top of page

Policies & Procedures

We provide comprehensive policies and procedures covering all areas of the bank involved in the derivatives process. Management receives comprehensive procedures that have passed regulatory review. Risk management, credit, lending, and back office are each provided with policies specific to their needs. All stages of the process are covered by a procedures manual for ongoing reference.

Treasury
Borrower
Bank Management
Lenders
Legal
Derivative Partners
Back Office & Billing
Risk Management
Documentation Group
bottom of page