Banking and Finance Studies

The BFSU aims at helping the banks and other financial institutions in providing better customer service through improved efficiency and innovative financial products and services. Our open and closed training programs, topical seminars and workshops focus more on practical aspects of banking. They broadly cover the following areas: Accounting and Credit, Investment Management, Treasury Management, Banking Operations and Trade Finance and Islamic Banking Products and Services. The internal and external trainers are chosen based mainly on their rich practical banking experience in the relevant areas.

Courses and Programs:

Accounting and Credit

Financial Accounting 1
Financial Accounting 2
Introduction to Bank Lending
Small Business Finance
Consumer Lending
Restructuring and Corporate Recovery (New)
Cash Flow Analysis
Analysis and Interpretation of Financial Statements
Bank Lending and Credit Risk Analysis
Introduction to Corporate Finance
Contract Finance
Project Finance
Advanced Credit Risk Analysis
Remedial and Recovery Management

Banking Operations Courses

Bank Deposits
Fund Transfer and SWIFT
Foreign Trade Operations (Medium Level)
Migration to SWIFT MT 103 >
Managing Export LCs Under UCP 500
SWIFT Messages for Treasury
Principles of Banking

Investment Courses

Fundamental Concepts of Investment
Securities Analysis and Valuation
Advanced Portfolio Management Using Excel
Mutual Funds

Courses in Shariah-Compliant Banking

Principles of Shariah-Compliant Banking
Forms of Shariah-Compliant Financing
Accounting Standards for Shariah-Compliant Banking
Budget Preparation and Follow-up for Shariah-Compliant Banking
Shariah-Compliant Mutual Funds
Leasing Under Shariah-Compliant Financing
Forms of Murabahah
Shariah and Finance Audit for Shariah-Compliant Banking

Treasury Courses

Introduction to Financial Markets
ACI Dealing Certificate Exam- Preparatory Course
ACI Diploma Exam- Preparatory Course
Asset & Liability Management
Junior Dealer Development
Middle Office Operations
Accounting for Treasury Products
Operational Risk Management (New)
Value at Risk
Economics for Treasury and Investment