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Bank Operations Management Course Outline

This course provides an overview of the banking industry and operations, including banking laws and regulations, products offered, and departments within banks. The course aims to help students understand the banking environment and how banks perform various functions. Key topics include retail banking, corporate banking, bank financial statements, and regulations set by the State Bank of Pakistan.

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158 views2 pages

Bank Operations Management Course Outline

This course provides an overview of the banking industry and operations, including banking laws and regulations, products offered, and departments within banks. The course aims to help students understand the banking environment and how banks perform various functions. Key topics include retail banking, corporate banking, bank financial statements, and regulations set by the State Bank of Pakistan.

Uploaded by

vani3826
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Bank operations management

Course Description:
This course is designed to impart basic knowledge about the banking industry with respect to laws,
regulations, and practices. Banking industry being the most important pillar of the economy as it
provides financial life blood to different industries in the particular country. Therefore, the course is
focusing on the current laws and regulations imposed by State Bank of Pakistan on all the scheduled
banks of Pakistan.

The course helps you to understand the bank environment and the types of products being offered in
the current banking industry. Furthermore, how these products are used for different kinds of customer
according to their requirements. The evolution of Basel and different changes with respect to challenges
faced by regulators are also a part of the said course.

Course objectives and learning outcomes:


This course seeks to enable participants to understand the banking evolution, banking industry in
general and specifically for Pakistan. It will make them understand the operations a bank performs and
how these functions are performed with a sheer knowledge about the different products, and
departments of a bank.

Course contents:
An explanation what banking actually is; a brief history of banking; the relationship of banks with
households, businesses and government; banking and the economy.

An overview of the different aspects and types of banking.

Retail banking: deposits, lending to people and businesses, risk assessment checklist for lending and
loans.

Retail banks: payments and transferring money, clearing systems, other retail bank services.

Corporate banking: lending, credit and credit analysis, project finance, bankers acceptances.

Corporate banking, interest rates and LIBOR; international trade, bills of exchange; other corporate
banking activities and services.

How a bank operates: capital, liquidity and liquidity ratios, reserves, clearing systems, stockbroking.

Asset management and liability management, loan policy, the return on capital ratio, bank income.

Bank financial statements: balance sheets, income statements, bank performance ratios.
Evaluate the legal, social, and economic environments of banking industry.

Describe the global and local regulations with respect to bank.

Application of knowledge about regulations given by SBP from time to time.

Understanding the generic products of the banking industry and their use in different conditions.

Text/Ref Books:
MANAGEMENT OF BANKING OPERATIONS by Girisha M C

Israr H. Siddiqi Practice and Law of Banking in Pakistan, 6th edition Royal Book Co. Karachi, 1998

Saeed Nasir Money Banking and Credit, Imtiaz Publishers Lahore. (latest ed)

SBP handouts for PRs.

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