Training Details
Query:
- The concept of inquiry / the purpose of the inquiry / the importance of the inquiries department (for senior management - credit management and the rest of the departments).
Factors affecting the success of inquiries management (- officials - employees - available material capabilities - elements of the query - stages of the query - sources of the query - the query card and its most important data)
The close relationship between inquiry and credit.
- General controls for banking inquiries.
Renew the query.
Query is an ongoing process.
Legal aspects of the documents submitted to support the banking inquiry.
_ Credit:
Definition of credit.
The main axes that govern banks in formulating credit policies.
Basic controls for sound credit.
- Types of bank credit (borrower - guarantees - direct and indirect payment method - grants - term..etc).
Credit objectives.
Stages of bank credit (grant - follow-up - repayment).
_ Fundamentals of credit study.