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Consulting Services
We provide extensive consultancy assistance either with the implementation of our credit solutions or as a separate service. Our highly skilled professionals have deep knowledge of all aspects of credit management and a strong understanding of different banking structures and models.
For corporate credit, our consulting services include, but are not limited to, the:
- Review of all facilities offered by the bank.
- Definition of all terms and conditions of all facilities.
- Review of all securities accepted by the bank.
- Definition of all terms and conditions related to securities.
- Review of all documents required based on different scenarios.
- Setup of standard financial templates including cash flow and financial ratios.
- Re-engineering of the credit decision process.
- Re-engineering of the credit file based on best practices.
- Definition of key performance indicators, controls and triggers.
For retail credit, our consulting services include, but are not limited to, the:
- Review of all retail products offered by the bank.
- Definition of all terms and conditions of all products.
- Review and fine tuning of application forms.
- Review of all securities accepted by the bank.
- Definition of all terms and conditions related to securities.
- Review of all documents required based on different scenarios.
- Creation of score cards for each product.
- Re-engineering of the credit decision process.
- Definition of key performance indicators, controls and triggers.
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