MANDATORY LEARNING 2017-2018 Mandatory... · 8 L0045 Credit Guarantee Fund Trust for Micro and Small Enterprises (CGTMSE) 9 L0049 Supervision, Follow-up and Monitoring of Advances

S NO ROLE NO ROLES / POSITIONSROLE /GROUP

CODELSNO L ID LESSON NAME FY 2017-18

1 R0001 BRANCH MANAGER BM/BR 1 L0001 Risk Focussed Internal Audit (RFIA)

2 L0021 Basel-II

3 L0060 Fair Banking Practices

4 L0070 Banking Ombudsman

5 L0075 Memorandum of Settlement- Misconduct Rules etc (Award Staff)

6 L0099 Information Security Awareness

7 L0109 CBS - Annual Closing

8 L0178 Public Relations & Image Building

9 L0204 Methods of Decision Making

10 L0208 Complaint Resolution

11 L0256 NPA Tracking & Functionalities in CBS

12 L0265 Basel III

13 L0270 Operational Risk Management

14 L0282 Security and Protective Arrangements Part-I

15 L0283 Security and Protective Arrangements Part-II

16 L0286 Right to Information Act (RTI) Part I

17 L0287 Right to Information Act (RTI) Part II

18 L0320 Basics of Compliance and importance for the Bank

19 L0325 Branch Administration - Part I

20 L0326 Branch Administration - Part II

21 L0419 Credit Risk Management

22 L0424 Customer Relationship Management - I

23 L0425 Customer Relationship Management - II

24 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)

25 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)

26 L0529 IRAC Norms and Provisioning

27 L0551 Analysis of CBS report using Data Pilot

28 L0553 Operational Risk Management Key Risk Indicators

29 L0636 Career Development System (CDS)

30 L0637 FATCA for Individual Accounts

31 L0648 How to Increase Deposits

32 L0767 KYC AML CFT FATCA CRS

2 R0002

CLERICAL-SR SPL/SP ASST-

CASE MGR/JOINT

CUSTODIANS

AW/CSMJC/BR/SP

B

1

L0060 Fair Banking Practices


3 L0110 CBS - Deposit Accounts in CBS

4 L0200 Safe Deposit Lockers in CBS


6 L0255 Handling of Counterfeit Currency




10 L0296 Retail Internet Banking - Customer Registration and Manual Intervention Transactions

11 L0297 Retail Internet Banking - Branch Interface



14 L0594 e-KYC



17 SDL0013 e-Capsule - Corporate Salary Package

18 SDL0019 e-Capsule - Information Security Awareness

19 SDL0023 e-Capsule - Home Loan Variants

20 SDL0026 e-Capsule - Green Channel Counter

21 SDL0032 e-Capsule - Green Remit card (GRC)

22 SDL0036 e-Capsule - RTGS and NEFT

23 SDL0040 e-Capsule - Preventive Vigilance-I

24 SDL0100 e-Capsule - Preventive Vigilance - II

25 SDL0118 e-Capsule - Handling of Damaged Currency

26 SDL0122 e-Capsule - Managing Password

27 SDL0130 Cash Systems and Procedure-In-Branch Cash Handling Process

28 SDL0135 e-Capsule - Cash Payment of Rs.10 lakhs and above

29 SDL0157 e-Capsule - Cheque Collection Policy

30 SDL0176 e-Capsule - Preparation of Voucher, Scrutiny and Passing

31 SDL0196 e-Capsule - Single Window Operator

32 SDL0198 e-Capsule - Bank's Vision, Mission and Values

NOTE : A few e-lessons / e-capsules which were completed during 2016-17 or earlier but have subsequently been deactivated because of obsolesence are not considered for mandatory

learning score in the Year 2017-18.

Officers / employees have to complete role-based mandatory learning requirement from the basket of 32 e-lessons / e-capsules assigned to their respective roles assigned in Mandatory

Learning

MANDATORY LEARNING 2017-2018LIST OF 72 ROLES WITH BASKET OF MAPPED E-LESSONS / E-CAPSULES FOR THE F.Y. 2017-18

(Reference - e-Circular Sl. No. : 377/2017 - 18 Circular No. : CDO/STU-MNDTRY LEAR/5/2017 -18 Date : Friday - 07th July 2017. )



3 R0003

CLERICAL- ASST/SR/SP

ASST[CUSTMR ASST/SWO/

OTHERS] AWBR/BR/SPB

1

L0057 Customer Orientation & complaint Management




5 L0117 Cross Selling




9 L0288 Online VVR Checking System in CBS





14 L0594 e-KYC






20 SDL0026 e-Capsule - Green Channel Counter

21 SDL0032 e-Capsule - Green Remit card (GRC)




25 SDL0118 e-Capsule - Handling of Damaged Currency



28 SDL0157 e-Capsule - Cheque Collection Policy

29 SDL0175 e-Capsule - Career Progression


31 SDL0196 e-Capsule - Single Window Operator


4 R0004 CASE MANAGER [OFFICER] CSM/BR/SPB 1 L0057 Customer Orientation & compliant Management




5 L0112 CBS - Suspense accounts in CBS



8 L0238 Government Products - Part I : Public Provident Fund Scheme

9 L0239 Government Products - Part II : Senior Citizen Saving Scheme


11 L0284 TDS Functionality in CBS





16 L0329 Inward Clearing System in CBS

17 L0344 Outward Clearing System in CBS





22 L0530 Handling of RINB Complaints

23 L0539 State Bank Anywhere

24 L0545 Advantages of Alternate Channels to Customers Bank and Staff

25 L0560 Banking Codes and Standards Board of India (BCSBI) - Part - I

26 L0561 Banking Codes and Standards Board of India (BCSBI) - Part - II

27 L0594 e-KYC



30 L0676 DO's and DONT'S of Various Account Opening of Different Customers

31 L0736 Cyber Crime-Frauds through Identity Theft and Document Forgery




5 R0005

CASH OFFICER, OFFICER(

CASH DEPT/ CAC/SCAB) CSH/BR/SPB1

L0002 Currency Administration Cell

2 L0058 Customer Service / Care





7 L0234 Agri Gold Loans

8 L0250 Currency Chest Reporting System Module of ICCOMS









17 L0330 Cash Systems and Procedure (Part - I)

18 L0331 Cash Systems and Procedure (Part - II)

19 L0342 Cash Deposit Machine (CDM)

20 L0355 Remittances in ICCOMS



23 L0487 Preventive Vigilance (Day To Day Activities)(Part - I)

24 L0488 Preventive Vigilance (Day To Day Activities)(Part - II)


26 L0575 Social Media

27 L0594 e-KYC



30 L0700 SBI_BUDDY



6 R0006

FIELD OFFICERS, OFFICER -

LOANS SECTION FO/BR1

L0019 Appraisal of Working Capital Limits (GWC, NWC, Nayak Committee, PBS, Cash Budget)

2 L0021 Basel-II

3 L0027 Creation of Security/Mortgages/ Hypothecation – Legal implications

4 L0033 Funds Flow / Cash Flow Analysis

5 L0036 Loan Policy

6 L0038 NPA Management

7 L0039 Pre-sanction formalities

8 L0045 Credit Guarantee Fund Trust for Micro and Small Enterprises (CGTMSE)

9 L0049 Supervision, Follow-up and Monitoring of Advances

10 L0050 Credit Marketing

11 L0057 Customer Orientation & compliant Management



14 L0265 Basel III


16 L0272 Monitoring Special Mention Accounts

17 L0273 Take Over Norms

18 L0312 Advanced Financial Statement Analysis - I (Fin. Stmt. and Ratio Analysis)

19 L0313 Advanced Financial Statement Analysis - II (Funds and Cash Flow Analysis)

20 L0314 Advanced Financial Statement Analysis - III (Accounting Standards)

21 L0323 Whistle Blower Policy




25 L0441 Opinion Reports (Part - I)

26 L0442 Opinion Reports (Part - II)



29 L0638 Early Sanction Review

30 L0683 Mudra and PMMY

31 L0737 Financial Follow-up Reports - I




7 R0007

FO [AGRI/FI]/OFFICER - LOAN

SECTION - AGRI BR/DIV FOAGR/BR/SPB1


2 L0021 Basel-II







9 L0134 Self Help Group (SHG)

10 L0154 Bonding with Farmers

11 L0215 Dairy Processing

12 L0227 Agri Credit Process - Pre-Sanction

13 L0235 Crop Loans


15 L0265 Basel III


17 L0278 Agri Credit Process - Post Sanction







24 L0451 Agro Processing - Part I

25 L0452 Agro Processing - Part II

26 L0512 Rural Marketing - I

27 L0513 Rural Marketing - II



30 L0670 Pradhan Mantri Jan-Dhan Yojana

31 L0677 Financing Farmer Producer Companies


8 R0008

FO [PERS BKG], OFFICERS-

LOAN SECTION PB BR/DIV BR/FO-PB1

L0021 Basel-II








9 L0189 Marketing Strategies for High Net-worth Individuals (HNIs)

10 L0212 Mapping the market

11 L0265 Basel III








19 L0337 Converting Home Loan Features to benefits for the Customers

20 L0362 Lead Generation


22 L0426 Marketing of Liability Products - I

23 L0427 Marketing of Liability Products - II






29 L0638 Early Sanction Review

30 L0663 Tab Banking – HLIPA (Home Loan In Principle Approval)

31 L0686 SBI Liquid Gold Loan Scheme




9 R0009

FO [SME], OFFICERS IN LOAN

SECTION SME BR/DIV BR/FO-SME1


2 L0021 Basel-II

3 L0024 CMA data – Analysis of Financial Statements as per Bank’s requirements



6 L0036 Loan Policy









15 L0265 Basel III







22 L0315 Advanced Financial Statement Analysis - IV (Tax Audit Report)





27 L0463 Term Loan - I (Preliminary



30 L0665 e-Commerce tie ups



10 R0010

HEAD OF DIVISION-

ACCTS&ADMN[AGM/CM/MGR

ACCTS&ADMN] MDA&A/BR

1

L0001 Risk Focussed Internal Audit (RFIA)

2 L0021 Basel-II


4 L0058 Customer Service/Care


6 L0066 Records and Stationery




10 L0265 Basel III







17 L0325 Branch Administration - Part I

18 L0326 Branch Administration - Part II

19 L0330 Cash Systems and Procedures - Part I

20 L0331 Cash Systems and Procedures - Part II




24 L0503 Conservation of Capital - Part I

25 L0504 Conservation of Capital - Part II

26 L0520 Near Miss Events(A Risk Reduction Tool)


28 L0569 Risk And Control Self Assessment (RCSA)

29 L0584 Disaster Recovery Business Continuity Plan for Branches






11 R0011

HEAD OF DIVISION - AGRI

[AGM/CM/MGR AGRI BUS] MDAGR/BR1


2 L0021 Basel-II






8 L0122 Contract Farming

9 L0154 Bonding with Farmers

10 L0215 Dairy Processing

11 L0227 Agri Credit Process - Pre-Sanction

12 L0235 Crop Loans


14 L0265 Basel III



17 L0278 Agri Credit Process - Post Sanction







24 L0463 Term Loan - I (Preliminary)









12 R0012

HEAD OF DIVISION -DBD

[AGM/CM/MGR DBD] MDDBD/BR/SPB1


2 L0019 Appraisal of Working Capital Limits (GWC, NWC, Nayak Committee, PBS, Cash Budget)

3 L0021 Basel-II

4 L0024 CMA data - Analysis of Financial Statements as per Bank's requirements






10 L0173 SME Liability and Transaction Products

11 L0180 SARFAESI Act


13 L0265 Basel III



16 L0275 Monitoring of Standard Accounts more than one crore



19 L0345 Asset Tracking & Monitoring

20 L0365 e-Auction through DRTs under SARFAESI




24 L0463 Term Loan - I (Preliminary

25 L0464 Term Loan - II (Technical & Economic Viability)

26 L0465 Term Loan - III (Financial Feasibility)

27 L0472 Legal Issues Relevant to Bankers part - I

28 L0473 Legal Issues Relevant to Bankers part - II







13 R0013

HEAD OF DIVN-INTNL

BKG[AGM/CM/MGR/IB,

OFFICER NRI] IBFX/BR/SPB/CPC

1

L0012 Trade Finance Central Processing Centre (TFCPC)

2 L0021 Basel-II

3 L0052 Preventive Vigilance in Advances and FOREX



6 L0086 Export Credit Guarantee Corporation (ECGC)

7 L0088 Foreign Exchange Dealers' Association of India (FEDAI) - Guidelines and Rules

8 L0098 Exchange Rate Mechanism


10 L0182 International Commercial Terms (INCOTERMS 2010)

11 L0253 Financing of Imports - Supplier's Credit and Buyer's Credit

12 L0265 Basel III


14 L0293 Process of Work in Mercury Forex

15 L0353 EXIM Bills




19 L0468 Provisions Under ICC (Over view of ICC)

20 L0469 Provisions Under ICC (UCPDC 600)

21 L0470 Provisions Under ICC (URC 522)

22 L0524 Export Credit / Finance (Part-I)

23 L0525 Export Credit / Finance (Part - II)



26 L0643 Merchanting Trade

27 L0669 Foreign Trade Policy

28 L0694 Liberalised Remittance Scheme

29 L0705 Cross Border Wire Transfer

30 L0751 Imports Finance Resource - (Part I)

31 L0752 Imports Finance Resource - (Part II)


14 R0014

HEAD OF DIVISION - PBD

[AGM/CM/MGR PERSONAL

BKG] MDPSB/BR/SPB

1


2 L0021 Basel-II





7 L0121 Schemes for Senior Citizens



10 L0265 Basel III







17 L0300 Housing Loan (Others) - SBI Maxgain, SBI Realty, Loan for Earnest Money Deposit

18 L0302 Housing Loan (Others) - NRI Home Loan, SBI Yuva Home Loan, SBI Home Equity












30 L0700 SBI_BUDDY

31 L0701 Cardless Point of Sales




15 R0015

SERVICE MGR, OFFR-BR OPS,

CLG PROCESS, ALT CHNL BOPS/BR/SPB

1


2 L0003 Centralised Clearning Processing Centre (CCPC)

3 L0057 Customer Orientation & complaint Management



6 L0106 ATM Basics - Part I : Evolution and Technical Specifications

7 L0108 ATM Operations - Part I : ATM Card (Basic features and other functions)

8 L0112 SUSPENSE ACCOUNTS IN CBS

9 L0114 RTGS & NEFT


11 L0244 ATM Basics - Part II : Various Service Providers

12 L0245 ATM Operations - Part II : Products and Services


14 L0271 Back Value Dating




18 L0330 Cash Systems and Procedure - Part I

19 L0331 Cash Systems and Procedure - Part II


21 L0368 Self Service Kiosk

22 L0406 BGL & CGL

23 L0413 Analysis of CBS reports using Excel




27 L0540 Cheque Truncation System (CTS)



30 L0700 SBI_BUDDY



16 R0016

INCHARGE/OFFICER

FOREX/IB/NRI BUSINESS

IBGFX/BR/SPB/CP

C1


2 L0021 Basel-II










12 L0265 Basel III



15 L0353 EXIM Bills

16 L0356 Foreign Direct Investment in India





21 L0480 Derivative Products - Options

22 L0481 Derivative Products - Swaps






28 L0656 Forex Outward Remittance (FXOUT)

29 L0685 Personal Effectiveness

30 L0689 Tax Liability of NRIs for Bank Accounts





17 R0017

INCHARGE/OFFICER GOVT

BUS GBU/BR/SPB1





5 L0115 Marketing of Banking Services



8 L0238 Government Products - Part I : Public Provident Fund Scheme

9 L0239 Government Products - Part II : Senior Citizen Saving Scheme

10 L0249 Senior Citizen Savings Scheme in CBS

11 L0251 Public Provident Fund Scheme in CBS

12 L0254 Government Products - Part III : Other Govt. Schemes








20 L0332 SBI e-Tax



23 L0426 Marketing of Liability Products - I

24 L0427 Marketing of Liability Products - II




28 L0593 Strategic Marketing Action Plan

29 L0594 e-KYC




18 R0018

SPECIALISTS -IT /SYSTEMS

OFFICER IT/AO/BR/SPB1




4 L0101 LINUX Basics

5 L0102 Basics of Networking

6 L0104 Unix for Beginners






12 L0319 Ethics in Organization



15 L0333 Oracle Basics (Part - I)

16 L0334 Oracle Basics (Part - II)







23 L0581 Pivot Table

24 L0582 Data Purification in CBS


26 L0591 Overview of Open Office


28 L0647 Information Technology Act

29 L0658 Oracle Backup and Recovery

30 L0675 IT Risk Management

31 L0720 Cyber Crimes as Defined in Information Technology Act 2000


https://mybanklearning.sbi.co.in/xsl-portal/tool/1ee1c07f-962c-40e3-ad97-56b446acc2ee/list_modules_student





19 R0019

CUSTOMER SUPPORT

OFFICER CSO/AO/BR/SPB1









9 L0188 Scrutiny of Stock Statements& Asset Verification

10 L0197 Limitation of Financial Statements and Beyond Balance Sheet Perspective


12 L0209 Corporate Internet Banking





17 L0313 Advanced Financial Statement Analysis - II (Funds & Cash Flow Analysis)










27 L0466 Term Loan - IV (Commercial Viability)






20 R0020

CUSTOMER RELATION

OFFICER CRO/BR/SPB1

L0039 Pre-sanction formalities

















18 L0414 Database Marketing










28 L0573 Personal Segment Deposit Products (Part-1)

29 L0594 e-KYC






21 R0021

SARB/SAMB OFFICERS

ENGAGED IN STRESSED

ASSETS MGMT SAM/BR/SPB

1

L0011 Stressed Assets Resolution Centre (SARC)

2 L0021 Basel-II

3 L0030 Defaulter's List





8 L0256 NPA Tracking and Functionalities in CBS

9 L0265 Basel III




13 L0291 DRT and Civil Courts (Part - I)

14 L0292 DRT and Civil Courts (Part - II)


16 L0345 Asset Tracking

17 L0352 Deferred Tax Assets and Deferred Tax Liabilities - AS 22

18 L0360 Corporate Debt Restructuring - Process of Restructuring

19 L0361 Corporate Debt Restructuring - Post Implementation and Miscellaneous issues





24 L0445 Non-Performing Assets (NPA) Policy (Part - I)

25 L0446 Non-Performing Assets (NPA) Policy (Part - II)

26 L0508 Business Values and Ethics - Part - I

27 L0509 Business Values and Ethics - Part - II



30 L0696 Strategic Debt Restructuring (SDR) scheme

31 L0707 Non-cooperative Borrower


22 R0022 CONCURRENT AUDITOR CNAUD/AO/BR/SPB1



















19 L0472 Legal Issues Relevant to Bankers- (Part-I)

20 L0473 Legal Issues Relevant to Bankers - (Part - II)

21 L0474 Legal Issues Relevant to Bankers -(Part - III)





26 L0571 Branch Level User Management in CBS



29 L0641 Building Empathy within the Bank

30 L0681 Online Self Audit for Branches

31 L0702 RBI Audits




23 R0023

OTHER DESK OFFICERS IN

ADMN OFFICES-

RBO/ZO/LHO/CC ODO/AO

1




















20 L0483 Accounting Standards (Part - I)

21 L0484 Accounting Standards (Part-II)









30 L0697 CVC Guidelines on Premises Related Matters

31 L0702 RBI Audits


24 R0024

OFFICER -

ADMINISTRATION/GEN BKG ADMGB/AO1






6 L0124 Financial Inclusion

7 L0164 Tools for Evaluating Employee Performance (TEEP)




11 L0274 Kiosk Banking












23 L0551 Analysis of CBS report using Data Pilot












25 R0025

CLERICAL STAFF IN

ADMINISTRATIVE OFFICES AW/AO1

L0057 Customer Orientation & compliant Management









10 L0505 Communication - Part - I





15 L0668 Organisational Structure at SBI




19 SDL0038 e-Capsule - MS Office Fundamentals

20 SDL0039 e-Capsule - Lotus Symphony Fundamentals


22 SDL0071 e-Capsule - Lead Generation

23 SDL0085 e-Capsule - Whistle Blower


25 SDL0108 e-Capsule - Furniture and Fixed Assets-Accounting (inclg IFAMS)




29 SDL0204 e-Capsule - Mail Merge in Lotus Symphony

30 SDL0324 Five Ways to Increase Efficiency of Bank Staff

31 SDL0341 e-Capsule - Complaint Handling

32 SDL0349 e-Capsule - Electronic Communication and its Etiquettes

26 R0026

OTHER DEPT HEADS IN

ADMN OFFICES -

RBO/ZO/LHO/CC ODH/AO

1






6 L0118 Market Survey



















25 L0565 Developing a High Impact Team

26 L0596 The Manager in You

27 L0597 Professionalism




31 L0706 Organisational Culture




27 R0027

OFFICER - HR [MGR HR &

OFFICERS HR DEPTT] HR/AO1







7 L0203 Employee Engagement and Team Building

8 L0213 Emotional Intelligence

9 L0219 Service Quality Management

10 L0224 Sexual harassment of women at workplaces

11 L0237 Assertiveness

12 L0246 Counselling Skills








20 L0506 Communication (Part-2)





25 L0620 Preparing for Retirement




29 L0666 Concepts of OD Intervention

30 L0684 Suspension Rules



28 R0028

SPECIALIST OFFR -IT /SYS

OFFR, OFFRS IN GITC & AOs IT/AO/BR/SPB1




4 L0101 LINUX Basics


6 L0104 Unix for Beginners









15 L0333 Oracle Basics (Part - I)

16 L0334 Oracle Basics (Part - II)







23 L0581 Pivot Table

24 L0582 Data Purification in CBS





29 L0658 Oracle Backup and Recovery


31 L0720 Cyber Crimes as Defined in Information Technology Act 2000





29 R0029

SPECIALIST OFFICERS

(OTHER THAN SYSTEMS) SPO/AO1







7 L0107 ATM Customer Service


























30 R0030

OFFICERS IN MKTG

FUNCTIONS

[HLST/MPST/OTHERS] HLST/MPST/AO

1

L0009 SALES TEAM



4 L0050 CREDIT MARKETING




8 L0118 MARKET SURVEY

9 L0170 Preparation of Account Plan




13 L0233 Sourcing of Home Loans



16 L0354 How to scrutinize a Home Loan application


18 L0412 Builder Tie-up






24 L0447 Campaign Marketing - I

25 L0448 Campaign Marketing - II


27 L0602 Customer Needs Identification in Techniques in Selling




31 L0717 Digital Inspection Application (DIA) – SME






31 R0031

CHANNEL MGR & OFFICER ALT

CHNL/ATM/CROSS SELLING ACATMCS/AO/BR

1

L0057 Customer Orientation & compliant Management





6 L0106 ATM Basics - Part I : Evolution and Technical Specifications


8 L0108 ATM Operations - Part I : ATM Card (Basic features and other functions)


10 L0244 ATM Basics - Part II : Various Service Providers

11 L0245 ATM Operations - Part II : Products and Services





16 L0364 State Bank Group Payment System













29 L0653 ATM Error Codes

30 L0657 Cash Replenishment - ATM

31 L0673 SBIePay


32 R0032 REGIONAL MANAGER RM/AO 1 L0001 Risk Focussed Internal Audit (RFIA)

2 L0021 Basel-II













15 L0224 Sexual harassment of women at workplaces

16 L0265 Basel III







23 L0475 Disciplinary Proceedings (Part-I)







30 L0648 How to Increase Deposits





33 R0033 CHIEF MANAGER RURAL CMR/AO 1 L0001 Risk Focussed Internal Audit (RFIA)


3 L0021 Basel-II







10 L0132 Priority Sector Lending

11 L0134 Self Help Group (SHG)



14 L0265 Basel III











25 L0512 Rural Marketing - I

26 L0513 Rural Marketing - II


28 L0609 Corporate Tie-ups for Agri Business



31 L0718 Agri Commodity Markets


34 R0034 CREDIT SUPPORT OFFICER CSO/AO/BR/SPB 1 L0019 Appraisal of Working Capital Limits (GWC, NWC, Nayak Committee, PBS, Cash Budget)

2 L0021 Basel-II










12 L0265 Basel III
















28 L0644 New CRA Regular Model

29 L0650 CERSAI - Process Flow






35 R0035

OFFICER - CREDIT MGMT &

NPA RECOVERY

[AGM/CM/MGR] CRNPA/AO

1

L0011 Stressed Assets Resolution Centre (SARC)

2 L0021 Basel-II


4 L0029 Debt Reconstruction (Restructuring)





9 L0169 Management of NPAs Compromise Settlements




13 L0257 Transfer to Recalled Assets, Write-off and NPA Management in CBS

14 L0265 Basel III














28 L0613 Outsourcing of Recovery Efforts



31 L0707 Non-cooperative Borrower


36 R0036 MANAGER LPC LPC/AO 1 L0010 Small and Medium Enterprises City Credit Centre (SMECCC)




5 L0036 Loan Policy


7 L0042 SME Documentation





12 L0233 Sourcing of Home Loans












24 L0534 CIBIL and iProbe




28 L0594 e-KYC







37 R0037 RMME RMME/AO/BR/SPB 1 L0019 Appraisal of Working Capital Limits (GWC, NWC, Nayak Committee, PBS, Cash Budget)

2 L0021 Basel-II










12 L0265 Basel III





















38 R0038 RMPB RMPB/AO/BR/SPB 1 L0021 Basel-II


3 L0036 Loan Policy









12 L0265 Basel III























39 R0039 RMSE RMSE/AO/BR/SPB 1 L0019 Appraisal of Working Capital Limits (GWC, NWC, Nayak Committee, PBS, Cash Budget)

2 L0021 Basel-II












14 L0265 Basel III

















31 L0690 TIR and POA - How to read


40 R0040 RISK RATERS RR/AO 1 L0001 Risk Focussed Internal Audit (RFIA)

2 L0021 Basel-II

3 L0036 Loan Policy




7 L0191 Credit Audit Policy



10 L0265 Basel III


12 L0312 Advanced Financial Statement Analysis - I (Fin stmt & Ratio Analysis)



15 L0315 Advanced Financial Statement Analysis - IV (Tax Audit Report)

16 L0316 Advanced Financial Statement Analysis - V (Advanced Concepts)


18 L0335 Cash Budgeting

19 L0352 Deferred Tax Assets and Deferred Tax Liabilities - AS 22
















41 R0041

OFFICER - DISCIPLINARY &

VIGILANCE MATTERS VIG/AO1



















19 L0475 Disciplinary Proceedings (Part-I)

20 L0476 Disciplinary Proceedings (Part - II)







27 L0639 Manipulative Behaviour


29 L0671 Self-Efficacy

30 L0684 Suspension Rules



42 R0042

OFFICERS IN SECRETARIATS

[SECRETARY ETC.,] SEC/AO

1








8 L0269 Inter Branch Transaction System (IBTS)




















28 L0640 SBI - Youth for India







43 R0043

OFFR-TREASURY

OPS/GLOBAL MKT OPS[MKTG

OFFR&DEALER] TMODLR/AO

1

L0021 Basel-II




5 L0088 FEDAI-Guidelines and Rules



8 L0174 Treasury Products

9 L0182 International Commercial Terms (INCOTERMS-2010)

10 L0263 Currency Options

11 L0265 Basel III


13 L0276 Currency Futures



16 L0356 Foreign Direct Investment in India




20 L0479 Introduction to Derivatives

21 L0480 Derivative Products - Options


23 L0557 Funding Options - I - ECB And Trade Credit

24 L0558 Funding Options - II - PCFC And EBR Loans

25 L0629 MetaGrid For Gold Banking Activities




29 L0656 Forex Outward Remittance (FXOUT)


31 L0694 Liberalised Remittance Scheme


44 R0044

TRAINERS ATI, SBLC, DESK

OFFICER- ATI, SBLC, STU TRG/AO1


2 L0021 Basel-II





7 L0156 Plastic Money



10 L0265 Basel III




14 L0309 Decision Making Skills (Advanced)




18 L0328 Personal Grooming












30 L0655 SBI Intouch

31 L0668 Organisational Structure at SBI




45 R0045

OFFICER - LIAISON/PUBLIC

RELATIONS LPR/AO1






















22 L0600 Business Etiquette (Part 1)




26 L0640 SBI - Youth for India




30 L0713 Managing Negative Thoughts

31 L0714 Developing Self Esteem


46 R0046

EMPLOYEES ON CONTRACT

BASIS ( MGMT TRAINEES

ETC.,) EC/AO

1














14 L0369 Business Alliance - Part I

15 L0370 Business Alliance - Part II








23 L0485 Accounting Standards (Part-III)













47 R0047

DESK OFFICERS AUDIT DEPT,

AUD DESK DOAUD/AO1


2 L0021 Basel-II

3 L0028 CRISIL Information about Companies Report (CRIS-INFAC)






9 L0265 Basel III






















31 L0702 RBI Audits


48 R0048

DEPARTMENTAL HEADS AUDIT

DEPT DHAUD/AO1


2 L0021 Basel-II









11 L0265 Basel III




















31 L0702 RBI Audits




49 R0049 INSPECTING OFFICIALS INSPO/AO 1 L0001 Risk Focussed Internal Audit (RFIA)


3 L0021 Basel-II



6 L0028 CRISIL Information about Companies Report (CRIS-INFAC)

7 L0057 Customer Orientation & Complaint Management




11 L0265 Basel III



















30 L0702 RBI Audits



50 R0050

CONCURRENT AUDITOR AT

AOs CNAUD/AO/BR1


2 L0021 Basel-II








10 L0265 Basel III





















31 L0702 RBI Audits




51 R0051

HEAD CAC & OFFICIALS

WORKING IN CAC CSH/CPC1

















17 L0435 Fire

18 L0436 Security











29 L0674 Opening of Currency Chest - Procedure And RBI Guidelines

30 L0700 SBI_BUDDY

31 L0702 RBI Audits


52 R0052

HEAD CCPC OFFICIALS

WORKING IN CCPC CCPC1


2 L0003 Centralised Clearning Processing Centre (CCPC)

3 L0054 COPRA




7 L0112 SUSPENSE ACCOUNTS IN CBS

8 L0114 RTGS & NEFT
















24 L0540 Cheque Truncation System (CTS)







31 L0721 Important Provisions of Negotiable Instrument Act 1881




53 R0053

HEAD & OFFICIALS WORKING

IN CPPC CPPC1


2 L0005 Centralised Pension Processing Centre (CPPC)

3 L0054 COPRA






























54 R0054


IN DAC DAC1















15 L0435 Fire

16 L0436 Security



















55 R0055


IN LCPC LCPC1


2 L0006 Liability Central Processing Centre (LCPC)

3 L0054 COPRA










13 L0435 Fire

14 L0436 Security



17 L0453 Institutional Accounts including (Clubs, Associations, Trusts & Societies) CATS Lesson- I

18 L0454 Institutional Accounts including (Clubs, Associations, Trusts & Societies) CATS Lesson- II















56 R0056


IN RACPC RACPC 1

L0021 Basel-II



4 L0034 Housing Loan (Regular Schemes)



7 L0259 Home Loan - Scrutiny of Title Investigation Report

8 L0265 Basel III


10 L0285 Home Loan Disbursement

11 L0295 Home Loan - Post Sanction Process

12 L0298 Home Loans - Pre-sanction Inspection

13 L0299 Home Loan - Soft Collection Process



16 L0422 Education Loan - SBI Student Loan Scheme

17 L0423 Education Loan - SBI Scholar Loan Scheme

18 L0431 Auto Loans Part - I

19 L0432 Auto Loans Part - II






25 L0587 Correct Data Entry - Home Loan



28 L0642 New CRA Simplified Model


30 L0723 Risk Based Supervision





57 R0057

HEAD &OFFICIALS WORKING

IN RASMECC RASMECC1


2 L0021 Basel-II






8 L0039 Presanction Formalities

9 L0040 Project Appraisal



12 L0176 Appraisal concepts- Exposure levels & Types of Credit facility


14 L0265 Basel III


16 L0275 Monitoring of Standard Account more than one Crore

















58 R0058


IN SMECC SMECC1


2 L0021 Basel-II




6 L0036 Loan Policy








14 L0265 Basel III


16 L0275 Monitoring of Standard Account more than one Crore



















59 R0059


IN SCAB CSH/CPC1

















17 L0435 Fire

18 L0436 Security











29 L0674 Opening of Currency Chest - Procedure And RBI Guidelines

30 L0700 SBI_BUDDY

31 L0702 RBI Audits


60 R0060


IN TFCPC

IBGFX/BR/SPB/CP

C1


2 L0021 Basel-II










12 L0265 Basel III



15 L0353 EXIM Bills





20 L0469 Provisions Under ICC (UCPDC 600)

21 L0470 Provisions Under ICC (URC 522)

22 L0471 Provisions Under ICC (URR 725)

23 L0479 Introduction to Derivatives




27 L0618 FEMA Provisions Relating to Exports Part - I

28 L0621 FEMA Provision - Import Part-I









61 R0061 CLERICAL STAFF - CPCs AWBR/CPC 1 L0052 Preventive Vigilance in Advances and FOREX












13 L0575 Social Media









22 SDL0090 e-Capsule - Selling Skills

23 SDL0091 e-Capsule - Presentation Skills







30 SDL0229 Prevention of Frauds

31 SDL0340 e-Capsule - E-KYC


62 R0062

BR HEAD/RM/CR

ANALYST/CAS/CSO/

SPL(CREDIT) OFFICER CAG/MCG/CR

1


2 L0021 Basel-II





7 L0031 Documentation & Legal Aspects, Importance of Time Limits

8 L0036 Loan Policy






14 L0265 Basel III



















https://mybanklearning.sbi.co.in/xsl-portal/tool/9475b1d6-206b-456c-941c-766002e60d17/list_modules_student



63 R0063

COO & OFFICER BRANCH

OPERATIONS & OTHERS CAG/MCG/OPS1



3 L0021 Basel-II




7 L0031 Documentation & Legal Aspects, Importance of Time Limits





12 L0265 Basel III


















30 L0600 Business Etiquette (Part I)



64 R0064 TEGSS

65 R0065 INSPECTION ASSISTANT INSPO/AO 1 L0001 Risk Focussed Internal Audit (RFIA)





6 L0282 Security And Protective Arrangements Part-I

7 L0283 Security And Protective Arrangements Part-Ii

8 L0320 Basics Of Compliance And Importance For The Bank

9 L0324 Know Our Bank - State Bank Of India








17 SDL0018 e-Capsule - Gold Loans

18 SDL0022 e-Capsule - Compliance

19 SDL0033 e-Capsule - Online VVR Checking

20 SDL0038 e-Capsule - MS Office Fundamentals


22 SDL0091 e-Capsule - Presentation Skills

23 SDL0100 e-Capsule - Preventive Vigilance - Ii

24 SDL0114 e-Capsule - Income Recognition And Asset Classification (Irac) Norms And Provisioning


26 SDL0197 e-Capsule - Demand Loan

27 SDL0198 e-Capsule - Bank'S Vision, Mission And Values

28 SDL0217 e-Capsule - Csv (Comma Separated Value) Creator

29 SDL0318 e-Capsule - Stock Audit

30 SDL0324 Five Ways to Increase Efficiency of Bank Staff

31 SDL0340 e-Capsule - E-KYC





66 R0066

CASE LEAD OFFICER/CASE

OFFICER ENGAGED IN NPA

A/C RESOLUTION SAMG /SARB

1

L0021 Basel-II







8 L0169 Management of NPAs Compromise Settlements







15 L0257 Transfer to Recalled Assets, Write-off and NPA Management in CBS





20 L0361 Corporate Debt Restructuring - Post Implementation and Miscellaneous issues













67 R0067 MGR RCC/CM ZCC RBO/ZO 1 L0019 Appraisal of Working Capital Limits (GWC, NWC, Nayak Committee, PBS, Cash Budget)

2 L0021 Basel-II





7 L0036 Loan Policy




11 L0042 SME Documentation











22 L0265 Basel-III













68 R0068

CM-SANCTION / LOAN

ADMINISTRATORS RACPC /SMECC1








8 L0039 Pre-sanction Formalities








16 L0259 Home Loan - Scrutiny of Title Investigation Report






22 L0384 Understanding of CIBIL











69 R0069 SECURITY OFFICER LHO/ZO 1 L0057 Customer Orientation & complaint Management



















20 L0435 Fire

21 L0436 Security




25 L0506 Communication - Part - II










70 R0070 LAW OFFICER LHO/ZO 1 L0057 Customer Orientation & complaint Management
























25 L0542 Payment and Settlement Act - 2007



28 L0600 Business Etiquette - (Part 1)

29 L0603 Business Etiquette - (Part 2)




71 R0071

CASH OFFICER ( NON-

CURRENCY CHEST) BR/SPB1

L0057 Customer Orientation & complaint Management

2 L0058 Customer Service / Care







9 L0234 Agri Gold Loans








17 L0330 Cash Systems and Procedures - Part I

18 L0331 Cash Systems and Procedures - Part II












30 L0657 Cash Replenishment - ATM

31 L0700 SBI_BUDDY




72 R0072

OFFICERS-COLLATERAL &

DOCUMENTAION

RACPC/SMECC/ZO

/RBO1

L0027 Creation of Security/Mortgages/ Hypothecation – Legal implications























24 L0472 Legal Issues Relevant to Bankers part - I

25 L0473 Legal Issues Relevant to Bankers part - II








Documents

MANDATORY LEARNING 2017-2018 Mandatory... · 8 L0045 Credit Guarantee Fund Trust for Micro and Small Enterprises (CGTMSE) 9 L0049 Supervision, Follow-up and Monitoring of Advances