| Unit 1 [Book] | |
| Financial Credit, Meaning and Objectives | VIEW |
| Credit Risk, Credit Analysis, Seven C’s | VIEW |
| Credit Analysis Process, Credit Process, Documentation | VIEW |
| Loan Pricing and Profitability Analysis, Regulations | VIEW |
| Types of Credit Facilities | VIEW |
| Various Types of Credit Facilities: | |
| Cash Credit | VIEW |
| Overdrafts | VIEW |
| Demand Loan | VIEW |
| Bill Finance, Drawee Bill Scheme, Bill Discounting | VIEW |
| Cash Delivery: Types of Facilities, Modes of Delivery | VIEW |
| Unit 2 [Book] | |
| Sole Banking Arrangement | VIEW |
| Multiple Banking Arrangement | VIEW |
| Consortium Lending | VIEW |
| Syndication | VIEW |
| Credit Thrust | VIEW |
| Credit Priorities | VIEW |
| Credit Acquisitions | VIEW |
| Statutory and Regulatory restrictions on Advances | VIEW |
| Credit Appraisal: Validation of Proposal, Dimensions of Credit Appraisals, Structuring of Loan Documents | VIEW |
| Credit Risk, Credit Risk Rating, Credit Worthiness of Borrower | VIEW |
| Purpose of Loan, Source of Repayment, Cash Flow, Collateral | VIEW |
| Unit 3 [Book] | |
| Quasi Credit Facilities | VIEW |
| Advantages of Non-Fund Facilities, Various types of NFB Facilities | VIEW |
| Various types Letter of Credits, Assessment of LC limits | VIEW |
| Bills Purchase/ Discounting under LC | VIEW |
| Loan Commitments | VIEW |
| Un-funded Lines of Credit and their Characteristics | VIEW |
| Various Types of Bank Guarantees: | |
| Performance Guarantee | VIEW |
| Financial Guarantees | VIEW |
| Deferred Payment Guarantees | VIEW |
| Types of Performance and Financial Guarantees | VIEW |
| Assessment of Bank Guarantees Limit | VIEW |
| Period of Claim under Guarantee | VIEW |
| Unit 4 [Book] | |
| Risk and Uncertainty, Risk Types | VIEW |
| Financial Sector Risk | VIEW |
| Operational Risk Management: Recruitment and Training | VIEW |
| Work flow Design | VIEW |
| Work Flow Documentation | VIEW |
| Delegation of Authority | VIEW |
| Independent Internal Audit | VIEW |
| Independent Compliance Function | VIEW |
| Independent Risk Management Function | VIEW |
| System Audit | VIEW |
| Corporate Governance | VIEW |
| Whistle Blower Policy | VIEW |
| Risk Management Culture | VIEW |
| Unit 5 [Book] | |
| Importance of Credit analysis, Stages of Credit Analysis | VIEW |
| Profitability Analysis and Pricing of Loans | VIEW |
| Credit Risk analysis (Debt Ratios and Risk of Leverage) | VIEW |
| Analysis of Working Capital | VIEW |
| Analysis of Liquidity | VIEW |
| Operating and Cash cycle Risk | VIEW |
| Credit Rating, Measurement of Risk, Objective of Rating | VIEW |
| Model Credit Rating, Methodology of Rating | VIEW |
| Internal and External Credit | VIEW |
| Model Rating Formats | VIEW |