Request and review financial for all delegated quarterly and annually and assign risk to it's delegated corespondents as needed.
Per client's policy, outlines the criteria for assigning risk tiers, acceptable compensating factors and actions taken as a result.
Review and calculate counterparty's tangible net worth (TNW), cash, profitability, liquidity (current ratio), capital ration and leverage.
Review and analyze balance sheet, income statement and cash flow statement.
Calculating EPS, P/E, NAV, NPV, IRR & DCF approach.