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Corporate Banking Module Overview

2 MODULES
30 MICRO MODULES
600+ ASSESSMENT QUESTIONS
100+ CASE STUDIES




FOUNDATION MODULE

CF01Banking Industry Overview
CF02Organization of a Bank
CF03Role of Central Bank
CF04Financing the Corporates
CF05Understanding Customer Due Diligence/KYC
CF06An overview of Corporate Banking Products
CF07Important Aspects of Corporate Credit
CF08Relationship Management in Corporate Banking
CF09Priority Sector Lending
CF10Introduction to Trade Finance
CF11Introduction to Documentary Credit
CF12Introduction to Documentary Collections
CF13Introduction to Guarantees
CF14Guidance Framework in Trade Finance
CF15Basics of Foreign Exchange
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ADVANCED MODULE

CA01Managing Working Capital
CA02Financial Statement Analysis
CA03Detailed Credit Assessment
CA04Understanding Compliance Requirements
CA05Corporate Credit Monitoring
CA06Managing Stressed Assets
CA07Advanced Documentary Credit
CA08Advanced Documentary Collections
CA09Advanced Guarantees
CA10Guidance Framework in Trade Finance
CA11Advanced Standby LC
CA12Supply Chain Finance
CA13Export Credit Insurance
CA14Trade Finance Compliance
CA15Foreign Exchange Operations and Risk Mgt
CA16Overview of Digital Banking



Trade Finance – Self Learning Module Overview

TF01Introduction to Trade Finance
TF02Introduction to Global Trade
TF03Introduction to Documentary Credit
TF04Introduction to Documentary Collections
TF05Introduction to Guarantees
TF06Introduction to Supply Chain Finance
TF07Introduction to Standby Letter of Credit
TF08Introduction to Financial Crime and its Impact
TF09INCOTERMS 2020