Global & Investment Banking Operations in Mumbai

Study:

• End-to-end KYC workflow

•AML/CFT Frameworks

•Financial Crime Typologies

• SAR Report Writing & Escalation Metric

Capstone:

• End-to-End KYC Case File — mock onboarding for individual & corporate client, OFAC/PEP screening, risk scoring & account activation decision

In-class:

• Simulate KYC for sample clients · Alert investigation & SAR escalation simulation · Westpac/Danske Bank/Panama Papers case studies

Key-skills:
• Trade Lifecycle

•Loan Processing

•Settlements & Reconciliation

• KYC/AML

Study:

•Trade lifecycle — TLC Of Interest Rate Swap

• Clearing & settlement mechanics

• Reference data & corporate actions

• Operational risk & control

Create:

• IRS Trade Lifecycle Walkthrough — process flow with sample data in Excel, from execution to reconciliation

In-class:

• Reconciliation break resolution simulation · Group Discussion Mastery sessions (evaluated GD practice)

In-class:

• Operational Risk

• Trade Clearing & Settlement

• Collateral Management

• Trade Reconciliation

Study:

• Full loan lifecycle

• Commercial & corporate lending workflow

• Syndicated loan mechanics

• Credit documentation

Capstone:

• Syndicated Loan Deal Sheet — borrower profile, facility terms, agent/participant split, interest calculation & fee allocation in Excel

In-class:

• Resume evaluation & sign-off workshop

Key Skills:
• Credit Documentation

• Loan Life Cycle

• Syndicate Loan Process

Study:

• Advanced Excel

• Excel Macros (VBA)

• Microsoft Copilot

• Looker Studio dashboards

Capstone:

• Financial Operations Dashboard — Looker Studio or Excel dashboard visualising loan portfolio quality, trade volume trends, or AML alert statistics

In-class:

• Financial Operations Dashboard - Build a Looker Studio or Excel dashboard that visualizes a financial dataset — e.g., loan portfolio quality, Trade Exceptions, or AML alert statistics

Key Skills:

• AI Tools

• Adv. Excel

• Process Automation

• Data Insights

Study:

• 4 real JD walkthroughs

• 10 dedicated interview prep days

In-class:

• Live mock interviews (10 min/student, 8–10 questions per JD) · Record 3-min self-introduction video · In-class GDs with mentor feedback

Program-wide:

• Day 1 to Offer" live project — runs the full 72 days, building evidence of career intent and professional readiness

Key Skills:

• Interview Readiness

• Communication

• Resume Building

Fleet House, Andheri - Kurla Rd, Gamdevi, Marol, Naka, Mumbai, Maharashtra 400059

• Fresh graduates (2024 and onwards) in full-time finance/commerce courses (B.Com, BBA, BMS, BBM, M.Com, MBA)
• Working professionals with 0–2 years of experience
• Basic logical thinking and problem-solving skills are helpful
• Maximum 2-year gap (education/work break)
• Basic aptitude, communication & computer skills are helpful

Source- Ambitionbox

Mumbai's status as India's financial capital, home to global bank back-offices, GCCs, and BFSI operations centres, creates steady demand for operations talent that most finance graduates simply aren't trained for. upGrad's Global & Investment Banking Operations course in Mumbai is built to close exactly that gap.

Delivered offline at upGrad's Learning Support Centre in Mumbai, this program combines trade operations, KYC/AML, and lending operations training with AI-powered workplace automation, structured around actual job descriptions rather than generic finance theory.

Why Choose upGrad Learning Support Centre Mumbai?

The core advantage of this Global & Investment Banking Operations course in Mumbai is that it's fully offline. Classroom-based learning means live faculty interaction, immediate doubt resolution, and a fixed weekly schedule, unlike most self-paced BFSI courses in the city.

Here's what the Mumbai centre offers, all under one roof:

• Classrooms – Dedicated, distraction-free spaces for instructor-led sessions
• Smart Labs – Hands-on stations for Excel, VBA, and financial dashboards
• Mentorship – 1:1 guidance from experienced BFSI professionals throughout the program
• Counselling – Personalised academic and career counselling before and during enrolment
• Interview Rooms – Dedicated spaces for structured, JD-mapped mock interview practice
• Networking Events – Opportunities to connect with peers, mentors, and industry professionals
• Student Community – An active peer group for accountability and collaborative learning
• Career Services – Resume building, LinkedIn optimisation, and aptitude training
• Mock Interviews – 10 dedicated interview prep days with JD-specific practice rounds
• Placement Cell – 3 years of access to upGrad's career portal and hiring partners

Global & Investment Banking Course Structure in Mumbai

The program runs for 4 months across six progressive modules, moving from financial fundamentals to a fully job-ready capstone, covering trade operations, KYC/AML, lending operations, and AI-powered workplace automation along the way.

Skills You'll Learn:

• Financial product knowledge across money markets, bonds, equities, and derivatives
• End-to-end KYC/AML workflows and financial crime investigation
• Trade lifecycle management, clearing, settlement, and reconciliation
• Loan processing, syndicated lending, and credit documentation
• Advanced Excel, VBA automation, and AI-powered dashboarding (Looker Studio, Copilot)
• Interview readiness, resume building, and professional communication

Who Should Join upGrad's Global & Investment Banking Operations Course in Mumbai?

This program is designed for finance and commerce graduates looking to break into BFSI operations roles across Mumbai's dense concentration of global banks, GCCs, and financial services firms. Eligibility is open to fresh graduates (2024 onwards) in full-time finance or commerce courses, as well as working professionals with 0–2 years of experience.

This Program is Suitable for:

• Finance or commerce graduates looking to enter BFSI or GCC operations roles
• Working professionals with up to 2 years of experience looking to specialise in banking operations
• Those with a maximum 2-year gap in education or work seeking a structured re-entry path
• Learners who prefer classroom-based, mentor-led training over self-paced online finance courses
• Candidates wanting hands-on exposure to real trade, KYC, and lending workflows
• Anyone targeting investment banking jobs in Mumbai's banks, GCCs, or BFSI back-offices

Nearby Areas We Cater for the Students

The upGrad Learning Support Centre is located on Andheri-Kurla Road in Marol, making this program accessible to learners across Mumbai's western and central suburbs.

Career Opportunities After Completing Programs

Graduates of this Global & Investment Banking Operations Course in Pune can pursue a range of BFSI operations roles, reflecting genuine demand for investment banking jobs in Pune's growing GCC and financial services sector. The average investment banking jobs in Pune can pay in between ₹4 LPA at entry level to ₹8 LPA for specialised analyst roles.

Source: AmbitionBox/ Glassdoor

Top recruiters hiring Investment Banking Operations specialists in Mumbai:

• JPMorgan Chase (GCC)
• Morgan Stanley
• Deutsche Bank
• Nomura
• Barclays
• HSBC
• Citi
• BNP Paribas
• Bajaj Finserv / Bajaj Finance
• Mastercard

Choosing the right Global & Investment Banking Operations course in Mumbai comes down to role-based, job-mapped training, not generic finance theory. With a focused four-month duration, live projects, and 3 years of career support, upGrad's Mumbai centre offers a genuinely offline, mentor-led path into Mumbai's competitive BFSI operations job market.