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List of Trade Finance courses relevant for TxB Staff.

Qualification
JAIIB - Junior Associate of the
Indian Institute of Bankers
URL:http://www.iibf.org.in/docume
nts/RulesSyllabus/2014/JAIIB.pdf
CAIIB: Certified Associate of Indian
Institute of Bankers
URL:http://www.iibf.org.in/docume
nts/RulesSyllabus/2014/CAIIB.pdf
CETF – Certificate Examination in
Trade Finance
URL:http://www.iibf.org.in/docume
nts/RulesSyllabus/2015/CETF.pdf

DIBF – Diploma in International
Banking and Finance
URL:http://www.iibf.org.in/docume
nts/RulesSyllabus/2015/DIBF.pdf

DTIRM – Diploma in Treasury,
Investment and Risk Management
URL:http://www.iibf.org.in/docume
nts/RulesSyllabus/2015/DTIRM.pdf

Examining
Body
IIBF – Indian
Institute of
Banking and
Finance

About the Course
JAIIB aims at providing required level of basic knowledge
in banking and financial services, banking technology,
customer relations, basic accountancy and legal aspects
necessary for carrying out day to day banking operations

Relevance to
TxB Business
Relevant for
General
Banking

Fee
Rs. 2,697/- for
first two
attempts

IIBF – Indian
Institute of
Banking and
Finance

CAIIB aims at providing advanced knowledge necessary
for better decision making covering risk, financial and
general bank management.

Relevant for
General
Banking

Rs. 3,034/- for
first two
attempts

IIBF – Indian
Institute of
Banking and
Finance

After passing this diploma examination, the candidate will
be in a position (i) To provide candidates with
competencies required to function as trade finance
practitioners. (ii) To enable candidates to possess the
needed skill and knowledge to understand clients' needs.
(iii) To enable candidates to handle trade bills of individual
clients. (iv) To enable candidates to attain high ethical and
professional standards.

Very Relevant.
Strongly
recommended
.

Rs.1,685/- per
attempt

IIBF – Indian
Institute of
Banking and
Finance

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.

Partly relevant

Rs. 7,303/- for
the first two
attempts

IIBF – Indian
Institute of
Banking and
Finance

This diploma is designed in collaboration with FIMMDA to
enable the candidate to acquire advanced knowledge in
the field of Treasury and Risk Management. After passing
this diploma examination, the candidate will be in a
position: (i) To understand and appreciate the instruments
and intricacies of operation in the money market, capital
market and foreign exchange market including risk
management. (ii) To acquire proficiency in management
of funds in relation to short-term, medium term and long
term investment operations with liquidity / maturity
planning. (iii) To manage foreign exchange (front and

Mostly
relevant.

Rs. 23,034/- for
the first two
attempts

control and possible mitigations. including the concept of autonomy. (ix) Dispute handling.ac. (x) Fraud prevention and AML Studying CSDG® will enable candidate to understand: (i) Demand guarantees (DG)– including tender. . (iii) Scope of industry rules including URDG 758 Relevance to TxB Business Fee Very Relevant. Incoterms 2010® and URR 725. air way releases and steamship guarantees. (iii) An introduction to trade terms and Incoterms®. ISBP 745. * GBP 540 Very Relevant.ifslearning. characteristics and uses. (vi) Risk issues. (iv) The nature of financial. (viii) Implications of breaching rules including money laundering and terrorist financing Studying CITF will enable candidate to understand (i) The trade environment and the role of the ICC. Suretyships and standby letters of credit and how they compare. Paris About the Course back offices) in the context of regulatory framework and recent liberalization and autonomy given to banks.Qualification CDCS – Certified Documentary Credit Specialist URL:http://cdcs. collections. including standby credits.uk/h ome Examining Body Ifs university college. arbitration and resolution. (viii) Islamic trade finance. (iv) To acquire skills for Asset Liability Management in the context of risk. UK in partnership with ICC. Paris (Ifs – Institute of Financial Services) CITF – Certificate in International Trade and Finance URL:http://www. including UCP 600. (ii) Indemnities. documentary credits and bank payment obligations. UK in partnership with ICC. UK in partnership with ICC. including letters of indemnity. control and hedging operations After passing this diploma examination.ifslearning.ac.ac. (ii) ICC international model contracts. ISP98.ifslearning. commercial and financial documents used in documentary credit transactions. (v)Types of transport. * GBP 540 Relevant * GBP 540 . (v) Methods of payment mechanisms including open account. including types of risks. the candidate will be in a position to understand (i) Documentary credits types.uk/s pecialist-qualifications/tradefinance/certificate-in-internationaltrade-and-finance-(citf) CSDG – Certificate for Specialist in Demand Guarantee URL:http://www. commercial and transport documents used in international trade risk and mitigation including foreign exchange. Recommende d.uk/s pecialist-qualifications/trade- Ifs university college. (ii)Rules and trade terms. Recommende d. (vii) Related products. performance and advance payment. medium and long term trade finance. (iv)Types and methods of payment / credit used in documentary credit transactions. (vii) Short. Paris Ifs university college. (iii)Parties to documentary credit transactions and their roles and obligations. (vi) Guarantees and standby credits.

Multiple choice Since CDCS. (iv) Parties involved in DG and their roles and obligations. (v) Risk issues. Candidates may please contact ICC. India for further details while registering for examinations.is available for CDCS. including types. control and mitigations. Fee may be reimbursed to officials up to the rank of DVP who pass the examinations subject to the condition that the official will continue to serve the bank in the area of specialisation for a period of three years from the date of reimbursement. the amount reimbursed shall be repaid by the official.Qualification Examining Body finance/ifs-level-4-certificate-forspecialists-in-demand-guarantees(csdg) About the Course Relevance to TxB Business Fee and ISP98. The following officials have been identified as mentors for the aspirants: Name Employee ID Contact Details John Basil 16469 022-24253628 G V Jagannath Das 23315 022-24253629 . Additional points to note:       For full details of each course. (vi) Impact of external factors including governing law and force majeure * Discount of around GBP 50/. CITF and CSDG are conducted on week-days. employees of the same branch/team may plan their attempts in such a way that business is not affected because of absenteeism on the date of examinations. please visit the site (URL provided for all courses) All these examinations are conducted every six months Exam pattern . In case of resignation by the official before the expiry two years. CITF and CSDG.