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ICMA Practical Module 3

This document outlines the objectives, learning outcomes, and syllabus for a training module on practical aspects of banking and finance. The module aims to help individuals develop professional skills for dealing with banks in a corporate environment. It covers key areas like general banking operations, bank financing, Islamic banking, import/export documentation, consumer financing, compliance requirements, and modern trends. The syllabus is divided into multiple parts that will be weighted towards the overall assessment. Topics include various banking products and services, credit approval processes, Islamic financing modes, trade documentation, consumer loans, regulatory compliance, digital banking, and the role of the Banking Mohtasib.

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Syed Faizan
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28 views

ICMA Practical Module 3

This document outlines the objectives, learning outcomes, and syllabus for a training module on practical aspects of banking and finance. The module aims to help individuals develop professional skills for dealing with banks in a corporate environment. It covers key areas like general banking operations, bank financing, Islamic banking, import/export documentation, consumer financing, compliance requirements, and modern trends. The syllabus is divided into multiple parts that will be weighted towards the overall assessment. Topics include various banking products and services, credit approval processes, Islamic financing modes, trade documentation, consumer loans, regulatory compliance, digital banking, and the role of the Banking Mohtasib.

Uploaded by

Syed Faizan
Copyright
© © All Rights Reserved
Available Formats
Download as PDF, TXT or read online on Scribd
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Study Scheme 2018

PRACTICAL CORPORATE TRAINING LEVEL-1


PM3 - PRACTICAL ASPECTS OF BANKING AND FINANCE
OBJECTIVES:  Understand practical aspects of general banking
In the current dynamic environment, individuals, to operations
attain their professional growth and development,  Understand products and services introduced
need not only education but also their professional and offered by banks
skills. The objective of this program is to sharpen the  Familiarize with basic documentations used by
skills of the individuals for dealing day to day matters corporate personnel while dealing with banks
with banks in a corporate environment. The module  Learn regarding bank lending / financing
focuses on the key areas of banking operations,  Comprehend the Consumer Financing, Digital
Islamic banking and modern trends in banking. Banking System and authorities of Banking
Mohtasib
LEARNING OUTCOMES:  Comprehend the operational mechanism of
On completion of this module participants will be able Islamic financing modes.
to:

INDICATIVE GRID
PART SYLLABUS CONTENT AREA WEIGHTAGE
A 1. General Banking Operations 15%
2. Bank Financing
B 30%
3. Islamic Banking
4. Import & Export Documentation
C 25%
5. Consumer Financing
D 6. Compliance Requirements of State Bank of Pakistan 20%
E 7. Modern Trends in Banking 10%
TOTAL 100%

DETAILED CONTENTS
PART- A  Issuance, Advising & Negotiation of L/Cs
 Financing Facilities related to Imports &
1. General Banking Operations Exports
 Account Opening
 Account Operations 5. Consumer Financing
 Clearing &Collection  Types of Securities (Mortgages, Lien,
 Remittances(local &foreign) Hypothecation, Pledge etc)
 Credit Cards and SBP regulation related to
PART- B credit cards
 Loan / Financing, Home/Car financing and
2. Bank Financing Running Finance / Ready Cash
 Types of Credit s
 Credit Approval, Initiation & Management PART- D

3. Islamic Banking 6. Compliance Requirements of State Bank of


 Ijarah (Rental Based) Pakistan
 Takaful (Islamic Insurance) and Sukuk
(Islamic Bond) PART- E
 Mudarabah & Musharakah (Partnership
based) 7. Modern Trends in Banking
 Financing Mode - Murabahah, Musawamah,
Salam & Istisna (Trade Based) a) Digital Banking System
 Digital Banking Introduction
PART -C  Executing the digital strategy
 Channels (ATM, E-Banking/ Internet
4. Import & Export Documentation banking, Mobile banking/ SMS
 Understanding Trade Settlements banking, Phone banking etc)
 What is Documentary Collection?
 Documentation involved in international b) Banking Mohtasib / Ombudsman
Trade  Authorities of Banking Mohtasib
 Uniform Rules for Collection  Procedure of making complains
 Letter Of Credits(L/Cs)
 Types of LJCs

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