Workshop on
Documentation of Loans and Advances
Course Description
2. Areas of Documentation
3. Broad Categories Of Loan Documentation
a) Charge Documents
b) Security Documents relating to the properties
c) Other special types of documentation
----Corporate Guarantee
----Paripassu Sharing Documentation
4. Witnessing and Stamping
5. Mortgage Formalities
a) Vetting of Deeds And Lawyers Opinion
b) Major deeds to be executed
c) Deeds and documentation to be obtained
6. Creation of charges with RJSC
Resource Person
Mr. Zakir, Graduate in Finance (DU) and M.Com in Banking (DU), is in service with Mercantile Bank Ltd. as the Head of its Mohakhali Branch in the position of Senior Vice President.
He started his banking career in 1993. During this 19 years long journey, he served with Janata Bank (1993-1995), Prime Bank ltd.(1995-1999) and then with Mercantile Bank Ltd. since 1999. Most part of his job was as the Financial Analyst and Credit Officer. For the last 12 years he has been serving as the Branch Manager.
Mr. Zakir has an excellent academic background. He has obtained several significant training in the field of Credit Management, Lending Risk Analysis, Factoring & Venture Financing, Industrial Project Financing, Anti Money Laundering, SME, BASEL-I & II both at home and in abroad. He is the regular trainer of Mercantile Bank Training Institute (MBTI).