COURSE NAME: Financial Modelling & Valuation

TOTAL DURATION: 45 Hrs

PHYSICAL CLASSROOM TRAINING AT RESPECTIVE
MODE OF DELIVERY
COLLEGES
TRAINER TO
1:50
STUDENT RATIO:
TOTAL MARKS: 75

Table 1
OVERALL 1. Evaluate the principles of financial modeling and
COURSE valuation methodologies tailored to the BFSI
OBJECTIVE: (Banking, Financial Services, and Insurance) sector.
2. Critique advanced Excel techniques and their role in
constructing accurate and reliable financial models.
3. Develop financial forecasts and performance
analysis strategies to support data-driven decision-
making in BFSI operations.
4. Construct risk assessment frameworks using
scenario and sensitivity analysis to optimize
financial decisions.
5. Design comprehensive models for asset valuation,
financial projections, and performance reporting to
meet industry standards.

LEARNING 1. Critique the core principles of financial modeling and

OUTCOME: valuation methodologies to justify their application in
BFSI (Banking, Financial Services, and Insurance)
operations.
2. Evaluate advanced Excel tools and techniques for
constructing accurate and efficient financial models
tailored to BFSI industry requirements.
3. Develop financial forecasts and performance analysis
models using key performance indicators (KPIs) and
scenario-based strategies.
4. Construct risk assessment frameworks incorporating
scenario and sensitivity analysis to optimize decision-
making and mitigate financial risks.
5. Design comprehensive financial dashboards and
reports to visualize performance metrics and support
strategic business decisions.
 TABLE 2: MODULE WISE COURSE CONTENT AND OUTCOME

SL.NO MODULE MODULE MODULE DURATION

NAME CONTENT LEARNING (HRS)
OUTCOME

1 Introduction - Basics of financial Critique the 7

to Financial modeling fundamentals
Modeling - BFSI-specific of financial
financial structures modeling and
- Key tools and its applications
concepts in BFSI.

2 Advanced - Mastery of Excel Evaluate the 8

Excel for functions role of
Financial - Data visualization advanced Excel
Modeling techniques techniques in
- Financial building
formulae and financial
macros models.

3 Valuation - Discounted Cash Evaluate BFSI- 10

Techniques Flow (DCF) specific
and - Comparable valuation
Methodologies Company Analysis methodologies
(CCA) for accurate
- Asset-specific asset valuation.
valuation methods

4 Performance - Financial Develop 12

Analysis and statement analysis financial
Forecasting - KPI development performance
- Scenario-based strategies using
forecasting and real-world BFSI
stress testing data.

5 Risk - Scenario analysis Construct risk 8

Assessment - Sensitivity assessment
and Decision- analysis frameworks to
Making - Risk mitigation optimize BFSI
strategies decision-
making.

TABLE 3: OVERALL COURSE LEARNING OUTCOME ASSESSMENT

 CRITERIA AND USE CASES
LEARNING ASSESSMENT Performance USE CASES
OUTCOME CRITERIA Criteria

Critique the Judge the Demonstrates an Build a financial

fundamentals relevance of understanding of model for a
of financial financial modeling financial modeling bank's loan
modeling. principles in BFSI concepts with real- portfolio to
operations. world applications. project income
and assess
default risks.

Evaluate Assess methods Produces accurate Perform a DCF

valuation such as DCF, CCA, valuations valuation for a
techniques for and Precedent supported by non-banking
BFSI assets. Transactions for appropriate financial
asset valuation. assumptions and company (NBFC)
calculations. using projected
cash flows.

Develop Create Designs accurate Build a

forecasting performance financial forecasts forecasting
strategies for metrics and and identifies key model for a retail
financial conduct scenario- performance banking division
performance. based forecasting drivers. to predict
for BFSI firms. revenue and
expenses over
five years.

Construct risk Propose methods Effectively Conduct

assessment for scenario identifies and sensitivity
frameworks. analysis, evaluates risks, analysis on
sensitivity providing interest rate
analysis, and risk actionable fluctuations for a
mitigation. strategies for bank’s fixed-
decision-making. income
investment
portfolio.

Design Recommend Produces visually Create a

comprehensive visualization compelling reports dashboard to
financial techniques for and dashboards visualize key
reports and reporting financial that align with financial metrics
dashboards. performance and industry standards of a bank over a
 risk analysis. and stakeholder 10-year period.
needs.

TABLE 4: LIST OF FINAL PROJECTS (PROJECTS THAT

COMPREHENSIVELY COVER ALL THE LEARNING OUTCOME)

SL.NO FINAL PROJECT

1 Develop a financial model to predict the performance of a bank's

loan portfolio, including interest income and default rates.

2 Create a DCF model to evaluate the intrinsic value of a financial

asset or company.

3 Build a stress test model for a bank's balance sheet to simulate

the impact of adverse economic scenarios.

4 Use financial modeling to predict the frequency and amount of

insurance claims based on historical data.

5 Evaluate the feasibility of new branch openings or IT system

upgrades using NPV and IRR techniques.

6 Design a model to classify customers based on profitability and

retention potential.

7 Create a sensitivity analysis model for interest rate changes in a

fixed-income portfolio.

8 Evaluate the business potential and revenue streams of a peer-to-

peer lending platform.

9 Develop a time-series model to predict stock prices based on

historical data and macroeconomic factors.

10 Construct a risk matrix to identify and quantify operational risks

in banking processes.

11 Build a model to assess liquidity ratios for financial institutions

under different scenarios.

12 Design an Excel dashboard to monitor and control operational

expenses for a financial services firm.

13 Develop a model to optimize portfolio allocation for high-net-

worth clients.
14 Perform a comparative valuation for two financial firms to assess
merger feasibility.

15 Create a financial model to assess the performance of multiple

bank branches.

16 Build a financial projection model for fintech startups under best,

worst, and average scenarios.

17 Develop a model to score customers' creditworthiness based on

income, expenses, and credit history.

18 Automate the creation of cash flow statements for small BFSI

enterprises using Excel formulas and macros.

19 Evaluate the break-even point for new financial products,

including costs and pricing strategies.

20 Estimate the financial impact of compliance with regulatory

frameworks like Basel III or GDPR.

TABLE 5: COURSE ASSESSMENT RUBRICS (TOTAL MARKS: 75)

ASSESSME Learning Fair (1–5) Good (6– Excellent TOTA
NT Outcome 10) (11–15) L
CRITERIA MARK
S

Financial Critique the Basic Good Demonstrat 15

Modelling fundamenta understand understand es mastery
Skills ls of ing with ing with with
financial incomplete minor accurate
modelling. or error- errors in and
prone structure or industry-
model logic. aligned
structures. financial
models.

Valuation Evaluate Limited Accurate Mastery of 15

Techniques valuation ability to application valuation
techniques apply with minor methods
for BFSI valuation errors; with clear,
assets. techniques; valuations accurate,
errors in are and justified
assumption moderately valuations.
 s and detailed.
calculations
.

Performanc Develop Basic Functional Produces 15

e Analysis forecasting forecasts forecasts comprehens
and strategies with limited with clear ive forecasts
Forecasting for financial reliability; KPIs; supported
performanc lacks depth demonstrat by accurate
e. in KPI es KPIs and
selection. moderate real-world
accuracy relevance.
and
relevance.

Risk Construct Basic Moderately Advanced 15

Assessment risk frameworks structured frameworks
Frameworks assessment with frameworks with
frameworks incomplete with clear thorough
. risk identificatio risk
evaluation. n of key evaluation
risks. and
actionable
strategies.

Reporting Design Basic Good Comprehens 15

and comprehens reports and reports ive and
Dashboard ive financial dashboards with visually
Design reports and with limited relevant appealing
dashboards. visualizatio visuals; dashboards
n and demonstrat aligned with
unclear es industry
insights. moderate standards
clarity in and
presenting decision-
financial making
insights. needs.