This module provides a comprehensive, step-by-step framework for how a credit analyst approaches a loan file — from initial document receipt through to submission and handover. It defines what “best practice” looks like at each stage of the credit assessment workflow and illustrates the mindset shift from task-based processing to analytical evaluation and decision support.
By following this process, analysts learn to produce compliant, well-structured, and lender-ready files that minimise rework, manage risk, and improve approval outcomes.
- Teacher: Marnelle Villarin
Skill Level: Beginner