Banking
Management
Operations

About the Program

This online program acquaints the participants with an in-depth understanding of various knowledge areas that are required of banking professionals. The students will be equipped with the knowledge of the various banking products, operational aspects, and various technology and regulatory requirements. The students will also be provided with essential management and operational technology skills required to work effectively.

This is a self-paced program. Self-paced programs create a unique learning experience that allows students to learn independently and at a pace that best suits them.

Tuition: $1,147

Program Duration: 100 Hours

Students will have access to the program for 1 full year.

Prerequisites: HS diploma/GED, basic computer skills and familiarity with the internet\

To learn more about ETI’s tuition and financial aid options, click here.

Course Outline

  • Introduction to Banking

  • Banker Customer Relationship

  • Types of Customers and Their Accounts

  • Negotiable Instruments and Related Matters

  • Overview of Deposit Function

  • Demand Deposits

  • Time Deposits

  • Types of Deposits - Advantages and Disadvantages

  • Overview of Credit Function

  • Principles and Practice of Lending

  • Financial Analysis for Lending

  • Securities for Lending

  • Credit Documentation and Sanctioning

  • Credit Monitoring and Loan Recovery

  • Asset Categorization

  • Credit Card Operations

  • Dematerialization and Other Services

  • Introduction to Bookkeeping and Accounting

  • Practice of Bookkeeping in Banks

  • Final Statements of Accounts of Banks

  • Foreign Exchange Remittance-I

  • Foreign Exchange Remittance-II

  • Foreign Exchange Transactions

  • Introduction to Marketing

  • Marketing of Bank Services

  • Customer Relationship Management

  • Payment and Settlement System

  • Electronic Transfer of Funds

  • Teller Functions

  • Risk Management Principles

  • Operational Risk Management

  • Credit Risk Management

  • Internal Controls in Banks

  • Banking Technology

  • Trade Finance - I

  • Trade Finance-II

  • Know Your Customer

  • HRM in Bank Branches

E-learning Features:

  • Exhaustive theoretical material supplemented with contemporary case studies

  • Formulae, definitions and concise summaries

  • Interactive simulations

  • Solved examples, practice exercises and quizzes

  • Mock exams from proprietary database

  • Timed tests in exam format

  • Personalized results for self assessment

  • Glossary, FAQs, Pocket Reference

  • Valuable reference extracts