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Wholesale Banking

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Wholesale Banking


The Wholesale Banking exam evaluates a candidate's knowledge and proficiency in wholesale banking practices, including corporate banking, investment banking, and financial services provided to large corporations, institutions, and government entities. This exam covers various aspects of wholesale banking, including corporate lending, trade finance, cash management, capital markets, and risk management.


Who should take the exam?

  • Banking Professionals: Individuals working in wholesale banking departments of financial institutions, including corporate bankers, relationship managers, and credit analysts.
  • Finance Professionals: Professionals involved in providing financial services to corporate clients, including investment bankers, financial advisors, and treasury managers.
  • Risk Management Specialists: Individuals responsible for managing credit risk, market risk, and operational risk within wholesale banking operations.
  • Students: Those studying finance, banking, or related fields seeking to enhance their knowledge and pursue a career in wholesale banking.


Course Outline

The Wholesale Banking exam covers the following topics :-

  • Module 1: Introduction to Wholesale Banking
  • Module 2: Understanding Financial Analysis and Credit Risk Management
  • Module 3: Understanding Corporate Lending Products and Services
  • Module 4: Trade Finance Solutions
  • Module 5: Cash Management and Treasury Services
  • Module 6: Capital Markets Instruments and Services
  • Module 7: Regulatory Environment and Compliance
  • Module 8: Relationship Management and Client Acquisition
  • Module 9: Risk Management and Portfolio Monitoring
  • Module 10: Industry Trends and Future Outlook
  • Module 11: Case Studies and Practical Applications
  • Module 12: Exam Preparation and Practice

Wholesale Banking FAQs

It will be a computer-based exam. The exam can be taken from anywhere around the world.

You have to score 25/50 to pass the exam.

No there is no negative marking

There will be 50 questions of 1 mark each

You can directly go to the certification exam page and register for the exam.

You will be required to re-register and appear for the exam. There is no limit on exam retake.

The result will be declared immediately on submission.

  • Banking Professionals: Individuals working in wholesale banking departments of financial institutions, including corporate bankers, relationship managers, and credit analysts.
  • Finance Professionals: Professionals involved in providing financial services to corporate clients, including investment bankers, financial advisors, and treasury managers.
  • Risk Management Specialists: Individuals responsible for managing credit risk, market risk, and operational risk within wholesale banking operations.
  • Students: Those studying finance, banking, or related fields seeking to enhance their knowledge and pursue a career in wholesale banking.

The Wholesale Banking exam evaluates a candidate's knowledge and proficiency in wholesale banking practices, including corporate banking, investment banking, and financial services provided to large corporations, institutions, and government entities. This exam covers various aspects of wholesale banking, including corporate lending, trade finance, cash management, capital markets, and risk management.

  • Corporate Banker: Specialize in providing banking services to corporate clients, including lending, cash management, and trade finance solutions.
  • Investment Banker: Focus on advising corporate clients on capital raising, mergers and acquisitions, and other strategic financial transactions.
  • Treasury Manager: Manage corporate treasury functions, including cash management, liquidity planning, and capital allocation.
  • Credit Analyst: Analyze creditworthiness of corporate clients, assess credit risk, and recommend appropriate lending solutions.
  • Relationship Manager: Build and maintain relationships with corporate clients, providing tailored banking solutions and financial advice.
  • Trade Finance Specialist: Specialize in trade finance products and services, facilitating international trade transactions for corporate clients.
  • Risk Management Specialist: Manage credit risk, market risk, and operational risk within wholesale banking operations, ensuring compliance with regulatory requirements.