CAIIB · ABM

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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Free sample — 8 of 66 rapid-fire Q&A cards.

Q

What is credit management in the context of banking?

A

Credit management is the process of granting credit, setting terms, monitoring, and recovering funds to minimize credit risk and maximize returns for a bank.

Q

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

A

Trust extended by lender allowing deferred repayment by borrower.

Q

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

A

Credit risk is the risk of loss arising from a borrower's failure to repay a loan or meet contractual obligations as per agreed terms.

Q

What is 'credit culture' in a banking institution?

A

Shared values and norms guiding credit decision-making across the bank.

Q

What is the primary objective of a bank's credit policy?

A

The primary objective is to deploy funds profitably while maintaining portfolio quality, ensuring adequate liquidity, and complying with regulatory guidelines.

Q

What is the purpose of a 'credit manual' in a bank?

A

Documents policies, procedures, and standards for consistent credit operations.

Q

What is meant by 'credit appraisal' in banking?

A

Credit appraisal is the systematic evaluation of a loan proposal covering the borrower's character, capacity, capital, collateral, and conditions before sanctioning credit.

Q

What is 'credit risk appetite' in banking?

A

Maximum level of credit risk a bank is willing to accept.

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