The following sample of transactions executed recently provides some information about our capabilities.
Advisory
- Term Loan Arrangement: $100mm Debt raising for a bank in East Africa
- Risk Appetite and risk culture consulting for a bank in East Africa.
- Corporate Strategy Facilitation for a global development institution in South East Asia
- Market Infrastructure advisory services for a North American Bank
- Banking Supervision and Risk Management Advisory for a Central Bank in East Africa
- Scoping Missions to Central Banks in West and East Africa on behalf of a global development bank.
- Transaction advisory on housing project for a South African corporate
- Advisory work for a developmental agency in Kyrgyzstan
- Trade finance advisory work for banks in Beijing, China
- Advisory on setting up of trade finance facilities for regional finance institutions in Africa.
Consulting
- Operational Risk Management Loss Data Capture Framework design for an international bank to comply with Basel II requirement. The project involved the conversion of existing mainframe loss data into a web based system used globally by the Bank’s entities in over 100 countries.
- Business Process Redesign (“BPR”) for Shared Services Function for a top bank that enabled the bank to centralize client delivery and resource acquisition thereby achieving economies of scale and saving costs.
- Automation of International Trade Operations and setting up of Trade Services platform thereby enabling virtual presentation and examination of documents between customers and the Bank and also facilitated online processing of documents within the Bank.
- Implementation of a web-based portal for the anti-money laundering and know your customer (AML/KYC) initiative. The system enables the recording and tracking of high risk customer transactions in high risk geographies and filing of regulatory reports.
- Implementation of Business Metrics and Product Dashboard. The Siebel CRM Implementation enables efficient management of sales process, account profitability report and customer relationship management.
- Credit Risk Management Project: Implementation of a web-based credit scoring, valuation, approval and monitoring system that enables centralization and remote processing of credit requests.
- Implementation of a Regional Client Delivery Management and IT Support system that enabled 24hours customer service issue tracking and resolution.
- Implementation of a Fixed Assets Management System (FAMS) and Payroll Management System (PMS)
- Integration of the Fixed Assets Management Systems and Payroll Management Systems into the general banking software
- Implementation of an accounting management system for the Wealth management Subsidiary.
- Profit Improvement Program for a regional Bank leading to 8% improvement in profitability by reducing costs and identifying revenue opportunities.
- Business Process Reengineering for a regional Bank.
- Fraud Prevention and Forensic Project for a West African Bank
- Conducted Applied international trade finance Course in Tanzania
- Bank supervision Foundation Course in South Sudan
- Credit risk management human capital development session for Bankers association
- East Africa
- Trade products development course for Banks in West Africa
- Project management for market infrastructure initiatives for a North American bank