Diploma in Banking & Finance Syllabus & Subjects 2025 is curated in a way that it provides comprehensive knowledge regarding the key aspects of Banking and Finance. It covers a variety of core subjects like Banking Law & Practice, Practices & Principles of Banking, Strategies for Banking Risk, Marketing Management, and Retail Banking etc. You will be indulging in Case-Based Learning, Collaborative Learning, Group Discussions, Classroom Response System, Interactive Teaching, Demonstrations, Diagrams, and Graphs. In addition to this, you will also be undertaking an internship or training helping you improve your workplace aptitudes. With the help of the extensive syllabus, you will be able to acquire lucrative job prospects in the banking and financial industries upon completion of this course program.
Diploma in Banking & Finance Syllabus & Subjects 2025 comprehensively covers various facets of the banking and financial sector, including investment, insurance, financial management, banking, and risk management. This is a one-year course chosen by students following the completion of their 10+2 or graduation in commerce or a related stream.
The objective of the Diploma in Banking & Finance course is to offer a comprehensive understanding of the dynamic changes in the finance and banking realm, encompassing strategies for managing financial crises and the fundamentals of bailouts for banks worldwide.
Recent data trends indicate significant growth in India's banking and financial sector, creating a demand for skilled professionals in both government and private institutions.
Also Read: Top Diploma Banking and Financial Management Colleges in India 2025
Tabulated below are the key highlights for the Diploma in Banking & Finance Syllabus & Subjects 2025:
| Parameters | Specifications |
|---|---|
| Course Name | Diploma in Banking & Finance |
| Eligibility | Must have passed 10+2 or graduation |
| Duration | 1 Year |
| Admission Process | Merit+Entrance Based |
| Average Fees | INR 10,000- INR 40,000 per annum |
| Top Colleges | National Postgraduate College Lucknow, Guru Kashi University Bathinda, Greenway Institute of Management Studies Dehradun, NMIMS Mumbai, Swami Vivekananda University Madhya Pradesh, etc. |
| Career Opportunities | Credit Risk Manager, Investment Banker, Financial Consultant, Internal Auditor, Financial Analyst, Loan Officer, etc. |
| Average Salary | INR 5,00,000- INR 10,00,000 per annum |
Also Read: Top Diploma Colleges in India 2025
The Diploma in Banking and Finance Syllabus & Subjects 2025 spreads over two semesters, and the course duration is 1 year. During the course program, you will be studying theoretical concepts and practical case studies.
At the end of each semester, you will be undertaking examinations, along with submitting assignments and projects. The table provided below shows the 1st and 2nd semester syllabus for Diploma in Banking & Finance:
Diploma in Banking & Finance Syllabus- Semester 1 | |
|---|---|
| Banking Environment & Operations | Organisational Behaviour |
| Practices & Principles of Banking | Banking Law & Practice |
| Retail Banking | |
Diploma in Banking & Finance Syllabus- Semester 2 | |
| Banking Products & Services | Taxation |
| Mutual Fund Agent | Business Communication and Etiquette |
| Strategies for Banking Risk and Marketing Management | |
Also Read: B.Com Banking & Finance
There are various core subjects offered in different colleges, and they are likely to vary from each other. The following are some of the common core subjects of Diploma in Banking & Finance that are taught in almost all colleges and institutions offering Banking and Finance:
| Banking Law & Practice | Banking Regulations, Banking Operations, Customer Centricity Selling skills and Customer Relationship Management, Financial Inclusion Through BC BF model, etc. |
|---|---|
| Practices & Principles of Banking | Introduction to Banking, Basics of Banking, Financial Markets, Capital Markets in India, etc |
| Strategies for Banking Risk | KYC, AML and Account Opening Process, Banking Services to CASA Customers, Cross-Sell Products, Investments and Loans, Strategies for Increasing CASA |
| Marketing Management | Deposits through Sales and Marketing, Selling Skills and Customer Relationship Management, etc. |
| Retail Banking | Business Ethics and Compliance, Retail Banking Overview, Effective Sales Management, Customer Service Quality, etc. |
| Accounting for Bankers | Basics of Business Mathematics, Accounting in Banks/Branches, Bank Accounting and Balance Sheet, etc. |
| Banking Products & Services: CASA Deposits | Its Importance, features and Benefits, Role of CASA Sales Manager, Customer Segments for CASA, Types of customers- Individual and Non-Individual, Banking Regulations for Opening and Operation of Accounts, etc. |
Also Read: Banking Law
The curriculum of a Diploma in Banking and Finance program integrates cutting-edge technologies, offering a diverse array of electives encompassing both lectures and practicals. Essential to the core curriculum, each student is required to undertake an internship or training, enhancing workplace skills. Teaching methodologies focus on innovative approaches, allowing traditional classroom instruction to evolve through emerging technologies. Commonly employed teaching methods include:
Also Read: Top Diploma Banking Colleges in Pune
There are various types of distance and online Diploma in Banking & Finance courses offered in India and globally. The subjects covered in the distance program Diploma in Banking & Finance are essentially the same as those in the regular program, with minor differences in sequence and order. The following are some popular subjects included in distance Diploma in Banking & Finance courses:
Also Read: Banking Courses
Typically spanning a year, Diploma programs in Banking and Finance comprise two semesters, each culminating in a semester-based exam. The program encompasses both core courses and a variety of electives. The overall structure of the Diploma program in Banking and Finance is outlined as follows:
Also Read: Institute of Banking & Finance- Admission 2025, Fees, Courses, Placement, Ranking
Research projects in the Diploma in Banking and Finance program equip students for project management roles in financial consultancies. These projects focus on teaching students the key factors influencing successful research and effective strategies for their implementation within the realm of banking and finance.
Diploma students specializing in banking and finance have the opportunity to establish connections with financial consultancies, providing them with valuable experiential learning. To develop a comprehensive set of practical and theoretical skills, students are required to complete a research project by the end of the semester.
There are various entrance exams that offer admissions to the Diploma in Banking and Finance course program. Here, we have provided the syllabus of some of the popular entrance exams for pursuing a Diploma in Banking and Finance. You can refer to them and prepare for the exams efficiently and pursue the course program.
NMIMS NPAT: NMIMS NPAT entrance exam syllabus covers topics from Quantitative and Numerical Ability, Reasoning & General Intelligence, and Language Proficiency in English.
CAT: CAT entrance exam syllabus majorly includes three sections- Quantitative Ability, Logical Reasoning and Data Interpretation, and Verbal Ability & Reading Comprehension.
XAT: XAT entrance exam syllabus includes questions from four topics, which are Quantitative Ability and Data Interpretation, Logical Reasoning and Verbal Ability, General Knowledge and Decision Making.
GMAT: GMAT entrance exam syllabus will have questions majorly from three sections- Quantitative Reasoning, Verbal Reasoning, and Data Insights.
Diploma in Banking & Finance books, spanning various titles and publishers, can be accessed both online and offline. The syllabus comprehensively cover major banking and finance topics, providing background information on diverse fields within the industry.
While textbooks for Diploma in Banking & Finance students may vary based on the edition, making informed decisions through thorough research before investing in reference books is advisable.
The essential books for the Diploma in Banking & Finance Syllabus remain consistent across all levels. Candidates pursuing Diploma in Banking & Finance Courses should ensure they study from the latest editions of these books for their degree.
| Name of Book | Author/ Publisher |
|---|---|
| Legal & Regulatory Aspects of Banking | IIBF |
| The Economics of Money, Banking and Financial Markets | Frederic Mishkin |
| Corporate Finance for Dummies | Michael Taillard |
| Financial, Commercial and Mortgage Mathematics and their Applications | Arun Prakash & Dilip Ghosh |
| Digital Banking | IIBF |
| Global Banking | Ingo Walther |
| Finance for Nonfinancial Managers | Gene Siciliano |
| The Principles of Banking | Moorad Choudhry |
Also Read: Banking Courses after Graduation
Some of the popular reference books for Diploma in Banking & Finance include Legal & Regulatory Aspects of Banking by IIBF, The Economics of Money, Banking and Financial Markets by Frederic Mishkin, Global Banking by Ingo Walther, Digital Banking by IIBF, and The Principles of Banking by Moorad Choudhry.
Yes, a Diploma in Banking & Finance from Distance Education is considered valid when obtained from a recognized university, and it holds recognition in India as well as abroad.
The course structure includes two semesters, core and elective subjects, practical workshops, and research project/thesis submission.
The core subjects for Diploma in Banking & Finance include Banking Law & Practice, Practices & Principles of Banking, Strategies for Banking Risk, Marketing Management, Retail Banking, Accounting for Bankers, Banking Products & Services, etc.
Yes, a Diploma in Banking & Finance course can be pursued abroad with at least 50% marks from a recognized Board or University. However, fees for such courses abroad are higher than those offered in India.
The choice of the best college for Diploma in Banking & Finance course depends on factors such as location, ranking, faculty, curriculum, placements, infrastructure, and average fees.
In semester I subjects include Banking Environment & Operations, Organizational Behavior, Practices & Principles of Banking, Banking Law & Practice, Retail Banking. Semester II subjects include Taxation, Mutual Funds, Banking Products & Services, Strategies for Banking Risk, Marketing Management, Business Communication, and Etiquette.
While there is no specific age limit for Diploma in Banking & Finance course, candidates must be at least 18-19 years old as the courses can only be pursued after completing 10+2.
The students interested in a career in banking and finance must have at least 50% marks in 10+2 or 50% in Graduation/Post Graduation from a recognized board or university to be eligible for Diploma in Banking & Finance course.
The Diploma in Banking & Finance syllabus includes the following subjects in India: Banking Law & Practice, Practices & Principles of Banking, Strategies for Banking Risk, Marketing Management, Retail Banking, Accounting for Bankers, Banking Products & Services.