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Event Profile

Seminar: Credit Analyst Institute (SL5440220)

October 5 — 8, 2020
Virtual Event
Virtual Event  

ATTENTION: This event will be held via live-streaming. We will not be holding this as a live, in-person event at this time due to the rapidly evolving COVID-19 situation.

If you decide to enroll in the certification testing after you register for the class, please contact a Community Banker University representative at 800-422-7285.

The role of a credit analyst has evolved into a critical function at today's community bank. Community Banker University has developed this certification program for credit analysts to not only focuses on the necessary financial analysis skills needed by today's credit analysts, but to also address the additional expertise vital to a community bank's overall lending success.

Industry experts present information in an engaging and tangible manner for all attendees. Participants will:

  • Discuss key functions including financial analysis, overall business risk, and customer relationship needs,
  • Enhance your knowledge of legal landmines and exposures in your credit memo,
  • Identify strategic strengths and weaknesses of a credit request,
  • Enrich your understanding of covenant tracking and loan file documentation requirements,
  • Learn to stay ahead of potential compliance exposures in your credit portfolio,
  • Develop financial, analytical, and business writing skills.
8:30 a.m. - Noon: Financial Analysis  / Discuss Case Study Exercise
Noon - 1:00 p.m.: Lunch
1:00 p.m. - 5:30 p.m.: Financial Statement Analysis / Common Sizing Exercise / Ratios Exercise /
Homework / PFS Exercise / Case Study Exercise / Study for Exam #1
8:00 a.m. - 9:00 a.m.: Exam #1
9:00 a.m. - Noon: Cash Analysis Tools / Cash Drivers / Cash to Cash Cycle Exercise / Cash Cycle / Cash Flow Exercise
1:00 p.m. - 5:30 p.m.: Legal Considerations / Documentation / Covenant Tracking & Monitoring/ MIS Report Generation / Role of Credit Memo / Lender Liability Legal /Compliance Lender Liability / Documentation Overview / UCC Issues - File, Monitor, Preparation, etc. / Compliance Overview - CX Considerations in Credit
Analyst Role
8:00 a.m. - 11:00 p.m.: Credit Analysis / Marketplace Analysis / Industry Analysis / Business Analysis / Management Analysis / Case Study Exercise
11:00 a.m. - Noon: Final Comments & Credit Memo Conclusion
Noon - 1:00 p.m.: Exam #2
1:00 p.m.: Adjourn
8:30 a.m. - 9:45 p.m.: Certification Exam*

*Exam given to those enrolled in the Certified Credit Analyst program.

Certification Designation: Certified Community Bank Credit Analyst (CCBCA)

Who should attend: Credit analysts, credit review professionals, commercial lenders, small business lenders and branch managers.

PRICING  (Registration fee is valid for one connection, only for the individual registered.)

ICBA Member: $1,395 (with testing fee $1,545)
Nonmember: $1,795 (with testing fee $2,045)
Nonbanker: $2,195 (with testing fee $2,445)

Certification Testing Fees:
ICBA Member
: $150
Nonmember: $250

28 CPE Credits

Program Level: Intermediate
Prerequisites: No previous experience and training necessary.
Field of Study: Specialized Knowledge

Printable Registration Form

For more information, call 800-422-7285.

Registration, attendance or participation in an ICBA event constitutes an agreement by the participant to ICBA’s use and distribution (both now and in the future) of the participant’s image and/or voice in photographs, videos, digital media, electronic reproductions and audio files/recordings of and at such events and activities.


Mr. Doc Bodine
Organization: Gerrish Smith Tuck, PC Attorneys and Consultants

Mr. Brad Stevens
Organization: Stevens Risk Management, LLC

Sessions information is not available at this time.

Track information is not available at this time.

Sponsor information is not available at this time.