RBB Syllabus Level 4 & 5 (Admin & Cash): Important Points of RBB Syllabus

RBB Conducts a written exam and you don’t have to appear for a pre-test objective test like the one in the NRB exam. We have brought you precise and essential points to cover in RBB syllabus level 4 & 5 for admin & cash. You understand these things and score good marks in the RBB written exam. Now talking about syllabus pattern there are two papers as under:
  • Paper 1 for 100 marks 10 questions each carry 10 marks
  • Paper 2 for 100 marks 10 questions each carry 10 marks

Then we have an interview for 30 marks

Now let’s discuss each paper and the topics that need to cover for the exam.

FIRST PAPER of RBB Level 4 & 5

Group A: Bankig (20 Marks)
  1. Concept & Development of Banking
    1. Definition of Banks (BAFIA and some Scholars), Principles
    2. Emerge, Development, and History.

 

  1. Banking Development in Nepal, Recent Status and Challenges
    1. Data and stats of Banks (recent 2079)
    2. Capital, And Acts
    3. Challenges that are recent for banks are outlined)

 

  1. Category (Classifications) of Banks in Nepal
    1. BAFIA Section 49. (Different Class of Banks in Nepal)
    2. Unified Directory 2079 (capital and other requirements of different classes of Banks)

 

  1. Customer-Oriented Banking Service
    1. What is it?
    2. Principles & Importance
    3. Challenges and Solutions (How to overcome those challenges)

 

  1. Client (Customer) Protection Principles
    1. What is it?
    2. Principles

 

  1. Know Your Customer/KYC
    1. Definition, effect, problem & Challenges
    2. Anti-Money Laundering Act 2064 -KYC Provision
    3. Unified Directory 2079 (KYC provision)
    4. The solution to those problems or challenges

 

  1. Types of Deposits, Collections & Deposit Mobilization
    1. Definition & Types (Current, Fixed, Saving and Call)
    2. Mobilization- Loans & Advance, Investment, Capital Expenses (Asset & Administrative)

 

 

  1. Lending & Its Principles
    1. Definition of Loans, importance, process
    2. Lending Principles

 

  1. Loans Classification and Principles
    1. Classification (Performing & Non-Performing) as per Unified Directory
    2. Provision of Loan loss

 

  1. Remittance
    1. Definition and Importance
    2. Parties involved, Modes
    3. Challenges & opportunities

 

  1. Instrument or Mode of Payment
    1. Define (Cheque, Negotiable Instrument)
    2. Instrument used for Payment.

 

 

  1. Share, Debentures, and Bonds
    1. Definition

 

  1. Function of Commercial Banks
    1. BAFIA Section 49 subsection 1 (a-z)

 

  1. Roles, Function, and Duties of Nepal Rastra Bank
    1. NRB Act 2058

 

  1. Role of RBB in the economic development of Nepal
    1. You can write it on your own.

 

 

Group B: Rules and Acts Related to Bank and Financial Institutions (20 Marks)
  1. Nepal Rastra Bank Act, 2058 (3rd)
    1. Objective, Function
    2. Action by NRB against Commercial Bank

 

  1. Bank and Financial Institution Act, 2073 (1st)
    1. Function of A class Bank (sec 49)
    2. Appointment & Qualification of Director
    3. See BAFIA can help in Most Topics of Group A

 

  1. Banking Offence and Punishment Act, 2064 (2nd)
    1. Acts Not to be carried out by Bank or FI
    2. Features of this act
    3. Punishment

 

  1. Anti Money Laundering Act, 2064 (4th)
    1. Key provision to prevent money laundering.
    2. Definition of money laundering and Features of Act
    3. Activities considered money laundering.

 

  1. Negotiable Instrument Act, 2034 (6th)
    1. Negotiable Instrument definition and main provision of this act
    2. Different Types of cheques

 

  1. Electronic Transaction Act, 2063 (5th)
    1. Features of Electronic Transaction
    2. Function duties and rights of the subscriber

 

Group C: Accounting System (20 Marks)
  1. Principles, types, and features of accounting
    1. Definition, Rules, and Principles of Accounting

 

  1. Double-entry bookkeeping system
    1. Definition, Importance & Principles

 

  1. Cash account and petty cash book
    1. Format

 

  1. Trial Balance
    1. Definition
    2. Error to be disclosed & not to be disclosed by it
    3. Format and few numerical entries

 

  1. Profit and Loss Account
    1. Format, Definition, Elements

 

  1. Balance Sheet
    1. Definition, Format, Element

 

  1. Auditing and Its Importance
    1. Definition, Types, Function, & Importance

 

  1. Cashflow Statement
    1. Definition and Types of Activities recorded in CFS
    2. Format

 

  1. Financial Statement of commercial bank & its core elements
    1. PNL, Retained Earning, Balance sheet, Statement of equity.

 

Group C: Internal Control System (20 Marks)
  1. Inventory Management and Its Importance
    1. Definition, Methods, and Techniques
    2. Problem and Solution and Importance

 

  1. Fixed Assets and Depreciation
    1. Definition and Types and Method

 

  1. Sources & Uses of Capital Fund
    1. Unified Directory 2079 Directory 1

 

  1. Risk in Banking Sector
    1. Unified Directory 2079 Directory 5

 

  1. Internal Control System in Banking
    1. Definition and Importance
    2. Components of Internal Control as per COSO- CRIME
    3. Difference Between Control and Check
    4. Internal Control in Commercial banks

 

 

Group E: Knowledge and Information Technology (20 Marks)
  1. Window
  2. Word Processing System
  3. Excel
  4. Computer Operating System
  5. DBMS, DATA, Information & Database, Types of Databases, data security
  6. NRB, IT Policy, and IT Guidelines
  7. Internet, Intranet, Extranet, Internet Service, and E-mail System

 

  • Definition of each, IT Guideline

 

SECOND PAPER  

Group A: Concept of Management (20 Marks)
  1. Principles & Function of Management
    1. Management Definition, Principle, and Function
  2. Motivation and Conflict Management
    1. Definition & Principle
    2. Challenges and how to overcome it
  3. Role of Information & Communication System
    1. Roles only
  4. Corporate Governance
    1. Definition and Principles
  5. Performance Evaluation of Employee
    1. Definition
    2. Problem and Solution
    3. Methods
  6. Role and Importance of Decision Making
    1. Definition
    2. Importance
    3. Impact
  7. Role & Importance of Leadership in Management
    1. Definition
    2. Roles and importance of each leadership style
  8. Principle of Budget and Its Importance
    1. Definition & Principles
    2. Importance

 

Group B: Office Management (20 Marks)
  1. Letter Writing and Corresponding
    1. Component, Qualities, and Format
  2. Memo (Tippani)
    1. Definition and Component
  3. Record Management
    1. Definition and Problem and Solution
  4. Filing
    1. Definition, Problem, and Solution
  5. Indexing
    1. Definition, Problem and Solution, importance
  6. Office Layout
    1. Definition and Importance
  7. Importance of Communication in Offices
    1. Importance

 

Group C: Human Resource Management (20 Marks)
  1. Objective of Human Resource Management
    1. Definition, function, and principles
  2. Job Analysis
    1. Definition and Component- Job specific (rbb)
  3. Recruitment & Selection
    1. Process
  4. Training
    1. Definition, types, and methods
  5. Performance Evaluation
    1. Importance, Methods, reward
  6. Leadership and Employee Relations
    1. Types of Leadership and Relation

 

Group D: Simple Arithmetic (20 Marks)
  1. Simple Interest & Compound Interest (2nd)
  2. Percentage
  3. Ratio & Proportion
  4. Unitary Method (1st)
  5. Average
  6. Profit & Loss
Group E: Service Related (20 Marks)

1. Fund Management (Management only)

2. Currency Chest

3. Gold & Silver Loan

4. Clean and Dirty (torn) Note Policy

5. Remittance (What is it, problems, solutions and types, method )

6. Intra-Bank and Inter-Bank Transaction (what is it and challenges or problem and solution, relation and difference)

7.Fund Based & Non-fund-based transaction(what is it, types and differences)

8. Activities of commercial banks

9. Bank risk management including BASEL, III, and related Directive. (advantages and Risks)- BASEL I, II, and III. (minimum capital requirement, supervisory review, and market discipline)

 

You can watch the Video of the RBB syllabus for level 4 & 5 in English.

Check Rbb syllabus level 5 Admin

Rbb syllabus level 5 Cash

 

Download RBB Syllabus for levels 4 & 5 Admin and cash in English