Relevance of Structured finance review for banking systems

The apparent complexity that has crept in every sphere

of financial domain has mandated institution of robust

review mechanism to keep track of the discrepancies.

Such discrepancies, if gone unnoticed, can throw the

operational framework off the track bringing about

unprecedented loss. Loan Portfolio Due Diligence

is one such audit instrument to validate the health and

efficiency of asset quality and associated spectrum.

Overview of structured review

The review program is tailored for clients who wish to

assess the asset quality of targeted entities involving

business development companies, specialty finance

companies, commercial institutions, and leasing

agencies.

Areas covered

The specialized fields that fall within the ambit of structured

finance review includes middle market non investment grade

leveraged finance, commercial real estate finance classified in

the domains of conventional and non conventional, asset

dependent lending, and cash flow enterprise value lending. The

classification of assets is broadly done at the senior and

subordinate debt level across industry wide categories.

Implementation

Experienced senior bankers are at the helm of structured

review program. Such bankers possess significant amount of

exposure at senior or executive level management and have

commendable expertise in designing and implementing

structured finance. The review carries out assessment of the

adequacy and reliability of the credit and investment risk rating

system, loan approving mechanism, loan monitoring

framework, underwriting, efficiency of loan and credit

administration, and legal documentation.

Report mechanism

The structured finance review program is tailored to suit the client’s

requirements optimally. The agency executing the review will prioritize

the actions accordingly for rapid turnaround time. The ambit of activities

to fall under the review will be decided upon in consultation with the

client. The structuring of review is done in a manner that will facilitate

fast delivery of written report soon after completion of the onsite review

process. The report will comprehensively cover the findings of the

review. It will include the observations and conclusions in summarized

version. A written report for each type of loan and investment reviewed

will underpin the findings.

CEIS Structured Finance Review programs are customized to the

client's needs and each assignment is prioritized for a quick

turnaround time. Find more information to

http://www.ceisreview.com/pages/Services/2/125/Structured_Financ

e_Review

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