Diploma in Banking and Finance Syllabus & Subjects 2024

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Sep 24, 2024 21:13PM IST

Diploma in Banking & Finance Course Overview

The Diploma in Banking & Finance is a one-year course chosen by students following the completion of their 10+2 or graduation in commerce or a related stream. This program comprehensively covers various facets of the banking and financial sector, including investment, insurance, financial management, banking, and risk management.

The objective of the Diploma in Banking & Finance course is to offer a comprehensive understanding of the dynamic changes in the finance and banking realm, encompassing strategies for managing financial crises and the fundamentals of bailouts for banks worldwide.

Recent data trends indicate significant growth in India's banking and financial sector, creating a demand for skilled professionals in both government and private institutions.

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Diploma in Banking & Finance Highlights

To get a swift overview of the Diploma in Banking & Finance course, refer to the highlights presented in the table below:

Parameters 

Specifications 

Course Name

Diploma in Banking & Finance 

Eligibility 

10+2 or Graduation

Duration

1 Year

Admission Process

Merit+Entrance Based

Average Fees

INR 10,000- INR 40,000 per annum

Top Colleges 

National Postgraduate College Lucknow, Guru Kashi University Bathinda, Greenway Institute of Management Studies Dehradun, NMIMS Mumbai, Swami Vivekananda University Madhya Pradesh etc.

Career Opportunities 

Credit Risk Manager, Investment Banker, Financial Consultant, Internal Auditor, Financial Analyst, Loan Officer etc.

Average Salary

INR 5,00,000- INR 10,00,000 per annum


 

Also Read: What is the Advantage of Doing a MBA in Finance In India?

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Diploma in Banking & Finance Syllabus & Subjects Overview

Diploma in Banking & Finance course is a one year undergraduate diploma course wherein students learn about the domains of banking and finance sector. 

The Diploma in Banking & Finance Syllabus integrates theoretical and practical components, incorporating presentations and case studies to foster the development of cognitive, interpersonal, and critical skills essential for a successful career in the banking and finance sector. 

This program equips students with the necessary skills to understand the intricacies of economic markets and the global financial system. Upon completion of the course, students are well-prepared to embark on a reputable career in the field. 

The curriculum covers both domestic and international banking, providing students with insights into market dynamics within an economy and the financial credibility across the country.

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Diploma in Banking & Finance Subjects

A range of subjects are taught under the Diploma in Banking & Finance course. The subjects are taught over a duration of 12 months. Some of the topics covered include the following:

  • Banking Law & Practice: Banking Regulations, Banking Operations, Customer Centricity Selling skills and Customer Relationship Management, Financial Inclusion Through BC BF model, etc.
  • Practices & Principles of Banking: Introduction to Banking, Basics of Banking, Financial Markets, Capital Markets in India, etc.
  • Strategies for Banking Risk: KYC, AML and Account Opening Process, Banking Services to CASA Customers, Cross Sell Products Investments and Loans, Strategies for Increasing CASA 
  • Marketing Management: Deposits through Sales and Marketing,  Selling Skills and Customer Relationship Management, etc.
  • Retail Banking: Business Ethics and Compliance, Retail Banking Overview, Effective Sales Management, Customer Service Quality, etc.
  • Accounting for Bankers: Basics of Business Mathematics, Accounting in Banks/Branches, Bank Accounting and Balance Sheet, etc.
  • Banking Products & Services: CASA Deposits: Its Importance, features and Benefits, Role of CASA Sales Manager,  Customer Segments for CASA, Types of customers- Individual and Non- Individual, Banking Regulations for Opening and Operation of Accounts, etc.
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Diploma in Banking & Finance Syllabus & Core Subjects

Several colleges across India provide a variety of core subjects for Diploma in Banking & Finance programs. However, there are certain fundamental/common core subjects that are offered consistently across all Diploma in Banking & Finance colleges, as listed below:

  • Banking Law & Practice
  • Practices & Principles of Banking
  • Strategies for Banking Risk
  • Marketing Management
  • Retail Banking
  • Accounting for Bankers
  • Banking Products & Services

Alongside their core studies, students in this program gain insights into the methods and techniques employed in the financial consulting sector.

In a lot of institutes while pursuing the  Diploma in Banking & Finance course, students also have to study elective courses, which they can choose according to their interest. Through elective courses, students have the opportunity to cultivate specialized expertise in advanced economic techniques. The Diploma degree in Banking and Finance is designed to fulfill both professional and academic requirements. 

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Diploma in Banking & Finance Semester-Wise Syllabus

The duration of the Diploma in Banking and Finance program is one year, organized into two semesters, each concluding with a semester-based exam. The syllabus strikes a balance between theoretical concepts and practical case studies.

The examinations are conducted at the conclusion of each semester, accompanied by the submission of projects and assignments. The weightage of these assessments is determined by the marks assigned by the colleges. Below is the semester-wise syllabus outline for this diploma course:

Semester I Subjects

Diploma in Banking & Finance 

Semester II Subjects

Diploma in Banking & Finance 

Banking Environment & Operations

Banking Products & Services

Organizational Behavior

Taxation

Practices & Principles of Banking

Mutual Fund Agent 

Banking Law & Practice

Business Communication and Etiquette

Retail Banking

Strategies for Banking Risk and Marketing Management


 

Also Read: Bank Exam Syllabus 2024

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Diploma in Banking & Finance Course Structure

The curriculum of a Diploma in Banking and Finance program integrates cutting-edge technologies, offering a diverse array of electives encompassing both lectures and practicals. Essential to the core curriculum, each student is required to undertake an internship or training, enhancing workplace skills. Teaching methodologies focus on innovative approaches, allowing traditional classroom instruction to evolve through emerging technologies. Commonly employed teaching methods include:

  • Case-Based Learning
  • Collaborative Learning
  • Classroom Response System
  • Demonstrations
  • Group Discussions
  • Diagrams and Graphs
  • Interactive Teaching
  • Lectures
  • Problem Solving
  • Dummy Branch Concept
  • Branch Visit
  • Self Study
  • Weekly Quiz
  • Group Assignments
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Diploma in Banking & Finance Syllabus for Distance Programme

There are various types of distance and online Diploma in Banking & Finance courses offered in India and globally. The subjects covered in the distance program Diploma in Banking & Finance are essentially the same as those in the regular program, with minor differences in sequence and order. The following are some popular subjects included in distance Diploma in Banking & Finance courses:

  • Banking Law & Practice
  • Practices & Principles of Banking
  • Strategies for Banking Risk
  • Marketing Management
  • Retail Banking
  • Accounting for Bankers
  • Banking Products & Services
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Diploma in Banking & Finance Teaching Methodologies & Techniques

Typically spanning a year, Diploma programs in Banking and Finance comprise two semesters, each culminating in a semester-based exam. The program encompasses both core courses and a variety of electives. The overall structure of the Diploma program in Banking and Finance is outlined as follows:

  • Two Semesters
  • Core Subjects
  • Elective Subjects
  • Practical Workshops
  • Research Project/ Thesis Submission
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Diploma in Banking & Finance Projects

Research projects in the Diploma in Banking and Finance program equip students for project management roles in financial consultancies. These projects focus on teaching students the key factors influencing successful research and effective strategies for their implementation within the realm of banking and finance.

Diploma students specializing in banking and finance have the opportunity to establish connections with financial consultancies, providing them with valuable experiential learning. To develop a comprehensive set of practical and theoretical skills, students are required to complete a research project by the end of the semester.

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Diploma in Banking & Finance Syllabus Important Reference Books

Diploma in Banking & Finance books, spanning various titles and publishers, can be accessed both online and offline. The syllabus comprehensively cover major banking and finance topics, providing background information on diverse fields within the industry.

While textbooks for Diploma in Banking & Finance students may vary based on the edition, making informed decisions through thorough research before investing in reference books is advisable.

The essential books for the Diploma in Banking & Finance Syllabus remain consistent across all levels. Candidates pursuing Diploma in Banking & Finance Courses should ensure they study from the latest editions of these books for their degree.

Name of Book

Author/ Publisher

Legal & Regulatory Aspects of Banking

IIBF

The Economics of Money, Banking and Financial Markets

Frederic Mishkin

Corporate Finance for Dummies

Michael Taillard

Financial, Commercial and Mortgage Mathematics and their Applications

Arun Prakash & Dilip Ghosh

Digital Banking

IIBF

Global Banking

Ingo Walther

Finance for Nonfinancial Managers

Gene Siciliano

The Principles of Banking

Moorad Choudhry


 

Also Read: Banking Courses after Graduation

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FAQs about Diploma in Banking and Finance Syllabus

What are the reference books that one can use to study for a Diploma in Banking & Finance course?

Some of the popular reference books for Diploma in Banking & Finance include Legal & Regulatory Aspects of Banking by IIBF, The Economics of Money, Banking and Financial Markets by Frederic Mishkin, Global Banking by Ingo Walther, Digital Banking by IIBF, and The Principles of Banking by Moorad Choudhry.

Is a Diploma in Banking & Finance from Distance Education valid?

Yes, a Diploma in Banking & Finance from Distance Education is considered valid when obtained from a recognized university, and it holds recognition in India as well as abroad.

What is the course structure of a Diploma in Banking & Finance course?

The course structure includes two semesters, core and elective subjects, practical workshops, and research project/thesis submission.

What are some of the core subjects taught under Diploma in Banking & Finance course?

The core subjects for Diploma in Banking & Finance include Banking Law & Practice, Practices & Principles of Banking, Strategies for Banking Risk, Marketing Management, Retail Banking, Accounting for Bankers, Banking Products & Services, etc.

Can I do a Diploma in Banking & Finance course from abroad?

Yes, a Diploma in Banking & Finance course can be pursued abroad with at least 50% marks from a recognized Board or University. However, fees for such courses abroad are higher than those offered in India.

Which is the best college for a Diploma in Banking & Finance course?

The choice of the best college for Diploma in Banking & Finance course depends on factors such as location, ranking, faculty, curriculum, placements, infrastructure, and average fees.

What is the semester-wise syllabus of the Diploma in Banking & Finance course?

In semester I subjects include Banking Environment & Operations, Organizational Behavior, Practices & Principles of Banking, Banking Law & Practice, Retail Banking. Semester II subjects include Taxation, Mutual Funds, Banking Products & Services, Strategies for Banking Risk, Marketing Management, Business Communication, and Etiquette.

Is there any age limit to pursue a Diploma in Banking & Finance course?

While there is no specific age limit for Diploma in Banking & Finance course, candidates must be at least 18-19 years old as the courses can only be pursued after completing 10+2.

What is the eligibility criteria for pursuing a Diploma in Banking & Finance course?

The students interested in a career in banking and finance must have at least 50% marks in 10+2 or 50% in Graduation/Post Graduation from a recognized board or university to be eligible for Diploma in Banking & Finance course.

 

What are the subjects covered in the Diploma in Banking & Finance course syllabus?

The Diploma in Banking & Finance syllabus includes the following subjects in India: Banking Law & Practice, Practices & Principles of Banking, Strategies for Banking Risk, Marketing Management, Retail Banking, Accounting for Bankers, Banking Products & Services.

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