Build up New Risk Management System – Kuwait Real Estate Bank (Kuwait International Bank)
We was mandated to assist the Kuwait Real Estate Bank in developing and implementing risk management procedures. The project included writing a new risk management manual and developing a new risk grading model. The Credit Risk Policy Guide included:
- Credit Granting Process;
- Risk Grading System;
- Collateral and Appraisal Management System;
- Portfolio reporting and management techniques; and
- Risk Management Department procedures and processes.
Structured Finance and Infrastructure Finance Advisory to a Commercial Bank
Financial Access was mandated to review and restructure the merchant banking, structured and infrastructure finance activities of the Bank. Under the guidance of Financial Access, the bank successfully built its transaction origination, product development and distribution capabilities for structured finance and infrastructure transactions. Within one year the bank had become the second largest arranger of structured finance transactions in the Kuwait market.