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Erudite AfricaCenter of Excellence
← Project Appraisal Level 3: Advanced Project Risk, Structuring and Monitoring

Integrated capstone: leading a committee through a complex decision

Module 05 / 5 · 70 min

Bring the course together on one complex, troubled project and defend a recommendation before a credit committee.

In this module you will learn to

  • Diagnose whether a project's problem is market, operations, structure or sponsor behavior
  • Appraise an expansion as a separate project and assess its effect on the group
  • Set conditions and covenants that protect the bank's existing and new exposure
  • Apply NBE classification and provisioning rules and name the approving authority
  • Present and defend a recommendation clearly

Built on

  • Erudite Africa training module: Project Appraisal Level 3: Advanced Project Risk, Structuring and Monitoring (October 2026)
  • A commercial bank's Revised Credit Procedure Manual (2025), unnamed
  • NBE directives as listed in the lessons: FXD/01/2024 as amended (including FXD/04/2026), SBB/87/2024, SBB/90/2024
  • Ethiopian laws: Environmental Impact Assessment Proclamation No. 299/2002, Environmental Pollution Control Proclamation No. 300/2002, Movable Property Security Right Proclamation No. 1147/2019, Insurance Business Proclamation No. 746/2012
  • Erudite Africa Ethiopian-context course catalogue (October 2026)

Examples and companies are fictional. Bank practices are shown as typical Ethiopian practice, not as any one bank's policy. Always apply your own institution's approved policy and the current NBE directives.