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The Analytical Cooperative

Representative Assignments

Our associates bring an extensive and far-reaching experience of successfully implementing credit and insurance related solutions including:

Japanese Bank:

  • Basel II Gap Analysis for credit risk evaluation tools and processes;
  • development, implementation and rollout of internal credit risk evaluation framework and surrounding processes for evaluating project finance exposures
    • Top 10 Global Banking Group:

      • Comprehensive Basel II Gap Analysis for credit risk evaluation tools and models;
      • development, implementation and roll-out of a validation framework for the bank to apply for internal validation purposes;
      • validation of construction, methodology, performance, application and utilisation of the bank’s methodologies for corporate and specialised lending.
        • Scandinavian Bank:

          • Comprehensive Basel II Gap Analysis for credit risk tools and models.
            • Australian Bank:

              • Basel II Gap Analysis for credit risk evaluation tools and processes;
              • development, implementation and rollout of internal credit risk evaluation framework and surrounding processes for evaluating project finance exposures
                • South American Bank:

                  • Development, implementation and roll-out of internal credit risk evaluation framework and surrounding processes for evaluating all large corporate sectors, financial institutions, real estate and specialised lending sectors
                    • Major French Financial Services Group

                      • Development, implementation and rollout of internal credit risk evaluation framework and surrounding processes for evaluating insurance exposures
                        • Major International Bank:

                          • Basel II Gap Analysis for credit risk evaluation tools and processes;
                          • development, implementation and rollout of internal credit risk evaluation framework and surrounding processes for evaluating project finance exposures
                            • Top 20 Financial Services Group:

                              • Basel II Gap Analysis for credit risk evaluation tools and processes;
                              • Development, implementation and rollout of internal credit risk evaluation framework and surrounding processes for evaluating PD and LGD in specialised lending sectors for object-based financing, cash flow-based financing, and leveraged loans
                                • Spanish Bank:

                                  • Basel II Gap Analysis for credit risk evaluation tools and processes;
                                  • Development, implementation and rollout of internal credit risk evaluation framework and surrounding processes for evaluating selected large corporate sectors. (Default risk).
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Contact Us

The Analytical Cooperative

Tel: +44 7905 089 896
Email: info@analyticalcooperative.com