Helping a Global Investment Bank enhance the Quality and Efficiency of Risk Monitoring in a Leveraged Finance Portfolio
Client: Global Investment Bank
Sucess Dialog
This is added to your favourites.
Warning Dialog
This is already added to your favourites.
sorry something went wrong.
Objective
Help a global investment bank manage quarterly workload peaks in leveraged finance while ensuring the highest quality risk monitoring and meeting all regulatory requirements.
CRISIL's Solution
Established a dedicated team with strong expertise in credit risk assessment across sectors and regions
Implemented a standardised report format in consultation with client teams across different geographies
Streamlined the monitoring schedule for the timely closure of annual reviews while simultaneously managing the quarterly review process
Regularly provided support on covenant attestation, asset-based lending collateral management software updates, and internal risk system updates
Performed active surveillance of the covered portfolio by delivering event update notes for material credit events within 1-2 working days
Adopted a multi-pronged quality framework encompassing process manuals, data assurance, and analytical reviews
Client Impact
Standardization of credit reports and models greatly enhanced efficiency
Active surveillance of the portfolio enabled timely identification of riskier credits
In-depth analysis of credits, including collateral assessments
Excellent feedback from regulators with ~100% accuracy rating
Freed significant bandwidth of onshore credit officers for higher value-activities
Request for services
Questions
Looking for high-end research and risk services? Reach out to us at: