Diploma in International Banking & Finance



Price on request


  • Type


  • Methodology

    Distance learning

  • Location


  • Duration

    2 Years

This diploma helps the candidate in acquiring a conceptual grasp over the entire gamut of international and wholesale banking operations including ALM, Risk and Profitability Management. It will help the candidates to understand legal and regulatory framework w.r.t. conflict of laws and jurisdiction, sovereign risk, etc.



Start date

Mumbai (Maharashtra)
See map
The Arcade', World Trade Centre, 2nd Floor, East Wing, Cuffe Parade, 400005

Start date

On request

About this course

ELIGIBILITY: (i) Members of the Institute OR (ii) Person intending to develop a career in financial service industry, though they may not be members of the Institute.

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Course programme



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) FEMA and Regulatory Framework in India
xi) Letter of Credit mechanism and UCPDC / URC / URR Buyer's / Sellers credit, Bilateral trade, counter trade, high seas sales.


i) Regulatory Framework, BASLE II
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 operandi and prevention initiatives
ix) International competitiveness - implications and effectiveness
x) International accounting standards
xi) Arbitration and mediation in International banking business


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 Exchanges

Additional information

Payment options: For the members: Initially a candidate will have to pay examination fee for 1st block of one year i.e.for two attempts. In case a candidate is not able to pass examination within the 1st block of one year, candidate should necessarily submit the examination application form for subsequent attempt, without any gap on payment of requisite examination fee. -Fees for First two attempt: Rs.4000/- -Fees for Subsequent attempt: Rs. 2000/- Note: Fees Includes registration fee of Rs.500/-

Diploma in International Banking & Finance

Price on request