Risk management practice in the City Bank Limited

Abstract

This internship report is prepared by me (Mahmud Anzeer) a student of BBA in BRAC University, on Risk Management Practice in The City Bank Limited. It a qualitative report that focus on the overall risk practice compliance in the organization. It is a fact that Risk Management Department (RMD) is a fairly new unit which has been created to impose and comply with the Basel II accords. It is a mandatory requirement of Bangladesh Bank. In my four months internship period I worked in this department and have come to know about the minute details of how this department works and what are the supporting bodies to it. My detail experience has been shared in this report including the different departments related to risk management, there functions, organizational framework and limitations. Furthermore, this report focuses on the department I was in, i.e. Risk Management Department. Its functions the risks covered by this department and all the united that it hosts are all mentioned in details. A details of the job performance is mentioned which enabled me to learn a lot of new things that would help me in the future. . The course named BUS 302 (Research Methods in Business and Management) helped me a lot in this matter. Finally, I have provided suitable findings regarding the laggings and scopes of improvements of this department using my knowledge and overall views of the other members of RMD. I have used the intranet of CBL in this matter along with their financial report and website. The course FIN 441(Bank Management and Electronic Banking) was a great help in this matter. There might considerable lickings in the report due to the limitations of information and lack of time. However, I must assure that I have given my best in preparing this report and live it for further studies.