DIPLOMA IN BANKING OPERATION

Course

Distance

£ 242.61 VAT inc.

*Indicative price

Original amount in INR:

₹ 30,000

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Description

  • Type

    Course

  • Level

    Beginner

  • Methodology

    Distance Learning

  • Duration

    6 Years

  • Start date

    Different dates available

  • Online campus

    Yes

Banking operations management. Banking operations make sure our processes and transactions are executed correctly, which minimising risk and maximising quality of service. You'll find these jobs in the middle and back office teams of all our business units.

Facilities

Location

Start date

Distance Learning

Start date

Different dates availableEnrolment now open

About this course

The objective of the Diploma in Banking Operations (DBO) program is to build a pool of banking professionals in India, who can sustain the growing momentum of ICICI bank and help it achieve new levels of profitability and customer responsiveness.

To that end, expert faculty have designed a comprehensive portfolio of training program and developed relevant course content that hones the soft and hard skills

10th , 12th , GRADUATES

10th , 12th , GRADUATES

10th , 12th , GRADUATES

ON LINE APPLICATION FORM
REGISTRATION NOW

ON LINE APPLICATION FORM
REGISTRATION NOW

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Subjects

  • Banking
  • Banking Finance
  • Banking System
  • Retail
  • Financial Management
  • Corporate Finance
  • Retail Banking
  • Financial Services
  • Compliance
  • Risk Management
  • Transactions
  • Anti-money Laundering
  • Financial
  • Credit
  • Banking Financial Services
  • Banking and Finance

Teachers and trainers (1)

JYOTI  DAS

JYOTI DAS

SR . TRAINER & COUNSELLOR

Course programme

Diploma in Banking Operations – Summary of Syllabus

The Diploma in Banking Operations program is designed to provide practical knowledge and skills required for working in banking, finance, and financial services. It focuses on banking processes, operations, compliance, and customer relationship management.

Key Topics Covered:

  1. Introduction to Banking

    • Overview of banking systems, types of banks, and financial institutions.

    • Role of banks in the economy.

  2. Banking Operations & Procedures

    • Account opening and maintenance

    • Deposit and withdrawal procedures

    • Clearing and settlement of cheques

  3. Retail Banking Services

    • Personal banking, loans, credit, and debit operations

    • ATM and online banking procedures

  4. Corporate Banking Operations

    • Corporate accounts, trade finance, and cash management

    • Handling large transactions and business banking services

  5. Loan and Credit Management

    • Types of loans and advances

    • Credit appraisal, risk assessment, and recovery processes

  6. KYC (Know Your Customer) & Compliance

    • Regulatory requirements, anti-money laundering (AML) practices

    • RBI/central bank guidelines and compliance checks

  7. Payment Systems & Technology in Banking

    • Digital payment methods, NEFT, RTGS, IMPS

    • Core banking systems and banking software

  8. Customer Service & Relationship Management

    • Handling customer queries, grievances, and improving service quality

  9. Risk Management in Banking

    • Operational, credit, and market risk management

    • Internal controls and audits

  10. Practical Training / Internship

    • Hands-on experience in banking operations, branch activities, and back-office processes

Course includes: Term I

  • Fundamentals of Finance
  • Overview of Banking
  • Professional Skills
  • Financial Products & Services

Term II

  • Overview of Insurance
  • Overview of Retail Banking
  • Mutual Fund Advising
  • Selling Skills & Techniques

Term III

  • Retail Banking
  • Application Software in Banking Operations

Call the centre

DIPLOMA IN BANKING OPERATION

£ 242.61 VAT inc.

*Indicative price

Original amount in INR:

₹ 30,000