CAIIB · BFM

INTRODUCTION TO TREASURY MANAGEMENT

Chapter notes, video classes, MCQ practice tests and quick-revision one-liners for Bank Financial Management — CAIIB.

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Q

What is the primary function of a bank's treasury department?

A

The treasury department manages the bank's liquidity, funds, and investments to optimize returns while ensuring regulatory compliance and risk management.

Q

What is the 'dealing room' in a bank's treasury setup?

A

The room where dealers execute money market and forex deals.

Q

Which regulatory body prescribes guidelines for treasury operations of Indian banks?

A

The Reserve Bank of India (RBI) prescribes guidelines for treasury operations, including investment policies, SLR/CRR maintenance, and forex management.

Q

What is the 'Net Demand and Time Liabilities' (NDTL) used to compute?

A

NDTL is the base for calculating CRR and SLR requirements.

Q

What does the term 'ALM' stand for in the context of treasury management?

A

ALM stands for Asset-Liability Management, which involves matching the maturities and interest rate sensitivities of assets and liabilities to manage risk.

Q

What is a 'vostro account' in treasury operations?

A

A foreign bank's account held in domestic currency with a local bank.

Q

What is the 'front office' responsible for in a treasury setup?

A

The front office is responsible for executing trades and transactions in money markets, forex markets, and securities markets on behalf of the bank.

Q

What does 'Sovereign Risk' mean in the context of treasury investments?

A

Risk that a foreign government may default on its obligations.

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