Certificate for Loan Review

In a challenging business environment, the lending organization’s need for early problem loan detection, adherence to underwriting standards, and examination of credit policy exceptions is more important than ever. Safety and soundness rules set guidelines for the establishment of an independent credit review system and failure to follow these guidelines could result in a regulatory supervisory action.

By developing your skills as a highly trained and vigilant loan review professional, you are contributing to a strong and sustainable credit culture in your organization.

BAI’s Loan Review Certificate Program helps banking professionals successfully perform key credit assessment and portfolio management responsibilities. This two-part certificate program covers a broad range of topics and concepts from cash flow analysis to collateral evaluation to loan loss reserves. Case studies are used extensively to fully develop the concepts being taught and prepare students for the real life challenges they will face in the workplace.

STEPS TOWARDS YOUR CERTIFICATE

Entry into the Loan Review Course I requires fulfillment of any of the following criteria:

  • Loan review experience (minimum 2 years)
  • Regulatory experience
  • Satisfactory completion of a credit analysis class

A student may be able to bypass Loan Review Course I by taking a 150 question proficiency test which covers the topics below. Students scoring 70% or above will be able to bypass Loan Review Course I and enroll directly into Loan Review Course II.

  • Loan review policy and procedures
  • Financial statement and cash flow analysis
  • Loan documentation
  • Collateral evaluation
  • Loan classifications

Space is limited. Click here to download the program brochure and register today.

 


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