Banking Career

The route into and up through banking: entry roles in branches and operations, banking qualifications, AML and compliance, lending and credit, specialist tracks and running a branch.

Free · Mac (Apple silicon) and Windows · v1.0.0 · Other platforms

Then open the Marketplace in the app, search for Banking Career, and click Install. It goes into your own files, and works offline from then on.

What it installs.

1

Pillar

1

Area

50

Projects

205

Starter tasks

🧰 Professions & Trades

Banking Career

Building a career in banking: entry roles in branches and operations, banking qualifications, compliance, lending and credit, and moving into management.

  1. What different banking jobs involve day to day
  2. School subjects and entry qualifications for banking
  3. Map of banks, credit unions and lenders near you
  4. Choosing a banking qualification and institute
  5. Banking CV and cover letter for entry roles
  6. Background, credit and reference checks before a bank offer
  7. Applications for teller, customer service and operations roles
  8. Banking assessment and interview preparation
  9. First ninety days as a teller or customer service officer
  10. Cash balancing and till discipline
  11. Product, rates and fee schedule knowledge
  12. Weekly financial news and rates briefing
  13. Mandatory compliance training record
  14. Personal conduct and conflicts of interest register
  15. Sales and service scorecard check-ins
  16. Study plan for your banking qualification
  17. Continuing professional development log
  18. Professional network across the financial sector
  19. AML, KYC and customer due diligence fundamentals
  20. Spotting fraud, forged documents and scams at the counter
  21. Reading a credit report and loan application
  22. Credit analysis with the five Cs and financial spreading
  23. Banking regulation and prudential basics
  24. Payments systems from cheques to wires
  25. Foreign exchange and correspondent banking basics
  26. Handling complaints and difficult conversations
  27. Core banking system and spreadsheet fluency
  28. Choosing your track in retail, commercial, operations or risk
  29. Moving from the counter into a lending role
  30. Moving into compliance and AML work
  31. Comparing banking job offers
  32. Making the case for promotion or regrading
  33. Adding a degree or MBA in banking and finance
  34. Secondment or internal transfer application
  35. Sitting your banking qualification exam
  36. Annual performance review preparation
  37. Preparing for an internal audit or regulator inspection
  38. First loan proposal presented to credit committee
  39. Interview panel for officer or supervisor grade
  40. School leaver starting in a bank at eighteen
  41. Summer internship or placement in a bank
  42. Graduate management trainee programme applications
  43. Career change into banking from retail or hospitality
  44. Banking career while raising young children
  45. Moving abroad with banking experience
  46. Corporate and commercial relationship management
  47. Trade finance and letters of credit
  48. Treasury and asset and liability management
  49. Credit risk monitoring, collections and recoveries
  50. Leading a branch as branch manager

Where it starts.

Each project arrives with its purpose, milestones and first tasks written out. Here is how the first three read.

What different banking jobs involve day to day

Banking covers very different working days: a teller balancing cash at four o'clock, a loan officer chasing a missing payslip, an operations clerk clearing cheques and wires, a compliance analyst reviewing a flagged account. Speaking to people in three of these seats before you apply tells you which door to knock on first and whether the work suits you at all.

First tasks

  • List three people you know who work in a bank or credit union
  • Ask each one for a twenty minute call about a normal working week
  • Write down what each role involves, including the parts they dislike
  • Pick the two entry roles you will apply for first

School subjects and entry qualifications for banking

Students choosing CSEC and CAPE subjects, GCSEs and A levels, or a US or Canadian high school course load can line up for banking without narrowing their options. Banks hiring school leavers usually want passes in Mathematics and English, and Principles of Accounts, Principles of Business, Economics or CAPE Management of Business add weight.

First tasks

  • Collect the entry requirements from three banks' careers pages
  • Check the entry requirements of two banking or finance degrees you might take
  • Compare your subjects and predicted grades against both lists
  • Agree any subject change or resit with your guidance counsellor

Map of banks, credit unions and lenders near you

Most people can name the two or three big commercial banks, but the same town usually holds credit unions, a development bank, building societies or mortgage lenders, international or offshore banks and the central bank itself, each hiring for different roles. A simple map of who employs bankers within reach, and what each one is known for, widens your target list and sharpens every application.

First tasks

  • List every bank, credit union and lender with an office within commuting distance
  • Note the size, ownership and main customers of each one
  • Find out which ones run school leaver, trainee or graduate intakes
  • Rank your top eight employers with a reason beside each

Make it yours.

Install Banking Career, then tell Aurum the date you're aiming for. It checks whether the plan fits the weeks you actually have.

Free · Mac (Apple silicon) and Windows · v1.0.0 · Other platforms

Blueprints are general information to help you organise your own work. They are not medical, financial, legal or other professional advice. See the Terms.