Riskfence Cases

European commercial bank

Support to the operational implementation of the bank in Brazil, involving the introduction of products and markets, as e.g. FX and trade finance, IT benchmark, systems and processes inception (SIT and UAT)

Asian commercial and investment bank

FX and trade finance training, to employees and commercial executives

European digital retail bank

Creation of operational procedures, for front and back office activities. Gap analysis on local practices vis-à-vis European ones. Ad hoc studies and technical opinions on markets and products.

Brazilian development agency

Systems functional requirements on credit and market risk management

Large Brazilian retail bank

FX and trade finance training, to employees and IT executives

European commercial bank

Process analysis on the lending portfolio and rating assignment (scoring, head office practices and Resolution 2682/99)

National capital and financial markets entity

Training on Brazilian FX and trade finance markets and international financial market

Large North American logistics and electronic payment group

Gap Analysis, impact study of Law12.865/13 (Electronic Payment Industry) and feasibility study

Asian commercial and investment bank

Training on international hedging and funding instruments applicable in Brazil

Brazilian lending institution

Group’s lending institution and brokerage house gap analysis on regulatory compliance and risk reduction

Midsized Brazilian retail bank

Accounting manuals production for the financial conglomerate, including product description (also on FX and trade finance), process overview and accounting schemes

European commercial and investment bank

Workshop with the Board of Directors and Management Team on the Brazilian Financial System

Brazilian cooperative bank

Business plan and feasibility study for the inception of a FX and trade finance portfolio

Public transportation logistics, mobile communication and correspondent banking company

Electronic payment business analysis vis-à-vis the new regulatory milestone (Law 12.865/13)

European investment bank

Process analysis aiming at FX and trade finance businesses risk reduction