The Egyptian Banking Institute (EBI) also provides review courses and international professional certifications by different professional international institutions. These include:
Corporate Finance Credit Professional Certificate
Certificate Hours: 293
Certificate Description: 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 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, Facility structure, ORR, 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.
Bank Lawyer Certificate
Certificate Hours: 168
Certificate Description: The Bank Lawyer Certificate has been designed to develop the competencies of lawyers working in the banking system to become aware of the objectives and roles of the Legal Affairs Department and its relationship to other departments and branches in the banking system and external bodies. The lawyers will acquire different types of knowledge about banking operations, from a legal point of view, as well as identify the laws related to the banking work.
Business Lending Certificate
Certificate Hours: 100
The Business Lending Certificate is designed to provide participants with the fundamentals of accounting and financial statements. It also enables them to understand lending techniques for effective credit decisions.
Specialized Microfinance Certificate
Certificate Hours: 100
This certificate is designed to introduce participants with the specific inputs in that help in the provision of microfinance in a professional manner that is consistent with acceptable banking practices, which helps to build effective staff cadres in the microfinance sector of Banks, that aim at growing the microfinance portfolio.
Certified SME Practitioner – Level 1
Certificate Hours: 187
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.
Certified SME Professional – Level 2
Certificate Hours: 77
This certification is designed to provide a professional training to bankers catering to the financial needs of small and medium enterprises. Concepts and best practices are presented in five modules to enable the participants to understand a holistic approach to SME finance and, based on this, to be able to work optimally in one’s own field of responsibility as well as to further successfully develop this business field.
Review Course: Certificate in International Trade & Finance
Course Hours: 58
The Certificate in International Trade and Finance (CITF®) provides you as a trade, export and commodity specialist with a thorough understanding of international trade procedures, practices and legislation. CITF® develops your understanding of the main principles associated with international trade and finance and harnesses your ability to apply some of these principles in relevant case study scenarios.
Certified Retail Banker
Course Hours: 80
Certified Retail Banker (CRB) will send a powerful message to your customers, colleagues and the regulators that you are committed to maintaining the highest standards of professionalism in your work. It will also provide you with an unmatched international network of fellow professionals and an unparalleled research resource that you can access at any time.
Retail Banking I: is designed to introduce the theoretical and practical core competencies that are required for success in a retail banking organization.
Retail Banking II: focuses on the issues that are encountered when leading people and departments.
Retail Banking III: focuses on the issues that are encountered when you are leading people and departments. The aim is to develop and enhance the capabilities required to run retail banking strategic business units (SBUs) for best results.
Review Course: Certificate for Documentary Credit Specialists – (CDCS)
Course Hours: 108
Course Description: The Certificate for Documentary Credit Specialists (CDCS) is a professional qualification recognized worldwide as the benchmark of competence for international practitioners; it was primarily designed for students with at least three years’ experience working with documentary credits. Its purpose is to enable documentary credit practitioners to demonstrate practical knowledge and understanding of the complex issues associated with documentary credit practice. CDCS develops the knowledge and skills required to accurately check documents and manage documentary credit transactions. Within this, it provides a core understanding of documentary credits and the products, parties, processes and rules that underpin transactions. As well as developing the ability to identify irregularities and risks.
Review Course: Certificate for Specialists in Demand Guarantees – (CSDG)
Course Hours: 100
The Certificate for Specialists in Demand Guarantees (CSDG®) designed to enable demand guarantee professionals to demonstrate your knowledge and expertise. The qualification will develop your understanding in 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. CSDG develops the knowledge and skills required to manage demand guarantees and identify risks through application of knowledge and checking the accuracy of demand guarantee 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 a practical knowledge and understanding of the complex issues associated with demand guarantee practice.
Review Course: ACI Dealing Certificate
Course Hours: 10
The ACI Dealing Certificate is an excellent introduction course for people working at front offices of treasury departments of banks and other financial institutions. At present, however,
there is a gradual shift in the need for expertise from front-office staff to employees who are
not directly involved in transacting deals. Because of the fact that an increasing number of
transactions are concluded via trading platforms, for instance, it becomes increasingly
important that also IT specialists have a thorough understanding of traded instruments and
market conventions. Another example are staff-members who are responsible for
implementing new regulations in regard to the financial markets. The course has proven to be
of great relevance for these target groups too.
This intense training course thoroughly prepares the candidates for the exam. Each training
session consists of a short introduction about a core exam subject after which the candidates
will be given the opportunity to test the acquired knowledge by answering exam questions
that are comparable to those incorporated in the official exam. The trainers will thoroughly
elaborate on every question by addressing every alternative, right or wrong.
Review Course: Certified Internal Auditor Part one
Course Hours: 58
This course is the only globally accepted designation for internal auditors. The standard by which internal auditing professionals demonstrate their knowledge and competence to facilitate and manage today’s complex internal audit responsibilities.
Review Course: Certified Management Accountant Part 1
Course Hours: 100
Define Financial Reporting, Planning, Performance, and Control.
Review Course: CFA (Chartered Financial Analyst) Level I
Course Hours: 140
The Chartered Financial Analyst (CFA) is a professional qualification offered internationally by the American-based CFA Institute. The program covers a broad range of topics relating to investment management, Corporate finance, financial analysis, stocks, bonds, derivatives and other related areas to prepare the candidate to sit for the CFA exam.