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E-Journal Magh 2076 (Jan 15 – Feb 12, 2020) Banking, Finance & Insurance Institute of Nepal Ltd. Krishna Tower, New Baneshwor, Kathmandu, Nepal Phone: +977-1-4787401/4787402/4787403 Email: [email protected]; [email protected] Website: www.bfin.com.np Contents: 1. Leadership Development Program for MFIs, Kolkata 2. Cash Management and Teller Operation, Butwal 3. Effective Branch Management, Butwal 4. Credit Management, Biratnagar 5. Effective Branch Management for MFIs, Biratnagar 6. Prevention of Financial Crimes in the Financial Sector, Bangladesh 7. Financial Statement Analysis of borrowers from Bank 's Perspective 8. Letter of Credit Operation & Management

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  • E-Journal Magh 2076

    (Jan 15 – Feb 12, 2020)

    Banking, Finance & Insurance Institute of Nepal Ltd. Krishna Tower, New Baneshwor, Kathmandu, Nepal

    Phone: +977-1-4787401/4787402/4787403

    Email: [email protected]; [email protected]

    Website: www.bfin.com.np

    Contents:

    1. Leadership Development Program for

    MFIs, Kolkata

    2. Cash Management and Teller

    Operation, Butwal

    3. Effective Branch Management,

    Butwal

    4. Credit Management, Biratnagar

    5. Effective Branch Management for

    MFIs, Biratnagar

    6. Prevention of Financial Crimes in the

    Financial Sector, Bangladesh

    7. Financial Statement Analysis of

    borrowers from Bank 's Perspective

    8. Letter of Credit Operation &

    Management

    mailto:[email protected]:[email protected]

  • 2nd Floor, Krishna Tower, New Baneshwor +977-1-4787401/2/3 [email protected]

    Leadership Development Program for MFIs 06 – 10 Magh 2076 (20 -24 January 2020) Bandhan Bank, Kolkata

    RESOURCE PERSONS

    COURSE COORDINATOR : Mr. Harihar Sharma

    TOTAL NO. OF PARTICIPANTS : 17

    1. Mr. Chetan Singha 2. Ms. Amrita Sinngh

    3. Mr. C.S Ghosh 4. Mr. Ronendra Choudhury

    5. Mr. Jeeban Samal 6. Mr. Shyamal Signgharay

    7. Mr. Sunil Shaw 8. Mr. Bikram Saraf

    9. Mr. Govinda Banerjee 10. Mr. Mrinmoy Mondal

    11. Ms. Sukanya Dutta 12. Mr. Jayanta Biswas

    13. Mr. Subrata Sarkar 14. Mr. Sabil Gaun

    15. Mr. Kishore Mondal 16. Ms. Pragnya Nayak

    17. Mr. Arijit Dutta 18. Mr. Arijit Dutta

    19. Mr. Satyajit Gosh

    PARTICIPANTS :-

    Mirmire Laghubitta Bittiya Sanstha Ltd Mr. Bed Prasad Acharya, Mr. Sushil Kumar Budha

    Support Microfinance Bittiya Sanstha Ltd Mr. Bishnukanta Chaudhary

    Forward Community Microfinance Bittiya Sanstha Ltd Mr. Dhirendra Kumar Majhi, Mr. Rajendra Chaudhary

    Laxmi Laghubitta Bittiya Sanstha Ltd Mr. Sundar Prasad Shrestha, Mr. Purnawasi Tharu

    Chhimek Laghubitta Bittiya Sanstha Ltd Mr. Prakash Rajbanshi

    Jeevan Bikas Laghubitta Bittiya Sanstha Ltd Mr. Nirajan Kumar Shah

    Mahuli Laghubitta Bittiya Sanstha Ltd Mr. Saroj Kumar Singh

    Mahila Samudayik Laghubitta Bittiya Sanstha Ltd Mr. Lokmani Regmi, Mr. Pawan Yogi, Mr. Suraj Sharma

    Swadeshi Laghubitta Bittiya Sanstha Ltd Mr. Navraj Joshi, Mr. Ram Kishor Chaudhary

    Summit Laghubitta Bittiya Sanstha Ltd Mr. Shyam Bahadur Gurung

    Swabalamban Laghubitta Bittiya Sanstha Ltd Mr. Rajendra Thapa

  • 2nd Floor, Krishna Tower, New Baneshwor +977-1-4787401/2/3 [email protected]

    Cash Management and Teller

    Operations 10 -11 Magh 2076 (24 -25 January 2020) Hotel Siddhartha Cottage, Butwal

    RESOURCE PERSONS : 1. Mr. Devraj Gyawali

    2. Mr. Chhabi Lal Ghimire

    3. Mr. Ram Bharosh Yadav COURSE COORDINATOR: Ms. Aslin Gyawali

    TOTAL NO. OF PARTICIPANTS : 19

    PARTICIPANTS :-

    Century Commercial Bank Ltd Ms. Nirmala Bashyal, Mr. Trinetra Mishra, Mr. Krishna Thapa, Mr. Hari Dhakal, Mr. Santosh Sapkota, Ms. Binisha Poudel

    Shine Resunga Development Bank Mr. Rajesh Banjade, Mr. Roma Sharma, Ms. Narmaya Gurung

    Citizens Bank International Mr. Ranjan Khadka

    Kailash Bikas Bank Ms. Sabita Gautam, Ms. Sagun Bhusal, Ms. Labina Shrestha

    Nepal Bank Ltd Mr. Madhav Shahi, Mr. Bijay Pandey, Mr. Bishal Karki, Mr. Krishna Prasad Chapai, Ms. Sarita Kassodhan

    FEEDBACK: -

    Presentations were really very effective and knowledgeable

    New changes and requirements should be adopted

    29%

    71%

    Resource person Evaluation

    Excellent Good

    26%

    74%

    Overall Training Evaluation

    Strongly Agree Agree

  • 2nd Floor, Krishna Tower, New Baneshwor +977-1-4787401/2/3 [email protected]

    66%

    30%

    4%

    Resource person Evaluation

    Excellent Good Average

    43%

    56%

    1%

    Overall Training Evaluation

    Strongly Agree Agree Disagree

    Effective Branch Management 10 -11 Magh 2076 (24 -25 January 2020) Hotel Siddhartha Cottage, Butwal

    RESOURCE PERSONS : 1. Dr. Binod Atreya 2. Mr. Ram Raj Upadhyay 3. Mr. Bibek Koirala

    COURSE COORDINATOR : Ms. Aslin Gyawali

    TOTAL NO. OF PARTICIPANTS :

    PARTICIPANTS :-

    Nepal Credit & Commerce Bank Ltd Mr. Binod Chandra Khanal, Ms. Ambika G.C, Mr. Padam Pandey, Mr. Prem Prasad Kafle

    Shine Resunga Development Bank Ltd Mr. Dev Raj Dhungana, Mr. Ashok Gyawali, Mr. Bhagirath Neupane, Mr. Kul Raj Neupane, Mr. Bharat Kharel

    Kailash Bikas Bank Ltd Mr.Gaurav Dumre, Mr. Dhruwa Bhandari, Mr. Manoj Gautam

    Global IME Bank Ltd Mr. Reshmi Raj Gaire, Mr. Sindhu Adhikari, Ms. Babita Gyawali, Ms. Sulakhyana Pandit, Mr. Raju Bhandari

    Nepal Investment Bank Ltd Mr. Narayan Pandey, Mr. Sunil Sapkota

    Machhapuchchhre Bank Ltd. Mr. Diwakar Thapa, Ms. Nina Sapkota

    FEEDBACK: -

    Useful & Motivational point of discussion & presentation

    This type of training should be held frequently to get depth knowledge.

  • 2nd Floor, Krishna Tower, New Baneshwor +977-1-4787401/2/3 [email protected]

    Credit Management 10 -11 Magh 2076 (24 -25 January 2020) Hotel Asiatique, Biratnagar

    RESOURCE PERSONS : 1. Mr. Roshan Sigdel, Director, NRB 2. Mr. Ujwal Raj Gautam, Province Head, Nepal Bank Ltd.

    3. Mr. Damodar Wagle, Chief Survey Officer, Survey Office Morang COURSE COORDINATOR : Ms. Nishu Bhagat TOTAL NO. OF PARTICIPANTS: 21

    PARTICIPANTS :-

    Muktinath Bikas Bank Ltd Mr. Gyanendra Subedi, Mr. Manzil Shrestha, Mr. Chandan Prasad Yadav

    Kailash Bikas Bank Ltd Mr. Mukesh Kr.Singh Mehto, Mr. Nirakar Pokharel, Mr. Praytush Ghimire, Mr. Nabin Kafle

    Nepal Credit & Commerce Bank Ltd Mr. Bijaya Raj Shrestha, Mr. Sudhir Giri, Mr. Buddha Katwal, Mr. Murabi Niraula

    Global IME Bank Ltd Mr. Binod Karki, Mr. Dhan Bahadur Shrestha, Mr. Matrika Gautam, Mr. Saroj Ghimire, Mr. Prajal Shrestha

    Nepal Bangladesh Bank Ltd. Mr. Hajendra Sangroula, Ms. Tika Devi Mishra, Mr. Roshan Khawash

    Nepal Investment Bank Ltd Mr. Kishor Ghimire, Mr. Rupesh Kumar Majhi

    FEEDBACK: -

    The program was tightly scheduled

    The training was effective and fruitful

    The program was well designed and organized

  • 2nd Floor, Krishna Tower, New Baneshwor +977-1-4787401/2/3 [email protected]

    Effective Branch Management 10 -11 Magh 2076 (24 -25 January 2020) Hotel Asiatique, Biratnagar

    RESOURCE PERSONS : 1. Mr. Rajendra Prasad Neupane, DCEO, Swadeshi Laghubitta Bittiya Sanstha Ltd.

    2. Mr. Avinash Chaudhary, Head- HR Depart, Forward Community Microfinance Bittiya Sanstha Ltd. COURSE COORDINATOR : Ms. Nishu Bhagat TOTAL NO. OF PARTICIPANTS : 10

    PARTICIPANTS :-

    Garibi Nyunikaran Laghubitta Bittiya

    Sanstha Ltd

    Mr. Dipendra Kumar Yadav

    Swadeshi Laghubitta Bittiya

    Sanstha Ltd

    Mr. Keshab Raj Joshi, Mr. Dev Raj Ghimire,

    Mr. Chunilal Sardar, Mr. Tej Narayan Mahto, Ms. Lila Khatiwada

    Grameen Bikas Laghubitta

    Bittiya Sanstha Ltd

    Mr. Baikuntha Pyakural, Mr. Prayag Raj Kafle

    Naya Nepal Laghubitta

    Bittiya Sanstha Ltd

    Mr. Sarbajit Kumar Mahato, Ms. Jyoti Bhandari

    FEEDBACK: -

    The Program was well organized

    The program was effective and fruitful

    46%

    54%

    Overall Training Evaluation

    Strongly Agree Agree

    75%

    25%

    Resource person Evaluation

    Excellent Good

  • 2nd Floor, Krishna Tower, New Baneshwor +977-1-4787401/2/3 [email protected]

    Prevention of Financial Crimes in the Financial Sector 13 -17 Magh 2076 (27 -31 January, 2020) Institute for Inclusive Finance and Development

    RESOURCE PERSONS : 1. Md. Al Amin Relad

    2. Md. Nehal Ahmed 3. Dr. Shah Md. Ahsan Habib 4. A M Ehsan-Ul Haque 5. Fahmida Chowdhury 6. Md. Sohail Mustafa 7. Sk Nazilbul Islam COURSE COORDINATOR : Mr. Kumar Joshi

    TOTAL NO. OF PARTICIPANTS : 16

    PARTICIPANTS :-

    Agricultural Development Bank Ltd Navin Kumar Pakhrin, Rajendra Rana Bhat, Devendra Yadav, Devi Prasad

    Pokharel, Nur Prasad Gautam, Lokraj Ojha

    Himalayan Bank Ltd Bijay Raj Bohra, Rakesh Shrestha

    Nepal Investment Bank Ltd Purushottam Chalise

    Employees Provident Fund Sagar Kumar Singh, Topa Ram Pandit, Dasharath Kumar Lamichhane, Kerina Shrestha

    Nepal Credit & Commerce Bank Ltd Durga Prasad Ghimire, Ram Bahadur K C

    Machhapuchchhre Bank Ltd Subeena Shrestha

  • 2nd Floor, Krishna Tower, New Baneshwor +977-1-4787401/2/3 [email protected]

    Financial Statement Analysis of borrowers from Bank 's Perspective 13 -17 Magh 2076 (27 -31 January, 2020) Institute for Inclusive Finance and Development

    RESOURCE PERSONS : 1. C.A Sudeep Khanal

    COURSE COORDINATOR : Ms. Aslin Gyawali

    TOTAL NO. OF PARTICIPANTS : 11

    PARTICIPANTS :-

    Nepal Bangladesh Bank Ltd Mr. Rabin Manandhar Mr. Krishna Raj Adhikari Ms. Sunita Dangol Maharjan Ms. Bina Malla Ms. Manisha Ranjitkar Mr. Arbindra Raj Shrestha Mr. Yogesh Neupane

    Ms. Sapana Pradhan Ms. Manju Tamang Mr. Kishor Rokka Ms. Elisha Wagle

    30%

    70%

    Overall Training Evaluation

    Strongly Agree Agree

    43%

    57%

    Resource person Evaluation

    Excellent Good

  • 2nd Floor, Krishna Tower, New Baneshwor +977-1-4787401/2/3 [email protected]

    Letter of Credit Operation & Management 24 - 25 Magh 2076 (7 – 8 February, 2020) Institute for Inclusive Finance and Development

    RESOURCE PERSONS : 1. Mr. Sujan Subedi

    COURSE COORDINATOR : Ms. Nishu Bhagat

    TOTAL NO. OF PARTICIPANTS : 19

    PARTICIPANTS :-

    Century Commercial Bank Ltd Ms. Manju KC Bista, Mr.Deependra Chakradhar, Mr.Saurav Dahal, Mr.Ajay Pokhrel, Ms.Prabha Timsina

    Nepal Investment Bank Ltd Sulekha Pradhan Maskey, Ms. Sunita Shrestha Suwal, Mr.Sushil Kumar Aryal, Ms.Archana Rayamajhi, Ms.Binita Kharel, Ms.Sanjita Bidari, Ms.Bindiya Shrestha, Ms.Sony Palanchoke Bhochhiboya, Ms.Anju Shahi Khadgi, Ms.Sushmita Koirala, Mr. Jaya Sendhai, Mr.Bikash Poudel, Mr.Dinesh Karki

    Jyoti Bikas Bank Ltd Ms.Anu Shah

    FEEDBACK:

    Satisfying but presentations were not updated.

    12%

    80%

    8%

    Overall Training Evaluation

    Strongly Agree Agree Dissatisfied

    23%

    62%

    15%

    Resource person Evaluation

    Excellent Good Average