International Journal of Scientific Research and Engineering Development-– Volume 4 Issue 1, Jan-Feb 2021
Available at www.ijsred.com
ISSN : 2581-7175 ©IJSRED: All Rights are Reserved Page 500
Credit Risk Management Strategies of Deposit Money Banks on
Loan Facilities
Dr. Banjo, Kudirat Adeola
Department of Insurance
School of Management and Business Studies
Lagos State Polytechnic, Ikorodu,
Lagos State
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Abstract
The collapse of many banks is due to poor management of credit facilities. The objectives of this
study are to investigate loan supervision and monitoring as a strategy for effective credit risk
management.The design for the study was a survey design.The targeted population of this study comprises
of all thestaff of the 5 top Deposit Money Bank operating in Nigeria. This study revealed that loan
supervisor and monitoringare strategic tool for effective credit risk management, also, collateral security is
a strategic tool to effective credit risk management. Arisen from the findings of this study, the study
recommended that banks should ensure their credit risk management strategy is effective and for every
new product (in form of loan) introduced, there should be efficient loan supervisor and monitoring, and
banks should ensure that no loan is granted without corresponding collaterals, because, collateral security
is a robust strategic tool to effective credit risk management.
Keywords: Credit Risk Management Strategies, Collateral, Deposit Money Banks, LoanFacilities
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I. INTRODUCTION
Deposit money Banks today are the largest
financial institutions around the world, with
branches and subsidiaries throughout the world.
These banks offer different products and services
to the public, and because of their high liquidity,
these intermediary operations are quite risky.
Therefore, the banks are faced with diverse risks in
the course of carrying out their operations. In view
of the risks inherent in bank lending and the need
to minimize or contain the risk (since they cannot
be avoided entirely), and in view of the need for
liquidity and profitability consistence with safety
and regulatory constraints, the central issue in
managing the lending portfolio is balancing the
potential risk with returns. This involves effective
credit risk management strategies and credit
analysis. The borrower’s ability to repay the loan
has to be determined, the borrower capacity and
capital have to be assessed (Nwankwo, 2010).
Banks are corporate bodies; they have the
following objectives which are; profit
maximization, maximization of owners’ wealth,
corporate social responsibility Loans and advance
constitute the major source of operating income of
banks as the act as the most profitable asset for
employment of bank fund. As much as banks
generates income through interest accruable to
those facilities, the also run the risk of losing both
the interest and principal if the credit risk
management strategies employed are weak.
Credit risk management strategies on the other
hand, is one of the most important and challenging
functions of all banks. It is the act of managing
debtors who might have received services from
banks in exchange for promise of repayment in
future. Credit risk management strategies is faced
with credit risk which is the most significant risk
faced by banks. The success of their business
depends on accurate credit risk management
RESEARCH ARTICLE OPEN ACCESS