International Banking Operations

Major: Finance, Banking and Insurance
Code of subject: 6.072.03.E.096
Credits: 7.00
Department: Finance
Lecturer: PhD in Economics, associate Professor Moroz Nataliia
Semester: 7 семестр
Mode of study: денна
Learning outcomes: To determine the features of the functioning of modern world and national financial systems and their structure; design and develop financial relationships with counterparties using financial infrastructure; to analyze the conditions and rules of sale of financial products and financial services, to carry out activities for the conclusion of contracts, using the methods of banking and insurance marketing.
Required prior and related subjects: - prerequisites: finance, money and credit; banking; financial market; digitization in finance; - co-requisites: financial analysis; financial infrastructure; distribution of financial products and services; financial monitoring and anti-fraud.
Summary of the subject: Prerequisites for the emergence and development of international banks. The essence, elements and functions of international banking. Characteristics of the environment of international banking. Transnational banks. International banks. International bank settlements. International currency transactions of banks. International bank credit and its impact on the economic development of Ukraine. Influence of banks with the participation of foreign capital on ensuring the integration of Ukraine's economy into the international financial space. Bank guarantees as a tool for securing financial obligations in international settlements. Risks in international banking. Current trends in the development of international banking.
Assessment methods and criteria: current control (45%), examination control (55%).
Recommended books: 1. Virtual learning environment: electronic educational and methodological complex of the course "International Banking". - Access mode: https://vns.lpnu.ua/course/view.php?id=8637. 2. International standards of banking: a textbook. - Kyiv: Condor Publishing House, 2020. - 260 p. 3. International settlements and currency transactions: a textbook / Zyanko V.V., Epifanova I.Y., Melnichuk D.P. - Vinnytsia: VNTU, 2021. - 106 p. 4. International settlements and currency transactions: a textbook / O.I. Bereslavskaya; University of the State Fiscal Service of Ukraine. Irpen: University of the SFS of Ukraine, 2019. 367 p. 5. Socio-economic and management concepts: collective monograph. Іnternational Science Group, 2021. 660 p. Boston (USA). 6. Bondarenko L.P., Moroz N.V. Implementation of capital buffers as instruments of macroprudential regulation of the Ukrainian banking sector [Electronic resource] // Effective economy. - 2021. - № 2. - URL: http://www.economy.nayka.com.ua/?op=1&z=8657