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FINANCIAL MARKET COURSES

Credit Risk Management – Credit Facilities

The credit risk that a bank incurs is a function not only of the creditworthiness of the customer, but also the size, nature, and structure of the credit facilities provided. This course looks at the main factors to be considered when assessing the risks for a proposed package of credit facilities for a customer. The course also describes much of the terminology associated with credit facilities – such as advised/unadvised, committed/uncommitted, and recourse/nonrecourse – as well as the factors that impact credit risk for different products that form part of credit facilities.

  • OBJECTIVES

    On completion of this course, you will be able to:

    Identify the different types of credit facility offered by banks to their customers

    Recognize the risks associated with different products offered as part of customer credit facilities

  • COURSE OUTLINE

    Topic 1: Overview of Credit Facilities

    Key Features of Credit Facilities

    o Credit Limits for Each Product

    o Terms & Conditions of Approval

    o Review Date

    Credit Risk & Credit Facilities

    o General Features

    o Product Characteristics

    o Structure

    o Measurement

    o Mitigation

    Advised vs. Unadvised Credit Facilities

    Committed vs. Uncommitted Credit Facilities

    Recourse vs. Nonrecourse Credit Facilities

    Topic 2: Aggregation

    How Products Impact Credit Risk

    Guarantees & Bonds

    Trade Finance Facilities

    Asset-Backed Credit Facilities

    Receivables Finance

  • PREREQUISITE KNOWLEDGE

  • ESTIMATED COMPLETED TIME

    50 Minutes

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