Credit Decisions Are Not Easy
But we can help you make better credit decisions, with expert advise on strategy, process and technology.
Do you offer International Trade Finance Services?
We can help you
- Develop a comprehensive transaction risk control model for traditional trade services, including AML and ICC Standards risk control
- Develop marketing and risk mitigation strategies for growing trade finance share within a target market space
- Develop strategy and operating procedures for working with ECA risk mitigation products
- Develop best practices in servicing/operating model with optimal use of people and technology
- Compliance risk reviews and AML/Fraud investigations
- Training programs for front and back office, including product/industry specific risk awareness modules
Do you offer Supply Chain Finance?
We can help you
- Develop a comprehensive transaction/portfolio risk control model for SCF programs, including AML and fraud control
- Scope opportunity and develop marketing strategy for SCF products
- Design and develop SCF product strategy, including economic return models and credit/operational parameters
- Develop policy and procedures for servicing/operating model with optimal use of people and technology
- Training programs for front and back office, including product/industry specific risk awareness modules
Or if you want to assess whether you are using the right technology, then reach out to us for
- Assessing the feasibility of technology solutions for your Lending products (including Trade & Supply Chain Finance, Corporate Loans and Syndications)
- Developing and executing Implementation strategies for above technology solutions, including operating models
- Leveraging and adapting existing technology to improve customer service and/or enhance revenue opportunities