Credit Risk

  • Customer KYC check/ Counter party onboarding
  • Analyze /Finalize credit Limit
  • Sales Order Management
  • Verify and Update Counterparty details in System
  • Negotiations with customer/sales team
  • Due diligence on Bank Guarantees
  • Reporting

KYC Compliance

  • On-boarding request from Operations/Traders team for new counterparty, customer, vendor, broker or agent (business partners) received
  • Performs checks through KYC
  • Request required documents for KYC Checks
  • Perform necessary checks on the prospective business partner
  • Use state of the art technologies, private & open source databases to eliminate risks stemming from association to a new BP
  • Regular checks on the business partners in order to monitor the suitability.