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Must-read bookshelf

The books and rule books we would put on a new colleague's desk. Each one has a line on why it matters, and a tag: Start here or Go deeper.

Bangladesh laws, rules and regulations

The rule books a Bangladeshi trade banker works under. All are free to read on official websites.

Foreign Exchange Regulation Act, 1947

Government of Bangladesh

The law behind every foreign exchange circular. Short, and worth reading once.

Start hereFree to readWhere to find it

Guidelines for Foreign Exchange Transactions (GFET), 2018, Volumes 1 and 2

Bangladesh Bank

The big FX rule book. Volume 2 holds the reporting forms. Many areas not yet in a master circular still live here.

Start hereFree to readWhere to find it

Master circulars: export (FEPD-1 Circ 26), import (Circ 30), loans and guarantees (Circ 32), outward remittances (Circ 40)

Bangladesh Bank, 2026

The current consolidated rules for each area. Renewed every year, so always check the date.

Start hereFree to readWhere to find it

Import Policy Order 2026–2029

Ministry of Commerce

What may be imported and on what terms.

Start hereFree to readWhere to find it

Export Policy 2024–2027

Ministry of Commerce

What may be exported, and the incentives for exporters.

Start hereFree to readWhere to find it

Importers, Exporters and Indentors (Registration) Order, 2023

Office of the CCI&E

The rules for IRC and ERC, the trade licences of every importer and exporter.

Go deeperFree to readWhere to find it

Customs Act, 2023

National Board of Revenue

How goods are assessed and cleared at the border, and why the Bill of Entry and Bill of Export matter to the bank.

Go deeperFree to readWhere to find it

Money Laundering Prevention Act, 2012 and Anti-Terrorism Act, 2009

Government of Bangladesh

The AML/CFT laws that sit beside every FX rule.

Go deeperFree to readWhere to find it

Guidelines for Prevention of Trade Based Money Laundering (December 2019)

BFIU

Red flags in trade files: over- and under-invoicing, odd routes, unusual parties.

Start hereFree to readWhere to find it

Offshore Banking Act, 2024

Government of Bangladesh

The law for offshore banking units.

Go deeperFree to readWhere to find it

Bank Company Act, 1991 and Negotiable Instruments Act, 1881

Government of Bangladesh

The banking law and the law of bills and cheques, which every bill of exchange depends on.

Go deeperFree to readWhere to find it

ICC rules and guides for trade finance

Published by the International Chamber of Commerce (ICC). These are paid publications: buy from the ICC store or ICC Bangladesh, or read your bank's copy. Always check that you have the latest version.

UCP 600: Uniform Customs and Practice for Documentary Credits (ICC Publication 600)

ICC

The rule book for letters of credit. Every LC banker's first book.

Start herePaid publicationWhere to find it

ISBP: International Standard Banking Practice (ICC Publication 821)

ICC

How banks actually check documents under UCP 600, line by line. Where most discrepancy questions are answered.

Start herePaid publicationWhere to find it

Incoterms® 2020 (ICC Publication 723)

ICC

The eleven trade terms: who pays freight and insurance, and where risk passes.

Start herePaid publicationWhere to find it

URC 522: Uniform Rules for Collections

ICC

The rules for documentary collections (D/P and D/A).

Start herePaid publicationWhere to find it

Commentary on UCP 600 (ICC Publication 680)

ICC

Explains the thinking behind each UCP article, written by the people who drafted it.

Go deeperPaid publicationWhere to find it

URDG 758: Uniform Rules for Demand Guarantees

ICC

The rules for bank guarantees: "pay first, argue later".

Go deeperPaid publicationWhere to find it

ISP98: International Standby Practices (ICC Publication 590)

ICC / Institute of International Banking Law & Practice

The rules made for standby letters of credit.

Go deeperPaid publicationWhere to find it

URR 725: Uniform Rules for Bank-to-Bank Reimbursements

ICC

How the paying bank claims its money from the reimbursing bank.

Go deeperPaid publicationWhere to find it

eUCP Version 2.1

ICC

The add-on to UCP 600 for documents presented electronically.

Go deeperPaid publicationWhere to find it

Business school textbooks

Classic textbooks used in MBA and EMBA courses. Buy the latest edition, or look for them in your university or institute library.

Economics

Principles of Economics

N. Gregory Mankiw · Cengage

The friendliest start to how prices, inflation and interest rates work.

Start here

Accounting

Financial Accounting

Weygandt, Kimmel and Kieso · Wiley

Debits, credits and the three main statements, step by step.

Start here

Managerial Accounting

Garrison, Noreen and Brewer · McGraw Hill

Costing and budgeting for decisions inside a business.

Go deeper

Financial statement analysis

Financial Statement Analysis

K. R. Subramanyam · McGraw Hill

How to read a company's accounts like a credit analyst.

Start here

Corporate finance, managerial finance and capital budgeting

Fundamentals of Corporate Finance

Ross, Westerfield and Jordan · McGraw Hill

A clear first book on time value of money, NPV and working capital.

Start here

Principles of Managerial Finance

Zutter and Smart (originally by Gitman) · Pearson

Finance from a manager's chair, with many worked examples.

Start here

Principles of Corporate Finance

Brealey, Myers and Allen · McGraw Hill

The classic for financial decision making and capital budgeting.

Go deeper

Corporate Finance

Berk and DeMarzo · Pearson

A modern, thorough treatment of valuation and financing decisions.

Go deeper

International business and trade

International Business: Competing in the Global Marketplace

Charles W. L. Hill and G. Tomas M. Hult · McGraw Hill

How companies go abroad: markets, culture, entry choices and risk.

Start here

International Economics: Theory and Policy

Krugman, Obstfeld and Melitz · Pearson

Why countries trade, tariffs and exchange rates.

Go deeper

Supply chain

Supply Chain Management: Strategy, Planning, and Operation

Sunil Chopra · Pearson

Sourcing, inventory and logistics, the journey behind every shipment.

Start here
Please note. We don't sell books and earn nothing from these links. For the laws and Bangladesh Bank rules, always read the latest official version on the government or Bangladesh Bank website. Know a book that belongs here? Email [email protected] with the subject Bookshelf.