CAIIB · ABM

C Overview of credit management

Chapter notes, video classes, MCQ practice tests and quick-revision one-liners for Advanced Bank Management — CAIIB.

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Q

What is the primary objective of credit management in a bank?

A

The primary objective of credit management is to ensure that credit is extended to eligible borrowers in a manner that maximises returns while minimising the risk of default and loss to the bank.

Q

What is the meaning of 'credit' in the context of banking?

A

Trust extended by a lender allowing borrower to repay later.

Q

How is credit risk defined in the context of bank lending?

A

Credit risk is the risk that a borrower or counterparty will fail to meet their obligations in accordance with agreed terms, resulting in a financial loss for the lending bank.

Q

What is the difference between credit appraisal and credit sanction?

A

Appraisal evaluates viability; sanction is formal approval of credit.

Q

What does the term 'credit culture' refer to in banking?

A

Credit culture refers to the shared values, beliefs, and practices within a bank that shape its approach to lending decisions, risk appetite, and credit portfolio management.

Q

What is the purpose of a loan policy in a commercial bank?

A

It guides lending decisions, risk appetite, and portfolio objectives.

Q

What is the role of a Credit Policy in a bank?

A

A Credit Policy provides a framework of guidelines and principles that govern the bank's lending activities, defining target markets, risk appetite, exposure limits, and approval authorities.

Q

What is credit disbursement in the context of loan management?

A

Release of sanctioned loan funds to the borrower's account.

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