Credit Forecasting
Deep & Simplified for
Banks & Funds
Credit Forecasting
Deep & Simplified for
Banks & Funds Credit Forecasting
Deep & Simplified for
Banks & Funds Credit Forecasting
Deep & Simplified for
Banks & Funds
Risk - Your Competitive Advantage!
Ultra-fast portfolio reviews based on proprietary system and algorithms.
Credit Forecasting
Deep & Simplified for
Banks & Funds
Credit Forecasting
Deep & Simplified for
Banks & Funds Credit Forecasting
Deep & Simplified for
Banks & Funds Credit Forecasting
Deep & Simplified for
Banks & Funds
Risk - Your Competitive Advantage!
Ultra-fast portfolio reviews based on proprietary system and algorithms.
Team includes global heads of credit and operational risk, business, auditors and asset managers who have recently worked with flagship banks and corporates advising/managing over $ 170 billion in assets including developed and emerging markets.
Team based in Singapore, United States, South Africa, Brazil and Turkey.
We cover corporates, FIs, SMEs.
What is our approach?
Speed
Strategic Ecosystem Review
Strategic Ecosystem Review
Rapid deployment of credit-forecasting tools based on proprietary algorithm(s) that are based on transactional, financial and behavioural data laced with philosophy.
Strategic Ecosystem Review
Strategic Ecosystem Review
Strategic Ecosystem Review
Enterprise level business review to form foundation of the risk review including
country risk, market risk, client counter-party and operational risk, treasury, ALM and operations review.
Executive review.
No External Ratings
Strategic Ecosystem Review
No External Ratings
Unlike in situations that rely on client paid ratings or internal risk ratings based on client published financials, our framework is harder to game as it relies on intricate quants built on verifiable market risk data and lead risk indicators that are discreetly collected and then confidentially applied by the portfolio team independently.
Un-gamable
Sensitive Implementation
No External Ratings
Our approach overcomes the information gap in bank/funds teams relative to credit investments teams at PE funds & investment banks. It also ensures target clients do not pickup what the bank/fund is measuring, avoiding moral hazards common in traditional credit approach.
Rapid Learning Modules
Sensitive Implementation
Sensitive Implementation
The relationship staff is re-skilled though targeted rapid learning modules and case studies to enable them to sift through & collect sharp client/market information that feeds these models on periodic basis, to build a trend of client credit information.
Sensitive Implementation
Sensitive Implementation
Sensitive Implementation
We implement in a locally sensitised manner, recognising the client data imperfections and governance gaps that may be prevalent in banks and markets.
Implement risk review outcomes for:
-Client portfolio
-Bespoke client-turnarounds
Team
Devesh Srivastava
Devesh Srivastava
Devesh Srivastava
Co-founder - Credit-Cue. Based in Singapore.
Twenty fives years in cross-border finance & special assets.
Aggregate credit managed $160 billion in corporate & specialised finance.
Global chief risk officer for commodities, structured trade finance, non-recourse transactions & Islamic finance at Standard Chartered Bank, responsible for team o
Co-founder - Credit-Cue. Based in Singapore.
Twenty fives years in cross-border finance & special assets.
Aggregate credit managed $160 billion in corporate & specialised finance.
Global chief risk officer for commodities, structured trade finance, non-recourse transactions & Islamic finance at Standard Chartered Bank, responsible for team of 12 senior credit officers and >1000 client portfolio.
Recent responsibilities in over 30 countries across North & Latin America, Asia, Middle East, and Africa. Underwrote corporates, SMEs, supply chain finance, FIs and special assets. Leveraged big data to design and implement machine learning based AI models in risk.
Served senior coverage role at ANZ Grindlays & State Bank of India.
Worked and lived in multiple locations including New York, Seoul, Johannesburg, Singapore, Mumbai, New Delhi and Kolkatta.
Management graduate and alumnus of Indian Institute of Technology.
Co-founder - Credit-Cue. Based in Antalya, Turkey.
Eighteen years in cross-border finance & special situations advisory.
Built/advised ~$9 billion portfolio bn in oil&gas and food&ag sectors.
Risk strategy/portfolio reviews for leading MNC
FIs - $1.5bn+ portfolio comprising of FIs, corporates, & sovereigns.
Transacted in >50 countries in No
Co-founder - Credit-Cue. Based in Antalya, Turkey.
Eighteen years in cross-border finance & special situations advisory.
Built/advised ~$9 billion portfolio bn in oil&gas and food&ag sectors.
Risk strategy/portfolio reviews for leading MNC
FIs - $1.5bn+ portfolio comprising of FIs, corporates, & sovereigns.
Transacted in >50 countries in North & Latin America, Asia, Middle East & Africa.
Previously, global coverage director & MENA head for commodities at Standard Chartered Bank. Director (Group) of Agriculture at Standard bank for Sub-Saharan Africa. Lead rural risk policy/products at ICICI Bank. Served Rabo Bank as member of advisory team.
Worked/lived in New York, Dubai, Johannesburg, New Delhi, Sao Paulo, Antalya (Turkey) and Mumbai.
Contributor to Financial Times & speaker at leading global conferences. Speaking assignments include London School of Economics & FT-Brazil leadership conference. Additionally covered by CNBC, Reuters and others.
Management graduate with masters in plant genetics & biotechnology.
Unpacks the dearth of thought we encounter every day and how this affects our perception and cognition. Contains information that you don’t get in formal institutions, if they offer it, it is never with such freshness, authenticity, and purpose. Highly recommendable. Unlearn to relearn.
––– Moliehi Molekoa, Johannesburg. Managing Director, Magna Carta, South Africa
Heterodox, provocative, well-structured, and focused. You will never think about risk quite the same again.
––– Mark Gross, New York. Corporate and investment banker
Integration of a vast canvas with a superbly lucid presentation that requires no prior expertise with subject despite the complexity. Pleasantly engrossing read that is instantly impressive.
–– Partha Ghosh, Kolkata, formerly Global Risk Trainer and Senior Credit Officer with Standard Chartered Bank.
We use cookies to analyze website traffic and optimize your website experience. By accepting our use of cookies, your data will be aggregated with all other user data.