Diploma in Banking and Finance

Gain expertise in banking operations, financial management, and digital banking systems through the Diploma in Banking and Finance Certification Program.
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250+ course
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Course Overview

  • Next Batch:New batch starts every 7 days. Early registration is recommended.
  • Course Duration:2–3 Months (Depending on schedule and batch size)
  • Eligibility:
    • Graduates
    • Commerce Students
    • Job Seekers
    • Banking Aspirants
  • Tools:
      5
  • Modes of Training: Online Classes/Offline Training (at selected centers)
  • Projects:Available

₹11 LPA +

Average CTC

34000+

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3+

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Diploma in Banking and Finance

Overview of Diploma in Banking and Finance

The Diploma in Banking and Financeis a professional certification designed to prepare students for successful careers in the financial and banking sectors. The course focuses on both theoretical and practical aspects of banking, accounting, financial planning, and digital transactions.

Through case studies, live banking simulations, and real-time projects, learners gain exposure to financial systems, customer service, and regulatory frameworks. By the end of the program, you’ll earn your Diploma in Banking and Finance Certification and be ready to work as a Banking Executive, Financial Analyst, or Loan Officer in private and government institutions.

What You’ll Learn From Course

Understand the structure and functions of the Indian banking system.
Manage accounting, ledgers, and financial records with Tally and Excel.
Learn credit, loan, and investment management principles.
Explore digital banking tools like NEFT, RTGS, and UPI systems.
Study financial regulations, compliance, and RBI guidelines.
Earn your Diploma in Banking and Finance Certification for career advancement in finance and banking.

Who Should Take this Course

Graduates
Commerce Students
Job Seekers
Banking Aspirants

Job Roles For Course

Banking Executive
Loan Officer
Customer Service Associate
Financial Analyst
Back Office Staff

Tools Covered In Course

Tally ERP / Busy Accounting Software (Financial Accounting)
MS Excel (Financial Analysis & Reporting)
Finacle / Core Banking Software (Banking Operations)
GSTN & RBI Digital Platforms (Banking Compliance Tools)
Power BI / Tableau (Data Visualization for Financial Reports)

What’s included ?

Theory doesn’t help anyone in professional life, professional Courses are better learnt by experimenting.

Certifications like Microsoft, Google, HP, Cisco, EC-Council make a huge difference in placement.

Contents are based upon the latest trends in IT industry nd as per the recommendations of IT Guys.

Good opportunities need to spread geographically, so is Samyak for the benefit of professional and job seekers.

All courses are as per industry needs and with projects/ examples, which make Samyak’s approach job oriented.

Once the course is completed from Samyak, there is a dedicated team to guide for interview and placements.

Diploma in Banking and Finance Syllabus

1. Introduction to Indian Banking System

  • History and structure of Indian banking
  • RBI and its functions, types of banks
  • Roles and responsibilities in banking jobs
  • BFSI sector overview and career roadmap

2. Core Banking & Digital Operations

  • Retail and corporate banking essentials
  • Digital banking, mobile banking, net banking
  • CBS (Core Banking Solutions), RTGS/NEFT/IMPS
  • Loan processing, customer onboarding

3. Financial Instruments & Markets

  • Mutual funds, insurance, fixed deposits
  • Capital markets vs money markets
  • Risk management basics
  • Financial inclusion and rural banking

4. Regulatory & Compliance Framework

  • KYC, AML (Anti-money laundering), and CIBIL
  • Banking regulations and financial ethics
  • Tax laws and compliance basics
  • Cyber security and fraud prevention in banking

5. Communication & Soft Skills

  • English speaking for banking environment
  • Business communication: letters, emails, and memos
  • Grooming and personality development
  • Customer handling, complaint resolution, and telephonic skills

6. Interview Preparation & Placement

  • Resume writing, mock interview sessions
  • Group discussion and current affairs prep
  • Common HR and banking-related interview questions
  • Access to campus placement drives and job assistance

Key Features

  • Banking-specific spoken English and communication training
  • Real-time case studies and RBI guidelines discussion
  • Practical assignments on digital banking tools and processes
  • Certification from Samyak with internship opportunities

Job Roles

  • Banking Executive
  • Loan Officer
  • Customer Service Associate
  • Financial Analyst, Back Office Staff

Program Highlights

  • This module offers detailed training on the structure, roles, and operational systems of Indian banks, enabling you to understand how various departments function and what your potential role would involve.
  • Get equipped with practical knowledge of modern banking systems including digital banking, RTGS/NEFT/IMPS transfers, and insurance products. Learn the significance of cybersecurity and risk management in daily transactions.
  • Master the critical regulations such as KYC, CIBIL, AML, and other compliance aspects that banks require from employees to minimize risk and fraud while ensuring secure operations.
  • Polish your professional English and communication skills. With sessions on resume writing, mock interviews, and current affairs, you’ll walk into interviews with confidence and clarity.

What is an Ultimate Career Choice?

Massive Market
Massive Market

Learn skills that open doors to vast, growing markets worldwide, constantly increasing demand across industries.

High-Paying Jobs
High-Paying Jobs

Acquire in-demand expertise to command top salaries, and accelerate long-term financial growth .

Future-Proof Career
Future-Proof Career

Build adaptable, technology that keep your career relevant, and valuable in changing times.

Entrepreneurial Path
Entrepreneurial Path

Gain practical tools, mindset and networks needed to launch ventures, create sustainable businesses.

Global Impact
Global Impact

Develop solutions and leadership that solve real-world problems, positively impacting communities.

Large Community
Large Community

Join a diverse, supportive community of learners, mentorship, opportunities, and lasting connections.

Be in the spotlight by getting certified!

A detailed overview of the course, including key topics, objectives, and module sequence.

Google Certificate (included)

Google Certificate (included)

Internationally recognized certificate for professional achievement.

Samyak Certificate (included)

Samyak Certificate (included)

ISO 9001:2008 certified training recognized globally.

NSDC Certificate (included)

NSDC Certificate (included)

Govt of India-backed certification enhancing employability.

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