A standardised methodology for credit analysis, credit
assessment and trade credit limit calculation.
Bank Risk ScoreCard & Limit Model
A standardised methodology for determining bank limits for
the acceptance of Documentary Credits and/or bank guarantees, without
confirmation.
Credit Derivatives;
including Bankruptcy Swaps
A vehicle for buying or selling bankruptcy protection.
That is, the facilitation of 'payment risk' trading.
Portfolio Management
of Accounts Receivable
Methods available to maximise the A/R asset, and the development of tools to fill any gaps identified.
Brent Crude Futures, 21Day BFOs & Exchanges of Futures
for Physicals (EFPs)
These contracts are actively traded and related published
prices used to set the cost of over 65% of crude oil in the world.
However the jargon, processes and related credit risk implications are
not well documented.
Forensic Cash Flow Analysis™
Developing a one day course for graduates and practicing
credit professionals.
Bolero.net & SURF
Replacing paper documents with electronic records, in a
form acceptable in Court.
