CFTEA

Bank Operations Diploma

BANK OPERATIONS DIPLOMA

Print Friendly Bank Operations Diploma Worksheet

 

Bank operations are the infrastructure of the organization. Individuals who work in operations across the bank are responsible for ensuring that the daily workflow is smooth and efficient. With views toward operations efficiency and customer expectations, bank operations personnel continually review current methods and procedures and often recommend process improvements and innovations. In the course of their duties, operations personnel interact with staff throughout the bank, from data processing to customer contact areas. Supervisors and managers in operations are responsible for seeing that their areas are staffed adequately with well-trained personnel who understand banking processes, process improvement methods and project management.

 

This curriculum provides a solid grounding in banking fundamentals, which is essential to new or aspiring operations managers or supervisors.  Critical knowledge areas such as accounting, legal and regulatory aspects of banking, general bank operations, payment systems, and supervision are central to the program. The diploma is an ideal foundation for bankers new to the operations area.

 

Required courses: 

 

Accounting, Financial or General

Ethics in the Workplace

Legal Foundations in Banking

Money and Banking

Principles of Banking or Banking Fundamentals

Supervision or Supervisor/Team Leader Certificate or Certified Modern Manager or Certified Modern Supervisor or Introduction to Leadership Certificate

Verbal Communication or Certificate in Business Communication may be applied as a requirement for Verbal or Written

Written Communication or Certificate in Business Communication may be applied as a requirement for Verbal or Written

2019.07

AIB ABA CFT

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