Future CFO

AUGUST 27, 2023

The pandemic showed how complex and fragile the global supply chains are, and many finance leaders are looking for ways to de-risk or strengthen business resilience. The usual response for finance leaders is to batten down the hatches, survive the ensuing uncertainty, and then be able to succeed when the market turns.

Risk Management 98

Risk Management Credit Risk Finance Risk Analysis 98

PYMNTS

JUNE 17, 2020

As such, trade finance will be an important piece of the global recovery puzzle. Connecting B2B vendors to financing on their unpaid invoices can grant them the financial stability they need to keep trade flowing, but it comes with its own set of challenges — both for the vendor and financiers. Broadening Risk Mitigation.

Invoicing 68

Invoicing Finance B2B Credit Risk 68

PYMNTS

OCTOBER 3, 2017

French startup Tinubu Square has secured funding for its solution that provides trade credit risk management, according to news reports on Monday (Oct.2). Tinubu Square’s customers are credit and surety insurers, trade finance banks and export credit agencies, according to reports.

Credit Risk 40

Credit Risk Startups Risk Management Banking 40

PYMNTS

JUNE 1, 2020

invoice insurance provider Nimbla is teaming up with the credit risk assessment firm Wiserfunding , according to a report in Crowdfund Insider on Friday (May 29). The partnership is a result of the launch of the FinTech task force Innovate Finance , which took place in March, the report said.

Invoicing 67

Invoicing Risk Management Credit Risk Economics 67

PYMNTS

APRIL 2, 2020

It is key to risk management functions, which entail assessing the likelihood that any given transaction could be fraudulent or present a credit risk. New teams must then identify a core problem that data analytics can solve, such as developing targeted car financing offers.

Banking 94

Banking Risk Management Credit Risk Advertising 94

PYMNTS

NOVEMBER 15, 2016

14) that the company is entering the small business finance space with a new platform that adds to its existing consumer lending, credit risk and portfolio risk management offerings for financial institutions. Financial information firm Sageworks has announced its expansion into the world of SME lending.

Credit Risk 66

Credit Risk Risk Management Finance Banking 66

PYMNTS

JULY 11, 2017

The International Chamber of Commerce Banking Commission recently released a report that found an imbalance between supply and demand of trade finance services. Indeed, banks must tread carefully in the world of trade finance, and with such little room for error and financial losses, risk management is critical.

Finance 43

Finance Invoicing Profit and Loss Credit Risk 43

The Finance Weekly

NOVEMBER 20, 2023

AI is , transforming the finance sector, especially in financial planning and analysis (FP&A). Top 8 AI Uses in Finance AI/ML can enhance FP&A operations in many ways. Risk and Expenses Management AI-driven , tools for risk management empower FP&A leaders to evaluate and address risks more efficiently.

Financial Planning and Analysis (FP&A) 52

Financial Planning and Analysis (FP&A) Finance Cash Flow Forecasting Forecasting 52

PYMNTS

FEBRUARY 13, 2019

Mehra joined Mastercard in 2010 as a group executive and treasurer, overseeing treasury strategy and operations, global settlement, customer credit risk management, and enterprise risk management. Prior to Mastercard Mehra was responsible for treasury and finance at Hess, General Motors and GMAC.

CFO 51

CFO Treasury Risk Management Credit Risk 51

PYMNTS

MARCH 10, 2020

The London business lending platform Trade Ledge r is joining forces with Wiserfunding to give lenders and alternative financing providers the ability to evaluate the creditworthiness of its commercial users, Trade Ledger announced Tuesday (March 10).

Credit Risk 52

Credit Risk Risk Management Economics Finance 52

CFO Talks

JUNE 7, 2022

As a professional body, SAIBA offers the only official designation for Finance Executives, as registered by SAQA. Due to this unique position, we need to ensure that the Finance Executive that earns our acclaimed CFO(SA) designation , is ready for the future of finance. Investment and credit risk knowledge.

CFO 52

CFO IFRS Risk Management Leadership 52

PYMNTS

OCTOBER 17, 2016

On pace to more than triple its year-over-year loan volume, Affirm will leverage the facility to continue its expansion of consumer-friendly point-of-sale financing at leading online and offline retailers, the company said in a press release.

Credit Risk 51

Credit Risk Risk Management Leverage Finance 51

PYMNTS

FEBRUARY 6, 2019

Walford Trade Risk, a trade credit risk insurance provider, is rolling out a new product designed to help small businesses protect themselves against the risk of non-payment from their corporate customers. ”

Foreign Exchange 53

Foreign Exchange Invoicing Credit Risk Risk Management 53

PYMNTS

SEPTEMBER 29, 2017

But the banks themselves also have complex demands for their own treasury departments, which, like other corporations, must be able to manage finances, risk and compliance. Managing liquidity and credit risk are definitely of main concern to FIs.

Treasury 56

Treasury Banking Compliance Risk Management 56

PYMNTS

JUNE 17, 2020

The bank stands accused of failing to assess money laundering and terrorism financing risks; regulators said record-keeping was faulty and the company failed to monitor customer due diligence on transactions that may have been tied to child exploitation and endangerment. There was no evidence of intentional wrongdoing.”.

Banking 75

Banking Compliance Risk Management Credit Risk 75

PYMNTS

MAY 5, 2017

The firm focuses on business payments and said it will use the latest financing to build momentum for the release of its suite of APIs, and to fuel its expansion globally. The company provides B2B Software-as-a-Service and data solutions and said Mercia Fund Management has made its largest-ever growth fund investment to the company.

B2B 54

B2B Planning Startups Credit Risk 54

Beacon CFO Plus

SEPTEMBER 20, 2023

Financial Expertise Fractional CFOs typically have a strong background in finance, accounting, and related fields. Cash Flow Management Experience They excel in managing cash flow , optimizing working capital, and ensuring the financial stability of the organization.

CFO 52

CFO Problem Solving Education Compliance 52

CFO Talks

AUGUST 21, 2024

IFRS 9 Financial Instruments: Managing Expected Credit Losses IFRS 9 introduced the concept of expected credit losses (ECL), which means companies must recognise potential credit losses earlier, based on a forward-looking model. Practical Example: Imagine a bank that issues loans to customers.

IFRS 52

IFRS Profit and Loss Communication Credit Risk 52

PYMNTS

SEPTEMBER 4, 2019

The Hong Kong Monetary Authority has, as finews.asia reported this past week, amended its credit risk management guidelines in a way that seeks to boost the embrace of analytics when lending to smaller firms.

Cash Management 53

Cash Management Data Analysis Credit Risk Risk Management 53

Future CFO

MAY 5, 2024

FutureCFO: What excites you the most when you work with CFOs and finance functions ? TK: Collaborating with CFOs and finance directors brings about a multitude of exciting opportunities. Trade credit insurance plays a crucial role in protecting businesses from non-payment risks, insolvency, and political uncertainties.

Leadership 52

Leadership Risk Management Credit Risk Communication 52

PYMNTS

JANUARY 11, 2018

That category, according to Burnside, contains about 145 million consumers – who, he noted, have very particular points of need where underwriting and risk management capabilities are severely underdeveloped. The personal medical equipment market is estimated to be worth $10 billion annually – and half of that is financed. “If

Risk Management 43

Risk Management Finance Sales Construction 43

Spreadym

OCTOBER 3, 2023

FP&A candidates typically have a background in finance, accounting, or a related field and possess a combination of skills and knowledge in financial analysis, modeling, and strategic planning. Risk Management: Skills in identifying, assessing, and managing financial risks are important.

Financial Planning and Analysis (FP&A) 59

Financial Planning and Analysis (FP&A) Financial Analysis Financial Modeling Budgeting 59

Spreadym

JUNE 8, 2023

Cash Flow Management: Forecast and manage cash flows to ensure sufficient liquidity for ongoing operations. This involves estimating cash inflows from sales, investments, and financing sources, as well as projecting cash outflows for expenses, investments, and debt service.

Forecasting 52

Forecasting Budgeting Planning Risk Management 52

PYMNTS

APRIL 6, 2017

“Origination solutions that speed up decisions while answering the institution’s need for transparency and credit risk management are well positioned to gain happy customers and loan share as the market improves.”

Credit Risk 40

Credit Risk Risk Management Banking Marketing 40

PYMNTS

MAY 17, 2017

The theme across all of these offerings, he said, is one of using alternative data, traditional data and technology to assess the risk of small businesses that are tied to a “small business information gap” that cuts across millions of small firms. Then we fast forward” and look at the actual performance of that customer.

Credit Risk 40

Credit Risk Risk Management Accounting Numbers 40

PYMNTS

JUNE 7, 2018

It’s not enough to be very good at one element of the business – firms have to be good at operational functions, risk management, capital management, compliance and product to keep from being dragged down by bad loan performance. Factoring is a tough product and hard to manage entirely online,” he noted.

Invoicing 49

Invoicing Data Analysis Credit Risk Risk Management 49

PYMNTS

SEPTEMBER 25, 2019

“But what we found in the big picture — and we don’t think this is a terribly counterintuitive finding — is that the way someone performs in their academic life turns out to be a very good predictor of how the will quantitatively perform from a credit risk standpoint in the future.”.

Credit Risk 49

Credit Risk Risk Management Education Securities 49

CFO Talks

DECEMBER 8, 2021

But in a nutshell, I’m within the finance team, particularly the regulatory reporting team within Citibank and as a regulatory accountant, one is tasked to ensure that accurate and timely regulatory reporting to the South African Reserve Bank. CIARAN RYAN: Are you based in Johannesburg or where is your head office in South Africa? journey.

Auditing 72

Auditing Accounting Banking Risk Management 72

PYMNTS

JUNE 6, 2018

It’s not enough to be very good at one element of the business – firms have to be good at operational functions, risk management, capital management, compliance and productto keep from being dragged down by bad loan performance. Factoring is a tough product and hard to manage entirely online.”

Invoicing 40

Invoicing Data Analysis Credit Risk Risk Management 40

PYMNTS

OCTOBER 1, 2018

million Series C financing round led by Foundation Capital and joined by Morgenthaler Ventures, Norwest Venture Partners and Canaan Partners. In 2010, LendingClub added to its war chest with a $24.5 That same year, it was estimated that LendingClub controlled 80 percent of the U.S. lending marketplace.

Valuation 54

Valuation Startups Banking CFO 54

Barry Ritholtz

SEPTEMBER 12, 2022

It’s a town of about 4,000 people, so exposure to markets or investment banking or any of the careers in finance was not something that you really envisioned. And the whole concept of it was why don’t we take Liberal Arts majors, give them on-the-job training, give them exposure to a variety of different areas of banking and finance.

Investments 120

Investments Marketing Profit and Loss Banking 120

Barry Ritholtz

AUGUST 15, 2023

The challenge is unlike the S&P 500, hedge funds sit in a box that has underlying credit risk from prime brokers. So the credit markets froze. Last question on ESG, certain folks have been saying, “Hey, you know, it works as a pretty good risk management filter. RITHOLTZ: And that was problematic.

Investments 52

Investments Benchmarking Marketing Treasury 52

Barry Ritholtz

MARCH 5, 2024

I graduated economics with, with a lot of coursework in accounting and finance. Well, 00:19:53 [Speaker Changed] Let’s, let’s talk a bit about, Magnetar has more of a specialty finance focus than other credit managers. Tell us about that, and how has the shift in rates impacted specialty finance?

Mergers and Acquisitions (M&A) 59

Mergers and Acquisitions (M&A) Credit Risk Investments Banking 59

Barry Ritholtz

APRIL 4, 2023

KENCEL: “Barbarians at the Gate” and the financing. And what was fascinating about Drexel and kind of the diaspora, if you will, of that era was that we all basically went out looking to take that experience, particularly in high yield and kind of buyouts and financing, and do it at either banks or other investment banks. Yes, right.

Mergers and Acquisitions (M&A) 59

Mergers and Acquisitions (M&A) Investments Finance Banking 59

PYMNTS

APRIL 10, 2018

The publication highlighted the importance for Chinese small businesses to access financing for international growth. “When these constitute a sizable proportion of a company’s total annual turnover, their cash flow may be at risk.”. Better economic performance in 2017 has led to complacency amongst risk managers.

Economics 49

Economics Risk Management Credit Risk B2B 49

PYMNTS

OCTOBER 4, 2019

India’s FinBox landed an undisclosed amount of pre-Series A funding, reports in Inc42 said this week, with investors at Arali Ventures leading the investment in the credit risk management technology startup. The company, based in London, also plans to use the funding to finance future acquisitions and team expansions.

B2B 51

B2B eCommerce Startups Foreign Exchange 51

Finvisage

JANUARY 2, 2020

Today corporates all around the world extensively engage themselves in Financial Risk Management processes to mitigate their exposure to adverse consequences resulting from threats and uncertainties; TCI is one such process. These figures suggest the high credit risk exposure of UK in a global perspective. Introduction.

Construction 52

Construction Manufacturing Economics Profit and Loss 52