.1.3 Private Commercial Banks 11
2.1.4 Foreign Banks 12
2.1.5 Specialized Banks 13
2.2 Health of the Banking System in Bangladesh 13

CHAPTER III: ORGANIZATIONAL OVERVIEW
3.0 General Overview 19
3.1 Global presence of Standard Chartered Bank 21
3.2 Business Activities of the Global Standard Chartered Bank 22
3.3 Standard Chartered Bank in Bangladesh 22
3.3.1 SCB in Bangladesh at a glance 24
3.3.2 Organizational Structure of SCB 24
3.3.3 Functional Structure of SCB 26

CHAPTER IV: PRODUCTS AND OPERATIONS OF FI
4.0 FI Products of SCB for Worldwide 28
4.1 The key Products of Financial Institution 28
4.1.1 Payment Services 28
4.1.2 Collection Services 29
4.1.3 Liquidity Management 30
4.1.4 Trade Services 31
4.1.5 Exports 31
4.1.6 Imports 32
4.1.7 B2Bex 33
4.1.8 Supply Chain Financing 34
4.1.9 Receivables Services 34
4.1.10 Letter of credit confirmation 35
4.2 Currency Clearing Service 36
4.2.1 Asian Clearing Union (ACU) 36

4.2.2 Cash Management 37
4.2.3 Clearing Services 38
4.2.4 USD Clearing 39
4.2.5 EURO and GBP Clearing 39
4.3 Continuous Linked Settlement (CLS) 40
4.4 SWIFT Messages 41

CHAPTER V: FI PRODUCTS AND OPERATIONS IN BANGLADESH
5.0 FI Products & Operations in Bangladesh 43
5.1 Financial Institution (FI) Department in Bangladesh 43
5.2 Organogram of FI Dept. in Bangladesh 43
5.3 Target customer of SCB in Bangladesh (FI) 43
5.4 Market size of FI in Bangladesh 44
5.5 Products and Operations of Financial Institution 45
5.5.1 Letter of Credit Advising 45
5. 5. 2 L/C Confirmation on behalf of their customer banks 48
5.5.3 Reimbursement Authorities 50
5.5.4 Issuance of Counter Guarantees 52
5.5.5 Issuance of Irrevocable Reimbursement Undertaking 52
5.5.6 Fund Transfer/Payment Instruction 53
5.5.7 Negotiation of services against L/Cs 53
5.6 The Procedure of Export & Import Business 54
5.6.1 Export Procedure 54
5.6.2 Import Procedures 56
5.7 International Trade Payment 57
5.8 Import under Back to Back LC 58
5.9 Foreign exchange Account 60

CHAPTER VI: GENERAL DISCUSSION
6.0 General Discussions 63
6.1 Discounting of Drafts 63
6.2 Local Bill Discounting for Non-Corporate Entities 64
6.2.1 Revenue & Volume Dynamics 66
6.2.2 Risk & Mitigates 68
6.3 Country Limit 69

CHAPTER VII: CONCLUSION AND RECOMMENDATIONS.
7.1 Conclusion 71
7.2 Recommendations 72

APPENDICES:
APPENDIX-A: Bibliography. 74

































Internship Report
On
Corresponding Banking Products & Operations:
A Study on SCB.



Submitted by

Md. Taiful Hossain Khandaker
ID No. : 10610027
Batch # 10
MBA (Evening Program)
Department of Accounting & Information Systems
Faculty of Business Studies
University of Dhaka


Supervisor

Prof. Md. Abdul Hakim
Department of Accounting & Information Systems
Faculty of Business Studies
University of Dhaka







Submission: November, 2008

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