Collateral Operating Model Review

InteDelta's collateral operating model review is a structured and proven method for assessing controls and efficiency within the collateral management operations of financial institutions.

Volatility within financial markets and the uncertain credit environment have further increased the focus upon collateral management as a core aspect of the risk management and control framework for financial institutions. For banks of all sizes the controls in place within the operational collateral management process are seen as a critical factor in ensuring collateral works to effectively mitigate credit risk in practice as well as the policy level.

Alongside this heightened interest on the controls in place across the collateral management environment, cost constraints within financial institutions have led to a similar focus on the operational efficiency of the collateral management process.

Our approach to the Collateral Operating Model review involves the following stages:

  • A benchmarking against best practice of a client's collateral management organisation, processes and systems
  • Recommendations for short term and strategic change
  • Defenition of a target operating model and functional architecture for collateral management
  • The production of initial project scoping and planning required to deliver the proposed changes

For further information please click the link below.

Collateral Management Operating Model Review