Business Consultancy

Through working on both side of the fence, i.e. bank and vendor, we have gained extensive experience in the following areas within the financial industry:

Trading
  • Products such as Stocks, FX, MM, FI, ETD, ETF, Repo, OTC Derivatives
  • Order Management & Routing
  • Pre-trade compliance

Treasury & Asset Liability Management
  • FX & MM Trading
  • Cash & Liquidity Management
  • Liquidity Risk Reporting
  • Liquidity Monitoring

Middle Office
  • Trade Enrichment & Verification
  • Trade Confirmations Matching

Back Office
  • Trade Settlement Processing
  • Reconciliations
  • Investigations & Exceptions Management

Payments
  • Initiation & Processing
  • National & International
  • Traditional & Alternative Channels
Regulation
  • Basel II / III, BCBS144, BCBS248, BCBS238, BCBS239 & BCBS295
  • MiFID II / MiFIR
  • AIFMD
  • EMIR / Dodd Frank
  • PSD2

Success Stories

Partner Acquisition Advice to a global asset manager for an overhaul of the post trade processing. Including complete workflow and functional specification of a new middle office solution.

Partner Acquisition Product management of a liquidity management solution covering regulatory requirements BCBS144 and BCBS248. Implemented at numerous banks and used by Treasury Front Office, Treasury Back Office, Asset Liability Management and Regulatory Compliance departments.

Partner Acquisition As part of a change the bank initiative, advice on new reconciliation platform streamlining and standardizing workflows for control of any type of transactions and all positions, thus providing economies of scale and holistic control for the bank.

Partner Acquisition Project Management of OTC Derivatives Trading system.

Partner Acquisition Functional lead consultancy and user training for well-known capital markets system.

Partner Acquisition User experience advice for new product servicing retail and corporate customers with real-time payment information.

Partner Acquisition Capital markets trade middle office and back office processing of a variety of products such as FX, MM, Securities and Derivatives.

Partner Acquisition International payments processing via SWIFT.

Partner Acquisition Nostro and Loro reconciliation.

Partner Acquisition Liquidity management of a bank's central bank liquidity including MM trading.