Organisation : Indian Institute of Banking & Finance
Announcement : Syllabus
Name Of Exam : Junior Associate of Indian Institute of Banker JAIIB

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

JAIIB Exam Syllabus :
The details of the prescribed syllabus which is indicative are furnished in this booklet. The Institute however, also reserves to itself the right to vary the syllabus / rules / fee structure from time to time. Any alterations made will be notified.

PAPER 1 – Principles & Practise of Banking :
Module A – Indian Financial System :
** Indian Financial System – An Overview Role of RBI, Commercial Banks, NBFCs, PDs, FIs, Cooperative Banks, CRR, SLR; Equity & Debt Market; IRDA
** Banking Regulation Constitution, Objectives, Functions of RBI; Tools of Monetary Control; Regulatory Restrictions on Lending

** Retail Banking, Wholesale and International Banking Retail Banking- Products, Opportunities; Wholesale Banking, Products; International Banking, Requirements of Importers & Exporters, Remittance Services; Universal Banking; ADRs; GDRs; Participatory Notes

** Role of Money Markets, Debt Markets & Forex Market Types of Money & Debt Market Instruments incl. G-Secs; ADs, FEMA, LIBOR, MIBOR, etc.

** Role and Functions of Capital Markets, SEBI Overview of Capital Market; Stock Exchange; Commonly used Terms; Types of Capital Issues; Financial Products/Instruments including ASBA, QIP; SEBI; Registration of Stock Brokers, Sub-brokers, Share Transfer Agents, etc QIBs

** Mutual Funds & Insurance Companies, Bancassurance & IRDA Types of Mutual Funds, its Management & its Role; Role & Functions of Insurance Companies; Bancassurance; IRDA
** Factoring, Forfaiting Services and Off-Balance Sheet items Types & advantages of Factoring & forfaiting services; Types of off balance sheet items

** Risk Management, Basel Accords Introduction to Risk Management; Basel I, II & III Accords
** CIBIL, Fair Practices Code for Debt Collection, BCSBI Role and Functions of CIBIL; Fair Practices Code for Debt Collection; Codes of BCSBI

** Recent Developments in the Financial System Structure, Reforms in the Indian Financial System; recent developments in Money, Debt, Forex Markets; Regulatory Framework; Payments and Settlement System

Module B – Functions of Banks :
** Banker Customer Relationship Types; Different Deposit Products & Services; Services to Customers & Investors KYC/ AML / CFT norms PMLA Act; KYC Norms
** Bankers’ Special Relationship Mandate; POA; Garnishee Orders; Banker’s Lien; Right of Set off

** Consumer Protection - COPRA, Banking Ombudsman Scheme Operational Aspects of COPRA Act & Banking Ombudsman Scheme

** Payment and Collection of Cheques and Other Negotiable Instruments NI Act; Role & Duties of Paying & Collecting Banks; Endorsements; Forged Instruments; Bouncing of Cheques; Its Implications; Return of Cheques; Cheque Truncation System

** Opening accounts of various types of customers Operational Aspects of opening and Maintaining Accounts of Different Types of Customers including Aadhaar, SB Rate Deregulation

** Ancillary Services Remittances; Safe Deposit Lockers; Govt. Business; EBT
** Cash Operations Cash Management Services and its Importance

** Principles of lending, Working Capital Assessment and Credit Monitoring Cardinal Principles; Non-fund Based Limits; WC; Term Loans; Credit Appraisal Techniques; Sources of WC Funds & its Estimation; Operating Cycle; Projected Net WC; Turnover Method; Cash Budget; Credit Monitoring & Its Management; Base Rate

** Priority Sector Advances Targets; Sub-Targets; Recent Developments
** Agricultural Finance Types of Agricultural Loans; Risk Mitigation in agriculture (NAIS, MSP etc.)
** Micro, Small and Medium Enterprises MSMED Act, 2006 Policy Package for MSMEs; Performance and Credit Rating Scheme; Latest Developments

** Government Sponsored Schemes SGSY; SJSRY; PMRY; SLRS
** Self Help Groups Need for & Functions of SHGs; Role of NGOs in Indirect Finance to SHGs; SHGs & SGSY Scheme; Capacity Building