Certification
in Branch
Operations
7S
ee
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aA.
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Tel 02261419595 IMARTICUS
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Imarticus offers industry
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Tel: O44-43558466 / 45642104 / M; +91-9789879741 programs designed for
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Tel: 0124-4874030 Retail Banking, catering
Hyderabad: 504/1, 5" Floor, Block 1, White House, Begumpet, Hyderabad -500016 to students, career changers
‘Tel: 080-45129924 / M: +91-9515110300, or job aspirantsMB
CBO Certification in Branch Operations (CBO)
”
eae!
The CBO (Certification in Branch Operations) program at Imarticus is especially
designed to offer comprehensive understanding of the frameworks and processes
governing the Operations function of a retail bank to become readily employable in
operations and front-end client servicing roles. Aspirants learn about the critical
functions a bank performs to acquire, engage and retain customers by learning the
needed domain and soft skills needed by new age banking professionals
What is Branch Operations?
Branch operations is that department of a bank rs my San
that is responsible for the daily legal transactions
ofabank and controlling and managing the trade
processes ofbanks. ‘
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o
Why This is a Critical Function?
Branch operations make sure banks’ processes be
and transactions are executed correctly, while &
minimizing risk and maximizing quality of service. =
Stream-lined banking operations can feed billions ha
of dollars into abank's bottom line.
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SECTOR: 3 fh ta
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BY 2025
A proficient banking professional for t!
Neen ake me EU maemel mdCurriculum
The program offers comprehensive coverage of the frameworks and processes governing
the Operations function in a retail bank. Comprising a unique training methodology, the
180-hour program blends a rigorous academic curriculum with practical application using
real world cases and best practices.
Pence ecck Ge On cic)
Finance and Financial Sector | Evolution of Money & Banking | Verticals in Banking Sector | RBI, Fed Reserve
and Monetary Policy Tools | Importance of the Relationship Banker and Technology in Today's Banking | How
| Banks Meet their Financial Goals? | Impact of Globalization | Role of Technology
Basics of Banking
(Hous)
Lapis Aerkels How Global Capital Markets Operate | Capital Market Products - Equities, Derivatives. FX. Commodities
(6 Hours)
‘Accounting and os
mathematics for Accounts Terminology | Assets, Liabilities, Income, and Expenses | Power of Compounding | Time Valus of
Bankers | Money | NPV and IRR | EMI and Other Modes of Repayment | Double Entry Bookkeeping | Methods of
(@ Hours) Depreciation | Valuation of Inventory | Profit and Loss Accounts & Balance Sheets
Bank Lines of Account Ownership | Productsand Services Banks Offer to Consumers and Businesses | Check Payment
Business | Process | Electronic Banking and the Electronic Funds Transfer System | Banking Laws and Regulations as
(@ Hours) | They Relate to Lines of Business
| Consumer Credit Basics | Basic Categories of Consumer Credit and Terminology | How Banks Make
‘Money from Loans Including Witch Rate Types Banks Use, Loan Pricing, and Which Loan Cost Categories Affect
Loan Profitability | Credit Evaluation ane Decision-making Systems | Impact of Rank Regulations upon the
Fundamentals of
Consumer Lending
(6 Hous)
| Credit Application Process
Retail Banking Whatis Retail Banking? | Difference between Retail and investment Banking | Types of Customers
(6 Hous) Deposit Products | Asset Products (Ketatl Loans) | Essential Processes of Retail Banking
Retail Banking Principles of Lending, CIBIL and Other Rating Agencies | Loan Products and their Operations | Cheques and
Lending Products Different Typesincluding Bearer, Order, Crossed and Specially Crossed Cheques, CTS Clearing Process, Demand
6 Hours) Drafts and Pay Orders
ee ees Deposit Products, Diflerent‘Types and Operations | Current Accounts, Saving Account, Recurring Accounts,
pepesit Products | RI Accounts | Demat Accounts | Minor Account, Senior Citizen Account
Hs)
Se Letter of Credits | Bank Guarantee | ‘Term Loans and Other Corporate Advances | Forex Rates Used for Cash
{(Ovbusy | Operations | Travellers Cheque, Telegraphic Transfer | Cash Management Services
Banking Operations
‘Account Opening | Process of Opening Accounts | Process of Dematerialization of Shares | Accounts Payable /Fixed Assets
and Closing Dormant & Inoperative Accounts | Minos’ Accounts | Branch Accounting Function
(10 Hours)
‘Transacting DEMAT through e-Instruetions | Interbank Settlements for Customers with Multiple Accounts |
Remittances, Collections and Clearances | Scrutiny & Payment of Cheques | The Principles of Payment and
Settlement System | Glectronic Funds Transfer Mechanism | The Process of RTGS | Features of Different
Electronic Devices like ATM, Point of Sale system
Banking Operations
~ Payments
(10 Hours)
Banking Operations,
~ Investment
Operations
(10 Hours)
Bank Operations and General Ledger Overview | Cash and Teller Operations | Check Operations | Back
Office Operations | ACH Operations | Wire Transfer Operations | Investment Operations | Lending
Operations