Organisation : Indian Institute of Banking & Finance
Announcement : Syllabus
Name Of Exam : Diploma in International Banking & Finance

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Home Page : http://iibf.org.in/index.asp

Diploma in International Banking & Finance Exam Syllabus :
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.

Paper I : International Banking Operations
i) Global trends and developments in International Banking
ii) Wholesale banking, retail banking, private banking, inter-bank business
iii) International financial centres offshore banking units, SEZs
iv) Asset Liability Management
v) Profitability of International Banking Operations
vi) Investment Banking
vii) Correspondent Banking
viii) International Financial Institutions; IMF, IBRD, BIS, IFC, ADB, WTO
ix) Treasury and Risk Mitigation
x) FEMAand Regulatory Framework in India
xi) Letter of Credit mechanism and UCPDC / URC / URR Buyer’s / Sellers credit, Bilateral trade, counter trade, high seas sales.

Paper II : International Banking, Legaland Regularity Aspects
i) Regulatory Framework, BASEL Norms
ii) International law, choice of law, conflict of laws, jurisdictional issues
iii) Exchange management and controls, International loan agreements, covenants and clauses
iv) Country risk and bank risk management
v) International debt management
vi) Role of IMF and World Bank in International debt crisis management
vii) Anti-money laundering laws
viii) Maritime frauds, modus operand and prevention initiatives
ix) International competitiveness - implications and effectiveness
x) International accounting standards
xi) Arbitration and mediation in International banking business

Paper III : International Corporate Finance
i) Fundamental principles of lending MNC, documentation and monitoring of Corporate Finance
ii) International credit rating agencies and global capital markets
iii) Raising resources and its deployment, ECBs / FCNRs
iv) International Bond Market - operations - procedure and significance
v) Regulatory prescriptions, revising undertaking facility, Note issuance facility system and structure
vi) Syndicated Loans
vii) Project and Infrastructure Finance
viii) Corporate Treasury Management
ix) Derivatives; Corporate application
x) Role of FIIs, FDIs and EXIM Bank
xi) Commodity Exchange