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Banking Sector Module (Intermediate) Practice Exam

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Banking Sector Module (Intermediate) Practice Exam

The Banking Sector Module (Intermediate) Exam is designed to assess your understanding of core banking operations and products offered by banks in India.  Passing this exam demonstrates a foundational knowledge of various banking services and their role within the Indian financial system.

Who Should Take This Exam

This NCFM certification is ideal for:

  • Individuals seeking a career in the banking sector, particularly those interested in roles like customer service representatives, loan processors, or wealth management associates.
  • Professionals who want to enhance their financial literacy and understanding of banking products and services.
  • Those aiming to pursue further NCFM certifications in specific banking domains.

Prerequisites

There are no formal prerequisites for taking this exam. However, a basic understanding of financial concepts would be beneficial.

Roles and Responsibilities 

  • Customer Service Representatives: Providing basic banking services, responding to customer inquiries, and processing transactions.
  • Loan Processors: Collecting and verifying loan applications, assessing creditworthiness, and processing loan approvals.
  • Wealth Management Associates: Assisting clients with investment planning and managing their financial portfolios (may require additional certifications).

Course Outline   

• Introduction to Banking

• Banking and the Economy

• Bank Deposits, Nomination and Deposit Insurance

• Other Banking services

• Bank – Customer Relationship

• Security Creation

• NPA and curitisation

• Understanding a Bank’s Financials

• Basel Framework

• Regulatory Framework (Part 1)

• Regulatory Framework (Part 2)

• Financial Inclusion

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