Professional Documents
Culture Documents
Treasury Operations
Retail Banking
Features of Borrowings
Cash Management
Relationship Management
Risk Management & Information Technology
Foreign Exchange
Various terminologies used in FX markets
Importance of FX markets
How FX markets operate
Risks involved in FX markets
Risk mitigation techniques used in FX markets
Various payment and settlement systems in FX markets
Risk Management
What is Risk
Banking Risks - Concepts
Business Risks and Control Risks
Risk Based Supervision (RBS) Approach
Introduction to Basel II Capital Accord
Basel II Accord Pillars I, II and III
Credit, Market and Operational Risks
Capital Adequacy and Concept of Economic Capital
Risks Mitigation Techniques used in Banks
Investment Banking
Role of financial markets
Terminology
Entities in securities market
Participants in the markets
Custodians of securities
Brief introduction to treasury
Deal/transaction/order types
Products of investment banking
Bond Market
Equities
Transaction systems/life cycle
Corporate Banking
Funded Services
Trade Finance
Securities Settlement
Derivatives
Introduction to Derivatives
Forward Markets
Overdraft
Distributor Finance, Structured Finance
Bill Discounting
Non Funded Services
Letter of Credit
Options
Bank Guarantees
Collection of Documents
Credit Derivatives
Trade Finance
Procedure involved in trade financing
Imports /Exports
Pre-shipment and packing credit
Post-shipment credit facilities
Documentary Credit
Banking Processes
Clearing & Settlement Mechanism
Customer Information Form/Facility (CIF)
Deposits
Loans
Trade Finance General Flow
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