🎓 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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