The Egyptian Banking Institute (EBI) also provides review courses and international professional certifications by different professional international institutions. These include:
Certificate Hours: 255
Certificate Description: The credit certificate provides participants with the fundamentals of accounting and financial statements. It also enables them to understand lending techniques for effective credit decisions as well as other techniques involving risk of trade operations from a credit perspective. Moreover, it gives the candidates perspective on the legal issues that govern the scope of credit activities. It is worth noting that EBI is applying up to date instructional methods; among them is Trial Desk, which allows participants to successfully complete the final desk based on real case studies.
Certificate in International Trade & Finance
Certificate Hours: 49.5
Certificate Description: 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 an understanding of contemporary international trade and finance topics such as sustainability, digital disruption and innovation, ensuring that students have relevant and up to-date knowledge for the industry.
Corporate Finance Credit Professional Certificate
Certificate Hours: 283
Certificate Description: This intensive certificate is the outcome of a collaboration between EBI “Egyptian Banking Institute” and NYIF “New York Institute of Finance” and is presented as a co-branded certificate under the name of “Corporate Finance Credit Professional Certificate”. The certificate 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 will gain a 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 corporates and evaluate their eligibility to get a finance. Moreover, throughout the program the participants will learn about Trade finance, Facility structure, ORR, Non- performing loans, Credit administration and banking investigation, Basel II & III 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.
Bank Lawyer Certificate
Certificate Hours: 168
Certificate Description: The Bank Lawyer Certificate has been designed to develop the competencies of lawyers working in the banking system to become aware of the objectives and roles of the Legal Affairs Department and its relationship to other departments and branches in the banking system and external bodies. The lawyers will acquire different types of knowledge about banking operations, from a legal point of view, as well as identify the laws related to the banking work.
Business Lending Certificate
Certificate Hours: 100
Certificate Description: The Business Lending Certificate is designed to provide participants with the fundamentals of accounting and financial statements. It also enables them to understand lending techniques for effective credit decisions.
Certified Documentary Credit Specialist (CDCS)
Course Hours: 108
Course Description: The Certificate for Documentary Credit Specialists (CDCS) is a professional qualification recognized worldwide as the benchmark of competence for international practitioners; it was primarily designed for students with at least three years’ experience working with documentary credits. Its purpose is to enable documentary credit practitioners to demonstrate practical knowledge and understanding of the complex issues associated with documentary credit practice. CDCS develops the knowledge and skills required to accurately check documents and manage documentary credit transactions. Within this, it provides a core understanding of documentary credits and the products, parties, processes and rules that underpin transactions. As well as developing the ability to identify irregularities and risks.
Certificate for Specialists in Demand Guarantees (CSDG)
Course Hours: 100
Course Description: The Certificate for Specialists in Demand Guarantees (CSDG®) designed to enable demand guarantee professionals to demonstrate your knowledge and expertise. The qualification will develop your understanding in the use of guarantees, industry rules, legislation and the challenges relating to demand guarantees and standby credits. CSDG® enables you to demonstrate a high level of expertise and improves knowledge and understanding of the complex issues associated with demand guarantee best practice. CSDG develops the knowledge and skills required to manage demand guarantees and identify risks through application of knowledge and checking the accuracy of demand guarantee and standby credit presentations. Within this, it provides a core understanding of products, processes, parties, rules and regulations that underpin demand guarantees. The CSDG® will enable you as a demand guarantee professional to gain a practical knowledge and understanding of the complex issues associated with demand guarantee practice.
Certified Retail Banker
Course Description: The Retail Banking Academy is committed to making the Certified Retail Banker (CRB) qualification the recognized standard for professional retail bankers worldwide. Academy certifications will send a powerful message to your customers, colleagues and regulators that are committed to maintaining the highest standards of professionalism in your work. It will also provide you with an unmatched international network to fellow professionals and unparalleled research resource that can access at any time. Academy certification and the right to describe yourself as a Certified Retail Banker and use the CRB designation is achieved on successful completion of three program levels, each culminating in an exam: Retail Banking I Retail Banking II Retail Banking III Upon successful registration to the program, professional retail bankers are bound by the RBA’s ethical code. This is not just a course, it is a career-long commitment to recognizing the importance of retail banking and developing the skills necessary to have a fruitful career in the industry. The Certified Retail Banker (CRB) qualifications has been accredited by the Chartered Banker Institute, the oldest banking institute in the world. This professional qualification also provides a pathway to the institute’s flagship Chartered Banker program.