Syllabus - Scheme of Study -2018

Practical Corporate Training Program Level-1


PM3 - Practical Aspects of Banking and Finance

PART - A WEIGHTAGE 15%
General Banking Operations
• Account Opening
• Account Operations
• Clearing & Collection
• Remittances(local & foreign)
PART - B WEIGHTAGE 30%
Bank Financing
• Types of Credit's
• Credit Approval, Initiation & Management
Islamic Banking
• Ijarah (Rental Based)
• Takaful (Islamic Insurance) and Sukuk (Islamic Bond)
• Mudarabah & Musharakah (Partnership based)
• Financing Mode - Murabahah, Musawamah, Salam & Istisna (Trade Based)
PART - C WEIGHTAGE 25%
Import & Export Documentation
• Understanding Trade Settlements
• What is Documentary Collection?
• Documentation involved in international Trade
• Uniform Rules for Collection
• Letter Of Credits(L/Cs)
• Types of LJCs
• Issuance, Advising & Negotiation of L/Cs
• Financing Facilities related to Imports & Exports
Consumer Financing
• Types of Securities (Mortgages, Lien, Hypothecation, Pledge etc)
• Credit Cards and SBP regulation related to credit cards
• Loan / Financing, Home/Car financing and Running Finance / Ready Cash
PART - D WEIGHTAGE 20%
Compliance Requirements of State Bank of Pakistan
PART - E WEIGHTAGE 10%
Modern Trends in Banking
Digital Banking System
• Digital Banking Introduction
• Executing the digital strategy
• Channels (ATM, E-Banking/ Internet banking, Mobile banking/ SMS banking, Phone banking etc)
Banking Mohtasib / Ombudsman
• Authorities of Banking Mohtasib
• Procedure of making complains