Skip to content

Credit Monitoring and Loan Recovery



£37.59 inc VAT
Study method
1 hour · Self-paced
No formal qualification

Add to basket or enquire


This e-learning course on BBM - Advances is designed to help users understand the overview of credit function of a bank, various types of loans and advances by a bank. An in-depth discussion of procedure of lending different types of accounts by a bank branch is provided. Further, the course also highlights on financial analysis for lending, different securities provided for loans and advances, and asset categorization by banks based on their performance.


  • Overview of credit function of a bank branch
  • Principles and practice of lending
  • Financial analysis for lending
  • Securities used against lending
  • Credit documentation and sanction
  • Credit monitoring and loan recovery
  • Asset categorization

This course provides an understanding of:

  • Importance of follow up/monitoring of credit at the branch and other levels of the bank
  • Various tools and modalities of physical and financial follow-up of credit, specially at the branch level
  • Need and modality of annual review/renewal of credit
  • Personal liabilities of the guarantor and principal debtor
  • Exercising rights of set off in certain cases

Who is this course for?

Those who are interested in understanding the operations of a bank branch with respect to loans and advances.

Questions and answers

Currently there are no Q&As for this course. Be the first to ask a question.


Currently there are no reviews for this course. Be the first to leave a review.


Study method describes the format in which the course will be delivered. At Reed Courses, courses are delivered in a number of ways, including online courses, where the course content can be accessed online remotely, and classroom courses, where courses are delivered in person at a classroom venue.

CPD stands for Continuing Professional Development. If you work in certain professions or for certain companies, your employer may require you to complete a number of CPD hours or points, per year. You can find a range of CPD courses on Reed Courses, many of which can be completed online.

A regulated qualification is delivered by a learning institution which is regulated by a government body. In England, the government body which regulates courses is Ofqual. Ofqual regulated qualifications sit on the Regulated Qualifications Framework (RQF), which can help students understand how different qualifications in different fields compare to each other. The framework also helps students to understand what qualifications they need to progress towards a higher learning goal, such as a university degree or equivalent higher education award.

An endorsed course is a skills based course which has been checked over and approved by an independent awarding body. Endorsed courses are not regulated so do not result in a qualification - however, the student can usually purchase a certificate showing the awarding body's logo if they wish. Certain awarding bodies - such as Quality Licence Scheme and TQUK - have developed endorsement schemes as a way to help students select the best skills based courses for them.