سيتمكن موظفو االئتمان والتمويل متناهي الصغر، ومسؤولو إدارة المخاطر، وفرق التحصيل وإدارة الديون، والمشرفون والمديرون الماليون من تحليل وإدارة المخاطر االئتمانية والتشغيلية ومخاطر األعمال، وتحسين عمليات التحصيل وإدارة الديون المتعثرة، واستخدام نظم المعلومات اإلدارية إلعداد التقارير الرقابية، باإلضافة إلى تعزيز التثقيف المالي، وذلك بدرجة من االحترافية ُتمكنهم من تطبيق أفضل الممارسات إلدارة المخاطر وتقليل نسب التعثر، وتحسين كفاءة التحصيل، وزيادة الوعي المالي لدى العمالء، مما يؤدي إلى تعزيز االستدامة المالية للمؤسسة، وسيتم تقييم المتدربين بناًء على تفاعلهم ومشاركتهم بالتدريبات الجماعية.

Why study the LIBF Level 3 Certificate in International Trade and Finance (CITF)? 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 the appropriate technical knowledge and skills required to enable you to apply that knowledge to situations within the workplace. The qualification provides a core understanding of the products, documents, trade terms, roles, and responsibilities that underpin international trade and finance. In addition to this core knowledge, CITF® helps you to develop a basic understanding of fraud prevention and risk in terms of trade finance. The qualification also develops a sense of contemporary international trade and finance topics such as sustainability, digital disruption, and innovation, ensuring that students have relevant and up-to-date knowledge of the industry

This course is deigned to understand the importance of hedging FX and interest rate risks for many of a bank’s customers and how swaps, FX spot and forward and NDFs (Non-deliverable forwards) are used by customers, calculate yields and prices for the major treasury products and will demonstrate how money market and bond securities are issued and priced.

This course is designed for employees working in customer service, teller functions, ATM supervision, card operations, merchant services, legal, and operational risk departments. By the end of the program, participants will be able to investigate, detect, and prevent fraud in electronic payment channels— including cards, ATMs, e-commerce, non-face-to-face transactions, and mobile payments—through real Egyptian market cases and exposure to the latest fraud techniques.

شهد العالم في السنوات القًليًل ً ة الماضية تطوًر ً ا هائًلا في مجالي التكنولوجيا ّر بشكل كبير عًلى مختًلف مجاالت الحياة. وأصبح من الضروًري والمعًلومات، ما أّث عًلى األفراد والسًلطات الرقابية مواكبة هذا التقدم التكنولوجي، الذي غّير العديد من المفاهيم والقواعد األساسية المرتبطة بالعمًليات المالية بوجه عام، والمصرفية بشكل خاص. ومن أبرز آّثاًر هذا التطوًر ظهوًر العمالت االفتراضية، وأشهرها عمًلة البيتكوين )Bitcoin)، التي ُتعد »افتراضية« ألنها ال تمًلك وجو ًدا مادًيا، كما يتم إصداًرها دون الرجوع إلى سًلطة مركزية مثل البنوك المركزية. وتهدف هذه العمالت إلى تمكين مستخدميها من سداد التزاماتهم إلكترونًيا، وتحويل األموال ألي مكان في العالم دون الحاجة إلى وسيط، ودون أن تخضع هذه التحويالت لرقابة أي جهة. وًرغم ما توفره هذه العمالت من مزايا، مثل إمكانية نقًلها في أي وقت وبخصوصية تامة، ودون ًرسوم تحويل مرتفعة أو فروق أسعاًر صرف، فإنها تشكل تحدًيا كبيًرا لًلسًلطات الرقابية حول العالم، نظًرا إلمكانية استغاللها من قبل العناصر اإلجرامية إلخفاء األموال بعي ًدا عن أعين الرقابة. لذا، تهدف وًرشة العمل إلى مناقشة المفاهيم المتعًلقة بالتعامالت المالية باستخدام العمالت االفتراضية، خصو ًصا البيتكوين، والمخاطر المرتبطة بتداولها، خاصة ما يتعًلق بتمويل اإلًرهاب وغسل األموال، إلى جانب استعراض الطرق الممكنة لتعقب تًلك التعامالت.

The Level 4 Certificate in International Trade Risk (CITR) has been designed to provide you with a thorough understanding of international trade risks, including risks associated with financing importers and exporters, risk profiling within settlement methods, and trade risk mitigation. CITR will help you develop the appropriate technical knowledge and skills to address a wide range of risk-related scenarios within your workplace. The qualification provides a core understanding of the terminology, roles, responsibilities, and products that underpin international trade finance, as well as develops your understanding of trade risks. You will learn how to analyze and mitigate a wide range of risks, understand the impact of risks on different trading parties, settlement methods, and their risk implications, as well as the security options available to banks.

The Associate International Retail Banker program introduces candidates to the management functions of retail banks and how to operate a retail bank in challenging environments. This level builds on the knowledge gained in the Affiliate International Retail Banker program. On completing the program, candidates will be able to understand the principles of managing risk, finances, people, and portfolios, along with the functions of recovery and collections. In this level, candidates will also learn the business models of fintech businesses and the partnership ecosystem.

Corporate banking lies at the heart of much of the activity conducted by a financial institution. Participants in the market need to appreciate the nature of the products available, their role and for whom are they suitable. They need to understand the role of collateral and the pricing of facilities. This course will assist delegates to identify real client needs and show them how to offer sensible solutions that work.

This Intensive Certificate is the outcome of a collaboration between EBI, Egyptian Banking Institute” And NYIF “New York Institute of Finance”. It is presented as A Co-Branded Certificate under the Name Of “Corporate Finance Credit Professional Certificate” The Certificate (309 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 Gain 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 Corporations and Evaluate Their Eligibility to pursue a Finance career. Moreover, throughout the Program, the Participants Will Learn About Trade Finance, Non- Non-Performing Loans, Credit Administration, Basel I & II, 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 course provides an in-depth understanding of Corporate Social Responsibility (CSR) and related areas such as Compliance, Risk, and Corporate Governance. It examines the relationships among a firm’s executive leadership, governing board, and stakeholders, exploring various governance models in both for-profit and non-profit sectors within the U.S. It also covers the roles and responsibilities of each party, as outlined in legal codes and current best practices. The course discusses the functions of different board committees and their interactions with regulatory agencies, such as the Central Bank of Egypt. A core part of the course explores the “purpose of CSR” from multiple perspectives and its relationship with Environmental, Social, and Governance (ESG) factors, with insights from prominent global and Egyptian thought leaders. Banks today face numerous global challenges and ethical considerations. These challenges often bring differing expectations regarding the economic, social, and environmental responsibilities that organizations should uphold. This course guides participants through the principles and techniques of CSR, helping them develop and implement CSR frameworks that comply with international standards and align with the “triple bottom line” — Profit, People, and Planet — rather than focusing solely on profits. This course guides participants through the principles and techniques of CSR, helping them develop and implement CSR frameworks that comply with international standards and align with the triple bottom line “Profit, People, and Planet” rather than focusing solely on profits