Commercial Banking Case Study

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Client background – Our client, the commercial banking arm of a large global wholesale bank, wanted to improve its risk control process in a cost efficient manner. It hired Copal Partners to support its monitoring of a portfolio of over 250 large credit relationships.

Service Offering – Within two weeks of receiving the mandate, Copal Partners established a client dedicated team to update financial models, monitor reports published and other corporate events highlighting any deterioration in financial positions, provide benchmarking analysis, and prepare standard credit memoranda for risk teams to review prior to making recommendations.

Result – The client secured a cost effective improvement in both credit control and credit processes. At the same time, having minimized time spent undertaking financial modeling tasks and basic report writing, Copal enabled the client’s in-house team to focus on more specific situations.

Contact us: commercial.banking@copalpartners.com