Associate International Retail Banker

In level II, Associate International Retail Banker, candidates are introduced to the management functions of retail banks, and how to operate a retail bank in challenging environments. This level builds on the knowledge gained in the Affiliate International Retail Banker programme. On completing the programme, candidates will be able to understand the principles of managing risk, finances, people, and portfolios, along with the functions of recovery and collections. In this level candidates will also learn the business models of fintech businesses, and the partnership ecosystem. The material covered in level II includes:

• Payments, Transactions, and Settlement
• Accounting and Finance
• Customer Management II
• Recovery and Collections
• Fintech I – Drivers, Models & Profitability
• Fintech II – Partnerships
• Managing the Product Portfolio
• People Management I
• Operations II
• Retail Credit Risk Management II

For group participants, the programme can be supplemented by weekly tutorials presented by our -specialist tutors.