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Recent Credit Risk It Inquiries

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Credit Risk Management

Dear all, i'm representing a large *** consulting group offering credit risk management as its core service. We are organising yearly credit risk management conferences in athens, bucharest, belgrade and sofia and at the time we are investigating our options of inviting a keynote speaker (expert on corporate credit risk) to our conference(s). Thank you in advance for your prompt answer. ****** zafirakopoulou head of marketing & communications, **** group

  1. Profile Picture

    Gunther |Principal

    I am a credit risk expert since decades and have given over 150 public speeches, incl. radio and TV ...

    10 Minutes Later
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    Wayne |Vice President

    Wayne P. Gray 430 East 65th Street 212 ***** New York, NY ***** ...

    1.4 Hours Later
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    Dennis |Chief Executive Officer

    My firm is a prominent training firm for the financial services arena and I am a leading internation...

    2.4 Hours Later
+7 Other Responses
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Credit Risk Tech Solution

We are looking to do multiple paid phone consultation with experts from operations or risk management in the uk who have extensive knowledge on how financial institutions evaluate tech solutions to help make decisions related to the customer’s credit risk. This would be for a 30-min paid interview. Please respond with a few brief statements as to your relevance in this space. 1. Have you evaluated a licensed credit risk decision solution offered by a third-party with in the last 12 months?

    +undefined Other Responses
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    Credit In Uae

    We currently have an opportunity for an instructor in your area of expertise, credit. This opportunity in located in the uae. Please review the following summary and let us know if you are available to assist our team. If you are interested, please respond via email, attach your cv and included your phone number and email address so we can further discuss this exciting opportunity. Advanced principles of credit (apoc) – is a high-level course and will be structured in a symposium/graduate class type format. Participants will have access to the course material prior to the class so they are familiar with it the content and concepts and prepared to discuss and apply advanced credit theories and techniques. Case studies will be based on the uae economy. Case studies will focus on credit cards, personal loans, mortgages and the uae market. It is important for participants to understand how the international and us market affects the uae market. We look forward to hearing back from you!

    1. Profile Picture

      Sylvain |Principal

      Staci, R&R Consulting has consulted in Kuwait already with a structured finance boutique firm. As s...

      25 Minutes Later
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      Jack |Senior Treasury Analyst

      Is this a full time position or are you looking for someone to come in on a short term (<1 week) bas...

      29 Minutes Later
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      Jon |Senior Manager Decision Analytics

      Please send me zMail so that we can ***** respect to the above project. Jon Dickens...

      43 Minutes Later
    +15 Other Responses
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    Letter Of Credit

    I am a us based company that recently has been asked by an indian finance company to pay a us exporter on their behalf. The trade will be done via letters of credit. My question would be how can i protect myself and ensure payment will be credited to me once the terms are met? Is a deferred letter a credit the way to go? Do i get assigned as the second beneficiary? On another note, i am also looking for a consultant who can assist me in reviewing and structuring l/c's. Thank you

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      Mary Ann |Treasury Manager

      Hi! I want to make sure I understand the transaction you have with the Indian finance company. Do...

      2.3 Hours Later
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      Udayan |CEO

      I have considerable experience in L/Cs and other negotiable instruments as former CEO of UNILEVER in...

      2.5 Hours Later
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      Tony |CEO

      Hello, I have extensive experience in structuring LCs and *****e transactions and have ...

      2.7 Hours Later
    +37 Other Responses
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    Credit Risk Modeling

    I need a trainer who can teach a credit risk modelling course for one of our middle eastern clients. The trainer must have hands-on expertise with credit risk modelling in the banking sector. International expertise is required.

    1. Profile Picture

      Lloyd |CEO

      My experience and ***** provide the best service you need for this project. Please co...

      25 Minutes Later
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      Fred |CEO

      I have been active in credit risk management since 1996, and consulting in and teaching risk managem...

      2.2 Hours Later
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      Paul |Head Of Analytics

      Hi Carrie, I was on the ***** of S&P from *****. From ***** I was the Global Head of ...

      13.1 Hours Later
    +10 Other Responses
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    Credit Card Fraud

    My company wants more information on credit card fraud and risk management consulting. We have a formal rfi read to send out.

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      Adnan |Head Fraud & Control Unit

      i can help...

      17 Minutes Later
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      Calvin |President & COO

      I am interested in receiving & responding to your RFI Calvin D. Johnson President Electronic Co...

      28 Minutes Later
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      Donald |Senior VP

      I would be happy to review your RFI, please email to *****...

      1.5 Hours Later
    +13 Other Responses
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    Credit Risk Management

    Credit risk management in retail banking

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      Gunther |Principal

      I have been consulting banks on risk management incl.retail credit for many years. See profile....

      1.5 Hours Later
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      Stephen |Chief Risk Officer, Chief Information Of

      I would love to help you out if i can. I have 20+ years in Retail Banking and Credit Risk Management...

      2.9 Hours Later
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      Peter |Managing Partner

      Can you please describe what you are seeking? Are you trying to answer a question, complete a projec...

      3.5 Hours Later
    +10 Other Responses
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    Letters Of Credit

    We are in process of establishing letter of credit for import of gas plant(capital goods) and services from japan. Contract is fob basis. We require consultancy for helping with lc documentation

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      Janette |COO -Global Transportation Consultant/Co

      I can assist with LC ***** document prep, for quick release and payment....

      30 Minutes Later
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      Arun |Founder & CEO

      I can help you with the same. ...

      1 Hour Later
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      Joseph |International Finance Consultant

      It might be possible to assist you, however, there are many types of Letters of Credit. Also, there ...

      3.8 Hours Later
    +14 Other Responses
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    Credit Risk Management

    We are working on a project proposal for a client that includes industry expert interviews. The expert should have worked in any leading commercial banks in europe and us, and should be able to speak about common practice of retail credit risk models, technology transformation, organizational structure and outsourcing. This would be for a 1-hour paid phone consult. Please respond as to your relevance in this space and provide a few short statements to the questions below: 1. Where are you currently working? - leading commercial bank - credit card company - other financial institution (please specify) 2. What is your current role? Please briefly discuss your current task. 3. Can you share insights on the common retail credit risk-management models and processes in your entity? 4. Are you able to discuss how digitalization and other technology transformation affect the field of credit risk modeling? Is there any added value of machine learning, ai and big data? 5. Are you responsible for the retail credit model within the bank (risk management team within the retail division, credit risk management division etc.)? 6. Does your entity use any kind of outsource in the process? What kind of companies support the bank in his process (e.G. In model building, analyzing and technology)?

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      Fred |CEO

      Declined, sorry....

      1.4 Hours Later
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      David |Partner & Global Head

      we design/*****ement credit risk *****cies/solutions for our retail banking custom...

      2.1 Hours Later
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      James |Senior SAS Developer/Statistician

      I worked as a Credit Policy analyst for Citi Corp Retail Services about 35 years ago, and from my an...

      2.2 Hours Later
    +16 Other Responses
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    Credit Derivatives

    I am looking for a expert witness in upcoming procedings in london. Required field of experise is advanced understanding and modelling of credit derivatives, repo transactions and counterparty credit risk. Many thanks. Kind regards milko

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      Scott |CEO

      This would be an ideal assignment for me. I have a pedigree professional and academic background, i...

      8.6 Hours Later
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      Sebastien |Head of Desk

      Hi Milko, I am an expert in the Repo market. I have been managing and running desks with Hedge Funds...

      22.4 Hours Later
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      Keith |CTO, Trading Systems Manager/Chief Archi

      Dear Prospect, I am in US, not in London. Best luck! Keith...

      5.3 Days Later
    +6 Other Responses
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    Letter Of Credit

    Need consulting in understanding and simplifying documentary credit received from india.

    1. Profile Picture

      Domenico |CEO

      Dear Sirs, my name is Domenico Del Sorbo and I am a trade and export finance specialist. I can assis...

      18 Minutes Later
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      Diran |International Banking

      I have 25 years of LC expertise. Am currently Owner/Principal of Consulting and Recruiting Firm that...

      19 Minutes Later
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      Roger |Principal

      I have been doing this for years & can certainly provide expert assiatace & advise. Below is from my...

      25 Minutes Later
    +10 Other Responses
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    Letter Of Credit

    I am trying to open my first letter of credit to import materials from china through a trade office in dubai, and i need support with opening the letter of credit and determine the risks of the terms of the contract before signing it. So if you are interested please let me know.

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      Arun |Founder & CEO

      I can help you with this. If interested, please let me know at ***** know...

      1.2 Hours Later
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      Ed |COO

      I can be of assistance with this. Please let me know the details if you require me to help. Kind re...

      1.3 Hours Later
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      Avinash |Chief Manager - Trade Products.

      Dear Madam / Sir, Hope this note finds you well. I have been involved in end to end processing of ...

      1.4 Hours Later
    +8 Other Responses
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