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Client

Major European Retail Bank.

Project Goal

Provide technical lead and system design expertise for client’s First Generation Complex Liquidity Behavioural Forecasting System.

Background

The client was running an Excel based Liquidity Forecasting System, which was deemed unfit for purpose by the national regulator as part of the Pre-IPO review. In order for the client to meet its IPO timeline, it’s critical that the client upgrade to an Industry leading system under strict deadlines.

Our Consultants’ Deliverable

• Gathering External Regulatory Reporting Requirement
• Gathering Internal Management Reporting Requirement
• Converting Internal and External Requirements into Functional Requirements
• Collaborate with Quantitative Analysis Team to design and iterate Complex Behavioural Models
• Designing Proof of Concept Prototype in the Target Implementation System
• Provide Training and Support to client’s team in Full System Roll-Out
• Create Data Requirement and Data Processes
• Work with the client to build Data Testing Cases and Data Enrichment Tool
• Full Cycles of Functional and Business Acceptance Testing
• Creating Automation Tools and Training Materials for client’s Business As Usual Team
• Pre-Deployment System Clean Up
• Deployment and Parallel Testing

Key Industry Expertise Contributed

• In depth knowledge on Quantitative Liquidity Modelling and Reporting
• Expertise on Designing Large Systems and Processes
• Data Architecture Design and Implementation
• Data Validation Methods
• Business Process Automation
• Operational Risk Management

Key Professional Qualities Utilised

• Self Motivation and Complete Dedication
• Leadership and Communication Skills
• Continues Improvement Mindset
• Ability to Break Down Complex Problems
• Actively Seek Out Common Ground to Create Stakeholder Alignment

Results

We have helped our client to successfully deploy the System into Production ahead of the agreed regulatory deadline. The project was delivered in time to ensure our client can continue its IPO process as planned. Our work was highly appraised and the client expanded our team’s responsibility as well as increased the size of our contract.