QUALIFI
Level 7
QN: 610/0642/7
Curriculum Active
Qualifi Level 7 Diploma in Asset-based Lending
Official qualification regulated by Ofqual, awarded by QUALIFI. Classified as a Vocationally-Related Qualification. Total guided learning hours: 480 hours.
Qualification Level
Level 7
Awarding Body
QUALIFI
Syllabus Units
8 Units
Guided Hours
480 hrs
Instant access to interactive lessons, quizzes, and spaced revision.
Course Syllabus & Study Modules
Complete breakdown of verified curriculum topics and learning objectives.
1
Account Management
Verified
Key Learning Objectives:
- Assess financial performance issues.
- Evaluate collateral issues.
- Assess forecasting – bank funding availability.
- Evaluate reports from supporting functions.
2
Asset-based Lending for Underwriters
Verified
Key Learning Objectives:
- Analyse historic financial information and extrapolate the analysis to evaluate profitability and cash flow projections.
- Manage the risks inherent in asset-based lending.Configure and evaluate an exit strategy when underwriting the asset-based lending facility.
3
Field Examinations (audit) - Accounts Receivables
Verified
Key Learning Objectives:
- Verify data supplied to lenders.
- Review various data sources
- perform analysis and determine material issues.Draw conclusions and make recommendations to safeguard the value of collateral.Appraise the results of the field examination.
4
Field Examinations (audit) - Inventory
Verified
Key Learning Objectives:
- Verify data supplied to lenders.
- Review various data sources
- perform analysis and determine material issues.Draw conclusions and make recommendations to safeguard the value of collateral.
- Review the results of the field examination.
5
Financial Statement Analysis
Verified
Key Learning Objectives:
- Understand the purpose and uses of financial analysis in an asset-based lending (ABL) environment.
- Determine the ability of a business to generate sufficient funds to repay borrowings and to assess the future viability of the business through the application of tools and techniques.
6
Foundation of Asset-based Lending
Verified
Key Learning Objectives:
- Understand how asset-based lending has evolved and its strategic role in managing risk in a commercial lending environment.
- Assess the risk parameters involved in asset-based lending and how to structure an asset-based loan.
- Understand the cash conversion cycle (CCC) and its role in ABL.
- Evaluate the business and associated risks in collateral lending.
7
Inventory Lending
Verified
Key Learning Objectives:
- Understand the complexity of inventory as pledged collateral in the asset-based lending sector.
- Analyse the application of tools and techniques determining the advance rates appropriate to individual proposals.
- Monitor the performance of the inventory risk throughout the life cycle of the loan.
- Assess the market value and determine the most appropriate exit strategy.
8
Operations/Collateral Analysis
Verified
Key Learning Objectives:
- Understand the area /concept of operational control and be able to analysis data, information and trends.Appraise the operation of client accounts in accordance with collateral agreement.Appraise account operational issues in accordance with collateral agreement.
Regulatory & Verification Details
- Qualification Number (QN)
- 610/0642/7
- Regulated Status
- Available to learners
- Awarding Body
- QUALIFI
- Qualification Type
- Vocationally-Related Qualification
- Operational Start
- Mar 2022