CAIIB · RM

CREDIT RISK MANAGEMENT FRAMEWORK

Chapter notes, video classes, MCQ practice tests and quick-revision one-liners for Risk Management (Elective) — CAIIB.

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Q

What is the primary objective of a Credit Risk Management Framework in a bank?

A

The primary objective is to identify, measure, monitor, and control credit risk to minimize losses while optimizing risk-adjusted returns within the bank's risk appetite.

Q

What is the Basel Committee's definition of credit risk?

A

Risk of loss from borrower failing to meet obligations

Q

Which RBI guidelines form the cornerstone of Credit Risk Management Framework for Indian banks?

A

RBI's guidelines on Credit Risk Management issued under the Master Circular on Prudential Norms on Capital Adequacy under Basel framework form the cornerstone, supplemented by the Guidelines on Credit Risk Management Systems.

Q

What is the Probability of Default (PD) in credit risk modeling?

A

Likelihood a borrower defaults within one year

Q

What is the role of the Board of Directors in a bank's Credit Risk Management Framework?

A

The Board is responsible for approving the credit risk strategy, setting the overall risk appetite, and ensuring adequate systems and controls are in place for managing credit risk.

Q

What does Loss Given Default (LGD) measure in credit risk?

A

Percentage of exposure lost if borrower defaults

Q

What does a Credit Risk Policy document typically cover?

A

It covers the bank's lending philosophy, exposure limits by sector/geography/borrower, credit approval authorities, risk rating systems, collateral policies, and NPA management guidelines.

Q

What is Exposure at Default (EAD) in credit risk measurement?

A

Total outstanding exposure at time of default

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