Alex Topchiev Email & Phone Number

Moscow, Russia

Moscow, Russian Federation

✓ 1 out of 4 Risk Managers, covering all the Bank clients (multinationals and top Russian corporates), cross-industry:✓ Identification of risks, 360-analysis, internal rating; deal structuring and securing;✓ Bilaterals, syndications, PXFs, ECAs, trade finance deals.

Moscow, Russian Federation

--- Limits / Exposure: 1.5 bEUR / 1.0 bEUR; 10+ clients in Engineering, Metals & Mining, Petrochemicals, Pharmaceuticals, Power, Pulp & Paper--- Identification of risks, analysis, rating; financial forecasting; deal structuring and securing;--- Drafting & advocacy of credit decisions at steering committees;--- Managing and mentoring over a junior.

Moscow, Russian Federation

• Negotiations, preliminary creditworthiness assessment;
• Corporate credit analysis, including financial and legal issues;
• Identification of risks, deal structuring and securing;
• Drafting & advocacy of credit limit decisions at steering committees;
• Monitoring & administering of issued credit products.

Moscow, Russian Federation

• Analysis of Russian and world macro trends in the industry sector, market and corporate news monitoring, segmentation of players;
• Competitive benchmarking and risk identification, target group focusing and short-listing;
• Corporate banking strategy development in cooperation with front office managers, strategy application monitoring and updating;
• Top down and bottom up corporate credit portfolio forecasting;
• In depth studying of best-practice bank-corporation relations;
• Financial product innovations and customizing, fine-tuning of internal business processes, improving CRM and credit risk assessment;

• Gathering and analyzing financial and managerial accounting reports from companies and projects;
• Controlling for implementation of investment and financial budgets, as well as realization of long-term financial and economic strategy;
• Assessing and commenting on investment attractiveness of companies and projects;
• Financial valuation and sensitivity analysis;
• Recommending “what & when” for M&A activities;
• Competitive analysis and best-practices benchmarking.

• Preparing analytics on different market opportunities and potential investments; i.e. preliminary investigations and data collection, reporting, coordinating with various internal and external experts, valuations and.
• Researching and monitoring particular market sectors (automation of weekly market digest);
• Tracking business development opportunities (development and structuring of a M&A fortnight report);
• Analyzing competitor environment and specific issues of interest (Porter five forces analysis & multipliers reference);
• Financial valuation & modeling (strong financial assumptions database building via dispersed sources, introduction to stochastic modeling techniques);
• Participating in project management process, i.e. business planning, drafting info memos, and teasers, and follow through of project realization via;

• Analysis of world oil market, i.e. search for and statistical assessment of global macroeconomic and financial indicators affecting Oil & Gas stocks, energy commodities and derivatives (successful creation of supply /.
• Financial Modeling and Strategic Analysis support via identifying macroeconomic and financial assumptions (switch from deterministic to stochastic environment);
• Peer group analysis & competitive benchmarking (development and implementation of peers selection methodology);
• Business Development support by potential acquisition targets selection and subsequent quarterly financial and operational analysis;
• Regular political and macroeconomic SWOT analysis of new Oil & Gas upstream projects;
• Cooperation with international agencies and consultants — Reuters, CERA, IHS Energy, BMI, John S. Herold — on various issues like comparables wildcat drilling costs analysis.

• Translating into English daily analytical reports on dynamics of financial and commodity market instruments, advertising and informational articles concerning asset management and mutual funds, and typical legal.

Аналитик Pro, Data Analysis / Business Analysis / Financial Analysis

Ma, Finance

Qualification thesis: “Developing and Back-Testing of Oil Price Risk Hedging Strategies”

Ma, Oriental Studies

Qualification thesis: “The Current Status of Bahrain Stock Market”