Transaction Design and Implementation

Experts in risk for the world's leading financial institutions

Risk Control builds on its expertise in structuring and risk analysis to assist clients in the design and implementation of transactions.

In transaction design, we consider an wide set of options that could meet our client’s requirements. The pros and cons of different transaction designs are fully explained and structuring ideas refined until the best solution is identified.

In the subsequent implementation of transactions, we can assist clients with both structuring and risk analysis, deploying highly experienced structurers and expert risk analysts.

Here are some example assignments completed:

For a major bank, we generated memoranda of information for investors in the context of risk transfer transactions.

For a large bank, we designed an off balance sheet entity to support a guarantee business.

For a bank, we provided risk analytics in support of SRT transactions.