Midsize Regional Asian Bank

The bank wished to upgrade its counterparty risk policies and methodologies and select a new counterparty risk system.

Description of Engagement:

  • We were initially engaged to provide the bank with a gap analysis on its counterparty policies and to make recommendations to bring the bank into line with best market practice
  • We were subsequently engaged to write the business requirements for the new system which formed the basis for an RFP questionnaire
  • We then developed a full RFP questionnaire and advised them through RFP process and made recommendations on the vendors that should be shortlisted.