يوجه هذا البرنامج للعاملين بالبنك في الاقسام المتصلة بالائتمان وخبرتهم لا تتعدي عامين وسيساعدهم في شرح المفاهيم والقواعد الأساسية للائتمان المصرفي والتعرف على أهم القواعد لعملية منح الائتمان وإحكام رقابة البنك المركزي بالإضافة الي توضيح الخطوات والمراحل التي تمر بها عملية منح الائتمان والأساليب المختلفة لدراسته والمخاطر المصاحبة لمنح التسهيلات الائتمانية بأنواعها وضوابطها فهذا سيؤدي الي تخفيض المخاطر الائتمانية.

This course empowers team leaders and managers to master essential leadership skills. By exploring strategic management, effective communication, motivation theories, and efficient time use, participants will enhance their team management capabilities and problem-solving abilities. Applying these techniques will lead to a more productive organization with organized and effective teams.

The Certificate for Specialists in Demand Guarantees (CSDG®) is designed to enable demand guarantee professionals to demonstrate their knowledge and expertise. The qualification will develop your understanding of the use of guarantees, industry rules, legislation, and the challenges relating to demand guarantees and standby credits. CSDG® enables you to demonstrate a high level of expertise and improves knowledge and understanding of the complex issues associated with demand guarantee best practice. The CSDG® qualification develops the knowledge and skills required to manage demand guarantees and identify risks through the application of knowledge and checking the accuracy of demand guarantees and standby credit presentations. Within this, it provides a core understanding of products, processes, parties, rules, and regulations that underpin demand guarantees. The CSDG® will enable you as a demand guarantee professional to gain practical knowledge and understanding of the complex issues related to demand guarantee practice.

تم تصميم هذا البرنامج بهدف تدريب العاملين بقطاع المخاطر وخدمة العملاء ومقدمو الخدمات الائتمانية، ومديرو الفروع، والمديرون التنفيذيون، مديرو نظم المعلومات، مديرو الالتزام المراجعة الداخلية، ورؤساء القطاعات بمؤسسات التمويل الاستهلاكي، على كيفية تقييم مخاطر الائتمان، وإدارة محافظ الاقراض والمخاطر المرتبطة بها، واستخدام مؤشرات الإنذار المبكر والتعرف على الاطار المقبول للمخاطر وشهية الخطر Risk Appetite ونسب التعثر وحدود الإيقاف للمنتجات، والتأمين، والامتثال للوائح الإقراض والسياسة الائتمانية، سيتم تقييم المتدربين بناء على تفاعلهم اثناء البرنامج ومشاركته في التدريبات الجماعية.

This Intensive Certificate is the outcome of a collaboration between EBI “Egyptian Banking Institute” And NYIF “New York Institute of Finance” and is Presented as A Co-Branded Certificate Under the Name Of “Corporate Finance Credit Professional Certificate”. The Certificate (284 Hours) Aims at Creating A Solid Understanding of Financial Accounting, Credit Risk Analysis, Cash Flow, Projections; Industry Analysis and Debt Structuring. Participants Will Also Understand the Corporate Finance & Valuation Methods and Will Gain A Comprehensive Knowledge About Corporate Funding Alternatives and Financing Strategies. By the End of The Program, Participants Are Expected to Be Able to Analyze Financial Statements of Different Types of Corporates and Evaluate Their Eligibility to Get A Finance. Moreover, Throughout the Program the Participants Will Learn About Trade Finance, Non- Performing Loans, Credit Administration and Banking Investigation, Basel Ii & Iii in Addition to Legal Aspects That Govern the Scope of Credit Activities. Finally, Participants Will Practice Two Trial Desks Where They Will Be Able to Utilize the Different Tools Learnt During the Program and Apply Them in Real Cases.

This certificate is designed to provide a Practitioner training to banking experts catering to the financial needs of small and medium enterprises. This Certificate enables bankers to get acquainted with ‎the learning process by empowering participants to think ‎broadly, manage globally and compete ‎strategically. This certificate focuses on all aspects of Banking Credit whether short-term, ‎medium-term or long-‎term, it also enables them to understand lending techniques for effective credit decisions.

“The ACI Operations Certificate (New Version) Exam has been designed to cover the basic competency skills for the new entrants in Back and Middle Office roles. A well-trained and efficiently organized Treasury Operations Department is essential to complete every financial market transaction. This Department provides a vital service to the Front Office by ensuring that all funds flow in a timely and correct manner and that all necessary documentation is completed.
Taking into consideration the wider job function of staff in the Treasury Operations Department, the Syllabus has been designed to provide a benchmark for competency in all aspects of the operations and settlement processes. It aims to assess candidates’ knowledge of the underlying instruments involved in the international financial markets, the processes for efficient settlements, and related basic financial calculations. Candidates should also be able to demonstrate an appreciation of the scope, importance, and role of the Treasury Operations Department, particularly in ensuring an
autonomous and independent service to the Front Office.
The Syllabus and the respective exam have been designed with five topics covering the full range of foreign exchange, interest rates, and commodities instruments, as well as their related markets, with questions based on both theoretical and practical knowledge, as well as a financial markets environment and applications with questions based on theory.
Building upon the competence skills provided by the ACI Operations Certificate New Version, future financial market professionals will be expected to prove their knowledge and adherence to good market practices embedded in the FX Global Code and other relevant industry Codes and Regulations.
In addition to the topics outlined above, candidates will be expected to be up-to-date with the latest developments that impact the Treasury Operations Department.”

This course addresses the important issues under international chamber of commerce ICC publications related to trade finance tool. Through which participants (CDCS holders) will refresh their acquired knowledge, and challenge their understanding of ICC publications. Sharing experience and going through some important articles/rules of which they are using in day to day activities. Also, it is important to identify the risk faced when dealing with trade finance tools and how to mitigate that risk, considering the ultimate protection needed for involved parties. The course targets candidates who work in trade activities including trade finance officers who hold CDCS certificates.

This certificate is designed to provide a Practitioner training to banking experts catering to the financial needs of small and medium enterprises. This Certificate enables bankers to get acquainted with ‎the learning process by empowering participants to think ‎broadly, manage globally and compete ‎strategically. This certificate focuses on all aspects of Banking Credit whether short-term, ‎medium-term or long-‎term, it also enables them to understand lending techniques for effective credit decisions.

This course is designed to provide the participants with the key skills that they require to manage and operate a problem loan assessment and recovery system that uses the optimum combination of automation and hands on techniques. It also offers an overview on lending policies in general to ensure mistakes or problems have not become “built in” to the banks system and can be avoided in future without having to take the drastic step of suspending lending completely. The emphasis is on the practical as well as the theoretical with numerous examples and case studies throughout the course as well as in-depth discussions so that delegates can pool their experiences and learn from both mistakes and successes.