EXIM Bank Syllabus: Get Complete Details

Overview: If you're aiming to crack the EXIM Bank Legal Officer Exam (for Management Trainee & Deputy Manager), you're already aware of how competitive and knowledge-intensive these roles are.

Both exams are known for their legal depth and demand a comprehensive understanding of commercial and financial laws, especially in the banking and regulatory sectors.

The EXIM Bank Legal Officer Syllabus has now been officially released, and it offers a clear insight into what you need to study. Let’s walk through the syllabus in detail to help you prepare in the most focused and effective manner.

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EXIM Bank Legal Officer Syllabus Overview

The exam is subjective in nature, requiring not just theoretical knowledge but also strong legal interpretation and answer-writing skills.

• The core areas of focus include Constitutional Law (covering fundamental rights, judiciary structure, writs, and legislative powers), Administrative Law, and all major statutes such as the Indian Contract Act, Specific Relief Act, Code of Civil Procedure, and the newly introduced criminal laws of 2023, which replace the IPC, CrPC, and Evidence Act.
• Candidates must also be well-versed in business and corporate laws including the Companies Act, LLP Act, SEBI Act, and the law of trusts and partnerships.
• Significant emphasis is placed on banking and financial laws like the RBI Act, Banking Regulation Act, SARFAESI Act, DRT Act, and laws governing negotiable instruments and credit information. A
• dditionally, laws related to consumer protection, arbitration, property transfer, foreign exchange, money laundering, taxation, and cyber regulations (like the IT Act and RTI Act) are part of the syllabus.
• Legal interpretation, jurisprudence, statutory construction, legal drafting, and knowledge of important Latin legal maxims are equally essential.
• The syllabus also includes topics like the POSH Act and basic principles of international trade, ensuring that aspirants are prepared for the multifaceted legal environment within the banking and financial sector.

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EXIM Bank Deputy Manager (Legal) Syllabus 2025 & Management Trainee (Legal) Syllabus 2025

To crack this exams, it’s essential to have a thorough understanding of a wide spectrum of legal subjects, especially those that impact the operations of financial institutions.

The syllabus goes beyond basic legal principles, covering everything from constitutional and administrative law to company law, banking regulations, international trade, and even new criminal law reforms. In this blog, we’ll provide you with a detailed overview of the complete syllabus so you can prepare strategically and confidently for the exam.

Here is a table to explain the complete syllabus in detail:

Constitution of India (Chapters on Fundamental Right, Writs, High Court, Supreme Court, Executive, legislature and Judiciary, trade and Commerce, Money Bills, Union list, State List and Concurrent List)

Administrative Law

Indian Contract Act, 1872

Specific Relief Act, 1963

Bharatiya Nagarik Suraksha Sanhita (BNSS),2023

Bharatiya Nyaya Sanhita (BNS) 2023

Bharatiya Sakshya Adhiniyam, 2023

Civil Procedure Code, 1908

Law of Torts and Consumer Protection Act, 2019

Arbitration and Conciliation Act, 1996

Transfer of Property Act, 1882

Companies Act, 2013 (provisions relating to incorporation, Types of Companies, business that a company can engage, borrowings, security creation, filing of charges, Duties & obligations, rights and liabilities of Directors, Auditors, Company Secretary, Cost Accountant and other professionals, role of independent directors, non-executive directors, nominee directors, related parties, liquidation & winding up)

Limited Liability Partnership Act, 2008

the Securities and Exchange Board of India Act, 1992

The Securities Contracts (Regulation) Act, 1956

Depositories Act, 1996

Taxation law

Law of Trusts- Parties to a Trust Deed and Duties of Trustees

Reserve Bank of India Act, 1934

Indian Partnership Act, 1932

Negotiable Instruments Act 1881

Foreign Exchange Management Act,1999

The Prevention of Money Laundering Act, 2002

Information Technology Act, 2000

Limitation Act, 1993

Banker’s Books Evidence Act, 1891

The Recovery of Debts due to Banks and Financial Institutions (DRT) Act,1993

Consumer Protection Act, 1986

Banking Ombudsman Scheme, 2006

Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest (SARFAESI) Act, 200

The Right to Information Act, 2005

Transfer of Property Act, 1882

Banking Regulation Act, 1949

Indian Stamp Act

Credit Information Bureau (India) Limited, 2000

Basic principles of international trade and international laws

The Sexual Harassment of Women at Workplace (Prevention, Prohibition & Redressal) Act, 2013

Principles of Statutory Interpretation, Legal Drafting, etc. Jurisprudence and Interpretation of Statutes and Important Latin terms and maxims

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Preparation Tips for EXIM Bank Deputy Manager Legal Officer Syllabus & EXIM Bank Management Trainee Legal Syllabus:

• Study Bare Acts thoroughly: Understand sections and their applications.
• Practice Answer Writing: Subjective papers require structured, concise, and well-reasoned answers.
• Stay Updated: Follow recent legal amendments, especially in new criminal laws and SEBI/RBI guidelines.
• Use Reference Books: For each subject, refer to standard textbooks and guides.
• Revise Legal Drafts: Practice writing legal notices, contracts, and opinions.

Conclusion:

This exam is not just about rote memorization; it tests your legal understanding, application, and clarity of expression. Whether you're aiming for EXIM Bank or Bank of India Legal Officer posts, mastering this detailed syllabus is your roadmap to success.