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Master Banking Operations & Credit Analysis · LearnSpace
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Master Banking Operations & Credit Analysis

Курс от EDUCBA
Уровень не указан≈ 11.2 чАнглийский
О курсеНавыкиПрограммаПреподаватели

О курсе

Master banking operations, credit risk, and digital banking systems to build a strong career in finance and banking. Learn how to evaluate lending decisions, manage risk, and understand modern banking technologies. This course provides a comprehensive, real-world approach to banking operations, covering everything from customer onboarding and deposit products to loan lifecycle management and risk assessment. You will learn how to evaluate creditworthiness, assess working capital, and apply collateral and documentation principles in lending decisions. Through practical modules, the course explores legal aspects of banking, non-performing asset (NPA) management, and recovery mechanisms. You will also gain insights into modern banking systems, including payment processing technologies, core banking solutions, and cybersecurity practices to prevent fraud. By the end of the course, you will be able to interpret banking procedures, analyze credit risk, and support secure financial operations in both traditional and digital banking environments. Ideal for aspiring bankers and finance professionals, this course equips you with job-ready skills for roles in banking, financial services, and fintech.

Навыки, которые вы освоите

BankingDeposit AccountsLoan DocumentationPayment SystemsCommercial LendingCredit RiskConsumer LendingBanking ServicesCommercial BankingLoan OriginationRegulatory RequirementsBank RegulationsLending and UnderwritingFinancial ServicesRetail BankingFinancial RegulationPayment Processing and CollectionRegulatory ComplianceSecurities (Finance)Loans

Программа курса

5 модулей · 65 учебных материалов

01Foundations of Banking Operations14 материалов

Understanding Banking Basics

Basic functions of BankingВидеоBanking channelsВидеоOrganization chart of a bankВидеоUnderstanding Banking BasicsЗадание

Customer Onboarding Essentials

Учитесь у экспертов

EDUCBA

Преподаватель курса

Master Banking Operations & Credit Analysis
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Обучение откроется на Coursera
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Обучение на Coursera

≈ 11.2 ч

5 модулей

Язык: Английский

Часть программы вашего университета
Account opening processВидео
Opening of different types of accountsВидео
Need of KYC and AMLВидео
Customer Onboarding EssentialsЗадание

Managing Customer Accounts

Dormant accountsВидеоNominationВидеоManaging Customer AccountsЗаданиеAnalyzing Customer Onboarding & Banking FundamentalsDIALOGUEFoundations of Banking OperationsЗаданиеApplying Customer Onboarding and Account Management in BankingDIALOGUE
02Deposit Products & Lending Fundamentals12 материалов

Specialized Banking Services

Non resident depositsВидеоBank lending principlesВидеоFurther principles of banksВидеоSpecialized Banking ServicesЗадание

Credit Assessment Techniques

Continuation of principles of banksВидеоNonfunded based limits and its assessmentВидеоWorking capital and methods of assessmentВидеоCredit Assessment TechniquesЗадание

Advanced Credit Analysis

Continuation of Working capital and methods of assessmentВидеоSecurities, their charging and Retail loansВидеоAdvanced Credit AnalysisЗаданиеDeposit Products & Lending FundamentalsЗадание
03Securities, Documentation & Legal Aspects13 материалов

Securing Bank Advances

Continuation of Securities‚ their charging and Retail loansВидеоVarious forms of charging of securitiesВидеоMortgagesВидеоSecuring Bank AdvancesЗадание

Legal Rights & Lending Documentation

Assignment, Lien and Set offВидеоLending terms and documentsВидеоContinuation of Lending terms and documentsВидеоLegal Rights & Lending DocumentationЗадание

Documentation Process in Banking

DocumentationВидеоProcedure for documentationВидеоContinuation of Procedure for documentationВидеоDocumentation Process in BankingЗаданиеSecurities, Documentation & Legal AspectsЗадание
04Loan Lifecycle & Risk Management12 материалов

Post-Loan Monitoring

Post disbursement activities of bankВидеоContinuiation of Post disbursement activities of bankВидеоNon Performing AssetsВидеоPost-Loan MonitoringЗадание

Asset Classification & Recovery

Continuation of Non Performing AssetsВидеоClassification of assetsВидеоManagement of NPAsВидеоAsset Classification & RecoveryЗадание

Legal Framework for Recovery

Continuation of Management of NPAsВидеоSARFAESI ACT, 2002ВидеоLegal Framework for RecoveryЗаданиеLoan Lifecycle & Risk ManagementЗадание
05Digital Banking, Payments & Security14 материалов

Payment Systems & Processing

Processing of payments and CTS sytemВидеоContinuation of Processing of payments and CTS sytemВидеоProducts of payment servicesВидеоPayment Systems & ProcessingЗадание

Modern Banking Infrastructure

Continuation of Products of payment servicesВидеоCollection Services and ForexВидеоCore Banking SolutionsВидеоModern Banking InfrastructureЗадание

Banking Risks & Cyber Security

Internet fraudsВидеоContinuation of Internet fraudsВидеоMoney Mule, Nigerian Scam and safety measuresВидеоBanking Risks & Cyber SecurityЗаданиеDigital Banking, Payments & SecurityЗаданиеManaging Customer Onboarding, Lending, and Risk in Banking OperationsDIALOGUE