National Institute of Banking and Finance State Bank of Pakistan Islamabad

NIBAFs TRAINING & DEVELOPMENT ACTIVITY ROSTER (Dec 16-20, 2013)

Activity-1 Capacity Building Program for Schedule Date/Day Activity-2 SBP-BSC Officers Training Program Enhancing Compliance Regime in Processing of EFS Cases TM: Ms. Surriya Begum Venue: NIBAF-Islamabad Activity-3 Conduct of Examination Activity-4 Conduct of Examination

Pak-China Investment Company

Duration: 5-Days Coordinator: Mr. Asad Hameed Venue: NIBAF Islamabad Loan Portfolio management: Investment Banking and Project Financing Understanding Financial statements Principles of sound lending Trainer: Mr Wasimullah Director, NBP Staff College

International Centre for Education in Islamic Finance

(INCEIF) Students Invigilator: Mr. Ali Taqqi Venue: NIBAF-Islamabad Module IE2001 Ethics and Governance Timing: 9:00 a.m 12:00 noon Invigilator: Mr. Ali Taqqi

International Centre for Education in Islamic Finance, (INCEIF) Students

Invigilator: Mr. Muneer Ahmad Venue: NIBAF-Karachi Module IE1001 Timing: 9:00 a.m 12:00 noon Module IE 2001 Timing: 9:00 a.m 12:00 noon Module IE1002 Timing: 2:00 p.m 5:00 p.m Invigilator: Mr. Muneer Ahmad

Dec 16 (Mon)

Objective and Scope of Export Finance Scheme Historical Perspective of EFS Statutory Coverage of the Scheme Scheme Dynamics EFS Part-I Pre-shipment & Postshipment Activity Scrutiny of Application (Form-D) under Part-I Tools to Ensure Compliance under EFS Part-I How to Calculate Penalties Case Study Participants will be given Part-I ( Pre/Post shipment) cases for scrutiny Trainers: Mr. Muhammad Akbar JJD, DFSD, HOK and Mr. Waqas Kashif Bajwa DCM,, SBP BSC Karachi Office

Activity 1-4

National Institute of Banking and Finance State Bank of Pakistan Islamabad

Activity-1 Capacity Building Program for Schedule Date/Day Activity-2 SBP-BSC Officers Training Program Enhancing Compliance Regime in Processing of EFS Cases TM: Ms. Surriya Begum Venue: NIBAF-Islamabad Activity-3 Conduct of Examination Activity-4 Conduct of Examination

Pak-China Investment Company

Duration: 5-Days Coordinator: Mr. Asad Hameed Venue: NIBAF Islamabad Loan Portfolio management: Investment Banking and Project Financing Understanding Financial statements Principles of sound lending Perfection of security documentation Problem loans management Trainer: Mr Muhammad Nadeem, Faculty, NBP Staff College

International Centre for Education in Islamic Finance

(INCEIF) Students Invigilator: Mr. Ali Taqqi Venue: NIBAF-Islamabad Module IB2002 Risk Management of Islamic Financial Institutions Timing: 2:00 p.m 5:00 p.m Invigilator: Mr. Ali Taqqi

International Centre for Education in Islamic Finance, (INCEIF) Students

Invigilator: Mr. Muneer Ahmad Venue: NIBAF-Karachi

Dec 17 (Tue)

Scrutiny of Various Documents Case Study Participant will scrutinize Part-I (Pre/Post shipment) cases with Annexure-D & EPRC and calculation of fines. EFS Part-II Activity: Scrutiny of EE-I Statements and Fixation of limits Processing & Documentation under EFS PartII Scrutiny of Application under EFS Part-II Scrutiny of EF-I Statements Activity Scrutiny of EF-I Statements, Performance & Borrowing Products Trainers: Mr. Muhammad Akbar JJD, DFSD, HOK and Mr. Waqas Kashif Bajwa DCM,, SBP BSC Karachi Office

Dec 18 (Wed)

Risk Framework and Basel Accords: Overview of Risk Framework for Banks and DFIs Salient Features of BASEL Accords I and II Implementation Issues of BASEL in Pakistan Trainer: Mr Shakeel Paracha, Joint Director, BID, SBP

Module TK2002 Takaful and Actuarial Practices Timing: 2:00 p.m - 5:00 p.m Module IB1005 Deposits and Financing Operations of Islamic Banks Timing: 2:00 p.m 5:00 p.m Invigilator: Mr. Ali Taqqi

Activity 1-4

National Institute of Banking and Finance State Bank of Pakistan Islamabad

Activity-1 Capacity Building Program for Schedule Date/Day Activity-2 SBP-BSC Officers Training Program Enhancing Compliance Regime in Processing of EFS Cases TM: Ms. Surriya Begum Venue: NIBAF-Islamabad Activity-3 Conduct of Examination Activity-4 Conduct of Examination

Pak-China Investment Company

Duration: 5-Days Coordinator: Mr. Asad Hameed Venue: NIBAF Islamabad Treasury Operations Treasury and fund management Exchange rate management Interest rates and risk/return trade-off FX trading & FX positions Futures and options Trainer: Mr Wajahat A Qureshi, Visiting Faculty, NIBAF Leadership and Change Management Individual Reading/Group Group: Case Study: Granti Bank Limited Trainer: Mr. Asad Hameed Management Specialist, NIBAF

International Centre for Education in Islamic Finance

(INCEIF) Students Invigilator: Mr. Ali Taqqi Venue: NIBAF-Islamabad Module IB 2001 Structuring Financial Requirement Timing 9:00 a.m - 12:00 noon Invigilator: Mr. Ali Taqqi

International Centre for Education in Islamic Finance, (INCEIF) Students

Invigilator: Mr. Muneer Ahmad Venue: NIBAF-Karachi Module SH 1002 Timing: 2.00 PM 5:00 PM Invigilator: Mr. Muneer Ahmad

Dec 19 (Thur)

Dec 20 (Fri)

Activity 1-4