Mensuração e avaliação de risco forex usando valor em risco

Avaliação da revisão de Basileia III de padrões quantitativos para implementação de modelos internos de risco de mercado.
Este artigo analisa revisões sob Basileia III para risco de mercado que permitem uma combinação conservadora de Value-at-Risks (VaRs) de curto e longo prazo. Este é o primeiro estudo que examina esse problema. O desempenho do método de combinação é avaliado através de testes regulatórios, testes de cobertura incondicional e condicional. A combinação melhora o desempenho em testes de regulamentação e testes de cobertura incondicional. Uma tendência comum é o desempenho superior de métodos longos (1000/750 dias) em combinação com métodos VaR curtos (190/125 dias). A combinação não melhora o desempenho da cobertura condicional. Este é o primeiro estudo sobre este tópico.
Vitae
Experiência acadêmica: Desde 1998 na BITS, Pilani, IIT Bombay. Experiência da indústria BIMTECH: Especialista do Setor Bancário com ICRA, MDPs conduzidos por Gerentes do Banco, Executivos de Trabalho. Outras informações: A Dra. Meera Sharma possui qualificações de pós-graduação do Instituto Indiano de Administração, Ahmedabad e do Instituto Birla de Tecnologia e Ciência, Pilani. Ela tem mais de uma década de experiência profissional em acadêmicos. Ela trabalhou no Instituto Birla de Tecnologia e Ciência e Instituto Indiano de Tecnologia, Bombaim, entre outros institutos de estudos de gestão. Ela publicou em revistas especializadas e publicações de negócios e apresentou trabalhos em conferências nacionais e internacionais. Ela é autora de um livro intitulado Gestão de Instituições Financeiras com ênfase em Gestão de Riscos e Bancos, publicado pela PHI no ano de 2008. Suas áreas de interesse são gestão de risco em instituições financeiras, administração de bancos e econometria financeira.
Peer-review sob responsabilidade do Instituto Indiano de Gestão Bangalore Faça o download da imagem em tamanho completo.

A transmissão de padrões flutuantes da carga cambial com base nos preços internacionais do petróleo bruto.
Destaques.
Uma pequena “diferença” entre o preço do petróleo bruto e a taxa de câmbio pode resultar em uma grande flutuação cambial.
Definimos os padrões flutuantes de carga forex através de janelas deslizantes de dados.
Construímos os modelos de rede de transmissão de padrões flutuantes de carga forex.
Os períodos de transição podem ser identificados pelas capacidades de mídia de padrões flutuantes.
Políticas energéticas que estabeleçam diferentes períodos de tempo devem referenciar diferentes padrões de escalas.
Para um país que importa petróleo bruto, a carga cambial é sempre flutuante devido à flutuação dos preços internacionais do petróleo bruto e das taxas de câmbio ao longo do tempo. O hiato descoberto entre os preços internacionais do petróleo bruto e o preço do petróleo bruto com base nas taxas de câmbio pode indicar a flutuação da carga cambial. Existem diferentes padrões flutuantes no processo de flutuação da carga de forex em diferentes períodos. Assim, propusemos uma abordagem combinando econometria e teoria complexa de redes para explorar o mecanismo de transmissão desses padrões flutuantes. Neste estudo, definimos a carga de forex e os padrões flutuantes por normalização, janelas de dados deslizantes e modelos econométricos. E então definimos os padrões flutuantes como nós e a transformação entre padrões como arestas; desta forma, a rede complexa de transmissão é construída. Os resultados mostram que diferentes padrões flutuantes com diferentes probabilidades aparecem em diferentes escalas. Os padrões flutuantes se transferiram um para o outro convenientemente. E o meio de transmissão pode ajudar a identificar os períodos de transição no processo de transmissão. A contribuição deste estudo para a tomada de decisão da política energética é que as formulações de políticas relacionadas sob diferentes períodos de tempo exigem diferentes padrões de referência.
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Mensuração e avaliação de risco em Forex usando value-at-risk
Gestão de Risco Cambial.
Fundamentos dos mercados forex, os principais intervenientes e seus papéis Mecanismo de negociação, previsão e especulação Riscos envolvidos no mercado cambial e sua avaliação Papel da cobertura na gestão de risco cambial e aplicação de sinais de gatilho Exemplos em tempo real.
Cash & amp; Intercâmbio à vista Mercados de eurocurrência Market Players, Inter bank, Corporates Mecanismo de realização de um mercado externo Forex e mercados de taxa de juros.
1. Negociação em Mercados de Câmbio.
Procedimento de Negociação Gerenciamento da Análise de Transações de Comércio Internacional Análise de Informações para Transações Internacionais Conceito de Financiamento de Transações de Volatilidade em Mercados Forex.
1. Taxas de câmbio de previsão Várias teorias de previsão Desvantagens associadas a essas teorias Análise técnica Exemplo em tempo real.
Tipos de Riscos & amp; exposições para empresas, exportações, importações, empréstimos, competições Medição e quantificação de riscos.
Introdução ao VaR Aplicação do VaR nos Mercados Forex.
Forward / Futures / Swaps / Opções FRA • Tipos de opções como notas de intervalo, spreads, knock-ins / outs / digital / barreira, alavancado etc. • Retorno de risco e estrutura de hedge Estruturação do produto Ilustração real.
1. Hedging no mercado Forex.
Hedging através de Forward / Futures / Options / Swaps Precificação de opções / Swaps / Forwards Fatores que afetam a precificação Entendendo a lógica de negociação por fatores de previsão que afetam os preços.
Onde Tesouraria Corporativa falhou usando derivativos cambiais Estruturas práticas usadas por empresas indianas e internacionais.
sentido de teorias e várias estruturas)
Executivos de Bancos, Empresas, Instituições, Concessionárias, Negociadores, Corretores, Consultores e outros Intermediários do Mercado de Capitais.
10h às 17h30.
Rs. 7.000,00 + Impostos aplicáveis ​​por participante, incluindo as propinas, e (manhã / noite) apenas bebidas.

Vamos falar sobre a vida.
As artes da sustentabilidade do meu lado.
Marcado com Syllabus.
Programa de Assunto de Gestão de Produção e Operações.
Programa de Gestão de Produção e Operações.
Conferencista: Ritzky Karina M. R. Brahmana SE., MA., MIRM.
O objetivo básico de estudar o gerenciamento de operações, especialmente para o curso de administração, é dar algumas perspectivas para os alunos entenderem como criar e operar sistemas produtivos para a satisfação das necessidades humanas em produtos como bens e / ou serviços. Nessas disciplinas de produção e gestão de operações, os alunos estudarão sobre gerenciamento de operações, como estratégia de operações (planejamento), projeto de processo, previsão, gerenciamento de estoque, programação e gerenciamento de qualidade.
Esses conceitos ajudarão os alunos a descobrir as melhores alternativas que devem fazer na gestão de produção e operações em negócios reais. Após a conclusão deste assunto, os alunos deverão ser capazes de:
& # 8211; Entenda a dinâmica da estratégia de operações e seja capaz de implementá-la para uma empresa.
& # 8211; Entenda sobre o conceito de design de processo e como aplicá-lo a uma empresa.
& # 8211; Tenha uma boa consciência sobre quaisquer obstáculos que possam acontecer no futuro e tenha uma análise precisa para prever como atingir a meta com as técnicas de previsão.
& # 8211; Entenda e seja capaz de dar recomendações sobre instalações e projetos para produção e layout operacional.
& # 8211; Entenda e seja capaz de aplicar técnicas de agendamento no gerenciamento de projetos.
1. Título: Gerenciamento de Operações 1 a Ed.
Editora: Pearson - Prentice Hall Malaysia, 2005.
2. Título: Gerenciamento de Operações 1ª Ed.
Editora: Prentice Hall, 1981.
3. Título: Gerenciamento de Operações 4ª Ed.
Editora: Prentice Hall, 2005.
Para o trabalho, não haverá apresentação ainda, será um pré-teste todas as semanas antes do início dos materiais. Os alunos devem estar preparados com os materiais que serão dados naquele dia e / ou os materiais que já foram dados no último encontro. Ele ajudará o aluno a entender todos os conceitos para gerenciamento de produção e operações.
Outra tarefa será um exercício que será dado a cada três semanas, que será dado 20 minutos antes do término da aula. As atribuições serão em casos de estudo. Nenhuma tarefa de maquiagem!
Para os exames, o exame final será seguido como o coordenador já definido. Mas para o exame intercalar, serão casos que seriam retirados dos problemas reais da empresa. O período de tempo é de 120 minutos e não há curvas / trapaça! Qualquer aluno que quebrar esta regra receberá "E" imediatamente. A mesma regra será aplicada ao exame final.
A coisa mais importante que deve ser lembrada é que não há exame de substituição! E sem plágio! Se o estudante fizer algum plágio, ele receberá “E” imediatamente.
Sobre o atendimento, o aluno seguirá a regra da escola, onde o aluno só permitirá pular / permissão / doente por 3 dias (sobre o excepcional, já está definido nas regras da escola e também o seguirá).
Nenhuma atividade de telefone celular ou dispositivos similares durante a aula. Caso contrário, o ponto do aluno (pontos totais) será reduzido em 5 pontos por atividade única. Nenhum player de MP3 e / ou dispositivos semelhantes, caso contrário, o ponto do aluno (pontos totais) será reduzido em 10 pontos por atividade única. Nenhum comportamento de discriminação na classe. Quaisquer questões políticas que não sejam mencionadas aqui serão mencionadas mais adiante na turma.
Exame intercalar 30%
Para a classificação, seguirá a política da escola já mencionada.
Programação para Produção e Gestão de Operações.
Módulo de Gestão de Risco & # 8211; International Class Syllabus.
Os alunos devem ser capazes de descrever o que é gerenciamento de riscos, a história do gerenciamento de riscos, o essencial do gerenciamento de riscos e o conceito básico e a teoria do gerenciamento de riscos.
3. Walsh C., Key Management Ratios, 3ª ed., 2002, Prentice Hall & # 8211; Reino Unido, Glasgow.
4. Cuthbertson K., Nitzscche D., Engenharia Financeira: Derivativos e Gerenciamento de Risco, 2001, John Wilwy & Sons Ltd. & # 8211; Inglaterra.
Silabus Kewirausahaan.
Davies B., dan Phillipa Ward (2002), Managing Retail Consumption, John Wiley & amp; Sons Ltd., Sussex Ocidental - Inggris.
Dewanti R. (2008), Kewirausahaan, Mitra Wacana Media, Jacarta - Indonésia.
Hinfelaar M. (2004), Fatores Chave de Sucesso no Comércio Internacional, Colofon, Leeuwarden - Belanda.
Levy M., Dan Barton A. Weitz (2004), Gestão de Varejo (Edição Internacional), ed.5, McGraw - Hill e Irwin, Nova Iorque - Amerika Serikat.
Prama G. (2004), Inovasi atau Mati, ed.5, Elex Media Komputindo, Jacarta - Indonésia.
Manajemen Resiko & # 8211; Silabus
3. Walsh C., Key Management Ratios, 3ª ed., 2002, Prentice Hall & # 8211; Reino Unido, Glasgow.
4. Cuthbertson K., Nitzscche D., Engenharia Financeira: Derivativos e Gerenciamento de Risco, 2001, John Wilwy & Sons Ltd. & # 8211; Inglaterra.
Programa de Pesquisa Operacional.
1. Pesquisa Operacional: Introdução.
História da Pesquisa Operacional.
A introdução da pesquisa operacional.
Introdução e as regras durante a palestra para um termo.
Explique a história do OR.
Explique o que é OU e quais modelos serão usados ​​durante a palestra.
Os alunos podem compartilhar seu pensamento sobre as regras durante a palestra por um período. O professor pode comprometer seu feedback. Por isso, terá uma boa comunicação entre o professor e os alunos.
Os alunos são capazes de saber por que OR ou se tornar um dos assuntos importantes para estudar.
Os alunos são capazes de entender por que precisam aprender sobre a SO e o que a equipe de enfermagem pode oferecer para resolver seus problemas do ponto de vista econômico.
Livro de texto LCD White board.
Apresentação Sessão de perguntas e respostas Exercício de lição de casa.
Modelagem com Programação Linear:
Dois modelos de LP variáveis.
Soluções gráficas de LP.
Aplicativo LP selecionado.
Explique a fundação dos Modelos LP com dois problemas de variáveis.
Explicar as soluções de um modelo de maximização e modelo de minimização.
Explicar como colocar a Solicitação de LP em Planejamento Urbano, Arbitragem de Moedas, Investimento e Planejamento de Produção e Controle de Estoque.
Os alunos são capazes de entender o conceito de modelos LP.
Os alunos são capazes de entender e saber como fazer uma solução ideal.
Os alunos são capazes de entender o uso da aplicação LP selecionada e obter a melhor solução com ela.
Livro de texto LCD White board.
Apresentação Sessão de perguntas e respostas Exercício de lição de casa.
Método Simplex.
Modelo de LP na forma de equações.
O método simplex.
Solução Inicial Artificial.
Explique como converter desigualdades em equações e lidar com variáveis ​​irrestritas.
Explique sobre a natureza iterativa do método simplex.
Explique como usar o método M e o método bifásico.
Os alunos são capazes de saber que todos os pacotes comerciais aceitaram diretamente as restrições de desigualdade, o lado direito não-negativo e as variáveis ​​irrestritas.
Os alunos são capazes de resolver o problema com o método simplex.
Os alunos são capazes de resolver problemas usando o método M ou o método bifásico.
Livro de texto LCD White board.
Apresentação Sessão de perguntas e respostas Exercício de lição de casa.
Problemas de dualidade.
A definição do problema dual.
Primal - Relacionamentos Duplos.
Interpretação Econômica da Dualidade.
Descreva o que é o problema duplo.
Explicar a revisão das operações de matriz simplex, layout do Tableau e solução dupla ideal.
Explique a interpretação da dualidade no econômico.
Os alunos são capazes de entender qual é o ponto e a função do Problema Duplo.
Os alunos são capazes de resolver problemas duais com as melhores soluções.
Os alunos são capazes de fazer a dualidade de interpretação econômica usando o método simplex.
Livro de texto LCD White board.
Apresentação Sessão de perguntas e respostas Exercício de lição de casa.
Definições dos Modelos de Transporte.
Problemas gerais no transporte.
Os métodos para resolver cedo possível.
Método MODI e problemas de degeneração.
Descreva a definição de modelos de transporte.
Explique sobre problemas gerais no transporte.
Explique sobre os métodos para resolver cedo viável com o caso de estudo.
Explique os métodos MODI e os problemas de degeneração no transporte com o caso de estudo.
Os alunos são capazes de entender sobre o modelo de transporte e sua variante.
Livro de texto LCD White board.
Apresentação Sessão de perguntas e respostas Exercício de lição de casa.
Escopo e Definição de Modelos de Redes.
Algoritmo Mínimo de Spanning Tree.
Descrever o escopo e a definição dos modelos de redes.
Explicar o algoritmo de árvore de abrangência mínima.
Explique CPM e PERT com casos.
Os alunos são capazes de entender sobre os modelos de redes e a função dos modelos de redes.
Livro de texto LCD White board.
Apresentação Sessão de perguntas e respostas Exercício de lição de casa.
8. Sistemas de filas.
Elementos do modelo de filas.
Modelo de enfileiramento de Poisson generalizado.
Outros modelos de filas.
Descreva o elemento do modelo de filas e a função do modelo de filas.
Explique sobre o modelo de enfileiramento de Poisson em geral.
Explique sobre outro modelo de filas.
Os alunos são capazes de entender sobre o modelo de filas e podem analisar a melhor solução para a fila de filas.
Livro de texto LCD White board.
Apresentação Sessão de perguntas e respostas Exercício de lição de casa.
Modelo Geral de Inventário.
Papel da Demanda no Desenvolvimento do Modelo de Inventário.
Modelos estáticos de qualidade econômica de ordem (EOQ).
Modelo EOQ Dinâmico.
Descreva o modelo geral de inventário.
Explicar e descrever o papel da demanda no desenvolvimento do modelo de estoque.
Explique e descreva o modelo EOQ estático.
Explique e descreva o modelo dinâmico de EOQ.
Os alunos são capazes de entender e analisar a melhor solução para problemas de inventário em operação.
Livro de texto LCD White board.
Apresentação Sessão de perguntas e respostas Exercício de lição de casa.
Taha, Hamdy A. Pesquisa Operacional: Uma Introdução. 2007. 8ª Ed. Pearson Prentice Hall, Nova Jersey.
Supranto, Johannes. Riset Operasi para Pengambilan Keputusan. 1988. 1a Ed. Penerbit: UI - Press, Jakarta.
CONTEÚDOS PROGRAMÁTICOS (GBPP = GARIS BESAR PEDOMAN PENGAJARAN)
Estudo do Programa: Gestão.
Assunto: Pesquisa Operacional.
Alocação de Tempo: 120 Minutos.
Padrão de Competência: Capaz de entender e explicar o fundamental da pesquisa operacional e pode aplicá-la ao mundo dos negócios com todos os aspectos relacionados a ela.
O aluno é capaz de explicar a função e a característica da pesquisa operacional. O aluno é capaz de explicar a função e a capacidade do Programa Linear em pesquisa operacional. O aluno é capaz de explicar a função dos modelos simplex e implementá-lo em problemas operacionais. O aluno é capaz de resolver problemas de dualidade na pesquisa operacional. O aluno é capaz de resolver problemas de transporte em operações usando os modelos de transporte da pesquisa operacional. O aluno é capaz de explicar e entender sobre modelos de redes. O aluno é capaz de resolver o problema da linha de enfileiramento usando os métodos da linha de enfileiramento na pesquisa operacional e encontrar as soluções ideais. O aluno é capaz de resolver o problema do Inventário usando os métodos de inventário na pesquisa operacional e encontrar as melhores soluções.
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IIBF JAIIB CAIIB Syllabus 2018.
JAIIB Syllabus.
IIBF May JAIIB Syllabus 2018.
Os detalhes do programa prescrito que é indicativo são fornecidos no livreto. No entanto, tendo em vista a natureza profissional dos exames, todas as questões que se enquadram no âmbito do assunto em causa terão de ser estudadas pelo candidato, uma vez que podem ser feitas perguntas sobre todas as questões relevantes sobre o assunto. Os candidatos que comparecerem para o exame devem preparar-se especialmente para responder às perguntas que possam ser feitas sobre os últimos desenvolvimentos que ocorrem nos vários assuntos do referido exame, embora esses tópicos possam não ter sido especificamente incluídos no plano de estudos. O Instituto também se reserva o direito de alterar a estrutura do plano de estudos / regras / taxas de tempos em tempos. Quaisquer alterações feitas serão notificadas de tempos em tempos. Além disso, perguntas baseadas nos desenvolvimentos atuais no setor bancário e financeiro podem ser feitas.
Os candidatos são aconselhados a se referir a jornais financeiros / periódicos mais particularmente “IIBF VISION” e “BANK QUEST” publicados pelo Instituto.
PAPEL 1 - PRINCÍPIOS & amp; PRÁTICA DA BANCA.
MÓDULO A - SISTEMA FINANCEIRO INDIANO.
Sistema Financeiro Indiano - Uma Visão Geral: Papel do RBI, Bancos Comerciais, NBFCs, PDs, FIs, Bancos Cooperativos, CRR, SLR; Patrimônio & amp; Mercado de dívida; Regulação Bancária IRDA: Constituição, Objetivos, Funções do RBI; Ferramentas de Controle Monetário; Restrições Regulatórias de Empréstimos Bancário de Varejo, Atacado e Bancos Internacionais: Banco de Varejo - Produtos, Oportunidades; Banco de Atacado, Produtos; International Banking, Requirements of Importers & amp; Exportadores, Serviços de Remessa; Banco Universal; ADRs; GDRs; Notas Participativas Papel dos Mercados Monetários, Mercados da Dívida & amp; Mercado Forex: Tipos de Dinheiro & amp; Instrumentos de mercado de dívida incl. G-segs; ADs, FEMA, LIBOR, MIBOR, etc. Papel e Funções dos Mercados de Capitais, SEBI: Visão Geral do Mercado de Capitais; Bolsa de Valores; Termos comumente usados; Tipos de questões de capital; Produtos / instrumentos financeiros, incluindo ASBA, QIP; SEBI; Registro de corretores de ações, sub-corretores, agentes de transferência de ações, etc. Fundos mútuos QIBs & amp; Seguradoras, Bancassurance & amp; IRDA: Tipos de fundos mútuos, seu gerenciamento & amp; seu papel; Papel & amp; Funções das Companhias de Seguros; Bancassurance; IRDA Factoring, Forfaiting Services e itens fora de balanço: Types & amp; vantagens de Factoring & amp; forfaiting serviços; Tipos de itens fora do balanço Gerenciamento de riscos, Acordo de Basileia: Introdução à gestão de riscos; Basileia I, II & amp; III Acordos CIBIL, Código de Boas Práticas de Cobrança de Dívidas, BCSBI: Função e Funções da CIBIL; Código de Práticas Justas para Cobrança de Dívidas; Códigos de Recentes Desenvolvimentos do BCSBI no Sistema Financeiro: Estrutura, Reformas no Sistema Financeiro Indiano; desenvolvimentos recentes em dinheiro, dívida, mercados de Forex; Quadro regulamentar; Pagamentos e Sistema de Liquidação.
MÓDULO B - FUNÇÕES DE BANCOS.
Relacionamento com o cliente do banqueiro: Tipos; Produtos de Depósito Diferentes & amp; Serviços; Serviços para clientes & amp; Normas dos Investidores KYC / AML / CFT: Lei do PMLA; Relacionamento especial do KYC Norms Bankers: mandato; POA; Pedidos Garnishee; Lien do banqueiro; Direito de Defender a Proteção ao Consumidor & # 8211; COPRA, Esquema de Ouvidoria Bancária: Aspectos Operacionais do COPRA Act & amp; Regime de Provedor de Serviços Bancários Pagamento e Cobrança de Cheques e Outros Instrumentos Negociáveis: Lei da NI; Papel & amp; Deveres de Pagar & amp; Coletando Bancos; Endossos; Instrumentos Forjados; Saltando de cheques; Suas implicações; Retorno de Cheques; Check Truncation System Abertura de contas de vários tipos de clientes: Aspectos operacionais de abertura e manutenção de contas de diferentes tipos de clientes, incluindo Aadhaar, SB Serviços auxiliares de desregulamentação de tarifas: Remessas; Cacifos de depósito seguro; Govt. O negócio; Operações de Caixa EBT: Serviços de Gerenciamento de Caixa e seus Princípios de Importância de empréstimos, Avaliação de Capital de Giro e Monitoramento de Crédito: Princípios Cardeais; Limites Baseados em Não-Fundos; BANHEIRO; Empréstimos a prazo; Técnicas de Avaliação de Crédito; Fontes de fundos de WC & amp; sua estimativa; Ciclo operacional; WC da Rede Projetada; Método de Turnover; Orçamento de Caixa; Monitoramento de crédito & amp; Sua gestão; Avanços Setoriais Prioritários da Taxa Base: Metas; Sub-metas; Desenvolvimentos Recentes Financiamento Agrícola: Tipos de Empréstimos Agrícolas; Mitigação de Riscos na Agricultura (NAIS, MSP, etc.) Micro, Pequenas e Médias Empresas: Lei MSMED, Pacote Político de 2006 para as MPMEs; Esquema de Desempenho e Classificação de Crédito; Últimos Desenvolvimentos Esquemas Patrocinados pelo Governo: SGSY; SJSRY; PMRY; Grupos de autoajuda do SLRS: Necessidade de & amp; Funções dos SHGs; Papel das ONGs nas Finanças Indiretas para os SHGs; SHGs & amp; Esquema SGSY; Cartões de Crédito para Capacitação, Empréstimos à Habitação, Empréstimos Pessoais, Empréstimos ao Consumidor: Aspectos Operacionais, Vantagens, Desvantagens & amp; Diretrizes de Cartões de Crédito; Procedimentos e Práticas para Empréstimos, Empréstimos e Consumo Pessoal Documentação: Tipos de Documentos; Procedimento; Estampagem; Securitização Diferentes Modos de Títulos de Cobrança: Cessão; Lien; Zarpar, fugir; Hipoteca; Juramento; Hipoteca Tipos de garantias e suas características: Land & amp; Edifícios; Bens; Documentos de Titulo de Mercadorias; Adiantamentos de Apólices de Seguro, Ações, Dívidas a Livros, Depósitos a Prazo, Ouro, etc; Faturas de Fornecimento Não Executando Ativos: Definição; Reconhecimento de renda; Classificação de Ativos; Normas de provisionamento; Inclusão Financeira de CDR: BC; BF; Papel das TIC na Inclusão Financeira, transações móveis, R SETI Alfabetização Financeira: Importância da literacia financeira, consciencialização do cliente.
MÓDULO C - TECNOLOGIA BANCÁRIA.
Fundamentos da Informatização Bancária: Sistemas de Computação; LANs; WANs; UPS; Core Banking Payment Systems e Electronic Banking: caixas eletrônicos; HWAK; PIN; Cartões eletromagnéticos; Caixa eletronico; Armazenamento de assinatura & amp; Sistema de recuperação; CTS; Nota & amp; Máquinas de contagem de moedas; Microficha, NPC; Rede de Comunicação de Dados RUPAY e sistemas EFT: Componentes & amp; Modos de Transmissão; Principais redes na Índia; Tendências emergentes em redes de comunicação para o setor bancário; Evolução do Sistema EFT; RÁPIDO; Sistemas Automatizados de Compensação; Sistemas de Transferência de Fundos; Desenvolvimentos Recentes na Índia Papel da Atualização Tecnológica e seu impacto nos Bancos: Tendências nos Desenvolvimentos Tecnológicos; Papel & amp; Usos de atualização tecnológica; Tendências globais; Impacto da TI nas considerações de segurança dos bancos: Áreas de preocupação com riscos; Tipos de Ameaças; Mecanismo de controle; Auditoria de Computação; Segurança IS; Auditoria de SI; Requisitos de Avaliação Visão Geral da Lei de TI: Recomendações do Comitê de Gopalakrishna Vigilância Preventiva em Bancos Eletrônicos: Phishing; Educação do Cliente; Verificações de segurança; Precauções.
MÓDULO D - SERVIÇOS DE SUPORTE & # 8211; MARKETING DE SERVIÇOS BANCÁRIOS / PRODUTOS.
Marketing - Uma Introdução: Concept; Gestão; Produtos e amp; Serviços; Mix de Marketing; Imagem de Marca Marketing Social / Networking: Evolução, Importância & amp; Relevância do Marketing Social / Networking Comportamento do Consumidor e Produto: Comportamento do Consumidor; Planejamento de Produto, Desenvolvimento, Estratégias, etc; Preços de CRM: Importância, Objetivos, Fatores, Métodos, Estratégias de Precificação; Distribuição Bancária de Preços: Canais de Distribuição; Canais para serviços bancários; Net Banking; Mobile Banking Channel Management: Significado, Níveis, Dinâmica, Vantagens Promoção: Papel da Promoção no Marketing; Mix de Promoção Papel do Agente de Venda Direta / Agente de Marketing Direto em um banco: Definição; Relevância; Banqueiro como DSA / DMA; Canais de Entrega em Bancos; Benefícios Marketing Information Systems - uma análise longitudinal: Funções & amp; Componentes do MKIS; Modelo MKIS; Uso de computadores e amp; Modelos de Decisão; Desempenho do MKIS; Vantagens
PAPEL 2 - CONTABILIDADE & amp; FINANCIAMENTO PARA BANKERS.
MÓDULO A - MATEMÁTICA DE NEGÓCIOS E FINANÇAS.
Cálculo de juros e anuidades: cálculo de juros simples & amp; Juros compostos; Cálculo de parcelas mensais equiparadas; Taxas de Juros Fixas e Flutuantes; Cálculo de Anuidades; Cálculo de juros usando produtos / saldos; Amortização de uma dívida; Cálculo de fundos de amortização de YTM: Definição de dívida, significado & amp; Recursos salientes; Empréstimos; Introdução aos Bonds; Termos associados a Obrigações; Custo do Capital da Dívida; Valor da obrigação com juros semestrais; Rendimento Atual da Obrigação; Cálculo do rendimento até o vencimento do título; Teoremas do Valor de Bond; Duração do vínculo; Propriedades de Duração; Orçamento de capital de volatilidade Preço Orçamento: Valor presente e desconto; Técnica Descontada para Avaliação de Investimento; Taxa Interna de Retorno (TIR); Método de Avaliação de Investimento; NPV e IRR comparados; Oportunidades de Investimento com Racionamento de Capital; Tomada de decisão de investimento sob condição de incerteza; Regra esperada de NPV; Abordagem da Taxa de Desconto com Ajuste de Risco para a Determinação do VPL; Análise de Sensibilidade para Determinação do VPN; Análise da Árvore de Decisão para Estimativa do VPL; Métodos de retorno; ARR. Depreciação e sua contabilidade: depreciação, seus tipos e métodos; Comparando Métodos de Depreciação Aritmética de Câmbio: Fundamentos de Câmbio Estrangeiro; Mercados Forex; Cotação Direta e Indireta; Algumas Aritmética Básica da Taxa de Câmbio - Taxa Cruzada, Regra da Cadeia, Data do Valor, etc .; Taxas de Câmbio a Prazo - Forward Points; Arbitragem; Calculando os pontos para frente; Premium / desconto; etc.
MÓDULO B - PRINCÍPIOS DO LIVRAR & amp; CONTABILIDADE.
Definição, Escopo e Normas Contábeis: Natureza e Finalidade da Contabilidade; Perspectivas Históricas; Origens dos Princípios Contábeis; Normas de Contabilidade na Índia e sua Definição e Escopo; Princípios Contábeis Geralmente Aceitos dos EUA (US GAAP); Preços de transferência;
Visão geral do IFRS; Diferença entre GAAP e & amp; IFRS. Procedimentos Básicos de Contabilidade: Conceitos de Contabilidade; Entidade Going Concern; Sistema de Entrada Dupla; Princípio do conservadorismo; Reconhecimento e Realização de Receitas; Provisão e Base de Caixa. Manutenção de Livros / Livros e Ledger Subsidiárias: Fundamentos da Manutenção de Registros; Categorias de conta; Conceitos de débito e crédito; Contabilidade e Mecânica Contábil Colunar; Revistas; Ledgers; livros subsidiários; etc. Declaração de Reconciliação Bancária: Necessidade de Reconciliação Bancária; Causas das Diferenças; Elaboração de Declaração de Reconciliação Bancária; Como preparar uma Declaração de Reconciliação Bancária quando as Extrações do Livro de Caixa e do Livro de Passes forem dadas; Ajustando o Saldo do Livro de Caixa; Vantagens da Declaração de Reconciliação Bancária. Balancete, correção de erros e ajuste de & amp; Entradas de Encerramento: Significado de um Balancete; Características e finalidade de um balancete; Tipos de balancete e preparação de um balancete; Desacordo de um balancete; Classificação de Erros; Localização de Erros; Retificação de Erros; Conta Suspense e Retificação; Retificação de erros quando os livros estão fechados; Ajustando e Fechando Entradas. Despesas de Capital e Receitas: Despesas; Distinção entre Capital e Despesa de Receita; Despesas com Receita Diferida; Recibos; Ilustrações gerais. Letras de Câmbio: Tipos de Instrumentos de Crédito; Prazo e data de vencimento de uma fatura; Determinados Termos Importantes; Entradas contábeis a serem aprovadas; Conta de alojamento etc.
Equação do Balanço: Equação do Balanço Patrimonial; Cálculo da Equação do Balanço. Elaboração de Contas Finais: Elaboração de Trading A / C; Lucro e Perda A / C; Lucro & amp; Conta de Apropriação de Perdas; Análise do Índice de Balanços: Significado dos Índices Contábeis; Classificação de proporções Usos de índices contábeis; Limitações de índices contábeis; Cálculo e interpretação de vários índices; Usuários diferentes e seu uso de proporções. Contas definitivas de empresas bancárias: definição e funções de um banco; Requisitos das Empresas Bancárias quanto a Contas e Auditoria; Características significativas dos sistemas de contabilidade de bancos; Principais livros de contas; Preparação e Apresentação de Demonstrações Financeiras de Bancos; Formato CMA; Tratamento contábil de itens específicos; Elaboração de Conta de Ganhos e Perdas; Comentários sobre Conta de Ganhos e Perdas; Itens Importantes do Balanço Patrimonial; Requisitos de divulgação dos bancos; Divulgações adicionais prescritas pelo RBI; Divulgações exigidas pelas normas BASEL. Contas da empresa I & amp; II: Definição e Tipos de Empresas; Distinção entre Parceria e Sociedade de Responsabilidade Limitada; Classes de Capital Social; Emissão de Ações; Ilustrações Gerais Ações sem direito a voto; Forma de Balanço Patrimonial; Requisitos Legais para Ativos; Requisitos Legais para Passivos; Requisitos legais para lucro e amp; Perda A / c; Elaboração de Contas Finais. Contabilidade em um Ambiente Informatizado: Significado, Características e Termos utilizados na Contabilidade Informatizada; Diferença entre contabilidade informatizada e manual; Vantagens e Desvantagens da Contabilidade Informatizada; Funções desempenhadas pelos Softwares de Contabilidade Computadorizada disponíveis no mercado; Informatização - Escopo e Experiências em Bancos; Os Componentes do Core Banking; Segurança da Informação; Internet e World Wide Web - Influências na Banca.
MÓDULO D - OPERAÇÕES BANCÁRIAS.
Operações Bancárias & amp; Funções Contábeis: Preparação de Vouchers, entradas de caixa e pagamento, entrada e saída de transferência, entradas de débito e crédito, o que é KYC e quais são os diferentes documentos para satisfazer KYC, verificar KYC e autenticidade de documentos, aspectos operacionais em relação a abertura de todos os tipos de contas, escrutínio de pedidos de empréstimo / documentos, permitindo saques e lançamentos contábeis envolvidos em vários estágios, aspectos operacionais do ambiente CBS etc., operações de back office em bancos, manuseio de entradas não reconciliadas em bancos.
PAPEL 3 - LEGAL & amp; ASPECTOS REGULATÓRIOS DA BANCA.
MÓDULO A - REGULAMENTOS E CONFORMIDADE.
Quadro Legal de Regulação dos Bancos: Negócio de Bancos; Constituição dos Bancos; RBI Act, 1934; Lei de Regulamentação Bancária, 1949; Papel do RBI; Govt. como regulador de bancos; Controle sobre bancos cooperativos; Regulação por outras Autoridades. Controle sobre Organização de Bancos: Licenciamento de Empresas Bancárias; Licenciamento de Filial; Capital e Reservas Pagas; Participação em Empresas Bancárias; Subsidiárias de Empresas Bancárias; Conselho Administrativo; Presidente da Banking Company; Nomeação de diretores adicionais; Restrições ao Emprego; Controle de Gestão; Governança corporativa; Administração e Governança Corporativa. Regulamentação do Negócio Bancário: Poder do RBI para Emitir Direções; Aceitação de Depósitos; Nomeação; Empréstimos e adiantamentos; Regulação da Taxa de Juros; Regulação de Sistemas de Pagamento; Diretrizes para Internet Banking; Regulação de Instrumentos do Mercado Monetário; Ouvidoria Bancária; Fundos de reserva; Manutenção de CRR, SLR; Ativos na Índia. Retorna Inspeção, Liquidação, Fusões & amp; Aquisições: Contas Anuais & amp; Balanço patrimonial; Auditoria & amp; Auditores; Submissão de Devoluções; Preservação de Registros e Devolução de Instrumentos Pagos; Inspeção e Escrutínio; Conselho de Supervisão Financeira; Aquisição de Empreendimentos; Amalgamação de Bancos; Liquidação de bancos; Sanções por ofensas. Bancos do Setor Público e Bancos Cooperativos: SBI e suas Subsidiárias; Bancos Rurais Regionais; Bancos Nacionalizados; Aplicação do BR Act aos Bancos do Setor Público; Desinvestimento de Ações pelo Governo; Bancos Cooperativos Reformas Legislativas do Setor Financeiro: Necessidade, Abordagem das Reformas Legislativas do Setor Financeiro; Reformas Importantes Mudanças Legislativas Recentes na Lei RBI: Mudanças Legislativas Recentes na Lei RBI, Necessidade do Conselho de Desenvolvimento do Setor Financeiro: Papel e Funções do Conselho de Desenvolvimento do Setor Financeiro.
MÓDULO B - ASPECTOS JURÍDICOS DAS OPERAÇÕES BANCÁRIAS.
Diferentes tipos de devedores: tipos de devedores; Parceria para Responsabilidade Limitada Tipos de Instalações de Crédito: Crédito à vista, Cheque Especial, Empréstimos sob Demanda, Empréstimos a Termo, Financiamentos com Conta Garantida e Não Seguros, Registro de Firmas e Incorporação de Empresas: Definição de Empréstimos Garantidos e Descobertos; Necessidade de empréstimos garantidos; Registro de Firmas; Consequências do não registro de empresas; Constituição de uma Empresa Indenizações: Definição de Contrato de Indenização; Características do contrato de indenização & amp; Garantia; Escopo e Aplicação de Contratos de Indenização aos Bancos; Obrigações de um banqueiro; Precaução & amp; Direitos das Garantias Bancárias do Titular da Indenização: Definição e Tipos de Garantias Bancárias; O dever do banqueiro de honrar a garantia; Precauções a serem tomadas para a Emissão de Garantia Bancária; Precauções a serem tomadas para pagamento sob garantia bancária; Invocação & amp; Execução. Cartas de Crédito: Considerações Gerais de Cartas de Crédito; Partes de uma carta de crédito; Tipos de cartas de crédito; Documentos sob uma carta de crédito; UCPDC 600; Obrigações bancárias para pagamento de carta de crédito. Garantias de pagamento diferido: objetivo das DPGs; Métodos de leis de pagamento relacionados à Bill Finance: classe de contas e leis que regem as contas; Classification of Bills; Categories of Bill Finance; Bill Finance and Legal Position of Banker Various Types of Securities : Types of Securities; Escrow Arrangements; Trust and Retention Arrangements. Laws Relating to Securities and Modes of Charging – I : Mortgage; Types of Mortgage; Enforcement of Mortgages Laws Relating to Securities and Modes of Charging – II : Lien; Pledge; Hypothecation; etc. Registration and Satisfaction of Charges : Definition of Charge; Procedure for Registration of Charge; Effect of Nonregistration of Charges; Provisions of Law relating to Registration of Charges Case Laws on Responsibility of Paying Bank : Negotiable Instruments Act and Paying Banks; Liability of Paying Banker; Payment in due course; Payment in Good Faith; Whether Payment under Mistake Recoverable Case Laws on Responsibility of Collecting Bank : Statutory protection to Collecting Bank; Duties of Collecting Bank.
MODULE C – BANKING RELATED LAWS.
Recovery of Debts due to Banks and Financial Institutions Act, 1993 ( DRT Act ) : Objective of the Act, Constitution of Tribunal, Procedure to be followed, Enforcement process Securitisation and Reconstruction of Financial Assets and Enforcement of Securities Interest Act (SARFAESI) : Constitutional Validity; Definitions; Regulação & amp; Reconstruction; Enforcement of Security Interest; Central Registry; Offences & Penalties; Miscellaneous Provisions Banking Ombudsmen Scheme : Purpose; Extent; Definitions; Establishment; Powers; Procedure for Redressal Grievance Bankers Books Evidence Act, 1891 : Applicability; Definition; Important Provisions The Legal Services Authorities Act, 1987 : Lok Adalats - Organisation; Jurisdiction; Disposal of Cases; Awards The Consumer Protection Act, 1986 and CERSAI : Preamble, Extent & Definitions; Consumer Protection Councils; Consumer Disputes Redressal Agencies; Objectives and important provisions of Central Registry of Securitisation Asset Reconstruction and Security Interest of India The Law of Limitation : Definition; Computation of Limitation; Important Provisions in schedule to the Limitation Act Tax Laws : Income Tax; Commodity Transaction Tax; Service Tax Negotiable Instruments Act, 1881 : Applicability; Definition; Important Provisions Payment & Settlements Systems Act, 2007 : Applicability; Definition; Important Provisions.
MODULE D – COMMERCIAL LAWS WITH REFERENCE TO BANKING OPERATIONS.
Indian Contract Act, 1872 : Meaning and essentials of contract; Contract of Indemnity & Rights of Indemnity Holder; Contract of Guarantee; Contract of Bailment; Contract of Pledge; Contract of Agency The Sale of Goods Act, 1930 : Features; Sale & Agreement to Sell; Conditions and Warranties; Express & Implied; Rights of Unpaid Seller Indian Partnership Act, 1932 : Definition & Types of Partnerships; Relation of partners to one another & to third Parties; Minor admitted to benefits of partnership; Dissolution of a firm; Effect of non registration; Limited liability partnerships formation, registration, rights and liabilities of partners Definition and features of a company : Definition & Features of a Company; Distinction between Company and Partnership The Companies Act, 1956 (Now Companies Act, 2013 ) : Definition, Features & Types of companies; Memorandum and Articles of Association; Doctrine of Ultra Vires, Constructive Notice, Indoor Management; Membership of Company - Acquisition, Cessation, Register, Rights & Duties of Members, Prospectus; Directors; Winding up of Companies Foreign Exchange Management Act, 1999 : Important Terms; Powers of RBI, Regulation and Management; Directorate of Enforcement Transfer of Property Act, 1882 : Sale, Mortgage of Immovable Property; Types of Mortgages; Sale with and without court intervention; Lease of Immovable Property The Right to Information Act, 2005 : Applicability; Definition; Important Provisions Right to Information and Obligation of Public Authorities Obligations; Procedure; Disposal; Appeal; Orders; Penalties. The Prevention of Money Laundering Act, 2002 : Obligations; Records to be Maintained; Procedure for Maintaining & Furnishing Information; Maintenance & Verifications of Records of Identity of Clients. Information Technology Act, 2000 : Definitions; Electronic Governance; Certifying Authorities; Digital Signature Certificates; Penalties; Appeal.
CAIIB Syllabus.
IIBF CAIIB Syllabus 2018.
The details of the prescribed syllabus which is indicative are furnished in the booklet. However, keeping in view the professional nature of examinations, all matters falling within the realm of the subject concerned will have to be studied by the candidate as questions can be asked on all relevant matters under the subject. Candidates appearing for the examination should particularly prepare themselves for answering questions that may be asked on the latest developments taking place under the various subject/s of the said examination although those topics may not have been specifically included in the syllabus. The Institute also reserves to itself the right to vary the syllabus / rules / fee structure from time to time. Any alterations made will be notified from time to time. Further, questions based on current developments in banking and finance may be asked.
Candidates are advised to refer to financial news papers / periodicals more particularly “IIBF VISION” and “BANK QUEST” published by the Institute.
Compulsory Paper – I : ADVANCED BANK MANAGEMENT.
The fundamentals of Economics : Scarcity and Efficiency – Microeconomics & Macroeconomics in brief – Types of economies – Market, Command and Mixed Economies – Macroeconomics : Business cycles – Money and banking – Unemployment & inflation – Interest rate determination and various types of interest rates. Indian Economy (a) Overview of the Indian economy including recent reforms (b) Interaction between fiscal, monetary & exchange rate policies in India – Financial Markets (i) Money Market (ii) Capital Market (iii) Foreign Exchange Market – globalisation and its impact – Challenges ahead – Banca & amp; Finanças & # 8211; current issues.
Concept of time Value of Money – Net Present Value – Discounted Cash Flow – Sampling methods – presentation of data – analysis and interpretation of sample data – hypothesis testing – Time series analysis – mean / standard deviation – co-relation – Regressão & # 8211; covariance and volatility – Probability distribution – Confidence interval analysis - estimating parameters of distribution – Bond valuation – duration – modified duration. Linear programming – decision making-simulation – Statistical analysis using spreadsheets. Features of Spread sheet – Macros, pivot table, statistical and mathematical formulae.
Fundamentals of HRM, development of HRM in India, Relationship between HRM and HRD, Structure and functions of HRD, Role of HR professional, Human implications of organizations; training and development, attitude and soft skills development, role and impact of training, career path planning and counseling, employee behaviour, theories of motivation and their practical implications, role concepts and analysis, self development., Performance Management and appraisal systems; Reward / punishment and compensation systems., HRM and Information Technology, information and data management, knowledge management.
Principles of Credit Management Credit Appraisal Analyzing Financial Performance – Relationship between items in Balance Sheet and Profit and Loss Account. Trend Analysis, Comparative Statement – Common size Statement, Preparation of projected Financial Statements. & # 8211; Ratio analysis – Interpretation and analysis of different Ratios, Limitation of the use of ratios. Statement of Sources and Applications of Funds. Structuring a Credit Proposal – Working Capital Concept and Management Appraisal techniques for different constituents – trade cycle – credit rating – Technical and economic feasibility studies – Credit Rating – Rating Methodology – Objectives and benefits of rating - Term Lending – Debt Service Coverage Ratio – Cash Flow Analysis – Cash Budget – Bill Finance – Deferred Payment Guarantee – Credit Scoring – Credit Delivery System - Documentation – Post sanction supervision, Control and monitoring of credit – Consortium finance, Multiple banking, Syndication of loans. Infrastructure financing. Dealing with credit defaults, Stressed assets, Corporate Debt restructuring, SARFAESI, NPAs, recovery options, write-off. Disclosure of the list of defaulters: objectives and procedure. Appraisal methodology for different type of clients / products.
Compulsory Paper – II : BANK FINANCIAL MANAGEMENT.
Forex Business; factors determining exchange rates, Direct and indirect quotations, spot / forward rates, premium and discount, cross rates. Basics of forex derivatives; forward exchange rate contracts, Options, Swaps. Correspondent banking, NRI accounts Documentary letters of Credit – UCPDC 600, various facilities to exporters and importers. Risks in foreign trade, role of ECGC, types of insurance and guarantee covers or ECGC. Role of Exim Bank – Role of RBI and exchange control – Regulations in India, Role and rules of FEDAI – Role of FEMA and its rules.
Risk-Concept – Risk in Banks – Risk Management Framework – Organisational Structure - Risk Identification – Risk Measurement / – Sensitivity – Basis Point Value (BPV) – Duration - Downside Potential – Value at Risk, Back Testing – Stress Testing – Risk Monitoring and Control – Risk Reporting – Market Risk identification, Measurement and management / credit risk – rating methodology, risk weights, eligible collateral for mitigation, guarantees; credit ratings, transition matrices, default probabilities, Credit risk spreads, risk migration and credit metrics, Counterparty risk. Credit exposures, recovery rates, risk mitigation techniques, – / Operational and integrated Risk Management – Risk management and capital Management – ‘Basel Norms – Current guidelines on risk management.
Concepts and function; instruments in the treasury market, development of new financial products, control and supervision of treasury management, linkage of domestic operations with foreign operations. Interest rate risk, interest rate futures : Mix / Pricing of Assets, Liabilities – On-Balance Sheet Investment and Funding Strategies - Stock options, debt instruments, bond portfolio strategy, risk control and hedging instruments. Investments – Treasury bills, money market instruments such as CDs, CPs, IBPs Securitisation and Forfaiting; refinance and rediscounting facilities. Derivatives – Credit Default Swaps / Options.
MODULE – D : Balance Sheet Management.
Prudential norms-Capital Adequacy. Implementation of ‘Basel Norms guidelines : RBI guidelines. Banks Balance Sheet – Components of assets / Liabilities / ALM Implementation – RBI Guidelines – Gap Analysis – Mechanics, Assumptions, and Limitations – Illustrations of Actual Gap Reports – The Relationship Between Gap and Income Statement – Funding Liquidity – Trading / Managing Liquidity – Contingency Funding – Business Strategies : Profit and profitability analysis, Asset Classification - provisioning – effect of NPA on profitability, Shareholder value maximization & EVA - profit planning-measures to improve profitability. Disclosure guidelines.
Elective Paper – I : CENTRAL BANKING.
Module – A: Rationale and Functions of Central Bank.
Evolution and Functions of Central Banking : Evolutions of Theory and Practice of Central Banking, Development of Central Banks in Developed and Developing countries. Functions of a Central Bank : Banker to Government, Banker to Banks, Monetary policy Functions, Currency Issue and Management, Payment system function, Maintaining Internal and External values of currency, Regulation, Facilitation and supervision of Financial System, Promotional Functions to support growth and other National objectives, Development of Financial Markets, Institutions and communication policies. Contemporary Issues : Desirability, Autonomy and independence, Credibility, accountability and transparency of a Central Bank, conflict with fiscal policies.
Module – B : Central banking in India.
Reserve Bank of India : Organisational evolution, Constitution and Governance, Major organizational and Functional Developments over time, Recent Developments, RBIAct. India Specific Issues : Banking Regulation Act, FEMA, Banking Ombudsman Scheme, Financial Sector reforms, other financial regulators and division of functions. Institutions set up by RBI; NABARD, IDBI, DFHI, IRBI, UTI. Glossary of Central Banking Terms.
Module – C : Monetary Policy and Credit Policy.
Monetary Policy : Objectives, Reconciling dual objectives, The Taylor Rule, Indicators of Policy, instruments of policy (Bank Rate, OMO, CRR, SLR etc.), policy Transmission mechanism and channels, transparency of policies, Lags in policy. Credit Policy : Objectives, Theory and Practice, Instruments. An over view of Fiscal Policy : Importance of Budgets, Union Budget, State Budget, Finances of Union and State Governments, Finance Commission. Striking balance between inflation and growth through monetary and fiscal policies.
Module – D : Supervision and Financial Stability.
Indian Financial System : Constituents of Indian Financial Markets and their Regulation. Evolution of Bank Regulation and supervision. Financial Stability : Financial Development Vs Financial stability, Risks to Financial stability, Early warning signals and remedial action, Liquidity Management, Regulation and supervision of Banks, Risk Management in Banks, The Basle Norms, Prudential Norms, Effect of liberalisation and Globalisation on Financial Stability, Linkage to International Financial Stability, International standards and codes. Role of Supervisor under Basel Norms.
Elective Paper – II : INTERNATIONAL BANKING.
Module – A: International Banking and Finance.
International Banking Global Trends and developments in International Banking International Financial Centres, Offshore Banking Units, SEZs. Profitability of International Banking operations Correspondent Banking and inter – Bank Banking Investment Banking, Wholesale Banking, Retail Banking, Merchant Banking International Financial Institutions : IMF, IBRD, BIS, IFC, ADB Legal and regulatory aspects Risk Management International Finance Fundamental Principles of Lending to MNCs, documentation and Monitoring International Credit Policy Agencies and Global Capital Markets Raising resources : Availability features and risks of various Equity and debt products like ECBs, ADRs, ECCBs and other types of Bonds etc, Syndication of loans Project and infrastructure Finance : Investments both in India (FII & FDI) and abroad, Joint ventures abroad by Indian Corporates. Investment opportunities abroad for resident Indians. Financing of mergers and acquisitions.
Module – B : Foreign Exchange Business.
Foreign Exchange Management Act (FEMA) and its philosophy Different types of Exchange Rates RBI and FEDAI : their role in regulating Foreign Exchange Business of Banks / other Authorised Dealers. Rules regarding rate structure, cover operations, dealing room activities and risk management principles, including correspondent Bank arrangements. NRI customers and various banking and investment products available to them under FEMA. Remittance facilities.
Regulations covering international trade Various Aspects of International Trade, Government policies, DGFT and their schemes, Customs procedures, Banks’ role in implementing these policies and schemes WTO - its impact Balance of payment, balance of trade, Current account and capital account convertibility. Documents used in Trade : bill of exchange, invoice, Bill of lading, Airways bill, Insurance policy etc. Role of Banks in foreign Trade Letters of credit; importance in international trade, various types of LCs, settlement of disputes, UCP 600, INCOTERMS. Exchange control relating to foreign trade. Returns required to be submitted to RBI Import / Export Finance Laws governing trade finance viz, FEMA, NIAct, Indian stamp Act, EXIM policy, RBI / FEDAI guidelines Role of Banks, including EXIM Bank, in financing Foreign Trade, various facilities to Exporters and importers including project finance, Forfaiting and Factoring Risks involved in foreign trade finance : Country risk, Currency risk, Exchange risk, legal risk etc, Role of ECGC.
Treasury operations of banks and corporates Derivatives as hedging instruments, types of instruments available in Indian Market. RBI rules and guidelines regarding derivatives Mathematics of derivative valuation and pricing Risk assessment of derivatives, Lessons from recent crisis in derivatives market.
Elective Paper – III : RURAL BANKING.
Demographic features; Population, occupation, literacy, socio-economic development indicators, health, nutrition and education, – urban migration. Characteristics of Rural Society; Caste and power structure – rural social stratification, Economic Features; Economic life of rural people, share in National income - Trends in per capita income, rural money markets, rural indebtedness, rural poverty – main causes and methods of measuring rural poverty. Rural infrastructure; Transport, Power, Markets and other services. Agriculture Economy; Structure and characteristics of Indian agriculture, Role of agriculture in economic development, agriculture-industry linkages, Resources and technical changes in agriculture, constraints to agriculture development, Emerging issues in Indian Agriculture. Rural Development Policy; Govt. policies and programmes for rural farm and non-farm sectors. Economic reforms and its impact on rural economy. Rural Issues; Development issues, Management Issues, Marketing issues, Pricing issues,
Module – B : Financing Rural Development.
Regulation of Rural Financial Services; Function and policies of RBI in Rural Banking, NABARD-Main functions, role, refinance support. Lead bank approach, State level and District level Credit committees. Rural Credit Institutions; Co-operative Credit Societies and Banks, Land Development Banks, Regional Rural Banks, Commercial Banks. Role of Information and communication technologies in rural banking-Models, Financial inclusion & inclusive growth for rural development banking, rural insurance micro insurance scheme, concept of Business Facilitators and Business Correspondents in rural financing. Financing agriculture / allied activities; Crop Loans-Assessment, Sanction, Disbursement, rephasement. Term loans for irrigation, Farm mechanization, Godowns / cold-storage facilities etc. Financing allied agriculture activities like Horticulture, Fisheries, Social forestry, etc. Finance against Warehouse / cold storage receipts Financing Rural Non-Farm Sector (RNFS); Importance of RNFS, Segments in RNFS, Role of Development and Promotional Institutions in RNFS.
SME Finance; Definition of SME. Importance to Indian economy. Financing of SME and small enterprise Refinance from SIDBI. Project funding techniques and requirement assessment. Cluster based approach and joint finance with SIDBI. MSMED Act 2006, CGTMSE, Working capital assessment of SMEs. Risk rating of SME proposals, role of rating agencies and rating methodology. Revival of sick units; revival package and implementation, Stressed assets under rehabilitation. Debt restructuring mechanism for SMEs.
Module – C : Priority Sector Financing and Govt initiatives.
Components of priority sector. RBI guidelines. Government initiatives; Poverty alleviation programmes / Employment programmes / Production oriented programmes-rationale and philosophy, progress and impact, problems and deficiencies. Rural housing and Urban housing schemes under priority sector, their refinance, Educational loans.
Module – D: Problems and prospects in Rural Banking.
Role of rural banking. Problems of Rural branches of Commercial banks – transaction costs and risk costs. Technology based Financial Inclusion. Emerging trends in rural banking-financing poor as bankable opportunity, Micro Credit, Self Help Groups / NGOs, linkages with banking, latest guidelines of GOI and RBI.
Elective Paper – IV : FINANCIAL ADVISING.
MODULE – A: Introduction to Financial Advising.
Indian financial and investment industry, participants in the Indian finance system, Indian economic and social environment, Role of Regulators viz., RBI, SEBI etc. Financial counseling - Essentials in financial counseling, Profile of effective counselor, Basic communication principles, Elements of non-verbal behavior, Attending and Listening skills, Counselor leading responses, understanding and meeting client’s needs through financial planning, evolution of financial planning as a profession. Marketing of financial services. Fundamental Investment concepts, The Time Value of Money, Risk-Reward Trade-Off, Diversification - Spreading Risk, Investment Timing, Direct Investment – What Are They and Who Uses Them?
Financial Planning, Role of a Financial planner, Fundamental investment concepts, Asset classes, Asset allocation towards a financial plan, working with clients, gathering initial / additional information from the client, understanding investor’s risk appetite, meeting the client’s objectives, Asset Allocation, Good practices in financial planning, Content of a comprehensive financial plan, Recommending financial planning strategies to investors, Asset allocation the strategic tool – Selection of Investment and Insurance Products, Implementation, ongoing Service, Using stop loss, understanding market behaviour.
MODULE – C : FINANCIAL INVESTMENT PRODUCTS.
Financial investment products – Portfolio analysis & selection, Efficient markets, Securities markets – Primary market, Secondary market, Depository & investment process, regulatory framework, fundamental and technical analysis-basic philosophies and underlying assumptions - Bond and Money markets, Indian debt markets – Securities traded in debt market, Commodities Market, Insurance products, Pension products, Mutual fund industry-products & services, Banking products, Investment in Real estate. Cash generation and return on investment. Statutory provisions regarding starting of business / industrial units by NRIs / MNCs.
Income Tax law, important definitions-person, Assessee, Agriculture income, capital / Revenue receipts / expenditure, Gross total income, Total income, residential status, Heads of income viz. salaries, income from house property, profits and gains of business or profession, Capital gains, income from other sources, Income exempt from tax, Permissible deductions from gross total income , income tax return, tax deducted at source. Tax planning strategies - House wife, Salaried person, Businessman, persons having income from more than one source, Retirement planning and taxation, Tax triggered investments Estate Planning, Will, Administration of an estate, Passing of an asset, Tax planning through wills and trusts, Taxation of Terminal benefits.
Elective Paper – V : CORPORATE BANKING.
MODULE – A: Corporate Banking and Finance.
Corporate Banking : Meaning and importance, various services provided viz., Cash Management, Salary Payment, Debt Management, Factoring and Forfaiting, Trusteeship, Custodial services, Business advisory, Off shore services, Trade services, Forex Management, etc. Corporate Deposits : Importance of Institutional deposits vis-a-vis retail deposits. Corporate Finance : Working capital finance, Fund and Non fund based limits and ImportExport finance. Corporate Debt Restructuring.
Meaning and scope of Investment Banking, Evolution, overview of current state of Investment Banking in India. Merchant Banking : Advisory services for equity / debt issues, Management, placement and distribution of equity / debt. Mergers and Acquisitions, Divestitures : Identification, Structuring, Negotiation and Execution, arranging finances etc. Corporate advisory services : Capital restructuring, Project advisory, Private equity and Venture capital, Loan Syndication etc.
MODULE – C : Project and Infrastructure Finance.
Characteristics of Project Finance – Technology selection, Assessment of technical collaborator – Market Analysis : International competitiveness and SWOT analysis – Assessing the project cost – Means of financing projects – Estimation of project cash flows – Use of free and equity cash flow valuation for assessing projects – Financial Analysis : Break-even point analysis, Decision tree, Scenario analysis and Internal Rate of Return, Sensitivity analysis Common risks in projects – Risk mitigation methodologies in projects – Securitisation as a tool for risk mitigation – Project planning – Network techniques for project implementation – Disbursement, supervision and follow up of project by lender – Infrastructure financing cash flow deal agreement with parties involved – SPV – Monitoring and follow-up of the project.
Elective Paper – VI : RETAIL BANKING.
History and definition, role within the bank operations, Applicability of retailing concepts distinction between Retail and Corporate / Wholesale Banking.
Retail Products Overview – Customer requirements, Products development process, Liabilities and Assets Products / Description of Liability products, Description of Asset Products, Approval process for retail loans, Credit scoring. Important Asset Products – Home Loans – Eligibility, Purpose, Amounts, Margin, Security, Disbursement, Moratorium, Prepayment issues, Repayments / Collection. Auto / Vehicle Loans – Eligibility, Purpose, Amounts, Margin, Security, Disbursement, Moratorium, Prepayment issues, Repayments / Collection. Personal Loans Eligibility, Purpose, Amounts, Security, Disbursement, Moratorium, Prepayment issues, Repayments / Collection. Educational Loans Eligibility, Purpose, Amounts, Security, Disbursement, Moratorium, Prepayment issues, Repayments. Credit / Debit Cards – Credit Vs Debit Cards, Eligibility, Purpose, Amounts, Margin, Security, Process of using the cards, Billing Cycle, Credit Points. Other Products / Remittances / Funds Transfer.
MODULE – C : Marketing / Selling of retail products, MIS and Accounting.
Retail Strategies; Tie-up with Institutions for Personal loans / Credit cards / Educational loans, with OEMs / Authorised Dealers for Auto / Vehicle loans, and with Builders / Developers for Home loans Delivery Channels – Branch, Extension counters, ATMs, POS, Internet Banking, MBanking. Selling Process in retail products-Direct Selling Agents Customer Relationship Management – Role and impact of customer relationship management, Stages in customer relationship management process. Regulations and compliance Technology for Retail Banking – Static information, Account opening, basic loan origination data etc. Updated information like income details at different frequencies. Transaction information from disbursement till final settlement of the loan amount. Analytics / Alerts. Accounting entries – Loan process and the relevant accounting including EMI Computation.
MODULE – D : Other issues related to Retail Banking.
Securitisation, mortgage based securities.
Trends in retailing – New products like Insurance, Demat services, online / Phone Banking, Property services, Investment advisory / Wealth management, Reverse Mortgage – Growth of e-banking, Cross selling opportunities.
Recovery of Retail Loans – Defaults, Rescheduling, recovery process. SARAFAESI Act, DRT Act, use of Lok Adalat forum. Recovery Agents – Diretrizes do RBI.
Elective Paper – VII : CO-OPERATIVE BANKING.
MODULE – A : Principles and Laws of co-operative Banking Law and rules relating to Coop Banks.
Principles of Co-operation – brief overview of structure of co-operative credit institutions - Membership – Legal aspects of banking operations – Banking related laws – Provisions of Bankers Book Evidence Act – Special features of Recovery of Debts Due to Banks and Financial Institutions Act, 1993 - Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002-The Consumer Protection Act, 1986 – Banking Ombudsman.
MODULE – B : Co-operative Banking Operations.
Deposits, Credit & Investment Management Different Deposit Products – Deposit Policy – Credit Management Loans and advances - Priority sector lending – MSME financing – Personal Finance – Banker – Customer relations – Garnishee orders and Attachment orders, Bankers’ right of lien, set-off and appropriation – Indemnities and Bank Guarantees; Loan Policy – Management of NPA – Investment Management – CRR / SLR Management – Financial Markets – guidelines of RBI / NABARD in regard to investment – Money Market – Call money – Repos and Reverse Repos - Foreign Exchange Market – Debt market – Bancassurance – Meaning and Scope of Investment Policy.
MODULE - C : Technology, Risk management.
Technology Banking – Electronic Payment systems / core banking solutions – Electronic funds transfer systems – RTGS – Gerenciamento de Risco & # 8211; Exposure limits-Asset Liability Management – Capital Adequacy – Basel Norms – Profit and Profitability – Approach of Banks to profitability – Effects of NPAon profitability – A profitability Model.
MODULE - D : Supervisory and Regulatory aspects.
Banking Regulation Act (As applicable to Co-op. Banks) – Role of R. B.I. - Supervision and control – Branch licensing-Inspection / audit-Statutory / Reserve requirements - R. B.I. guidelines on Deposits, Advance, Priority sector lending, Weaker section lending, Control Returns – Recommendations of Marathe Committee, Madhav Rao Committee and Vaidyanathan committee – Role of Directors and Corporate Governance Best Practices - Management Information System.
Elective Paper – VIII : HUMAN RESOURCES MANAGEMENT.
Module – A: Human Resources Management.
Concepts, Policies and Practices : Fundamentals of HRM; Importance of Human Capital, Management of transformation, New insights into HR Management and contemporary issues, Relationship between HRM and HRD; Structure and Functions, Policies and Practices, Role of HRD professional, Development of HRM in India. Behavioural Dynamics in organizations; Person – Job Fit, Group Dynamics, Group Problem Solving and effectiveness, Leadership and Team building, Change Management, Human Response – Implications of benchmarking; TQM, BPR, ISO 9000 Series and other techniques for Organizational improvement and Management of Service Industry; Quality Circles. Six Sigma and its implication in organizational development. Organizational Change and Development; Responsibility Charting, Conditions for Optimal Success, Role of Change Agent and Managing Change. HRM in Banks : Traditional Role of Human Resources Department in Banks, Expectations from HR Department, Conflict of new initiatives with work culture and capacity, Major HRM challenges facing Banks, Core Banking and HR challenges, Knowledge management in Banks; Need for Knowledge Management Officer, Role in the Banks, HRM and Information Technology, Information and Database Management, Preparation and updation of Manuals and job cards, Linkage with Educational Institutions.
Module – B : Building an HR strategy.
Strategy Formulation and implementation; Need for a distinctive HR strategy, Formulating the strategy; connecting strategy to organization, aligning HR Systems with decision framework, Relationship between Sustainable strategic success and performance of the organization, Execution of strategy : Role of CEO, Executive team, and line Managers, Succession Planning, HRD Audit, Effectiveness of HRD, Best HR practices in banks. Organizational Communication; Barriers to Communications, Steps for effective communication in the organisation Manpower Planning; Recruitment, Selection, Placement and Promotion. Recruitment Vs Outsourcing : Concept and Feasibility of Outsourcing, advantages, disadvantages and constraints, Compensation; incentive system linked to productivity, dealing with attrition. Performance Management and Appraisal Systems : Performance Appraisal System, Role of P A S, Emerging Trends, 360 degree performance Appraisal, Appraisal Vs Feedback, Competency Mapping, Key Performance Areas (KPA)
Module – C : Motivation, Training and Skill Development.
Human implications of Organisations; Learning and instructions, Learning Processes, Employee Behaviour, Theories of Motivation and their practical implications, Motivational strategies, Reward and Incentive schemes, job enrichment, job rotation. Employee Development strategies and Techniques. Training and Development; Attitude development, Role and impact of training, Career Path Planning and Counseling, Changing face of Banking, Future of Bank Education, Identification of Training Needs. Training Methodology; subject matters of Training, Training infrastructure in Banks, outsourcing of Training, On – the job training, Management of conflict between Training and operations due to manpower constraints, Development of soft skills and communications. Developing competencies through e-learning, virtual learning and self directed learning. Training measurement and impact.
Module – D : Personnel Management and Industrial Relations.
The personnel functions : Legal aspects of personnel functions, trade unionism and Industrial Relations; Industrial Relations and Negotiations in the Indian Banking Industry, Collective Bargaining Concepts; Bipartite Settlements in Banking, Employee Welfare; Policies and Schemes. Grievance Redressal and Discipline; Mechanism and Processes, Discipline Management including Domestic Enquiry, Role of Management and Functions, Conflict Management and Resolution, Frauds in Banks, Risks attached to Delegation of Financial Powers; Precautions and Controls, Need for a vigilance Dept in Banks, Diversity and Gender Issues, Dealing with the cases of Sexual harassment. Workers’ Participation in Management, Experience of Employee Participation in Indian banking industry.
Elective Paper – IX : INFORMATION TECHNOLOGY.
Module – A: Introduction to Information Technology.
Impact of IT on Banking : Changing Financial Environment and IT as a Strategic Response Hardware (H / W) – Software : (S / W) System Software : Operating Systems (Desktop OS / Server OS) Windows (Desktop / Server) / UNIX (H. P. Unix, Sun Solaris, Linux, IBMAIX) Computer Languages – 1st Generation Languages (Assembly), 2nd Generation (Fortran, Algol, Cobol), 3rd Generation (C, C++, C# and JAVA etc.) and 4th Generation Languages(Clipper, Power Builder, SQL etc.) and 5th Generation Languages (Logic Programming Languages) Database Management System and Relational Database Management Systems (Oracle10g, MS SQL-2005, MySQL) Application Servers (Oracle 10AS, BeWeblogic, WebSheare ) Web Servers (IIS, Apachi etc.) Web Browsers (IE 7.0, Firefox etc.) Application Software : Packaged Software, Custom built Software etc. Computer Networks, Equipment & Data Communication: Computer Networks : Network Layers, Topologies, Protocols, IP Address Mechanisms, LAN, WAN, VLAN, Intranet, Extranet, Internet, Network Equipments : Cables (BNC, Twisted Pair, Fibre Optics), Connectors, I/Os, Patch Panel, Jack Panels, Network Racks. Data Communication : CLL, Leased Lines, MPLS, VPNS, ISDN, Satellite Links, Wi Fi, Wi Max., Network / Security Equipments: Modems, Hubs, Switches, Bridges, Routers, Firewalls, NIDS, HIDS, IPS.
Systems Design & Analysis(Data modeling, Entity Relationships, Generic Data Modeling, Semantic Data modeling Normalization (from 1st to 3rd and BCNF, 4th & 5th level of normalization) Software Development Life Cycle (SDLC) – Various phases of SDLC, In-house / Outsourcing, Software Project Management, Computer Aided Software Engineering (CASE) Tools. System Architecture : Clients (Hardware / Software), Servers (Hardware / Software). Client Server Architecture, 3 Tier Architecture, N-Tier Architecture etc. Data Warehousing – Data Mining tools MIS and Organization Support Systems – DSS, EIS, GDSS, Groupware and Multimedia Business Intelligence – Expert Systems, Artificial Neural Networks (ANN) Grid Computing, Virtualization and Consolidation.
Module – C : Applications in Banking.
Centralized Banking System / Core Banking System / System Administration, Database Administration, Application Server and Application Administration, Network Administration, Domains, ISPS, Hosting, Data Downloads / Uploads, Band widths, Data Centre, Data Storage Devices, Data Backups / Restoration, Disaster Recovery Centre Delivery Channels – ATM, EFTPOS, Phone Banking, Internet Banking, SMS Banking, Mobile Banking, Credit / Debit Cards, Smart Cards E-Mails, SMS alerts E-Commerce – Secure Electronic Transfer (SET), Payment Gateways (Credit card / Debit cards), Authentication of payments etc. PKI – CCA, CA, RA, Digital Certificate, Digital Signature, Non-repudiation of Origin, Nonrepudiation of Receipt. Serviço & # 8211; Level Agreement.
Module – D : Security, Controls and Guidelines.
Threats to Information System : i) Physical (Insiders / outsiders) ii) Viruses, Worms, Trojan horse, Malwares, Software bombs, Phishing, Spoofing, Spamming, denial of service attacks etc. Information System Security Measures, Policy, controls, ISO, 17799, BS7799, IS4477, IS Audit, BCP / DRP, IT Act 2000, Basel guidelines for E-banking, Various RBI Committee Reports on Information Systems. IT Service Delivery & Support : Service level management practices, Operations management - work load scheduling, network services management, Preventive maintenance, Systems performance monitoring process tools, techniques, Functionality of hardware, software, data base. Drafting of RFP, system specifications, SLAs, Capacity planning & monitoring, Change management processes / scheduled, emergency in configuration of production systems, application of patches, releases etc., Incident & problem management practices, System resiliency tools and techniques – fault tolerance, elimination of single point of failure, clustering.
Elective Paper – X : Treasury Management.
Financial markets Treasury Objectives of Treasury Structure and organization Functions of a Treasurer Responsibility of a Treasurer.
1. Liquidity Management – CRR / CCIL / RTGS Objectives, sources and deployment Internal control, Netting Cost centre / Profit centre, integrated treasury, Planning & control, Risk analysis Treasury instruments.
Module – C : Treasury & Bancos Internacionais.
Global scenario and treasury operations Exchange rate mechanism Dealing and trading operations : control and orderly conduct, moral and ethical codes, checks and balances Revaluation : Mark to market and profit calculations, VaR (Value at risk) Components of multi-currency balance sheet.
Treasury and investment policy Structure : Front office, Back office and Mid office Accounting, valuation and exposure norms Role of information technology in treasury management Regulation and compliance Internal & External audit.
Elective Paper – XI : Risk Management.
Risk definition / policies Risk Process-Risk Organization Key risks-Credit risk, market risk, operational risk, liquidity risk, legal risk, interest rate risk and currency risk Asset Liability Management ALM Concept ALM organization ALCO techniques / tools Simulation, Gap, Duration analysis, Linear and other statistical methods of control Risk measurement & Control Calculation Risk exposure analysis Risk management / mitigation policy Risk immunization policy / strategy for fixing exposure limits Risk management policy and procedure Risk adjusted return on capital Capital adequacy norms Risk management Capital adequacy norms Prudential norms Exposure norms Concept of Mid office Forwards Futures Options Strategies and Arbitrage opportunities Regulatory prescriptions of risk management.
Module – B : Credit Risk Management.
Introduction Basel Norms Three pillars of Basel Norms and Capital for Operational risk Frame work for risk management RBI guidelines on risk management Risk rating and risk pricing Methods for estimating capital requirements Credit risk – standardized approach Credit risk – advanced approach Credit rating / credit scoring and rating system design Credit Bureaus Stress test and sensitivity analysis Internal Capital Adequacy Assessment Process (ICAAP) Introduction to structured products.
Introduction, Basel Norms RBI guidelines Likely forms of operational risk and causes for significant increase in operational risk Sound Principles of Operational Risk Management (SPOR) SPOR – organizational set up and key responsibilities of ORM SPOR – policy requirements and strategic approach for ORM SPOR identification, measurement, control / mitigation of pperational risks Capital allocation for operational risk, methodology, qualifying criteria for banks for the adoption of the methods Computation of capital charge for operational risk.
Introduction and definition Prescriptions of Basel Norms Liquidity risk Interest rate risk foreign exchange risk Price risk (Equity) Commodity risk Treatment of market risk under Basel Standardized duration method Internal measurement approach – VaR.
Module – E : Risk Organization and Policy.
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19 thoughts on “ IIBF JAIIB CAIIB Syllabus 2018 ”
Sir how many times we can appear for exam..on one membership card no..clear my concept.
Sir..he many times..we can apper for exam. on one membership..no or one membership card no..please clear my concept..it’s urgent.
I m registering as I m going to apply for jaiib for the first time.
Sir, please give me a site to open the information of jaiib question paper with answers in Hindi.
Sir, please give me a site to open the information of question paper with answers in Hindi.
how to prepare for jallb nov2013.
Sir, my Regn no is 500182710. I appeared JAIIB exam in may 2012 and cleared one subject Legal & Regulatory Aspects of Banking Operations with 56%. please intimate me in how may subject I have to appear in Nov 2012 and when I will get my admit card.
Now i m studying Diploma in banking and finance and used Macmillan Text book but first attempt i didn\’t get pass mark, now i have last chance to get pass for all the subject. Please give some jaiib model question paperS and give some jaiib entrance preparation tips how to get pass all the three subject in DEF. Kindly do the needful.
Obrigado e cumprimentos
madam / sir please provide the solve paper of dbf/jiib.
sir, i am preparing the jaiib exam firsttime. pls tell how it was prepare and give me some of model exam papers with previous exampapers and tell me some tips for exam preperations.
sir.. mail me a link for jaiib study material free download.
pls let me know the Indian institute of banking & finance jaiib exam schedule for november.
what is the revised syllabus of jaiib?
How to prepare for iibf jaiib diploma in banking & finance exam 2012.
Dear sir/mam, i wanna download jaiib model question papers. please send me a link.
i want the jaiib question papers with answers.
from where i can download jaiib exam syllabus for 2012?
I suggest the following:
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Investment Banking Training [99 Courses Bundle]
Investment Banking Training Program.
This Investment Banking Training course is an Epic bundle of 99 courses with 500+ hours of video tutorials and Lifetime Access . This is not all, you also get verifiable certificates (unique certification number and your unique URL) when you complete these courses.
This online investment banking course is the most comprehensive Investment Banking Preparation material on the planet! It is designed for students and professionals who want to master investment banking skills. The resources included here are from basics tutorials to super advanced concepts of Investment Banking.
About Investment Banking Course.
Parte 1 & # 8211; Investment Banking Training – Core Courses.
These set of core courses on Investment Banking start from the basic operations at an Investment Bank to imparting core practical training on Investment Banking. Some of the core courses include analyst accounting, Discounted Cash Flows or DCF Modeling, Comparable Comps, Financial Modeling and M&A Modeling.
Below is the full list of core courses included in this package.
Parte 2 & # 8211; Advanced Investment Banking Module.
This Part 2 deals with Advanced Investment Banking Topics like Private Equity Modeling, Equity Research, IPO Modeling, Banking Sector Financial Modeling, Islamic Banking, LBO Modeling, Project Finance Modeling and more.
Below is the list of courses included in the Second Part.
Part 3 – Advanced Financial Modeling.
This third part on Advanced Financial Modeling for Investment Bankers is primarily dedicated to mastering the art of financial modeling. In this you will not only get basic understanding of preparing a financial model but will also get enough practice to apply the same on different sectors. In this part, there are more than 10+ financial models you can learn from, including the Real Estate Financial Modeling, Automobile, Telecom Sector and more.
Part 4 – Investment Banking Foundation Courses.
These Investment Banking Add-on courses that may not be directly connected with Investment Banking, however, they are required for your complete knowledge of Banking and Finance Sector. Some of the areas include here are Hedge Funds, Banking, Debt Markets, Concept of Technical Analysis, Portfolio Management etc.
Part 5 – Mastering MS Office.
These Investment Banking Foundation Courses are extremely important for working in an Investment Bank. Investment Bankers spend 90% of their time on either Excel Sheet, Presentations or Report Writing. In these part of Investment banking foundation courses we have covered concepts of Basic Excel to Advanced Excel (Excel 2007, 2010, 2013, Mac version) and also the PowerPoint and Microsoft Word. In case, if you are not a master in these these Microsoft tools, then you can make the most from these foundation courses. We have also included Visual Basic / VBAs and Macros as they are very helpful for Investment Bankers to automate repetitive and mundane tasks.
Part 6 – Soft Skills for Investment Bankers.
Not only Investment Bankers are required to possess pleasing personality, they are expected to be excellent communicators and shrewd negotiators. These soft skill courses for Investment Bankers not only cover personality development courses but also provide you with tips and tricks of cracking the job interviews.
Sample Preview of Investment Banking Course.
Pre-Requisites of this Investment Banking Training.
As such, there are no pre-requisites for learning Investment Banking. However, Basic knowledge of Excel and Accounting will help.
If you are new to excel and accounting, then you should first complete these courses before you jump to valuations and financial modeling.
Target Audience for this Investment Banking Training.
This Investment Banking Training can be taken by anyone who is serious about making a career in Investment banking. This course also makes you eligible for careers in Equity Research, Private Equity, Credit Research etc.
Interested Students can be from any background like:
Fresher Science Background Accounting Background MBA’s CA/CPAs Engineers Working Professionals.
Please note that If you’re someone who have few years of professional experience and would like to further your career prospect, you can enroll for the same. Never feel resistant because of your age. At the end of the day, age is just a number. There’re many students who have more experience than you do and still pursuing our course to make an IB career.
Who shouldn’t take this course?
This Investment Banking course isn’t for those who think that we will give you a medicine and you just need to take it. No. You need to put in your effort and be willing to understand each and everything about the subject matter.
It takes patience and hard work to master Investment Banking Skills.
FAQs – General questions.
I am from Science Background. Can I take this course?
This Investment Banking course is designed in such a way that you can take this even if you are from a non finance background. Just that you need to spend additional time on Accounting Courses before you proceed to core investment banking modules.
Can i see the Demo Videos?
Yes, you can view the demo videos above.
What are the Payment Options?
You can pay by Credit Card, Debit Card or Net Banking from all the leading banks. Additional payment options include pay by PayPal and 2checkout.
What is the Duration of this course?
This investment banking program is a comprehensive course with 500+ hours of video tutorials. You should complete the Core module first and then move to the other advanced sections.
What are the career options after this training?
Once you complete this program on Investment banking, then you are eligible for the following careers –
Investment Banking Private Equity Equity Research Hedge Funds Credit Research Corporate Finance.
Where do learners come from?
Professionals from around the globe have benefited from WallStreetMojo’s Investment Banking courses. Some of the top places that our learners come from include New York, San Francisco, Bay Area, New York, New Jersey, Houston, Seattle, Toronto, London, Berlin, UK, Dubai, Riyadh, UAE, Singapore, Australia, New Zealand, Hong Kong, Bangalore, New Delhi, Mumbai, Pune, Kolkata, Hyderabad and Gurgaon among many.
Career Benefits of this training.
Freshers (graduates/MBA) and professionals without any practical Investment Banking skills find very difficult to enter this Industry. Inclusion of Practical skills like Financial Modeling, Investment banking, valuations, Comps, Private Equity, Excel Modeling, Relative Valuation in your resume enhances your chances of shortlist for such roles. This course provides you with practical knowledge and skills which gives you advantage and confidence to get into the Investment Banking Industry.
based on 578 reviews.
Investment Banking Course Reviews.
Impressed by the Investment Banking training materials and the teaching as well. I come from an engineering background so the entire concept of investment banking is new to me. I was interested in learning more about it to explore the possibility of a career change. I took this course to get an overview of the basics and understand the structure of an investment banking company. This class did a great job of summarizing the basic pillars of the industry and introducing some key terms for someone with no knowledge of the topic.
Very much helpful Investment Banking course & the instructions are crisp & clear. This investment banking instruction video course has let me see a whole picture of an investment bank. The knowledge I gained in this video is more than what I have learned in school. School only taught me fundamental analysis, but what I need to know is about how the investment bank looks like in the real world. By seeing that picture, I can easily pick my career path. After watching this video, I clearly know what kind of job title that I should search online. I know what my goal is now.
Very informative course – teaching fundamental concepts on investment banking, the different sectors and functions of an investment bank. The course starts with a general overview then specifies as it develops. From sales, trading and equity research to M&A advisory. This course has allowed me to gain a fundamental knowledge level from which will allow me to further my study. IPOs were the most interest component of this course.
This investment Banking course has given me a bird’s eye view of Investment banking operations, dealings and structure. This has broadened my knowledge on the operations of financial intermediaries and also positioned me as a better practioneer in the investment field. The material is delivered in a simple and easy to understand way while covering all aspects of investment banking. this is a course i recommend to all with an interest in finance and investment.
This course gave an excellent overview of the investment banking job and industry. It would be a good starting point for further study. The course explains the difference between a commercial bank and an investment bank. It also explains the work done by investment banks, such as IPOs, market making, specialists, private placement, research, and others. I look forward to attending other courses in the fields of finance, investment, and investment banking.
Vincent van Dillen.
I think it is a very well taught course on investment banking. I believe the course highlights all the growth needed in the finance world and how we as individuals can learn selling and trading. I particularly liked the part on M&A and growing to find the right fit in the investment banking world. I enjoyed this course thoroughly and how well maintained it was and how informative and up to date. I think this course is very helpful and educational in that it teaches one more than just the basics in a simplified way.
I wanted to become an Investment Banker but before taking this course, I was totally unaware how Investment Banks works but after completing this course I am confident enough to tell others what investment banking is. I would recommend this course to everyone who wants to become an investment banker. You guys have done a great job by providing this course, I appreciate your work and thank you especially for this course.
I just learned how the investment banks work through this course, it’s so useful and got very clear sense of what is investment banking, who are related people in IB business industry, what are the functions of IB, the roles of employees working for IB under their organization structure. And I also got the clear understanding on some jargon like market making activity, underwriting, public placement etc. Really appreciate for this and happy to study more and more.
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Investment Banking Training (99 course Bundle)
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Dheeraj Vaidya, CFA, FRM.
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