Certified Banking Domain Professional

Certified Banking Domain Professional

Recognizing the need of IT professional to acquire knowledge of functions of banks in order to enable them to provide technological solutions to banking Industry, MVLCO offers a comprehensive CBDP
Certification program extensively focused on International banking.

This three days course covers important banking concepts absolutely essential for a novice to know before joining the world of software development for banking.

This course will enable you to understand fundamentals of international banking and enrich your knowledge about various banking business lines, products and services. The course is focused on the needs of professionals wishing to acquire knowledge of various functions of banks in order to enable them to provide technological solutions to banking Industry.

The course covers important banking concepts absolutely essential for a novice to know before joining the world of software development for banking.

Duration: Three days

Delivery mode: Classroom mode and Live virtual Classroom mode

Trainer 1: Ameya Lonkar

Trainer 2: Neha Dharurkar

What will you learn?

When you complete CBDP, you will have understanding of :

  • Why do we need banks?
  • Banking regulation and banking related laws
  • Types of liability products e.g. demand/time deposits
  • Types of asset products e.g. retail/corporate loans
  • Off-balance sheet products e.g. LCs, Guarantees
  • Types of services e.g. payments and remittances
  • Introduction to payment systems – NEFT, RTGS, Cards
  • Banking risks e.g. credit risk, market risk and operational risk
  • Introduction to investment banking

Course content:

Introduction to banking concepts

  • Overview of financial markets
  • Types of bank/s, regulator/supervisor, commercial banks
  • Banking related regulation
  • Universal/narrow banking
  • Banking business lines
  • Computation of interest
  • Introduction to PLR, LIBOR, MIBOR
  • Introduction to foreign exchange
  • Channels of delivery
  • Types of customers and know your customer

Liability products

  • Demand deposits e.g. current account/Checking, saving account
  • Time deposits e.g. certificates of deposits, fixed deposits
  • Structured deposits e.g. range accrual, equity linked deposits
  • Interbank borrowings and lines of credit

Asset products

  • Process of credit assessment in brief
  • Credit scoring and credit rating
  • Retail loans e.g. mortgages, auto loans, personal loans, overdrafts, Lease
  • Corporate loans e.g. term loans/project loans, cash credits
  • Trade finance
  • Off balance sheet products e.g. guarantees and LCs

Payment and remittances

  • Entities involved in payment system
  • Payment system workflow (Message – Clearing – Settlement)
  • Different types of payments e.g. domestic and cross border
  • Electronic payments e.g. RTGS, NEFT, ACH
  • Usage of SWIFT messaging
  • FATCA / GATCA

Card Payments

  • Entities involved in card industry
  • Card payment system workflow (Authenticate – Account – Authorize)
  • Role of Switch, Host Security Module and Core Banking Solution
  • Fundamentals of ISO8583
  • Introduction to EMV

Risk management in banks

  • Types of risks e.g. credit risk, market risk, operational risk
  • Capital adequacy and Basel I, II and III Accords
  • Asset and Liability Management

Anti-money laundering regulation

  • Money laundering and financing of terrorism
  • Financial Action Task Force (FATF) and OFAC requirements
  • Usage of software for AML/CFT
  • Reporting to FINCEN/FIU – CTR and STR

Fundamentals of financial markets &investment banking

  • Overview of financial markets
  • Key terminologies of financial markets
  • Introduction to investment banking

Certified Banking Domain Professional

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