This advanced course in Bachelor of Banking Administration designed by the British Academy for Training and Development to assist participants in understanding the Bank's credit function overview, the various types of loans and advances provided by the Bank, in addition to discussing the procedures of loaning to different accounts by one of the branches of the bank.

Target audience of this course:

The British Academy for Training and Development offers this course to:

Bank managers and VIPs, and those who are interested in understanding bank transactions with respect to loans and advances.

How will participants benefit from the course?

After completing the program, participants will be able to:

• Overview of the credit function at the bank branch.
• Financial analysis of loaning.
• Principles and procedures for loaning.
• Know the guarantees associated with the loaning process.
• Credit documentation and penalties.
• Credit control and loan recovery.
• Asset classifications:
• • Accounting concepts.
  • Accounting Equation.
  • Accounting rules.
  • Transaction registration.
  • Modification and correction of commercial records.
  • Preparation of financial statements.
  • Financial statements analysis.
  • Settlement of accounting records.

• The importance of monitoring and controlling credit at all levels and branches of the bank.
• Various tools and methods for financial and material follow-up of credit, especially at the branch level.
• The need for credit renewal and the annual review method.
• Personal liabilities of the guarantor and the principal debtor.
• Practice of rights of set-off in certain cases.
• Overview of the credit function at the bank branch.
• Financial analysis of loaning.
• Principles and procedures for loaning.
• Know the guarantees associated with the loaning process.
• Credit documentation and penalties.
• Credit control and loan recovery.
• Asset classification.
• Identify advanced tools to predict future financial performances and successes and failures of countries.
• Identification of the practical damages caused by the mathematical treatments.
• This course also provides the required set of data for using the planning budget.
• Teaching control methods, control of real problems and practical application.
• Introducing trainees to the basic terms of accounting and information flow of accounting through good systems and in accordance with international standards.
• Provide the trainee with the methods of registering and migrating accounting entries.
• Acquire the skills to implement the performance of the financial time.
• Acquire the skills to close and create accounts for the end and create budgets in accordance with the international standards.
• Understand financial information and the importance and usefulness of each financial statement.
• Overview of the credit function at the bank branch.
• Financial analysis of loaning.
• Principles and procedures for loaning.
• Know the guarantees associated with the loaning process.
• Credit documentation and penalties.
• Credit control and loan recovery.
• Asset classification.
• Identify advanced tools to predict future financial performances and successes and failures of countries.
• Identification of the practical damages caused by the mathematical treatments.
• This course also provides the required set of data for using the planning budget.
• Teaching control methods, control of real problems and practical application.
• Introducing trainees to the basic terms of accounting and information flow of accounting through good systems and in accordance with international standards.
• Provide the trainee with the methods of registering and migrating accounting entries.
• Acquire the skills to implement the performance of the financial time.
• Acquire the skills to close and create accounts for the end and create budgets in accordance with the international standards.
• Understand financial information and the importance and usefulness of each financial statement.