Banking Sector IT Business Analyst Program - Syllabus
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Module - 2 Banking / Financial services Industry Fundamentals for Business Analysts
Section 1 - Types of products of retail banking, corporate banking, treasury Section 2 - Types of products /services in investment banking Section 3 - Types of products / services in capital markets Section 4 - Functional overview of cards and payments business Section 5- Types of products of NBFC’s, Auto finance companies etc. Section 6 - Types of products in insurance industry and its relation to banking industry Section 7 - Types of products in Asset Management Industry like Mutual funds, Hedge funds etc. |
Module 4 - Workflow / design of financial services institution
Section 1 -Introduction of Trade life cycle Section 2 - Introduction of Retail banking products lifecycle Section 3 - Introduction of Corporate Banking products lifecycle Section 4 - Introduction of Treasury products lifecycle like trading desk / funding desk etc. Section 5- High level overview of front office / middle office / Back office operations and workflow of Investment Banks |
Module 5 - IT Landscape of Banks / Financial Services
Section 1 - Introduction of front office / Middle Office / Back Office Trading systems of investment Banks e.g., Calypso / Murex/ Endure/ Findur etc. Section 2 - High level overview of core banking platforms like Finacle, flexcube, finone etc. Section 3 - Introduction to CRM systems in Banking / financial services domain like finacle CRM etc. Section 4 - Introduction of various reporting systems. Section 5 - Introduction of analytics systems like pricing, billing and sales / strategy optimization systems. Section 6 -Introduction of Broker/ investment Manager trading systems like Market risk system, Credit Risk system etc. |
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Module 6 - Overview of latest regulations impacting banks / financial institutions
Section 1 -High level overview of why there are regulations in place, imposed by regulators Section 2 - Introduction of Basel II and Basel III regulations and its impact on banks Section 3 -Introduction of Dodd Frank act (DFA) and European Market Infrastructure regulations (EMIR) and its impact on banks. Section 4 - Introduction of Solvency II regulation and its impact on Insurance companies. Section 5 -Background of other pertinent regulations in market like Anti Money Laundering, Sox Act, Glass Stegeal Act, FATCA etc and its impact on Banks. |