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Finance & Treasury

Financial institutions are under unprecedented pressure to improve operational efficiency while simultaneously enhancing credit and liquidity risk management and meeting new regulatory demands for increased transparency.

Crisil's deep expertise in risk and finance regulation make us the ideal partner for complex transformational change programs and regulatory implementation. Our industry-leading capabilities in financial service operations and technology help financial institutions strengthen their competitive positioning through integrated finance and risk operations. Our services span P&L and valuation controls, collateral management, liquidity and balance sheet management, and reconciliation & reporting.


Solution Components

Risk & Finance Integration

  • Current state, gap, and impact analysis
  • Identifying common data fields and mapping data flows
  • Creating metadata and a centralized reporting platform
  • Realigning processes across risk and finance
  • Standardizing and automating reporting through templates
  • Documenting and managing data lineage
  • Aligning data governance and transformation methodologies
  • Implementing consistent controls and policies

Finance Transformation

  • Product and valuation control
  • Reporting under COREP (Capital, RWA & Liquidity), FINREP, large exposures, LCR & NSFR, statistical reporting (Central Bank Reporting), MLAR, IFRS 9, CCAR

Regulatory Change and Reporting

  • Gap analysis and remediation plan
  • Impact assessment on data, people, processes, and reporting requirements
  • Regulatory interpretation
  • Defining business requirements
  • Data analysis and system development
  • Testing and implementation
  • Regulatory reporting for Basel (Pru-Val), Volcker, etc. 
  • Incident, Wrong Position, OH /Approximations Reporting

Treasury Services

  • Balance sheet planning and restructuring
  • Asset-Liability management
  • Portfolio & Margin management
  • Interest rate risk measurement and management
  • NII and value analysis
  • Liquidity risk management
  • Portfolio analysis, reconciliation, and optimization
  • Cash flow forecasting and management including CVA/DVA calculation, trade over-hedge and approximation analysis
  • Technology offerings including application development

Collateral Management

  • Collateral valuation and optimization
  • SIMM model development, validation, and back-testing
  • Collateral P&L and FVA adjustments
  • Valuation advisory
  • Margin management and operations
  • Reconciliation and dispute resolution

 


Crisil EDGE

Case Studies

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Global Research and Risk Solutions

Optimising costs for a US Investment Bank with outsourced P&L Attribution
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Global Research and Risk Solutions

Real-Time Margin Management and Intra-Day Collateral Management System for a US Multinational Bank
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Global Research and Risk Solutions

Daily LCR Reporting support across legal entities and geographies for a large European Bank
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Global Research and Risk Solutions

Golden Data Repository for centralized Finance and Regulatory Reporting for a large European Investment Bank

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Questions



Looking for high-end research and risk services? Reach out to us at:

 

United States
1-855-595-2100/
+1 646 292 3520

 

United Kingdom
+44 (0) 870 333 6336

India
+91 22 33 42 3000 /
+91 22 61 72 3000 

Related Links

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