| JAIIB |
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- IIBF members
- Passed 12th class in any subject
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| Diploma in Banking and Finance |
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- IIBF non-members
- Passed 12th class in any subject
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| Chapter |
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Members who have completed JAIIB |
| Diploma in Banking Technology |
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- IIBF members and non-members
- Graduation in any discipline
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| Diploma in International Banking and Finance |
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- IIBF members and non-members
- Graduation in any discipline
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| Diploma in Treasury Investment and Risk Management |
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- IIBF members and non-members
- Graduation in any discipline
|
| advanced money management |
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- IIBF members and non-members
- Graduation in any discipline
|
| Diploma in Urban Cooperative Banking |
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- IIBF members and non-members
- Graduation in any discipline
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| Diploma in Retail Banking |
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- IIBF members and non-members
- Graduation in any discipline
|
| Diploma in Information Systems Audit |
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Candidates who have completed CEISB, IT SEC, Cyber ​​Crime |
| Certified Bank Trainer |
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- IIBF members and non-members
- Graduation in any discipline
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| Certified Banking Compliance Professional |
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- IIBF members who have passed CAIIB and are working in banks
- Members of ICSI (who have passed final CS course)
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| Certified Credit Professional – (RPE) |
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- IIBF members and non-members
- Passed 12th class in any subject
|
| Certified Treasury Professional – (RPE) |
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- IIBF members and non-members
- Passed 12th class in any subject
|
| Risk Certificate Level 1 in Financial Services – (RPE) |
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- IIBF members and non-members
- Passed 12th class in any subject
|
| Certified Accounting and Auditing Professional – (RPE) |
|
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- IIBF members and non-members
- Passed 12th class in any subject
|
| Anti-Money Laundering and Know Your Customer – (RPE) |
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- IIBF members and non-members
- Passed 12th class in any subject
|
| Certificate Course for Non-Banking Financial Companies |
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- IIBF members and non-members
- Passed 12th class in any subject
|
| Certificate Examination for Small Finance Banks |
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- IIBF members and non-members
- 12th class passed in any discipline, employees of Small Finance Banks (SFBs)/Banks/Financial Institutions are also eligible to appear for the examination.
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| Certificate Course in Ethics in Banking |
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- IIBF members and non-members
- Passed 12th class in any subject
|
| Certificate Course on MSME – (RPE) |
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- IIBF members and non-members
- Passed 12th class in any subject
|
| Certificate Course in Project Finance |
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No criteria set, sponsored by banks |
| Certificate Course in Forex – (RPE) (Dealer) |
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Employees working with authorized dealer member banks of FEDAI |
| Foreign exchange facilities for individuals |
|
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- IIBF members and non-members
- Passed 12th class in any subject
|
| Certificate in International Trade Finance – (RPE) |
|
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- IIBF members and non-members
- Passed 12th class in any subject
|
| Certified Information Systems Banker – (RPE) |
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- IIBF members and non-members
- Passed 12th class in any subject
|
| Certificate Course in Digital Banking – (RPE) |
|
|
- IIBF members and non-members
- Passed 12th class in any subject
|
| Certificate Examination in IT Security – (RPE) |
|
|
- IIBF members and non-members
- Passed 12th class in any subject
|
| Cyber ​​Crime Prevention and Fraud Management – ​​(RPE) |
|
|
- IIBF members and non-members
- Passed 12th class in any subject
|
| Certificate Examination in Microfinance |
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- IIBF members and non-members
- Passed 12th class in any subject
|
| debt collection agent exam |
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SSC Passed, BPO/Call Center Employees |
| Debt Collection Agent – Tele Callers Exam |
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SSC Passed, BPO/Call Center Employees |
| Certification Examination for Business Correspondents/Facilitators |
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SSC passed |
| Certificate in Rural Banking |
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Members who have completed JAIIB |
| Certificate in Retail Banking |
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Members who have completed JAIIB |
| Certificate in Human Resource Management |
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Members who have completed JAIIB |
| Certificate in Information Technology |
|
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Members who have completed JAIIB |
| Certificate in Risk Management |
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Members who have completed JAIIB |
| Certificate in Central Banking |
|
|
Members who have completed JAIIB |
| Certificate Examination for Specialist Officers of Banks |
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- IIBF members and non-members
- Passed 12th class in any subject
- officer in special cadre
|
| Certificate in Risk Level-2 in Financial Services |
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IIBF Members and Non-Members who have passed CRF Level-1 and wish to apply for CISI |
| JAIIB Professional Conversion Pathway for Associate Chartered Banker |
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IIBF members who have passed JAIIB and wish to apply for Associate of Chartered Banker qualification |
| Certificate Course on Resolution of Stressed Assets with Special Emphasis on Insolvency and Bankruptcy Code, 2016 for Bankers – Schedule |
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- IIBF members and non-members
- Passed 12th class in any subject
|
| Certificate Course in Digital Banking in e-learning mode |
|
|
- IIBF members and non-members
- Passed 12th class in any subject
|
| Certificate in Ethics in Banking in E-Learning |
|
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- IIBF members and non-members
- Passed 12th class in any subject
|
