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Letter Of Credit : WorkShop |
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Price: 3750 £
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1. Overview of Credit Analysis
2. Lending Process
3. Financial Statement Analysis-I
4. Financial Statement Analysis-II
5. Non-Financial Analysis
6. Asset Classification and Loan Loss Provisioning
7. Borrowing Causes and Sources of Repayment
8. Problem Loans
9. Consumer Installment Lending
10. Floor Plan Lending
11. Accounts Receivable and Inventory Lending
12. Participation Loan
13. Letter of Credit and Loan Commitments
14. The UCP 600 (Uniform Customs & Practice For Documentary Credits) |
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Course Objectives |
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إكتساب المهارات العملية في تنفيذ الإعتمادات المستندية وتحديد مسؤولية المصارف والتزاماتها
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شرح بعض المفاهيم والمصطلحات الغامضة المستعملة في الاعتمادات المستندية
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رفع كفاءة العاملين في الاعتمادات المستندية
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تحفيز المشاركين على اكتشاف وتحديد المخالفات في مجالات الإعتمادات المستندية ومعالجتها
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ترشيد لغة المشاركين في المراسلات المتعلقة بالاعتمادات المستندية
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تعريف المشاركين بمعيار الممارسات الدولية (ISBP/ 645)
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إطلاع المشاركين على أهم الحالات العملية في أعمال الإعتمادات المستندية
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التعرف على المعيار الجديد UCP 600 والفرق بينه وبين المعيار UCP 500
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About the Course |
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Target Audience
Every professional involved in the global financial services industry (as a provider, user, regulator or advisor of product/services, marketplace/exchange) would benefit from KESDEE’s innovative
solutions.
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- Supervisory Agencies
- Central Banks
- Financial Institutions
- Commercial Banks
- Investment Banks
- Housing Societies/Thrifts
- Mutual Funds
- Brokerage Houses
- Stock Exchanges
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- Derivatives Exchanges
- Insurance Companies
- Multinational Corporations
- Accountancy Firms
- Consultancy Firms
- Law Firms
- Rating Agencies
- Multi-lateral Financial Institutions
- Others
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Course Outlines |
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1. Overview of Credit Analysis
- Objectives
- Credit Risk
- Credit Analysis
- Seven C’s
- Credit Analysis Process
2. Lending Process
- Objectives
- Introduction
- Credit Process
- Documentation
- Loan Pricing and Profitability Analysis
- Regulations
3. Financial Statement Analysis-I
- Objectives
- Introduction
- Ratio Analysis
- Liquidity Ratios
- Turnover Ratios
- Profitability Ratios
- Leverage Ratios
- Market Ratios
4. Financial Statement Analysis-II
- Objectives
- Introduction
- Elements of Cash Flow Statement
- Direct Method
- Indirect Method
- Interpreting Cash Flows
5. Non-Financial Analysis
- Objectives
- Non financial analysis
- Economy analysis
- Industry analysis
- Business analysis
6. Asset Classification and Loan Loss Provisioning
- Objectives
- Asset Quality
- Quantitative and Qualitative Review
- Asset Classification
- Special Mention Asset
- Loan Loss Provisioning
7. Borrowing Causes and Sources of Repayment
- Objectives
- Introduction
- Operating Cycle
- Capital Investment Cycle
- Sources of Repayment
8. Problem Loans
- Objectives
- Introduction
- Asset Management Companies
- Securitization of NPLs
- Debt Restructuring
- Preventing Problem Loans
9. Consumer Installment Lending
- Types and characteristics of consumer installment lending
- Various types of Installment loans
- Dealer Agreement, Recourse and Dealer Reserve
- Common risks faced in consumer installment lending
10. Floor Plan Lending
- Characteristics of Floor Plan Lending
- Methods of Floor Plan Lending
- Risks Associated with Floor Plan Lending
11. Accounts Receivable and Inventory Lending
- Concept of Accounts receivable and inventory based lending
- Risks faced in Accounts Receivable and Inventory Based Lending
12. Participation Loan
- Concept of Loan participation
- Need for Loan participation
- Process of Loan participation
- Risks faced in Loan participation
13. Letter of Credit and Loan Commitments
- Concept of Letter of Credit (LC)
- Types of Letter of Credit
- Risks faced in Letter of Credit
- Loan commitments, Un-funded lines of credit and their characteristics
- Potential credit risk in loan commitments and un-funded lines of credit
14. Uniform Customs & Practice For Documentary Credits (UCP 600)
- The History of USP
- From were Coming the USP
- Changing the UCP 600 And the Differences by othe USP 500
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About the Course Director |
Dr. Edward Fareed
Language Course : English.
Tel : 00965 2635535
Fax: 00965 2639855
Mobile : 00965 7200822
Email : waleed@regional4training.com |
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