🎓 Eligibility: B.Com / BBA / MBA / M.Com / CA Inter / CMA Inter · Freshers & Experienced Welcome
NBFC
Certification
Program
Get job-ready for non-banking financial companies with practical training in loan processing, KYC & documentation, credit appraisal, customer onboarding, and collections, aligned to real NBFC operational workflows.
15
Days Programme
NBFC
Operational Process
100%
Placement Assistance
Live
Practical Sessions
About
Your Gateway Into NBFC Operations
This certification programme is designed for candidates who want to build a career in NBFCs, loan processing, and financial services. It provides real-time exposure to NBFC operational processes, from customer onboarding through credit appraisal, loan disbursement, and collections, preparing you with the industry-ready skills required by leading lending companies and financial institutions.
Highlights
Course Highlights
15-Day Focused Programme
Flexible batch timings based on majority preference, a compact, intensive programme covering all key NBFC functions.
Loan Processing & Documentation
Complete loan workflow, application, documentation checklist, KYC verification, and disbursement processing.
Credit Appraisal Basics
Introduction to credit assessment, income verification, bureau checks, LTV ratios, and basic underwriting concepts.
Customer Onboarding Process
Customer verification workflows, KYC/AML requirements, and the complete onboarding process used by NBFCs.
Collections & Recovery Overview
Collections strategies, delinquency management, recovery processes, and customer relationship handling during repayment.
Advanced Excel for Finance Operations
Pivot tables, XLOOKUP, and reporting, the Excel skills applied in NBFC loan tracking and operational reporting.
Curriculum
Details of the Programme
Introduction to the NBFC Industry
Overview of NBFCs, regulatory framework (RBI), types of NBFCs, product offerings, and how they differ from banks.
Types of NBFCs
Classification of NBFCs, microfinance institutions, housing finance companies, asset finance companies, and investment NBFCs.
Loan Processing Workflow
Step-by-step loan origination process, application receipt, document collection, verification, sanction, and disbursement.
KYC & Documentation Process
KYC norms, mandatory document checklist, AML compliance, and how documentation is verified and stored.
Credit Appraisal Basics
Income assessment, bureau score interpretation, obligation-to-income ratios, and basic credit decision-making frameworks.
Customer Verification Process
Field verification, personal discussion (PD), reference checks, and physical document inspection workflows.
Collections & Recovery Overview
Collections buckets (0-30, 30-60, 60-90 DPD), soft collections, hard collections, and legal recovery processes.
Financial Products & Services
Product overview, personal loans, business loans, vehicle finance, home loans, gold loans, and working capital products.
Customer Relationship Handling
CRM best practices, complaint handling, repayment follow-ups, and maintaining customer relationships throughout the loan lifecycle.
Advanced Excel, Pivot Tables, XLOOKUP & Reporting
Building operational dashboards, loan trackers, and collection reports in Excel, live hands-on sessions.
Placement Assistance
Resume building, mock interviews, and placement guidance to help you secure a role in an NBFC or financial services company.
Who Can Join
Eligibility
- B.Com Graduates
- BBA Graduates
- MBA (Finance) Students & Graduates
- M.Com Graduates
- CA Inter Candidates
- CMA Inter Candidates
Career Opportunities
Roles You Can Target
Enquire & Enroll
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