We focus on data and model risk and help our clients improve the efficiency of their operational risk management related to front office activities.
From rogue trading pattern detection, to prevention of internal pricing model arbitrage, we have implemented a wide range of operational risk solutions.
We help our clients strengthen their operational risk management through:
- Rogue Trading prevention using real-time and batch process detection algorithms
- Front office trade controls and curve validation processes
- Quantitative models audit and validation
- Data quality and data sufficiency assessment
- Systematic harmonization of governance, risk management and control functions
We have strived through different engagements in the commodity market, to add real value using a pragmatic and sound approach.
Click below to learn more about some featured delivered projects.
Click below to learn more about some featured delivered projects.
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Testimonials
Bron Sharman Senior Oil Trader “Unlike many advisers I’ve worked with, Trading Integral Solutions don’t have to pretend to be interested in their clients: they focus on what really matters and strive to add value in an optimal way.” Bron Sharman, Senior Oil Trader at SOCAR Trading
Olga Kutuzova IFRS Group Manager "Trading Integral Solutions applied high quality standards when they delivered their project to us. We benefited greatly from our interaction with their highly skilled team of experts!" Olga Kutuzova, IFRS Group Manager at Novatek Gas & Power
Jaroslaw Wajer Partner "I have cooperated with Trading Integral Solutions several times. They supported us during the design and implementation of trading departments and company strategies for our power utilities clients. I appreciate their trading expertise and profound knowledge of risk management. I would truly recommend cooperation with Trading Integral Solutions." Jaroslaw Wajer, Partner Performance Improvement at Ernst & Young