Are there bankers in banks?
– General Banking Processes

Objective

To provide basic understanding of Banking practices and operations

Course Coverage

• Overview of Banking Industry
• Introduction to Banking Theory, Law & Practice
• Banking terminologies demystified
• Various banking products
• Various types of customers
• Awareness and clear idea of an overview of Banking Industry

• Definition and basic accounting aspects & Practice
• Types of banks
• Types of customers
• Different types of deposits and advances
• Basic understanding of NI Act
• Preliminary understanding of Statutory and regulatory agencies and compliance

• Fundamental working knowledge about front office responsibilities like

• Cash handling
• Remittances
• Deposits
• Retail Advances
• Basic banking accounting practice

Target Audience

• Front office staff of banks
• Technical team in IT companies working in Banking projects

Course Duration

Three to Five days

Benefits to the organization

• Understanding of Banking jargons essential to handle operations
• Relevant theory, law and practice
• Various experiences and best practices shared
• Will get ready to undergo next stage of training focused on specific areas of banking like

• Retail banking,
• Corporate Banking
• Credit Appraisal and Monitoring
• Working Capital Finance
• Trade Finance,
• Corporate Finance
• Payment systems
• Treasury, Money Market Operations, derivatives, etc.
• Risk management