Banking

Since its inception, OTC Conseil has built an expertise and a real know-how in the financial market area. Today, we operate on every part of the banking sector, i.e. Corporate and Investment Banking, Private and Retail Banking.

 

 

 


Risk Management
  
 
Risk control is the central theme of investment and development strategies in financial institutions. It has always fallen within the scope of regulatory policies aiming to set up international and local prudential rules (Basel II, IFRS, MIF, LSF, etc.).

The main stake for banks is
to control and manage all their risks (liquidity, market, credit, operational, legal, business, client, etc.) and make use of effective monitoring tools.
OTC Conseil has been at the forefront in this field: definition and implementation of internal models based on VaR, stress tests and other risk indicators, modeling and management of complex derivative products, optimization of calculation processes, of risk management and mappings.

 
Optimization and Management
 
In recent years, the STP (Straight Through Processing) method has been used on high-profile projects assisting in large scale implementations such as Front-to-Back to Accounting systems implementation.  OTC Conseil has played an active role in this form of  cross-over process optimization.

Aside from optimization, we implement our own 
Financial Management methodology based on a calculated Risk/Performance approach.

In this context we have also managed projects that require financial, IT or strategic organizational changes ie. global implementations and outsourcing.
 
 
Our Team
 
To meet our clients’ expectations, we have built a team of highly experienced professionals with expertise in financial services, and have trained them in our methodology based on pragmatic and customized principles.


Our references

Société Générale

Crédit Agricole

Calyon

Natixis

BNP Paribas

Groupe Caisse d'Epargne

Groupe ARKEA


Think tank groups

POP
(Heads of Operations)

SIBI (Investment Banking Information Systems)

 

Examples of projects

 
Modeling Basel II
 
Feasibility study for the launch of new products
 
Master Plan
 
Organizational and IT Audit
 
Benchmark
 
STP Front-to-Back
 
Management and Valuation of complex instruments and products
 
STP for derivatives
 
Operational support to risk management
 
Tool Selection
 
Front-to-Back integration of Risk Management tools
 
Cartography of Processes
 
Change Management
 
Business Process Reengineering
 
Data warehouse Optimization

 



 

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