Influência da Análise de crédito nos riscos de empréstimos bancários: Caso da Instituição Financeira X (2021-2023)
Influência da Análise de crédito nos riscos de empréstimos bancários: Caso da Instituição Financeira X (2021-2023)
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DOI: https://doi.org/10.22533/at.ed.2621225110412
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Palavras-chave: análise de crédito, risco, empréstimos bancários
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Keywords: credit analysis, risk, bank loans
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Abstract: The purpose of this article was to understand how the credit analysis carried out at Institution X influences the risks of bank loans. To this end, it was necessary to understand the degree of knowledge of employees about the importance of credit analysis techniques, describe how they apply the 5Cs technique and evaluate the economic and financial index model. The methodology used was descriptive, with a qualitative approach, in which semi-structured interviews with two employees and documentary research enabled data to be collected and analyzed using a content technique through categorization. The results show that, although employees are aware of the process, the institution has approved inappropriate requests, compromising its financial health. It is concluded that there are obscure factors that interfere in the analysis of credit granting, influencing the risks and, consequently, the Bank's financial results.
- Mohamade Munir Momade Hachiro Zainadine
- Tomás de Tomas Sande
- Faizal Jany