Skip to content

Credit Monitoring and Loan Recovery


KESDEE Inc

Summary

Price
£37.59 inc VAT
Study method
Online
Duration
1 hour · Self-paced
Qualification
No formal qualification

Overview

This e-learning course on BBM - Advances is designed to help users understand the overview of credit function of a bank, various types of loans and advances by a bank. An in-depth discussion of procedure of lending different types of accounts by a bank branch is provided. Further, the course also highlights on financial analysis for lending, different securities provided for loans and advances, and asset categorization by banks based on their performance.

Description

  • Overview of credit function of a bank branch
  • Principles and practice of lending
  • Financial analysis for lending
  • Securities used against lending
  • Credit documentation and sanction
  • Credit monitoring and loan recovery
  • Asset categorization

This course provides an understanding of:

  • Importance of follow up/monitoring of credit at the branch and other levels of the bank
  • Various tools and modalities of physical and financial follow-up of credit, specially at the branch level
  • Need and modality of annual review/renewal of credit
  • Personal liabilities of the guarantor and principal debtor
  • Exercising rights of set off in certain cases

Who is this course for?

Those who are interested in understanding the operations of a bank branch with respect to loans and advances.

Questions and answers

Currently there are no Q&As for this course. Be the first to ask a question.

Reviews

Currently there are no reviews for this course. Be the first to leave a review.

FAQs

Interest free credit agreements provided by Zopa Bank Limited trading as DivideBuy are not regulated by the Financial Conduct Authority and do not fall under the jurisdiction of the Financial Ombudsman Service. Zopa Bank Limited trading as DivideBuy is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority, and entered on the Financial Services Register (800542). Zopa Bank Limited (10627575) is incorporated in England & Wales and has its registered office at: 1st Floor, Cottons Centre, Tooley Street, London, SE1 2QG. VAT Number 281765280. DivideBuy's trading address is First Floor, Brunswick Court, Brunswick Street, Newcastle-under-Lyme, ST5 1HH. © Zopa Bank Limited 2024. All rights reserved.