Diploma in Banking & Finance Syllabus & Subjects 2025

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Jul 22, 2025 22:44PM IST

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

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

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Diploma in Banking & Finance Syllabus & Subjects 2025 Overview

Tabulated below are the key highlights for the Diploma in Banking & Finance Syllabus & Subjects 2025:

Parameters Specifications 
Course NameDiploma in Banking & Finance 
Eligibility Must have passed 10+2 or graduation
Duration1 Year
Admission ProcessMerit+Entrance Based
Average FeesINR 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 SalaryINR 5,00,000- INR 10,00,000 per annum

Also Read: Top Diploma Colleges in India 2025

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Semester-wise Diploma in Banking & Finance Syllabus & Subjects 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 & OperationsOrganisational Behaviour
Practices & Principles of BankingBanking Law & Practice
Retail Banking

Diploma in Banking & Finance Syllabus- Semester 2

Banking Products & ServicesTaxation
Mutual Fund AgentBusiness Communication and Etiquette
Strategies for Banking Risk and Marketing Management

Also Read: B.Com Banking & Finance

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Diploma in Banking & Finance Syllabus for Core Subjects

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 & PracticeBanking Regulations, Banking Operations, Customer Centricity Selling skills and Customer Relationship Management, Financial Inclusion Through BC BF model, etc.
Practices & Principles of BankingIntroduction to Banking, Basics of Banking, Financial Markets, Capital Markets in India, etc
Strategies for Banking RiskKYC, AML and Account Opening Process, Banking Services to CASA Customers, Cross-Sell Products, Investments and Loans, Strategies for Increasing CASA
Marketing ManagementDeposits through Sales and Marketing,  Selling Skills and Customer Relationship Management, etc.
Retail BankingBusiness Ethics and Compliance, Retail Banking Overview, Effective Sales Management, Customer Service Quality, etc.
Accounting for BankersBasics of Business Mathematics, Accounting in Banks/Branches, Bank Accounting and Balance Sheet, etc.
Banking Products & Services: CASA DepositsIts 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

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Diploma in Banking & Finance Course Structure

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:

  • Case-Based Learning
  • Collaborative Learning
  • Classroom Response System
  • Demonstrations
  • Group Discussions
  • Diagrams and Graphs
  • Interactive Teaching
  • Lectures
  • Problem Solving
  • Dummy Branch Concept
  • Branch Visit
  • Self Study
  • Weekly Quiz
  • Group Assignments

Also Read: Top Diploma Banking Colleges in Pune

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Diploma in Banking & Finance Syllabus & Subjects 2025 for Distance Program

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:

  • Banking Law & Practice
  • Practices & Principles of Banking
  • Strategies for Banking Risk
  • Marketing Management
  • Retail Banking
  • Accounting for Bankers
  • Banking Products & Services

Also Read: Banking Courses

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Teaching Methodology for Diploma in Banking & Finance

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:

  • Two Semesters
  • Core Subjects
  • Elective Subjects
  • Practical Workshops
  • Research Project/ Thesis Submission

Also Read: Institute of Banking & Finance- Admission 2025, Fees, Courses, Placement, Ranking

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Diploma in Banking & Finance Projects

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.

Diploma in Banking & Finance Syllabus & Subjects 2025 for Entrance Exam

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.

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Important Books for Diploma in Banking & Finance

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 BookAuthor/ Publisher
Legal & Regulatory Aspects of BankingIIBF
The Economics of Money, Banking and Financial MarketsFrederic Mishkin
Corporate Finance for DummiesMichael Taillard
Financial, Commercial and Mortgage Mathematics and their ApplicationsArun Prakash & Dilip Ghosh
Digital BankingIIBF
Global BankingIngo Walther
Finance for Nonfinancial ManagersGene Siciliano
The Principles of BankingMoorad Choudhry

Also Read: Banking Courses after Graduation

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FAQs about Diploma in Banking and Finance Syllabus

What are the reference books that one can use to study for a Diploma in Banking & Finance course?

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.

Is a Diploma in Banking & Finance from Distance Education valid?

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.

What is the course structure of a Diploma in Banking & Finance course?

The course structure includes two semesters, core and elective subjects, practical workshops, and research project/thesis submission.

What are some of the core subjects taught under Diploma in Banking & Finance course?

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.

Can I do a Diploma in Banking & Finance course from abroad?

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.

Which is the best college for a Diploma in Banking & Finance course?

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.

What is the semester-wise syllabus of the Diploma in Banking & Finance course?

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.

Is there any age limit to pursue a Diploma in Banking & Finance course?

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.

What is the eligibility criteria for pursuing a Diploma in Banking & Finance course?

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.

 

What are the subjects covered in the Diploma in Banking & Finance course syllabus?

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.

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