Credit Analyst Institute - In Person


Credit Analyst Institute - In Person

Oct 2 - Oct 5, 2022 | LIVE EVENT

We have taken unprecedented steps to develop this certification program for credit analysts which will focus on the necessary financial analysis skills needed by today's credit analysts, but will also address the additional expertise vital to a community bank's overall lending success.

Industry experts will present information in an engaging and tangible manner for all attendees. As a participant you 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.

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.

Information (All times are Central Time)

All times stated are Central Time.

Sunday, Oct. 2

1:30 p.m.- 2:00 p.m.

2:00 p.m. - 5:30 p.m.
Financial Analysis—Introductions/Case Study Exercise
Monday, Oct. 3

8:00 a.m. – Noon
Financial Analysis cont'd./Discuss Case Study Exercise

Noon – 1:00 p.m.

1:00 p.m. – 5:30 p.m.
Financial Statement Analysis: Common Sizing/Ratios Exercise/PFS Exercise/Case Study Exercise
Tuesday. Oct. 4

8:00 a.m. – 11:30 a.m.
Cash Analysis Tools: Cash Drivers/Cash to Cash Cycle Exercise/Cash Cycle/Cash Flow Exercise

11:30 a.m. – 12:30 p.m.

12:30 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

Wednesday, Oct. 5

8:00 a.m. – 11:00 a.m.
Credit Analysis: Marketplace Analysis/Industry Analysis/Business Analysis/Management Analysis/Case Study Exercise
11:00 a.m.– Noon
Final Comments & Credit Memo Conclusion
Tuesday, Oct. 11

10:00 a.m. – 11:15 a.m.
Certification Exam - Held via ICBA online portal for those enrolled in CCBCA certification program.


ICBA Member: $1,395 (with testing fee $1,595)
Nonmember: $1,795 (with testing fee $2,095)
Nonbanker: $2,195 (with testing fee $2,595)

Certification Testing Fees:
ICBA Member: $200
Non-Member: $300
Non-Banker: $400

NOTE: Registration fee is valid for one connection, only for the individual registered. For more information, call 800-422-7285.

Credit Analyst Certification (CCBCA)

CBU_0710A19_Certification eBadging Icons_CCBCA

Designation: Certified Community Bank Credit Analyst (CCBCA)

Requirement: Attend Credit Analyst Institute; obtain (15) Continuing Professional Education credits every two years thereafter.

The role of a credit analyst has evolved into a critical function in today's community banks. This program focuses on the necessary financial analysis skills needed by today's credit analysts, and addresses the additional expertise vital to a community bank's overall lending success.

brad stevens

Brad Stevens

Stevens Risk Management LLC

Doc Bodine

Doc Bodine

Gerrish Smith Tuck

Who Should Attend: Credit analysts, credit review professionals, lenders, branch managers, and small business lenders  
Prerequisites: Basic knowledge skills of credit analysts
Advanced Preparation: Recommended-Complete complimentary pre-recorded course sent upon registration
Program Level: Intermediate 
Field of Study: Specialized Knowledge

Delivery Method: Group Live

Printable Registration Form

If registration is cancelled more than 30 days prior to the event start date, you will receive a full refund. If cancellation is within 30 days prior to the event start date, 20 percent of the registration fee paid will be deducted for costs. A substitute registration will be accepted. No refunds will be issued once the bank has received event materials or after the event start date.

Attendance at all ICBA programs will be considered on a first come, first served basis. If the program is cancelled, ICBA’s liability is limited to the registration fee. For additional questions contact ICBA at 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.

This live digital course is for educational purposes only and intended only for participants of the class/event. All rights are reserved by ICBA. No recording or distribution of the content is permitted unless expressly agreed to by ICBA.