NSDC (National Skill Development Corporation) - Diploma in Banking & Finance Practice: Contracts, Disputes & Recovery 

Lawyers who want to build a banking and finance practice in their law firm

Lawyers who want to work in the banking and finance or project finance practice of corporate law firms

Lawyers who want to work as in-house counsels, especially in a bank, an NBFC or a fintech company

In-house counsels of a large corporate group or conglomerates

Litigators who want to represent public and private sector banks, NBFCs through retainer ships or be on their panels

Chartered Accountants and Company Secretaries who want to provide additional value to clients by offering specialized services around raising finance

Managers who want to take up additional responsibility by assisting their organization with obtaining and negotiating finance, or to shift to new positions 

Business consultants who want to provide specialized consultancy services around raising finance to their existing and new clients

Recovery agents, who have been working in the recovery area for a while and wish to acquire a deeper understanding of the internal functioning of banks and banking

You will learn the basic guidelines for drafting including how to structure and arrange your drafts while maintaining the flow and keeping the recipient in mind

You will learn in-depth about the construction and different parts of a contract and understand the importance of each part as well as how to draft these clauses for different types of contracts relevant to the banking sector

You will learn precisely what you need to do to ensure that your contract is enforceable, including the stamping, notarization, attestation, apostille etc

You will learn negotiation techniques that can be used for the purpose of arriving at the desired solution with the lawyers of the opposite party

You will learn which are the different types of financing facilities provided by the banks including long term and short term i.e. working capital facilities to enable a client to determine which would be the most appropriate or if you are in the in-house legal department of a bank, to review the product from the point of view of applicable regulations

You will also learn the various regulations applicable to banks in order to be able to determine their role and the boundaries within which they should operate for the purpose of various transactions such as lending, foreign direct investment, guarantees etc

You will get a complete overview of the various recovery mechanisms which can be deployed by the banks such as securitisation, approaching the Debt Recovery Tribunal, initiating insolvency under the Insolvency and Bankruptcy Code, filing and learn how to select the appropriate recovery mechanism for different types of borrowers

The Diploma in Banking & Finance Practice: Contracts, Disputes & Recovery provides an in-depth exploration of the legal and regulatory framework surrounding banking and financial services

This program focuses on key aspects of banking law, including the drafting and negotiation of financial contracts, resolution of banking disputes, and strategies for debt recovery and insolvency

Students gain practical knowledge of legal processes related to loan agreements, securities, collateral management, and financial litigation

Additionally, the course covers regulatory compliance and the legal measures required to handle non-performing assets (NPAs) and default scenarios

Graduates are well-prepared to assist financial institutions, law firms, and corporate legal departments in managing complex financial transactions and resolving disputes effectively