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CAIIB Bank Financial Management Syllabus 2026, Exam Pattern
CAIIB Bank Financial Management Syllabus 2026, Exam Pattern, Exam Date 2026
Detail Information about CAIIB has published notification 2026 for the Notification of Bank Financial Management vacancies. Those Candidates who are Interested to the following vacancy and completed all Eligibility Criteria can read the Notification & Apply Online. In this page we provide the Complete Syllabus of this Entrance Exam with Latest Update Exam Pattern and the Exam Date also.
CAIIB 2026 - Exam Overview
CAIIB Bank Financial Management Syllabus 2026
Paper 2-Bank Financial Management
Duration : 120 Minutes
CAIIB 2026 - Exam Overview
| Institution | Indian Institute of Banking & Finance (IIBF) |
| Exam Name | CAIIB Exam 2026 |
| Mode of Application | Online |
| CAIIB BFM Exam Date 2026 | 07th June 2026 |
| Category | Syllabus and Exam Pattern |
| Exam Conducted | Twice in a year |
| Qualifying Marks | 50 out of 100 |
| Official website | http://www.iibf.org.in/ |
CAIIB Bank Financial Management Syllabus 2026
Banking Financial Management (Module Wise Subject)
Module A: International Banking
Exchange Rate and Forex Business :
1. Foreign Exchange – Definition and Markets; Factors Determining Exchange Rates; Exchange Rate
2. Mechanism; Foreign Exchange Dealing Room Operations; Derivative Products; RBI / FEDAI Guidelines;
3. Foreign Exchange Arithmetic – Concepts and Examples
Liberalised Remittance Scheme (LRS) and
other Remittance Facilities for Residents :
1. Capital Account Transactions and Current Account Transactions; Key Sections under FEMA vis-à-vis
2. Liberalized Remittance Scheme; Permissible/Non-permissible Remittances under LRS; Operational
3. Guidelines; Remittances under LRS for Current Account Transactions; Tax Collected at Source (TCS); LRS vis-à-vis Capital Account Transactions; Reporting Requirements under LRS
Correspondent Banking and NRI Accounts :
1. Correspondent Banking – Accounts and other Services; Nostro, Vostro and Loro Accounts; Electronic
2. Modes of Transmission/Payment Gateways – SWIFT, CHIPS, CHAPS, RTGS, etc.; NRI Banking;
3. NRI accounts – Rupee and Foreign Currency Accounts; Facilities to NRIs; Advances to Non-Residents against
4. Non-Resident Deposits; Housing Loans to Non-Resident Indians
Documentary Letters of Credit :
1. Definition of Letter of Credit; Types of Letters of Credit; Operations of Letter of Credit;
2. UCP 600 and Important Articles; Liabilities,
3. Responsibilities and Rights of the Parties; Documents under LC – Scrutiny,
4. Crystallization, Follow-up for Bills under LC and Safeguards for Banks; Risks Relating to LC Transactions;
5. Standby Letter of Credit (Similar to Guarantees); Uniform Rules for Bank-to-Bank Reimbursements
6. (URR–725); International Standard Banking Practice – 745 (ISBP 745); Incoterms; Case Studies
Facilities for Exporters and Importers :
1. Exchange and Trade Control Guidelines for Exporters; Facilities for Exporters;; Export Finance; Gold Card
2. Scheme for Exporters; Export Data Processing and Monitoring System (EDPMS); Factoring and
3. Forfaiting; Exchange and Trade Control Guidelines for Importers; Import Finance; Import Data
4. Processing and Monitoring System (IDPMS); Trade Credit – Supplier’s Credit and Buyer’s Credit; Case Study on Export Finance
External Commercial Borrowings and Foreign Investments in India :
1. External Commercial Borrowings – Concepts; ECBs – Other Operational Concepts;
2. Reporting Requirements; Conversion of ECB into Equity; Foreign Investments;
3. Key Concepts; Eligible Foreign Investors; Eligible Investee Entities; Eligible Investment Instruments; Prohibited Sectors;
4. Rules Governing Pledge of Shares; Operational Guidelines; Snap Shot of Non-Debt Instruments (NDI) Rules;
5. List of Documents for Obtention of Foreign Investments; List of Documents for Refund of Foreign
6. Investments Risks in Foreign Trade – Role of ECGC
7. Definition of Risk and Risks in International Trade; Country Risk;
8. Export Credit Insurance in International Trade; ECGC Role and Products; ECGC Policies; ECGC’s Products for Banks;
9. Other Aspects Relating to ECGC Policies and Guarantees;
10. Some of the Common “To Do Points” under ECGC Policies; Claims
Role of EXIM Bank, Reserve Bank of India,
Exchange Control in India – FEMA, FEDAI and Others :
1. EXIM Bank – Role, Functions and Facilities;
2. Reserve Bank of India – Role and Exchange Control Regulations in India;
3. Foreign Exchange Management Act (FEMA) 1999; Role of FEDAI and FEDAI Rules;
4. Short Notes on Other Topics: ECB and ADR/GDRs and FCCB;
International Financial Service Centres (IFSC), GIFTCity :
1. Scope of IFSC in India; Opportunities at Gift City;
2. Guidelines relating to setting up of IFSC Banking Units (IBUs); Role of IFSCA ;
3. Regulatory Framework; Permissible Activities at IBUs; Relaxations for the FPI (Foreign Portfolio Investors) Entities at GIFT City
Technology in International Banking :
1. Introduction to Digitization in International Banking – An Overview,
2. Evolution of Technology in International Banking;
3. Benefits and Limitations of Technology in International Banking;
4. Digital Platforms in International Banking;
5. FINTECH and evolution of FINTECH in International Banking;
6. Delivery channels under FINTECH in International Banking;
7. Sample process of International Trade Using Blockchain Technology;
8. Challenges in FINTECH
Module B: Risk Management
Risk and Basic Risk Management Framework :
1. What is Risk?, Linkages aamong Risk, Capital and Return;
2. Why Risk Management? Basic Risk Management Framework
Risks in Banking Business :
1. Risk Identification in Banking Business;
2. The Banking Book;
3. The Trading Book;
4. Off-Balance Sheet
5. Exposures; Banking Risks – Definitions
Risk Regulations in Banking Industry :
1. Regulation of Banking Industries – Necessities and Goals;
2. The Need for Risk-based Regulation in a Changed World Environment;
3. Basel I: The Basel Capital Accord; 1996 Amendment to Include Market Risk;
4. Basel II Accord – Need and Goals; Basel II Accord; Towards Basel III;
5. Capital Charge for Credit Risk;
6. Credit Risk Mitigation; Capital Charge for Market Risk;
7. Capital Charge for Operational Risk; Pillar 2 – Supervisory Review Process; Pillar 3 – Market Discipline;
8. Capital Conservation Buffer; Leverage Ratio; Countercyclical Capital Buffer;
9. Systemically Important Financial Institutions (SIFIs); Risk Based Supervision
Market Risk :
1. Market Risk – Concept; Market Risk in Banks; Market Risk Management Framework; Organisation
2. Structure; Risk Identification; Risk Measurement; Risk Monitoring and Control;
3. Risk Reporting; Managing Trading Liquidity; Risk Mitigation
Credit Risk :
1. General; Credit Risk Management Framework;
2. Organisation Structure; Risk Identification;
3. Risk Measurement; Credit Risk Control and Monitoring;
4. Credit Risk Policies and Guidelines at Transaction Level;
5. Credit Control and Monitoring at Portfolio Level;
6. Active Credit Portfolio Management;
7. Controlling Credit Risk through Loan Review Mechanism (LRM);
8. Credit Risk Mitigation; Securitisation;
9. Credit Derivatives (CDs)
Operational Risk and Integrated Risk Management :
1. Operational Risk – General;
2. Operational Risk – Classification;
3. Operational Risk Classification by Event
4. Type – Definitions; Operational Risk Management Practices;
5. Management Overview and Organisational Structure;
6. Processes and Framework; Risk Monitoring and Control Practices;
7. Operational Risk Qualification; Operational Risk Mitigation; Scenario Analysis;
8. Integrated Risk Management; The Necessity of Integrated Risk Management;
9. Integrated Risk Management – Challenges; Integrated Risk Management – Approach
Liquidity Risk Management :
1. Liquidity Risk Management – Need & Importance; Potential Liquidity Risk Drivers; Types of Liquidity Risk;
2. Principles for Sound Liquidity Risk Management;
3. Governance of Liquidity Risk Management; Liquidity Risk Management Policy,
4. Strategies and Practices; Management of Liquidity Risk; Ratios in respect of Liquidity Risk
5. Management; Stress Testing; Contingency Funding Plan;
6. Overseas Operations of the Indian Banks’ Branches and Subsidiaries and Branches of Foreign Banks in India;
7. Broad Norms in Respect Of Liquidity Management; Liquidity Across Currencies;
8. Management Information System; Reporting to the Reserve Bank of India; Internal Controls
Basel III Framework on Liquidity Standards :
1. Liquidity Coverage Ratio; Liquidity Risk Monitoring Tools; Net Stable Funding Ratio
Risk and Basic Risk Management Framework :
1. What is Risk?, Linkages aamong Risk, Capital and Return;
2. Why Risk Management? Basic Risk Management Framework
Risks in Banking Business :
1. Risk Identification in Banking Business;
2. The Banking Book;
3. The Trading Book;
4. Off-Balance Sheet
5. Exposures; Banking Risks – Definitions
Risk Regulations in Banking Industry :
1. Regulation of Banking Industries – Necessities and Goals;
2. The Need for Risk-based Regulation in a Changed World Environment;
3. Basel I: The Basel Capital Accord; 1996 Amendment to Include Market Risk;
4. Basel II Accord – Need and Goals; Basel II Accord; Towards Basel III;
5. Capital Charge for Credit Risk;
6. Credit Risk Mitigation; Capital Charge for Market Risk;
7. Capital Charge for Operational Risk; Pillar 2 – Supervisory Review Process; Pillar 3 – Market Discipline;
8. Capital Conservation Buffer; Leverage Ratio; Countercyclical Capital Buffer;
9. Systemically Important Financial Institutions (SIFIs); Risk Based Supervision
Market Risk :
1. Market Risk – Concept; Market Risk in Banks; Market Risk Management Framework; Organisation
2. Structure; Risk Identification; Risk Measurement; Risk Monitoring and Control;
3. Risk Reporting; Managing Trading Liquidity; Risk Mitigation
Credit Risk :
1. General; Credit Risk Management Framework;
2. Organisation Structure; Risk Identification;
3. Risk Measurement; Credit Risk Control and Monitoring;
4. Credit Risk Policies and Guidelines at Transaction Level;
5. Credit Control and Monitoring at Portfolio Level;
6. Active Credit Portfolio Management;
7. Controlling Credit Risk through Loan Review Mechanism (LRM);
8. Credit Risk Mitigation; Securitisation;
9. Credit Derivatives (CDs)
Operational Risk and Integrated Risk Management :
1. Operational Risk – General;
2. Operational Risk – Classification;
3. Operational Risk Classification by Event
4. Type – Definitions; Operational Risk Management Practices;
5. Management Overview and Organisational Structure;
6. Processes and Framework; Risk Monitoring and Control Practices;
7. Operational Risk Qualification; Operational Risk Mitigation; Scenario Analysis;
8. Integrated Risk Management; The Necessity of Integrated Risk Management;
9. Integrated Risk Management – Challenges; Integrated Risk Management – Approach
Liquidity Risk Management :
1. Liquidity Risk Management – Need & Importance; Potential Liquidity Risk Drivers; Types of Liquidity Risk;
2. Principles for Sound Liquidity Risk Management;
3. Governance of Liquidity Risk Management; Liquidity Risk Management Policy,
4. Strategies and Practices; Management of Liquidity Risk; Ratios in respect of Liquidity Risk
5. Management; Stress Testing; Contingency Funding Plan;
6. Overseas Operations of the Indian Banks’ Branches and Subsidiaries and Branches of Foreign Banks in India;
7. Broad Norms in Respect Of Liquidity Management; Liquidity Across Currencies;
8. Management Information System; Reporting to the Reserve Bank of India; Internal Controls
Basel III Framework on Liquidity Standards :
1. Liquidity Coverage Ratio; Liquidity Risk Monitoring Tools; Net Stable Funding Ratio
Module C: Treasury Management
Introduction to Treasury Management :
1. The Concept; Functions of Integrated Treasury;
2. The Process of Globalisation;
3. Evolving Role of Treasury as Profit Centre;
4. Organisation of Treasury
Treasury Products :
1. Products of Foreign Exchange Markets;
2. Money Market Products; Securities Market Products;
3. Domestic and Global Markets
International Equity and Debt Products :
1. Regulatory Environment; Global Depository Receipts;
2. Indian Depository Receipts;
3. External Commercial Borrowings;
4. Trade Credits; Rupee Denominated Bonds
Funding and Regulatory Aspects :
1. Reserve Assets: CRR and SLR;
2. The Liquidity Adjustment Facility (LAF);
3. Payment and Settlement Systems
Treasury Risk Management :
1. Supervision and Control of Treasury;
2. Market Risk and Credit Risk;
3. Risk Measures: VaR and Duration;
4. Use of Derivatives in Risk Management
Derivative Products :
1. Derivatives and the Treasury;
2. OTC and Exchange Traded Products; Forwards, Options, Futures and Swaps;
3. Interest Rate and Currency Swaps;
4. Developments in Indian Markets and RBI Guidelines on Risk Exposure
Treasury and Asset-Liability Management :
1. Meaning of Asset-Liability Management (ALM),
2. Liquidity Risk and Interest Rate Risk,
3. Role of treasury in ALM, Use of derivatives in ALM, Credit risks and Credit Derivatives,
4. Transfer pricing, Policy Environment
Module D: Balance Sheet Management
Components of Assets and Liabilities in Bank’s Balance Sheet and their Management :
1. Components of a Bank’s Balance Sheet; What is Asset Liability Management?;
2. Significance of Asset Liability Management;
3. Purpose and Objectives of Asset Liability Management;
4. ALM as Co-ordinated Balance Sheet Management
Capital Adequacy – Basel Norms :
1. Scope of Application; Pillar-1 – Minimum Capital Requirements
2. Pillar 2- Supervisory Review Process
3. Pillar 3 – Market Discipline
Asset Classification and Provisioning Norms :
1. Asset Classification; Provisioning Norms
Liquidity Management :
1. Definition; Dimensions and Role of Liquidity Risk Management;
2. Measuring and Managing Liquidity Risk
Interest Rate Risk Management :
1. Essentials of Interest Rate Risk;
2. Sources of Interest Rate Risk;
3. Effects of Interest Rate Risk;
4. Measurement of Interest Rate Risk;
5. Interest Rate Risk Measurement Techniques;
6. Strategies for Controlling Interest Rate Risk;
7. Controls and Supervision of Interest Rate Risk Management;
8. Sound Interest Rate Risk Management Practices;
9. RBI’s Draft Guidelines on Interest Rate Risk in Banking Book
RAROC and Profit Planning :
1. Profit Planning; Risk Aggregation and Capital Allocation;
2. Economic Capital and RAROC
Introduction to Treasury Management :
1. The Concept; Functions of Integrated Treasury;
2. The Process of Globalisation;
3. Evolving Role of Treasury as Profit Centre;
4. Organisation of Treasury
Treasury Products :
1. Products of Foreign Exchange Markets;
2. Money Market Products; Securities Market Products;
3. Domestic and Global Markets
International Equity and Debt Products :
1. Regulatory Environment; Global Depository Receipts;
2. Indian Depository Receipts;
3. External Commercial Borrowings;
4. Trade Credits; Rupee Denominated Bonds
Funding and Regulatory Aspects :
1. Reserve Assets: CRR and SLR;
2. The Liquidity Adjustment Facility (LAF);
3. Payment and Settlement Systems
Treasury Risk Management :
1. Supervision and Control of Treasury;
2. Market Risk and Credit Risk;
3. Risk Measures: VaR and Duration;
4. Use of Derivatives in Risk Management
Derivative Products :
1. Derivatives and the Treasury;
2. OTC and Exchange Traded Products; Forwards, Options, Futures and Swaps;
3. Interest Rate and Currency Swaps;
4. Developments in Indian Markets and RBI Guidelines on Risk Exposure
Treasury and Asset-Liability Management :
1. Meaning of Asset-Liability Management (ALM),
2. Liquidity Risk and Interest Rate Risk,
3. Role of treasury in ALM, Use of derivatives in ALM, Credit risks and Credit Derivatives,
4. Transfer pricing, Policy Environment
Module D: Balance Sheet Management
Components of Assets and Liabilities in Bank’s Balance Sheet and their Management :
1. Components of a Bank’s Balance Sheet; What is Asset Liability Management?;
2. Significance of Asset Liability Management;
3. Purpose and Objectives of Asset Liability Management;
4. ALM as Co-ordinated Balance Sheet Management
Capital Adequacy – Basel Norms :
1. Scope of Application; Pillar-1 – Minimum Capital Requirements
2. Pillar 2- Supervisory Review Process
3. Pillar 3 – Market Discipline
Asset Classification and Provisioning Norms :
1. Asset Classification; Provisioning Norms
Liquidity Management :
1. Definition; Dimensions and Role of Liquidity Risk Management;
2. Measuring and Managing Liquidity Risk
Interest Rate Risk Management :
1. Essentials of Interest Rate Risk;
2. Sources of Interest Rate Risk;
3. Effects of Interest Rate Risk;
4. Measurement of Interest Rate Risk;
5. Interest Rate Risk Measurement Techniques;
6. Strategies for Controlling Interest Rate Risk;
7. Controls and Supervision of Interest Rate Risk Management;
8. Sound Interest Rate Risk Management Practices;
9. RBI’s Draft Guidelines on Interest Rate Risk in Banking Book
RAROC and Profit Planning :
1. Profit Planning; Risk Aggregation and Capital Allocation;
2. Economic Capital and RAROC
CAIIB Bank Financial Management Exam Pattern 2026
Paper 2-Bank Financial Management
Duration : 120 Minutes
| S.No | Subject | No.of Question | Marks |
| 1 | Bank Financial Management (Compulsory) | 100 | 100 |
| Total | 100 | 100 |
CAIIB Bank Financial Management Exam Date 2026 : 07th June 2026
Starting Date of Application Form : 04th March 2026
Last Date of Application Form : 31st March 2026
Starting Date of Application Form : 04th March 2026
Last Date of Application Form : 31st March 2026
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