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1、目录第一部分专业人才培养标准与要求3一、专业名称3二、招生对象3三、学习年限3四、培养目标3五、职业范围3六、人才规格4（一）专业能力4（二）非专业能力5（三）资格证书要求5七、就业岗位5（一）岗位名称5（二）发展空间6八、课程结构6（一）课程总体结构7（二）课程比例结构9九、专业核心课程与实训项目9（一）专业核心课程9（二）专业课程实训项目14十、顶岗实习安排14（一）实习目标与要求14（二）实习安排与管理15十一、教学安排16（一）教学活动时间安排表16（二）教学进度计划安排17十二、考核与评价标准17第二部分专业人才培养实施条件与保障19十三、专业教师任职资格20（一）
2、学历层次要求20（二）资格证书要求20（三）人员配备要求20十四、实训基地配置标准20ChapterIGeneralprovisionsarticleIobligationtoclearcreditpre-loaninvestigationrequirements,improvethequalityofpre-loaninvestigation,preventcreditrisks,accordingtotheCBRCcommercialbankcreditduediligenceguidelines,commercialbankcreditsmallbusinessdued
3、iligenceguidelines(trial)andotherregulatoryrequirementsandtheactualsituationoftheBank,thesemeasuresareformulated.Secondpersonmentionedinthesemeasuresreferstoinaccordancewiththerulesofcreditinvestigations,surveysandanalysisofthecreditbusinesspeople.Articlecreditmentionedinthesemeasuresrefers
4、totableprovidedtocustomersbothinsideandoutsideoftheBank'screditbusiness,includingforeigncurrencyloans,tradefinance,bankacceptances,commercialbilldiscounting,guarantees,factoring,credit,loancommitment,guaranteeandothercreditoperations,excludingclientcreditbusiness.Priortothechengdaiinvestiga
5、tionintothefourtharticlethisreferstocreditbeforethereview,investigatorsbyobtaining,verification,analysisandsecurityaspectsofthesituation,evaluationandrevealsthepossiblecreditrisksandtoproposepreventivemeasures.Articlefifthduediligenceinthesemeasuresreferstothepersoninthepre-loaninvestigatio
6、nproceduresfulfillingthemostbasicduediligencerequirements.Articlesixthofthemselves,pre-loaninvestigatorsrelativesorotherinterestedpersontoapplyforthecreditbusiness,oneshouldapplyforthewithdrawal.ChapterIIduediligenceduediligenceworkisthebasicrequirementoftheseventharticle:followtheprinciple
7、softrue,complete,valid,anddiligenceduediligenceincarryingoutinvestigationduties.Investigatorsshouldbebasedonthecharacteristicsofdifferentvarietiesofcreditbusiness,credit79（一）校内实训基地建设21（二）校外实训基地建设22十五、教材与数字化教学资源22（一）教材选用22（二）教学参考资料选用23（三）数字化教学资源库26十六、专业人才
