Commercial Intermediate Risk

Develop skills in establishing effective loan monitoring, identifying early warning signs, and working through problem recognition and recovery.

Fine tune your analytical skills to develop new opportunities as you tie together financial and credit analysis with business value creation.

View your institution through the eyes of a board member in a comprehensive overview of the opportunities and risks facing financial institutions.

You will be presented with a practical framework for the valuation, perfection, control and execution of collateral and guarantees.

You will focus on applying the techniques of financial analysis which are most effective for evaluating a client’s financial condition, credit risk, and repayment capacity.

If you work in a non-lending area , this program will equip you with the fundamentals of credit risk management, a complete understanding if the credit process, and your role in relation to it.

You will develop a standardized approach and relationship management culture which fosters consultative selling and world class account management practices.

Learn to address critical private banking risk challenges including risk appetite, investment management processes, and debt repayment capacities, among others.

Develop detailed and thoughtful risk reporting and active portfolio management as cornerstones of successful consumer banking.

Learn how to perform your role as a vital first line of defense by developing essential risk management skills.

Identifica los elementos esenciales del análisis de riesgos de crédito analizando el entorno, la industria, la posición competitiva , la calidad moral de los accionistas y administración, la fortaleza financiera y las garantías.

Identifica los los elementos esenciales del seguimiento y monitoreo del acreditado analizando el entorno de la empresa, la posición competitiva, su viabilidad de mediano y largo plazo y su capacidad de pago.