DEPARTMENT OF MANAGEMENT
1. Name of the Student:SANDIP KUMAR KALWAR (11412757) Roll No:
A02 Section: Q1408 Class: MBA
2. Period of Training : From 1st June -- 15th July
3. Name and address of the Organization: BANK OF KATHMANDU LTD
Adarshanagar-7, Birgunj, NEPAL
Phone No: +977-51-534025, 534026 Email: [email protected]
[email protected] [email protected]
4. Name and Designation of the Project In charge in the
organizationSUNIL TAMRAKAR CSD Head
Phone No: +9779841269890 Email: [email protected]
[email protected]
5. Project Title: Ratio Analysis of BOK, Birgunj BranchProgress
during the fortnight (from 15th June 30th June)
While in Remittance DepartmentRemittance is the means of
transferring money from one place to another domestic or through
agency banks outside the country. This Department dealt with
Swifts, Drafts, Money Transfer, Money Exchange, Travelers Cheque,
Managers Cheque, Fax Transfer and Visa Fee. In this department, I
worked under the guidance of Mr. Sunil Tamrakar and Mr. Sandesh
Pokhrel.
My roles and responsibilities under this department were as
follows: Assisting customers in sending money from BOK Money
Transfer. Paying out from Himal Remit, Kumari Remit, Laxmi Remit,
International Money Express, Money Gram, Prabhu Money Transfer,
Manakamana Money Express, City Express, Placid Express, Samba Speed
Cash and Xpress Money also ascertaining the senders name, amount
and Money Transfer Control Number (MTCN) in order pay to the
beneficiary and verifying the receiver identity and other necessary
document. Encashment of foreign currency Sale and Buy, helping
customers in same For the sale of Travelers Cheque - Endorsing the
passport and ticket of customers to sell foreign currency in form
of cash or travelers cheque as required by them and as per the
orders by Nepal Rastra Bank and also obtaining the necessary
documents and verifying the same. Encashment of Travelers Cheque
and obtaining the necessary documents. Endorsing the documents of
the purpose in order to prepare a draft of different currencies
like USD, EUR, GBP, AUD and INR and obtaining the necessary
documents and verifying the same. Endorsing the documents of
purpose in order to make SWIFT Telex Transfer by obtaining the
necessary documents and verifying the same. Preparing a Manager
Cheque as required by the customer. Preparing a credit advice.
Keeping record of every transaction made and maintaining and filing
the documents in appropriate files and books. Withdrawing cash from
the Head Teller daily and then at end of day returning the money
with full denominations to counter check the daily transactions
made.
Signature of the Student: _____Sandip Kumar Kalwar (11412757)
_____________
