ABC (YORAM SHITRIT) LTD. provides the following professional services:
1.Financial & IT strategic consulting, including:
a. Short, medium & long-term programs for commercial banking systems.
b. Consulting services for corporate banking M&A, with a strong emphasis on multi-banking activities, and operational and technological aspects of banking processes, with special relevance to regulatory banking requirements.
2. Consulting on major banking financial processes, such as:
a. Primary brokerage of Government Bonds.
b. FX & interest rate exposure management.
c. Asset & liability management process.
d. Nostro portfolio’s management & reporting.
e. Establishment and regulation of dealing room MO departments.
f. Back office process developments aimed at the significant reduction of human resources and office stationery expenditure.
g. Optimization of operational risk monitoring and analysis.
h. Major risk department’s activities.
i. Accounting issues (FAS 133, exotic products management & reporting etc.).
j. Technological platforms.
3. Risk management consultation with specific reference to the Basel II accords (credit and operational risk), and Bank of Israel requirements.
4. Banking Work Flow process reorganization and establishment, regulation requirements editing and processing.
5. Participation in banking initial, RFI, RFP and road show processes as banking consultants
6. Integration projects management in a variety of areas:
a. Risk management systems - front, middle & back office activities.
b. Fully customized real-time interfaces.
7. Adaptation project management in a variety of areas:
a. CLS
b. 24 Hours x 7 Days Dealing Room Activity
c. Specific MO, BO & Accounting requirements
d. Bank’s M&A
8. High-level training for market and operational risk management professionals, middle office and back office specialists, IT groups, accountants and other banking professionals.
9. Continuous second & third level support for various risk management
systems such as Kondor+, Fenics GFI and Summit as well as other operational systems, such as Midas, Limit Sentry, SWIFT etc.
10. Quarterly independent professional client surveys of dealing room
activities such as:
a. Various Deals profit calculation.
b. Margin management and reporting.
c. Full retro-perspective of deal operational expenses.