Our Services
Credit Skills Training For Lending Officers
Training services to strengthen core credit skills, such as due diligence and risk analysis, financial analysis, loan structuring, credit proposal writing, collateral and guarantee management, early warning management, problem and non-performing loan management.
Credit Risk Training By Customer And Loan Type
Training courses on credit risk management of large group customers, SME loans, SOE / POE credits, working capital loans, trade finance, long term financing, project financing, fixed asset loans, bridge loans, non-standard loans, investment on receivables rights, etc.
Training Services On The Management Of Major Risk Disciplines
Infrastructure of holistic risk management, risk governance, product risk management, internal control, credit / market / operational risk management, process and quality control, etc.
Advisory Services On Key Risk Disciplines
Comprehensive or specialized diagnosis on risk management infrastructure, risk governance structure, credit portfolio management, or risk management of specific areas.
Sample Training Courses
- Holistic Risk Management and Risk Governance (2days)
- Credit Risk Analysis and Management – Fundamental (4days)
- Credit Risk Analysis and Management – Intermediate (4days)
- Credit Proposal Writing and Technique (4days)
Key Contents
- Internal reasons for bank NPL
- Key risks faced by banks
- Concept of holistic risk management and risk governance
- Risk appetite and strategy design
- Risk management organization structure and performance evaluation
- Risk policies and process control
- Approval process and authority delegation
- Credit portfolio management
- Product risk management
- Effective application of 3 lines of defense
Target Audience
- Bank Senior Management
For detailed course plan sample, please Contact Us
Key Contents
- Risk management tools and processes
- Macro and industry analysis
- Shareholders, management and strategy analysis
- Financial analysis
- Due diligence and on-site inspection
- Collateral and guarantee management
- Loan structuring
- Early warning management
- Responsible lending
Target Audience
- Relationship Managers
- Credit Analysts
- Early Warning Monitors
- Other corporate sales
- Risk management staff members
For detailed course plan sample,
please Contact Us
Key Contents
- End-to-end credit risk management
- Macro analysis and industry problems
- Credit risk management of group clients
- Financial analysis of group clients
- Project financing and risk management
- Derivatives products & risk management
- Non-standard financing and risk management
- Investment banking & risk management
- Credit portfolio management
- Credit case challenge
Target Audience
- Experienced Relationship Managers
- Risk Analysts
- Approvers
- Branch Management
For detailed course plan sample,
please Contact Us
Key Contents
- Purposes and requirements of credit proposals
- Writing of macro and industry analysis
- Writing of shareholders, management and strategy analysis
- Writing of business operations
- Writing of financial analysis
- Writing of repayment sources
- Writing of risks and mitigation
- Writing of proposal recommendation
- Writing of other parts of credit proposal
- Writing of early warning reports
Target Audience
- Relationship Managers
- Branch President
- Vice Presidents
- Risk Analysts
- Early Warning Monitors
For detailed course plan sample,
please Contact Us