Things mentioned in the Article:

  • Introduction
  • Banking and Finance law
  • Career in Banking Sector
  • Job Opportunities
  • Additional Director (Law) Bangladesh Bank.
  • Legal Analyst
  • Compliance officer
  • Investment Officer
  • Specialization in Banking and Finance Law
  • Skills Required
  • Conclusion


In Bangladesh, the banking sector is one of the widespread industries which is the backbone of the country’s economy. That also signifies the responsibility it holds towards the country’s economy, for proper functioning certain rules and laws are essential, and for proper implementation of these rules and regulations law professionals are necessary. Whether in the Public or private sectors. There are some requirements for legal professionals who specialized in the Banking and Finance sector. Every major financial transaction and deal requires the supervision of a legal advisor and specialist, that’s why there is high demand for Banking and Financial lawyers in today’s time. In seeing the demand for law graduates specialized in the Banking sector, there are a number of platforms which are offering online law certification courses on banking law, as well as there are a number of vacancies for Public officials, so these courses help them learn skills required to apply for such posts in public banks.

Banking and Finance law:

Banking and financial law deal with the contractual relationship between the Lenders and Borrowers. All financial transactions have the main that is to negotiate and manage this relationship to ensure that the represented party’s interest is being fulfilled both commercially and legally. Banks are a type of intermediary (which means an organization that helps two people, or more than two people or a group to reach an agreement, by acting as the means of communication between them). But now, there are several other financial intermediaries besides banks such as; saving institutions, credit institutions, insurance companies, and mutual funds. Investment companies, real estate companies, and many other trust funds. All these organizations have a common requirement for a legal advisor or analyst as large transactions require proper legal guidance.

Career in Banking Sector:

The job opportunities for law graduates in the Banking sector are expected to grow more with time, Thus Banking sector is one of the emerging career choices for law aspirants. Aspirants who are interested in different banking fields and aim to make a career as an advisor or analyst or representative in the banking sector opt for online legal certification courses to get complete knowledge about the legal requirements in the Banking sector and more specifically all the regulations and laws enacted by the government in the banking sector including Bangladesh Bank Order, 1972 and Other Regulations and Guidelines. By having knowledge about banking and finance law an individual has career options such: Corporate lawyers, Merger & Amalgamation, Insolvency and Bankruptcy, and Private equity, and all of these are for the private sector, in public sector job profiles such as law officer, officer, AD Law etc.

Job Opportunities:

Lawyers in the field of Banking and Finance law do work such as; negotiations, structuring and handling financial arrangements, reviewing bank policies, Settlement of Non-Performing Assets (NPA), Dealing with the Bangladesh Bank Order, 1972, Handing Insolvency and Bankruptcy litigation cases, Dispute Resolution, Fund developments etc. There are several issues in the Bangladeshi Bank internally as well as there are several international MOUS, and all of these require legal guidance. Here are some of the job opportunities a law graduate can look forward to after specializing in the banking and finance sector, such;

  1. Additional Director (Law) Bangladesh Bank:

A Bangladesh Bank Law officer is a person who advising on legal matters, representing the bank in legal proceedings, drafting and reviewing contracts and agreements, and providing legal opinions. The law would require the Additional Director (Law) to ensure that the activities of the Bangladesh Bank comply with applicable laws, regulations, and policies. This may involve monitoring legal developments, conducting legal research, and providing guidance to ensure compliance. One of the key roles of the Additional Director (Law) is to ensure compliance with relevant laws and regulations. They play a crucial role in interpreting and applying banking and financial laws, both domestic and international, to ensure that the Bangladesh Bank operates within the legal framework. This includes advising the bank on matters such as regulatory compliance, contractual agreements, and dispute resolution. Moreover, the Additional Director (Law) is responsible for monitoring and addressing legal risks that the Bangladesh Bank may face. They collaborate with other departments and stakeholders to identify potential legal issues and develop strategies to mitigate risks. This proactive approach helps safeguard the bank’s interests and maintain its reputation. Additionally, the Additional Director (Law) represents the Bangladesh Bank in legal proceedings, including litigation and arbitration. They work closely with external legal counsels and internal stakeholders to protect the bank’s rights and interests in legal disputes.

  1. Legal Analyst:

A law graduate who assists attorneys conduct client meetings and drafting legal documents, gathering information about clients, performing legal research, builds networking relationships. A law graduate even without a certificate of practice can act as a legal analyst.

  1. Compliance officer:

A person who ensures the policies of the Bank and works closely with chief operating officers and performs various other legal functions in the Bank is known as the Compliance Officer. They ensure that the guidelines by the authority are being followed properly and there is no such activity going on in the bank which is prohibited by Act or any other banking regulations.

  1. Investment Officer:

A law graduate with a specialization in the Banking and Finance Sector who is interested in investments or has keen knowledge about the whole process of investment can provide legal guidance to a person or an organization or a client in this sector.

Specialization in Banking and Finance Law:

There are a number of specializations in the field of banking and finance, aspirants if specialized in any one of these specializations, then it can be really beneficial for them as it will have them well equipped with certain fields of knowledge, and skills required for them and also they can do an Internship and get experience. At present time there are a number of free online law certification courses based on Merger & Amalgamation Finance Officers, Insolvency and Bankruptcy law, the Bangladeshi Banking Sector, and many others. These specializations help acquire in-depth knowledge and practical skills. Which helps law leaner establish their career in any field they desire.

Skills Required:

There are some personality traits that are required for a successful career in the field of law, as the effect of personality on clients proves one’s credibility and wins clients’ trust. Skills such as Hard Work, Confidence, organizational skills, convincing ability, good debating skills, persuasion skills, good analytical and logical reasoning skills, good team management skills, good presentation skills, Drafting skills, and detail-oriented. Negotiation skills, etc., are required for building a successful career in the field of Banking and Finance law.


Doing an online legal certificate course, offered by various online legal learning platforms helps learners be well versed in banking and finance law which can help them land a job without any complications. The career opportunity for law aspirants in the Banking sector is increasing significantly, which makes the banking sector an ideal career choice. There are many laws and regulations regarding the banking sector which law aspirants aiming to make a career in Banking law must be aware of such as; the Banking Companies Act, 1991, Financial Institutions Act, 1993, Negotiable Instruments Act, 1881, Artha Rin Adalot Ain, 2003, Foreign Exchange Regulation Act, 1947, Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) Regulations and many more.