NRBC Bank Hosts Trade Reporting Workshop

NRBC Bank has organised a comprehensive workshop aimed at strengthening compliance and accuracy in foreign trade reporting under Bangladesh Bank’s Online Import Monitoring System (OIMS) and Online Export Monitoring System (OEMS). The initiative reflects the bank’s continued focus on enhancing regulatory adherence, risk management, and transparency in foreign exchange transactions.

According to a press release, the workshop was held on Sunday, 21 December 2025, at the Human Resource and Training Development Centre (HRTDC) of NRBC Bank’s Head Office in Dhaka. The Managing Director and Chief Executive Officer of the bank, Dr Md Touhidul Alam Khan, attended the programme as the chief guest and delivered key remarks on the importance of precise and timely reporting in international trade operations.

The technical sessions were conducted by senior officials from Bangladesh Bank. Laila Akter, Deputy Director of the Foreign Exchange Operations Department (FEOD), and Tasfia Tanjim Snigdha, Assistant Director, led detailed discussions on the correct use of OIMS and OEMS. Their presentations focused on regulatory requirements, common reporting errors, and best practices to minimise risks associated with foreign exchange transactions. Particular emphasis was placed on aligning reporting procedures with Bangladesh Bank’s circulars and guidelines to ensure full compliance.

Participants included the Head of NRBC Bank’s International Division, Hasnat Reza Mahibbul Alam, officials from relevant departments, and a significant number of representatives from the importer and exporter community. This diverse participation allowed for practical exchanges of views, with stakeholders sharing operational challenges and receiving clarifications directly from the regulators.

In his address, Dr Khan highlighted that accurate reporting through the online monitoring systems plays a crucial role in determining the true cost of imported goods and ensuring the timely repatriation of export proceeds. He noted that proper use of OIMS and OEMS helps prevent money laundering and illicit financial flows by curbing practices such as over-invoicing and under-invoicing. According to him, these systems contribute to greater transparency, accountability, and confidence in the country’s foreign exchange regime.

Dr Khan also urged bank officials and trade clients to remain vigilant and proactive in complying with regulatory instructions. He stressed that effective use of modern technology not only reduces operational risks but also improves customer service by streamlining documentation, reducing delays, and enhancing overall efficiency in trade transactions.

The workshop concluded with an interactive question-and-answer session, reinforcing NRBC Bank’s commitment to capacity building and close collaboration with regulators and clients in navigating Bangladesh’s evolving trade and foreign exchange landscape.

Key Details of the Workshop

Through initiatives such as this workshop, NRBC Bank continues to position itself as a responsible financial institution committed to regulatory compliance, technological advancement, and sustainable growth in international trade financing.