Istvan Tamasi

Managing a team of 6, Conducting on-site audits (25-30 p.a) at financed business partners worldwide, Quantified, qualified assessment of business partners' A/R and inventory used as collateral for financing, as well as the integrity of their accounting and record keeping practices, Responsible for complete execution of audit scope, analysis of audit findings & timely reporting of associated recommendations for proper risk management, Review and monitor the fulfillment of loan agreement & credit conditions

Underwriting and processing credit limit decisions within granted authorities Controlling the risk appetite of clients, ensuring healthy & diversified risk exposure to achieve low claims ratio Preparing annual reviews, making research papers, monitoring trade sectors Ensuring best customer service, attending sales meetings, buyer visits

Handling key large corporate portfolio, cross-selling, targeting, presenting offers on cash management, financing, documentary transactions, treasury services and employee benefits products Preparing annual reviews and deal proposals Pricing of loans, determining collateral and covenant structure of the deals Collecting and continuously monitoring condition precedents for drawdowns

Analysing financial institutions and corporate clients, liaising with financial institutions with regard to trading risk related issues; assessing their risk positions and risk ratings Setting up counterparty and lending limits, analysing corporate clients from risk related aspects, setting up limits Writing sector research papers on various industries

International Finance