Banking Expertise

Comprehensive knowledge across the entire banking spectrum from retail to investment banking

Domain Expertise - Banking

1

Product Class

  • Fixed income
  • Money markets
  • Equities
  • Derivatives (on fixed income, FX, equities)
  • Swaps
  • Credit derivatives
2

Core Banking Products

  • Loans & mortgages
  • Credit cards
  • Corporate lending
  • Working capital
  • SME loans
  • Transaction pricing
  • Liability products (CASA & deposits)
  • Trade finance & guarantees
3

Compliance

  • Basel norms (incl. Pillar 2 / ICAAP Risks & Pillar 3 / Disclosures)
  • Dodd-Frank (US) and ICB / Vickers Act (UK)
  • FATCA
  • KYC and Due Diligence
  • AML & Fraud Prevention
  • Customer Protection Norms
  • Deposit Insurance / Financial Claims
  • Prudential Banking Norms, Statutory Liquidity / Reserve Ratios
4

Investment Banking Products

  • CRM, client on-boarding & account management
  • Portfolio management
  • Trade pricing / profitability
  • Trade compliance, advisory & reporting
  • Performance management
  • Private banking (wealth, AMC, NBFC, insurance, correspondent, distribution)
  • Record keeping & documentation
5

Fiduciary

  • Front office & trading
  • Mid office & risk control
  • Back office (confirmations, trade documentation & settlement)
  • Trade analytics
  • Pre-trade & post-trade compliance
  • Trade surveillance & insider trading
  • Product suitability
6

Financial Risk Management

  • Market risk
  • Credit risk
  • Operational risk
  • Counterparty credit risk (incl. settlement & issuer risks)
  • Liquidity risk
  • Interest rate risk in banking book
  • Strategic risk
  • Capital adequacy management
7

ALM & Liquidity

  • Liquidity exposure
  • Interest rate exposure
  • Cashflow forecasting & management
  • Liquidity gap mitigation & immunization
  • Funds transfer pricing
8

Finance & Tax

  • Risk-finance integration
  • Economic capital & profitability
  • Cross-border tax withholding

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