Training package In credit control and loan recovery – Material Drive


Cache's Guide

Trainee's Guide







This advanced course in Banking Management is designed by the British Academy for Training and Development to help participants understand the overview of the bank’s credit function, the various types of loans and advances provided by the bank, and discuss the procedures for lending to different accounts by one of the bank’s branches. The course also sheds light on the financial analysis of securities provided for loans and advances and the classification of assets by banks based on their performance. 

What Will I Learn?

  • Overview of the credit function in the bank branch
  • Financial analysis of lending
  • Principles and procedures for lending
  • Know the guarantees associated with the lending process
  • Credit documentation and penalties.
  • Credit Control and Loan Recovery
  • Asset classification
  • The importance of monitoring and monitoring credit at all levels and branches of the bank.


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