Traded Risk Services
CRISIL supports Global financial organizations meet regulatory, operational efficiency and profitability objectives across functions
Front Office Trading Support
- Structuring and Trading Support
- Trade Operations (Booking, reconciliation, Lifecycle support)
- Securities lending & Repo operations
- Pricing and Valuation
- Custom Indices & Proprietary strategies
- Electronic Trading support
Compliance Services
- KYC (onboarding, investigations, enhanced due diligence, remediation)
- Trade surveillance
- Sanctions screening
- Transaction monitoring
Finance , Risk and Treasury Services
- Product control, Independent Price Verification (IPV)
- Liquidity Risk Management, Collateral/margin management
- Asset servicing
- Market risk assessment for capital market as well as retail bank portfolios
- SR 11-7 compliant development and validation of VaR, Stressed VaR, RNIV, IRC, expected shortfall and stress testing risk models
- Market Data standardization
Business Transformation & Regulatory Implementation
- Analyse regulatory requirements and design target reporting frameworks
- Data and System transformation across pricing, risk and collateral systems
- Regulatory program design, management and quantitative impact analysis
- Extensive Implementation expertise across global regulations (MiFID II, SFTR, BASEL III/IV, FRTB, BCBS 239, CRD IV/V, FinfraG, CFTC, etc.)
Questions?
For more information or advice about CRISIL’s dedicated LIBOR transition team and capabilities, please reach out to us at Sunvik.Chandan@crisil.com