Description
Certification Name: Certified Banking and Finance Management Professional
Global Occupational Skill Standard – GOSS ID: GOSS/BAF/CBFMP/V1
Eligibility: Graduation or Equivalent or minimum 2 years of relevant experience (experience-based learners can directly enroll and certify).
Objective: This course is designed to build advanced skills in banking operations and financial management. It covers retail and corporate banking, credit and risk assessment, treasury operations, regulatory compliance, and financial planning. Learners are prepared for professional roles such as Finance Manager, Credit Analyst, Banking Officer, or Treasury Executive in both domestic and international financial institutions.
Certification: Within 5 days after Completion of Online Assessment.
Get ready to join the Journey to become a GSDCI Certified Professional – International Certification and Assessment Body.
Steps to become a GSDCI Certified Professional:
Step 1: Select your certification you want to pursue.
Step 2: Click on get certified tab, new pop up window will open.
Step 3: Click on pay certification fee, you will be redirected to billing details page.
Step 4: Fill your details and click on pay certification fee, You will be redirected to payment gateway, pay fee by any available options like Card(Debit/Credit), Wallet, Paytm, Net banking, UPI and Google pay.
Step 5: You will get Login Credentials of Online E-Books and Online assessment link on your email id, within 48 hrs of payment.
Step 6: After completion of online assessment, you can download your Certificate Immediately.
Assessment Modules:
Module 1: Fundamentals of Banking and Financial System: Overview of Indian and Global Banking Systems, Functions of Commercial and Central Banks, Types of Bank Accounts and Deposits, Introduction to Financial Services Sector, Role of RBI and Other Regulatory Bodies, Digital and Mobile Banking Evolution.
Module 2: Financial Products and Services: Retail and Corporate Banking Products, Loans and Advances – Types and Features, Investment and Wealth Management Products, Insurance and Mutual Funds Overview, Payment Systems – NEFT, RTGS, UPI, Bancassurance and Cross-Selling Techniques.
Module 3: Financial Management and Analysis: Financial Statement Interpretation, Ratio Analysis and Performance Indicators, Working Capital Management, Time Value of Money and Capital Budgeting Techniques, Cost of Capital and Leverage Analysis, Fund Flow and Cash Flow Statements.
Module 4: Banking Operations and Risk Management: Banking Operation Cycle and Core Functions, Customer Due Diligence and KYC, Credit Risk and Operational Risk Management, Asset Liability Management (ALM), Non-Performing Assets (NPA) and Recovery Mechanisms, Risk-Based Supervision and Basel Norms.
Module 5: Regulatory Framework and Compliance: Banking Regulation Act and RBI Guidelines, Anti-Money Laundering (AML) and Combating Financing of Terrorism (CFT), Know Your Customer (KYC) Norms and Compliance, Cybersecurity and IT Governance in Banks, Internal Controls and Audit in Banking, Banking Ethics and Professional Conduct.
Module 6: Emerging Trends and Strategic Management in Finance: FinTech and Digital Transformation in Banking, Blockchain, AI and Data Analytics in Financial Services, Financial Inclusion and Sustainable Finance, Strategic Planning and Decision Making in Banking, Global Financial Markets and Instruments, Career Pathways in Banking and Finance Management.
GSDCI Online Assessment Detail:
- Duration- 60 minutes.
- Number of Questions- 30.
- Number of Questions from each module: 5.
- Language: English.
- Exam Type: Multiple Choice Questions.
- Maximum Marks- 100, Passing Marks- 50%.
- There is no negative marking in any module.
| Marking System: | |||
| S.No. | No. of Questions | Marks Each Question | Total Marks |
| 1 | 10 | 5 | 50 |
| 2 | 5 | 4 | 20 |
| 3 | 5 | 3 | 15 |
| 4 | 5 | 2 | 10 |
| 5 | 5 | 1 | 5 |
| 30 | 100 | ||
| How Students will be Graded: | |||
| S.No. | Marks | Grade | |
| 1 | 91-100 | O (Outstanding) | |
| 2 | 81-90 | A+ (Excellent) | |
| 3 | 71-80 | A (Very Good) | |
| 4 | 61-70 | B (Good) | |
| 5 | 50-60 | P (Pass) | |
| 6 | 0-49 | F (Fail) | |
Benefits of Certification:
🌍 1. Global Recognition & Credibility – Stand out worldwide with a certification that opens doors across borders. Trusted by employers, respected by institutions, and recognized in over 100 countries.
📜 2. Quality Assurance through ISO Certification – Certified to global ISO standards, our programs deliver excellence, consistency, and a benchmarked learning experience that speaks for itself.
💼 3. Career Advancement & Employability – Enhances your resume and increases chances of promotions or job offers.
🤝 4. Non-Profit Trust Factor – Certifications from non-profit organizations are mission-driven rather than profit-driven.
📚 5. Access to Verified Learning & Resources – Often includes e-books, mock tests, and online support without hidden costs.
🔍 6. Transparency & Online Verification – Certifications come with a unique Enrolment ID for easy online verification by employers and institutions.
⏳ 7. Lifetime or Long-Term Validity – Certifications usually have lifetime validity or long-term recognition, reducing the need for frequent renewals.
