Credit Advisory
Empowering businesses and financial institutions with robust credit infrastructure solutions.
From frameworks to training, we partner with you to build resilient systems that mitigate risk and drive growth.
Credit & Accounts Receivable
Credit & Accounts Receivable
Strengthen the 1st Line of Defense – Transform your credit and accounts receivable processes into a strong first line of defense against credit risks. Our expertise ensures that your frameworks, processes, and assessments align with your goals.
What We Do:
- Credit Framework – Create user guides, credit policies, and customized risk-rating scorecards
- Credit Approval – Design counterparty and sovereign approval protocols and improve reporting systems
- Legal Documentation – Standardize commercial loan documentation to reduce variance, support workout teams, and optimize the use of external law firms
- Processes – Implement best practices that uncover systemic risks while enhancing efficiency and compliance
- Portfolio Assessment – Provide strategic risk insights with quarterly monitoring, identifying trends and high-risk exposures
We partner with you to build comprehensive and resilient credit frameworks tailored to your needs.
Credit Review
Credit Review
Enhance credibility of the 3rd Line of Defense – A strong third line of defense ensures your credit review function is both credible and actionable. Our team helps you develop, implement, and refine processes that meet regulatory standards and organizational goals.
Our Key Services:
- Credit Review Leadership – Overhaul policies, procedures, and staffing to foster a culture of excellence
- Process Optimization – Reengineer workflows, develop procedure manuals, and deploy exam software for efficient evaluations
- Regulatory Confidence – Streamline exams to deliver insightful, holistic risk reports for management and regulators alike
- Skill Development – Build examiner expertise with training and rotational opportunities to cultivate future credit review leaders
Let us help you position your credit review function as a cornerstone of your risk management strategy.
Credit Training
Credit Training
Align skills and expectations across the enterprise – Close skill gaps and align your team’s expertise with the demands of a dynamic credit environment. We design training programs that blend qualitative and quantitative insights to strengthen underwriting and decision-making skills.
What We Offer:
- Comprehensive curriculum development.
- Engaging presentations and workshops.
- Hands-on case competition judging for real-world learning.
Equip your team with the tools and knowledge they need to succeed.