Saturday, 26 October 2019

JULY 2019 iibf exams recollected


In today's microfinance exam questions from,
1. Chikola group
2. Rrb bank established in the year
3. Rbi act, rrb act,
4. Bank rakyat Indonesia
5. Malegam committee recommendation
6. Shg bank linkage program
7. Sewa bank
8. Break even analysis also named as
9. As 2 deals with
10. Examples of cash flow like travel expenses interest expenses
11. 2 numericals from break even anaysis
12.average case load formula
13. Question from relationship risk
12.



Recollected Questions 21.07.2019 IT security recollected on 21.07.2019
ROBO backup
Skimmer and shimmer
RFID and Barcode shortcomings
ISO 27001
After Jillani committee 1996
What IT act took place
Downstream liability
Routers
A/B testing
VoiP eavesdropping
User level controls
PCI DSS
HIPAA
Defence in Depth
Green servers
Blade servers
E -wastes
Scavenging
ATM jitter
Mobile banking
TCP IP
VLAN
Cyptography
Steganography
IDS DNS
CLOUD computing
Threats
Vulnerability
SQL Injection
Cyber terrorism
Viruses worms
Malware
Stuxnet
Fault tolerence
Business continuity and Disaster recovery


DTP

Many case studies were there - calculations of duration,MD,convexity, mclr related problem, cal of market, credit risk weighted assets,

CTP

Certified treasurey professional questions dated 14.7.19
Friends to be honest paper was easy compared with the one dated 27.4.19
The following are the questions given
Numerical related to
FRA
Commercial paper numericals around 6-7 and also individual questions related to cp and cd such has issuers and maximum limit and minim limit and
Questions related to various measures of options : delta , gamma,rho,
Numericals on bond prices
Numericals of auctions
Dutch auction
French auction
Novation definition
Liquidity related questions
Direct quote
Reinvestment risk
Futures
Qustions related to bond yield
Transfer pricing
ECB
Option coupon bond
Zero coupon bond
The questions were mostly numericals so pleae go through the reference book
All d best friends

ISB

information System Banker Recollected questions
CyAT
CAA
Digital Signature
BCP
Digital forensics
Normalisation
Internal audit
DBA responsibility
Telecommunications system audit
Power off switches
Cyber terbunal judge or magistrate
DS reissuance
Central depository of DS
Audit trail significance
Bottom up methodology
Audit plan
BCP
IDS
Virtual keyboard
IFMS full from
EFT
RBIA
Inherent risk
Insider threat
IS Audit policy
Information security officer role
DBA responsibility
Stress testing
BCNF
Critical applications
Poor architecture system
SDLC
Prototyping model
RTO application
IT Act 2000
Punishment for copyright as per IT Act
Controller of Certifying Authorities operates the National Repository of Digital Signatures (NRDC)
Function of modem, which is not an OOP Lang. C C++ Java C#, questns abt DRP, Trojan horse, sniffing, spoofing, availability, integrity, DBMS, preventive, corrective, detective controls, BCP
DDL DML DCL TCL commands, CA CCA-Digital certificates
Digital signature complete
Cyber apellate tribunal presiding officer
System testing
Compliance testing
Substantive testing
Telecom control
Db forms
Db commands
Risk based audit
It audit
Dba roles n resp
Prototyping model
Sdlc full
Interface testing
Rbeit ltd reg it subsidiary of rbi
Non repudiation
Bot stroke worms
Certified information System Banker

13.01.2019 3 PM Batch
Moderate Difficulty
Passing Mark 60
Each question carries 1 mark ( 100 questions )

Scored 55 marks

Recollected questions
DR centre location
Data warehouse
Audit charter/policy
Is audit 5 -10 questions
RAM and cache memory
Static RAM
Metadata
Which DB model used in CBS
Characteristics of a table
Many to Many relationship in DB
Simple ,self,outer join
Adaptive maintenance
Multiplexing
Packet switching
Full Duplex method
Bridge,router,switch,gateway
Diff between router and switch
Function of osi model layers 5 questions
Which protocol used in banking http,smtp,tcp/ip
Real time processing
Emergency response
Mirror site and reciprocal agreement
Trojan horse
E money
INFINET
CFMS
SFMS
Spoofing, piggybagging
Pervasive principle in GASSP
Classification of control
Boundary sub system
Audit trail
Attenuation
Types of noise (cross talk)
False positive and negative
Firewall
Intrusion detection systems and tuning
In what circumstances user ID and password will be given to user(emergency access)
Remote Access
OS tasks
Travelling virus procedure
Public and private key encryption

ISB Recollected Questions and Exam Tips june18::::

Function of modem, which is not an OOP Lang.
C C++ Java C#, questns abt DRP,
Trojan horse, sniffing, spoofing, availability, integrity, DBMS, preventive, corrective, detective controls, BCP


International trade finance today's recollected

Its all about Limits on various transaction, FEMA Schedule:I, II, III, LRS, JV/WOS, different FC A/c and their purpose. Reading Macmillan BOOK thoroughly is sufficient to clear the Exam.

[08/07, 07:28] Ara: Vostro account
[08/07, 07:28] Ara: ECB is a form of bank loan, suppliers credit, buyer credit
[08/07, 07:28] Ara: Standby letter of credit is under ucp600 or ucp600 ,isp
[08/07, 07:28] Ara: Bill of Ladding 2 questions, export bill crystallization, guarantee maximum period, exim Bank duties 2mark, Duration of bill realisation, PCFC value above export order, deemed exporter, if domestic price increases above export price...
[08/07, 07:28] Ara: Deemed export 2 ques
[08/07, 07:28] Ara: Bank guarantee under
[08/07, 07:28] Ara: Lrs scheme available to individuals upto USD 250000 not to corporate, partnership, huf, trust
[08/07, 07:28] Ara: Buyer credit linked to Libor/ mibor
[08/07, 07:28] Ara: Documents should be presented within 21 days from
[08/07, 07:30] Ara: If the maturity date is a holiday then it should be presented before the date or after holiday
[08/07, 07:38] Ara: Merchant trade should be completed within 9 months
[08/07, 07:41] Ara: What is clean payment
[08/07, 07:41] Ara: High sea sale
[08/07, 07:42] Ara: Trade blog 1 que
[08/07, 07:43] Ara: Normal transist period is from the port to destination port or from manufacturing to destination port
[08/07, 07:47] Ara: India export rice in exchange of petrol, Diesel this is theory of comparative advantage , heckscher ohlin theory, theory of absolute advantage
[08/07, 07:50] Ara: In trade within country which is common as international trade. Dap ,Daa LC
[08/07, 08:00] Ara: Factoring forfeiting 4 questions
[08/07, 08:06] Ara: Transfer LC
[08/07, 08:11] Ara: Foreign exchange governed by dgft RBI, exim bank,
[08/07, 08:14] Ara: Lc is given on Fob value
[08/07, 08:20] Ara: If ABC company is having bank guarantee with x bank and they are entering to contract with y to supply goods and if ABC company fails what bank will do a) pay to y on the value of entered or b) pay a guarantee amount
[08/07, 08:21] Ara: Pre shipment 360 days
[08/07, 08:21] Ara: Preshipment interest is given upto 180 days
[08/07, 08:27] Ara: Bank guarantee should not be issued more than 10 yrs
[08/07, 08:29] Ara: Status holder are classified from one to five star
[08/07, 08:29] Ara: Softex is used for software export
[08/07, 08:36] Ara: Advance remittance up to usd200000

[08/07, 08:39] Ara: ABC company is dealing with goods and banking with x 🏦 bank , it buys goods from y and for y company x bank willing to finance is it a) vendor finance b) channel finance
[08/07, 08:49] Ara: Three , four star export house
[08/07, 08:54] Ara: Export of goods freely upto RS 500000
[08/07, 08:57] Ara: Project contractors after completion of project abroad may import without an authorisation good including capital goods used in project provided they have been used for atleast 1 yrs
[08/07, 08:58] Ara: Duty exemption scheme
[08/07, 08:59] Ara: Duty drawback scheme


[08/07, 09:03] Ara: Arbitration
[08/07, 09:03] Ara: Speculation
[08/07, 09:05] Ara: If on Oct 3 transaction is settled on Oct 5 assuming Oct 3,4,5 is working day this is a) spot b) forward c ) future d) ready
International Trade Finance exam yesterday.

Bill of Ladding 2 questions, export bill crystallization, guarantee maximum period, exim Bank duties 2mark, Duration of bill realisation,PCFC value above export order, deemed exporter, if domestic price increases above export price... Some more questions which I recollected.

 Thanks

Trade Finance Recollected Questions: Preshipment, Post shipment Finance, PCFC, Forfaiting, EXIM Bank, FTP, Trade Blocs, ECGC Confirmation, DEPB Scheme, EPCG, Limitation Clause, ECNOS full form, Combined Transport Document, Gift Exports limit, Adv payment limit on Import, Bonafide Baggage period, Drawback, Merchanting TradeTrade, Domestic Trade types.


 digital banking recollected
Jackpotting
Emv and non emv
Abps and aeps
Financial exclusion concept
10 questions on cards
Frauds like skimming etc
Risk based 5 questions
Mpin based 3 questions
Card dimension
8 straight forward questions from book
Confusing ones as all questions have 2 anwers type...be carefull before marking answers
Digital banking todays recollected questions

Otp full from
Pharming  attack on internet website's 
Mom and pop means
Technology solution in India which is not part of FI
Cyber mugging
X2x service code
Pos terminals related questions
Dimensions of plastic card
Difference between  gprs pos and pstn  pos
First pos mc developer in india
Chargeback related questions
Jackpotting in atm means
Meltdown and spectre means
Nfs managed by npci situated at
In Forex settlement the rupee leg is settled through

If I recollect I will append pls


Ccp-
Questions were conceptual. Really difficult questions from LG and LC. Questions from Syndication and MBA -5. LC - no numericals only conceptual case study 5 no. Syndication and Consortium -5 . EPS -5, IBC -5 , and questions covering the whole book. Interesting fact - none of this answer was the right answer nearly 15 -20 questions. Very confusioning

  • Cleared CCP today.. Questions were from msme service n manufacturing sector, Npv and irr difference, eps calculation, calculation of tnw-1, minor question-2,case study on huf , bcsbi -2 questions, case study on lc and asked to select type of lc, max period of BG, deferred payment guarantee, cersai is done under, cersai is used for, break even point calculation-1,standard deviation on investment,time value for money etc...
·         Forex operations review and Recollected exam
·          
·          
·          
·         Usance Period
·          
·         sanction of fresh/enhanced export credit limits should be made within 45
·          
·         Limit for export under OPGSP
·          
·         Schedule III of FEMA
·          
·         Remittance exceeding USD10Mio per project consultancy service in respect of Infra Projects
·          
·         commission to an agents abroad for sale of residential flats-USD25000 or 5% of inward remittance
·          
·         reimbursement of pre-incorporation expenses
·          
·         Donation - 1% or USD 5Mio
·          
·         Pan mandatory for all LRS remittance
·          
·         LRS reporting - Daily Basis
·          
·         LRS not applicable to HUF,Partnership form, Trust
·          
·         2 new Incoterms incorporated in 2010
·          
·         export realisation period
·          
·         collectin bill
·          
·         rate application from transfer from NRE to FCNR
·          
·         who issue SOFTEX form
·          
·         fedai last meetings
·          
·         advance remittances toward imports of services are permitter without any limit
·          
·         question on accruals in the account should be converted into rupees into rupee on last day of succeeding
·          
·         month
·          
·         who can open SNRR account
·          
·         How much INR can be taken outside Inida
·          
·         Export of gift articles not exceeding 5 lacs
·          
·         NRO account Foreign nationals should not exceed more than 6 months
·          
·         Vostro account is funded through which Form1/2/3/4
·          
·         when we sent MT707
·          
·         Travellers proceedings to which countries not exceeding USD 300 per visit
·          
·         Target of FTP2015-20 export target of $900 billion by 2019-20
·          
·         Article 13 of UCP 600
·          
·         Green clause credit
·          
·         Commercial invoice should be signed and dated
·          
·         10-12 questions on ECB,FDI,ODI
·          
·         3-4 questions on FTP
·          
·          
·          
·          Questions asked from UCP 600, LOC, LRS, FTP 2015- 2020, ECGC, PTA, ECB, etc.
·          
·          
·          
·         Cleard Foreign Exchange Operations Exam today..paper was little bit tricky..no numericals, no case studies..just theoretical but concept based questions..ECB,FTP,LC,LRS,ECGC,EXIM, pre & post shipment are the some areas which covers more than half of the question paper.
·          
·          
·          
·          
·          
·          
·          
·         forex operation question 27.10.2018
·          
·          
·          
·         fro nre to fcnr which rate apply
·          
·         as per latest what is mandatory for lrs "pan"
·          
·         how much invest in jv - 400%
·          
·         coprporate donate what amount - 1% of forex earning or $5 m which ever is less
·          
·         one from high seas sale
·          
·         marine insurance policy indemnity se related
·          
·         fedai rate declare which rate in month end
·          
·         one is ralated to var and fbil
·          
·         if forward is more than spot then what - interest on base less than counter
·          
·         regarding lou and loc - ans is both are dicontinued
·          
·         one is if there is no loc and lou then what is the option for importer
·          
·         one forfaiting
·          
·         what is requirement to be an exporter
·          
·         if account is standard then in which case there is no need to report ecgc before disbursement
·          
·         ek bpo se related
·          
·         one is from eefc
·          
·         one is for tt buying
·          
·         ftp target for 2020
·          
·         advane under import of services without guarntee - $ 5 lakh
·          
·         condition for granting loan against nri deposit
·          
·         lc amendment- mt707
·          
·         one from urbdg 758
·          
·         urr 722
·          
·         one from demand guarantee
·          
·         standby lc
·          
·         one is lc term prevail against sanction ye ans h question i forget
·          
·         if lc not require transport , invoice then what - option given not remember
·          
·         incoter added in 2010 - dap dat
·          
·         one is if in lc there is no presentation date only expiry given then what will be presentation date
·          
·         for what we can not issue lc
·          
·         if lc is in fob then import licence what we endorse option - cif exw fob
·          
·         who issue softex forms
·          
·         one is edi port - sdf
·          
·         if some mistake in shippong bill then what will appraising officer do - mark and point to commisioner
·          
·          
·          
·         ~forex operation question 27.10.2018
·          
·         fro nre to fcnr which rate apply
·          
·          
·          
·         as per latest what is mandatory for lrs "pan"
·          
·          
·          
·         how much invest in jv - 400%
·          
·          
·          
·         coprporate donate what amount - 1% of forex earning or $5 m which ever is less
·          
·          
·          
·         one from high seas sale
·          
·          
·          
·         marine insurance policy indemnity se related
·          
·          
·          
·         fedai rate declare which rate in month end
·          
·          
·          
·         one is ralated to var and fbil
·          
·          
·          
·         if forward is more than spot then what - interest on base less than counter
·          
·          
·          
·         regarding lou and loc - ans is both are dicontinued
·          
·          
·          
·         one is if there is no loc and lou then what is the option for importer
·          
·          
·          
·         one forfaiting
·          
·          
·          
·         what is requirement to be an exporter
·          
·          
·          
·         if account is standard then in which case there is no need to report ecgc before disbursement
·          
·          
·          
·         ek bpo se related
·          
·          
·          
·         one is from eefc
·          
·          
·          
·         one is for tt buying
·          
·          
·          
·         ftp target for 2020
·          
·          
·          
·         advane under import of services without guarntee - $ 5 lakh
·          
·          
·          
·         condition for granting loan against nri deposit
·          
·          
·          
·         lc amendment- mt707
·          
·          
·          
·         one from urbdg 758
·          
·          
·          
·          
·          
·         urr 722
·          
·          
·          
·         one from demand guarantee
·          
·          
·          
·         standby lc
·          
·         one is lc term prevail against sanction ye ans h question i forget
·          
·          
·          
·         if lc not require transport , invoice then what - option given not remember
·          
·          
·          
·         incoter added in 2010 - dap dat
·          
·          
·          
·         one is if in lc there is no presentation date only expiry given then what will be presentation date
·          
·          
·          
·         for what we can not issue lc
·          
·          
·          
·         if lc is in fob then import licence what we endorse option - cif exw fob
·          
·          
·          
·         who issue softex forms
·          
·         one is edi port - sdf
·          
·          
·          
·         if some mistake in shippong bill then what will appraising officer do - mark and point to commisioner
·          
·          
·          
·          
·          
·         Foreign Exchange Operations Recollected question (27/10/18)-
·          
·         1. LRS scheme availble to?
·          
·         2. question abt Gift/donation.
·          
·         3. one abt medical treatment?
·          
·         4. PAN mandatory in LRS?
·          
·         5. travellers limit 3000USD per visit or per annum?
·          
·         6. foreign currency not permissible to- Nepal
·          
·         7. forward contract limit- USD 1 million
·          
·         8. question on RFC ac.
·          
·         9. direct question on PIO.
·          
·         10. whi can open SNRR ac
·          
·         11. question abt prohibited investment.
·          
·         12. what is green clause lc.
·          
·         13. question on tolerance limit in Lc.
·          
·         14. question abt advising bank.
·          
·         15. question abt MT707.
·          
·         16. 3-4 question abt bill of lading.
·          
·         17. 2 new INCOTERMS.
·          
·         18. SOFTEX form.
·          
·         19. export to warehouse question.
·          
·         20. 5-7 indirect question abt pre and post shipment.
·          
·         21. question on forfaiting.
·          
·         22. question on bill of entry.
·          
·         23. 2-3 question on trade credit.
·          
·         24. 1 question abt nature of transaction and rate applied.
·          
·         25. 1 abt ECIB(WTPC)
·          
·         26. 1 question on standby credit.
·          
·         27. LRS statement submission.
·          
·         28. normal transit period
·          
·          
·          
·         29. ECB cost ceiling.
·          


july 2019 Digital banking recollected

Today july 2019  Digital banking recollected



Aeps

Nach

Upi

Virtual keyboard to safegaurd against keylogger

4 questions on process of chargeback

Nfc technology and RFID

Approx 8-10 question on security of POS terminals

2 que on MDR

What is cash withdrawal through pos called







Many questions were there from BC

, POS,

off us,

 on us transactions,

  pharming attack,

phishing attack,

 ATM skimming,

 business risk,

 memory scrapping,

 jackpotting,

 Financial inclusion,

Dispute Management System,

CTS,

Digital marketing,

 internet banking 2FA

, AEPS,

Keylogger Virtual keyboard,

Pinterest ,

Graffiti,

OOH,

brown level ATM,

 ekyc ,

FI is backed by     

wat is Graffiti.                                               

wat is CRM customer Relationship Management. one questions on fraud in ATM card and Internet banking. wat is RTGS and Next generation RTGS

wat is Rupay Paysecure Solution. Benefits of Rupay Card. wat is NACH and it's Role.                         

ABPS and NACH diffrence. .wat is ASA and KSA. .one question on NFS and EKYC. Offus and OnUs transaction Diffrence. RTGS and NgTGS.                               

NG rtgs works on ISO 20022. wat is CCIL clearing Corporation of India it's Role and Functions. wat is Diffrence between DVP-lll (Delivery vs payment and Payment Vs Delivey) System..



 Diffrence between Compliance and convenience. masquerading and Cyber mugging. 

wat is Jeckpotting. wat is MILTDOWN and Spectrame. One question on Telebanking. MMID and MPlpin wat Digit MMID 4 Digit                                                             

  wat is giftcard prepaid card and store value card diffrences. .credit and charge card diffrences. .questions on magnetic strip card EMV chipbased card. questuons on what Document requires for Representment in prearbitration process...... operating system hardening is a Application server risk. diffrence between Enduser risk and application server risk. wat is mobile device risk. wat is Identity Theft. Difference between Basic Phishing and Spear phishing. . ......



Digital banking Recollected Questions on 1st July 2018 paper.... 1.cyber mugging 2.Miltdown & Spectrate. 3.what is Jeckpotting in ATM. 4.NPCI.... 5.CCIL one question. 6 .one question on CIA confidentiality Availability and Integrity. 7 .one separete question on only Integrity. 8.what is Plastic card. 9.one question on prepaid card. 10.wat is single purpose and multy purpose Cards. 11.diffrence between credit and charge card. 12.wat are benefit for using virtual key board. 13.diffrence between Emv chip card and Magnetic strip cards. 14.diffrence between NFC near feild communication and RFID Radio frequency Identifications...... 15.diffrence between openscheme (4th Party and 3rd party close scheme.....



Digital banking Recollected Questions on 1 July 2018............. 16.one Questions on MDR. 17.diffrence between transaction processing clearing and settlement. 18.one separate question on CTS and Clearing. 19.wat is phishing Pharming and Cyber mugging. 20.one question on Aadhar bridge system for giving Subsidy. 21 which is not a 24*7 system IMPS NPCI UPI or USSD. 22.one question on what is SFMS. 23.diffrence between In Us and Off Is ATM 24.wat is difference between IMPS and IMT. 25.diffrence between CDM ATM and POS





1 July Digital Banking Paper Recollected Questions. 26.diffrence between white and Brown level ATM. 27.diiffrence between Clearing and Settlement process. 28.wat is keystroke Logging and benefits of vitual key board. 29.wat is difference between business Declines and technical Declines. 30.difference between authorization and Settlement process. 31.wat is limit of chargebeck-90 days. 32.one question on prearbiration process and dispute management Collette. 33.one question on smshing and Phishing attack....... 34 diffrence between malware and Torzan. 35.wat is *99*99# and it's benefit. 36 .mobile wallets are prepaid or postpaid. 37.one question on OTP and TWO factor Authonthication process. 38.What is end-user risk. 39.wat is mobile device risk. 40 one question on Spearphishing. 41 .wat is query service on Aadhar Mapper.42.one question on firewell and intrusions detection system. 43.diiffrence between encryption and Decryption. 44.diffrence between GPRS and PSTN POS 45.diffrence between portable and Pooled terminal. 46.one question only on Mobile POS.          47.wat is EKYC and it's benefits. 48.wat is Terminal Management System. 49.wat is Mural-Advertising. 50.wat is OOH out of home.....







Recollected Questions on Digital Banking Paper 1 July. .51.wat is Graffiti. 52.wat is CRM customer Relationship Management. 53.one questions on fraud in ATM card and Internet banking. 54.wat is RTGS and Next generation RTGS 55.wat is Rupay Paysecure Solution. 56.Benefits of Rupay Card. 57.wat is NACH and it's Role. 58.ABPS and NACH diffrence. 59.wat is ASA and KSA. 60.one question on NFS and EKYC. 61. Offus and OnUs transaction Diffrence. 62.RTGS and NgTGS. 63.NG rtgs works on ISO 20022. 64.wat is CCIL clearing Corporation of India it's Role and Functions. 65 .wat is Diffrence between DVP-lll (Delivery vs payment and Payment Vs Delivey) System..



Recollected Questions. 66.diffrence between Compliance and Convenience. 67.masquerading and Cyber mugging. 68.wat is Jeckpotting. 69.wat is MILTDOWN and Spectrame. 70.one question on Telebanking. 71.MMID and MPlpin wat Digit MMID 4 Digit 72.wat is giftcard prepaid card and store value card diffrences. 73.credit and charge card diffrences. 74.questions on magnetic strip card EMV chipbased card. 75.questuons on what Document requires for Representment in prearbitration process...... 76.operating system hardening is a Application server risk. 77.diffrence between Enduser risk and application server risk. 78.wat is mobile device risk. 79.wat is Identity Theft. 80.Difference between Basic Phishing and Spear phishing. . ......



 Q81.what is SSL full form and it's signal turns into which colour green blue Aur Red. Q82.one Drawback of Smishing. Q.83.the process of remain hidden Online is called..... Q.84.what is Back and Access.... Q 86.one question on Cash Advance. Q87.wat is diffrence between VOID and Refund. Q 88.SFMS. Q 89.Encoding deciding Difference.. Q90..wat is Rootkit. Q 91.Social engineering. Q 92.diffrence between IDS and IPS. Q.93.OTP and Two fector Authonthication. Q.94.KeyStroke Loggers