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Credit Structuring

Framework

KEY LEARNING GOALS

KEY LEARNING OUTCOMES

WHO SHOULD ATTEND?

Key Learning Goals

 Learn what is credit risk, its key causes and why the understanding of the cause and effect principle is very important in credit risk management.

Learn how to develop credit risk mitigation methods and translate them into appropriate credit process, credit facility’s terms and conditions as well as internal risk triggers to mitigate and monitor the identified risks.

Learn how to use the cause and effect principle when conducting credit structuring to identify and prioritize the main causes of credit risk when extending credit facility to a borrower.

Key Learning Outcomes

> Learn the main causes of credit risk and how they are affected by a company’s internal and external environments.

> Learn the cause and effect principle and why it is a very important to understand its application in credit risk management.

> Learn how to use the cause and effect principle as the basis of the credit structuring process to identify, evaluate, prioritize, mitigate and monitor credit risk.

> Learn the five key questions to identify and evaluate the main risks of a borrower.

> Learn what are the credit facility’s main terms and conditions that can be used to mitigate a borrower’s main risks.

> Learn the difference roles of credit facility’s terms and conditions and internal risk triggers as credit risk mitigation and credit risk monitoring tools.

> Learn how to use “Credit Facility Structuring” form to assist in the development of effective credit facility’s terms and conditions as well as internal risk triggers to mitigate and monitor the identified risks of a borrower.

> Get individual attention and support by experienced facilitator throughout the workshop.

> Get over 20 pages of course documentation, individual exercises and their solutions.

 

Who should attend?

“Credit Structuring Framework” is an intensive and hands-on 1-day training program.

It has been designed for those who need to know or refresh their knowledge about how to identify, evaluate, prioritize a borrower’s risks and develop credit facility’s terms and conditions as well as internal risk triggers to mitigate and monitor those identified risks.

The course is perfect for anyone who wishes to receive personalized, expert coaching in developing effective credit facility’s terms and conditions and internal risk triggers.

 

Past participants of this workshop included bank’s Area Managers, Branch Managers, Relationship Managers, Credit Analyst, Risk Managers, Legal Officers and Credit Administration Officers. Other bank officers who are not directly involved in a bank’s lending process will also benefit from this course, by being able to identify potential risks that may occur during the process of credit initiation, documentation, disbursement, monitoring and collection.

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