Anil Thomas Email & Phone Number

New York, NY, US

Greater New York City Area

SVP / Senior Credit Officer Risk SCO for - Municipals, NGO and Commodities

Greater New York City Area

COO Office - Fixed Income

Greater New York City Area

• Prepared monthly and quarterly revenue forecasts of business and assessment against financial budget goals. Business point person for annual internal audits, annual OSJ exams, E&Y, FINRA and Fed Bank reviews..
• Uncovered approximately $1.2 million in Direct Purchase revenues for the Business as several DP’s were incorrectly booked in the system and implemented preventative procedures to help avoid these errors.
• Designed and implemented a Banker transaction pipeline application that tracks activities, generating reports utilized to assist senior managers in Banker performance reviews and monthly revenue projection analysis.
• Partnered as business point person for other groups outside of MPG.
• Coordinated annual risk assessment for several third-party vendors and served as group admin for Bloomberg.
• Prepared monthly and quarterly presentations for Senior Leadership Team, Market Risk, and Board of Directors.

Greater New York City Area

• Debt Caplital Markets (DCM) - SecuritizationManaged a five-member Risk and Monitoring Group.
• Produced reports for internal and external distribution of the ABS, Conduit and DCM Origination business in NY, including: o Monthly Conduit Portfolio Investor Reports, distributed to Commercial Paper Investors.
• Analyzed and presented annual revenue budget and exposure and revenue projections; monitor Liquidity Cost associated with the Conduit Portfolio and report Basel I and Risk Weighted Assets for conduit portfolio. o.
• Participated in monthly Regulatory calls and keep track of Banking regulatory changes and notify Management of changes that would affect the Conduit business.
• Participated in pipeline management and coordinated with internal compliance department to determine what should be on the Bank’s restricted list.
• Developed pricing database and pricing statistics report for the Origination group, resulting in better pricing tools.

Greater New York City Area

• Performed credit analysis of various municipal entities and presented renewals, restructurings and new transactions to Executive Credit Committee in NY and Head Office in Paris.
• Reviewed and participated in negotiation of pricing, terms and related documentation for liquidity facilities, letters of credit, loans, natural gas prepaid agreements and ISDA/CSA.
• Participated in structuring and evaluations of complex prepaid gas transactions.
• Prepared RFP for liquidity through comprehensive credit analysis and prepared marketing presentations clients and financial advisors.
• Participated in client due diligence calls and reviewed credit quality of municipal entities.

Greater New York City Area

• Approved and reviewed derivative transactions (i.e. Interest Rate Swaps), letters of credit, liquidity facilities, bridge loans, and cash management products for Municipal Counterparties.
• Participated in structuring and reviewing legal documents for derivative transactions, letters of credit, and liquidity facilities.
• Reviewed credit quality of rated and non-rated municipal entities such as Hospitals, Universities (Higher Ed.), Airports, Cities, States, Water and Sewer Authorities, Toll Roads, Not-for-Profit organizations and.

Greater New York City Area

• Performed credit analysis and evaluation of municipal entities (diverse sectors) and obtain approvals from Credit Executive for renewals and new transactions.
• Participated in client due diligence efforts, maintenance of $30 billion portfolio, preparation of request for proposals, preparation of request for pricing, structuring / pricing on new transactions and marketing.
• Reviewed and participated in negotiation of related documentation for liquidity facilities, letters of credit, loans, participation and assignment agreements.
• Pre-screened for renewals and new transactions in the Municipal Credit syndication market.
• Prepared syndication modeling, allocation schedules, market analysis and sensitivity analysis.

Greater New York City Area

Marketed and sold investment grade primary syndicated loan transactions to various domestic and international banks; loans included complex acquisition finance transactions, special purpose deals and facilities.Distributed highly visible acquisition finance transactions resulting in $18 million in additional banking business rewarded over the next.

Greater New York City Area

Fixed Income - Risk ManagementAnalyzed credit exposure and credit line utilization for various fixed income products and assisted sales/traders in evaluating credit needs to ensure that appropriate credit was established.Prepared global month-end fixed income and derivatives credit control committee packages, risk and trend analysis for various Business.

Greater New York City Area

Assisted Relationship Managers on day-to-day credit, marketing, administrative and transactional issues. Analyzed pricing structure for corporate finance deals and assisted Relationship Managers on proposals for corporate finance and transactional deals.Facilitated in marketing a wide array of corporate finance and cash management products to new and.

Greater New York City Area

Monitored and controlled counterparty trading risk for approximately 2,500 credit lines on a daily basis and reported all excesses to Credit Executive.Prepared trading analysis to include identification of initial credit line requirements and the timely renewal of existing FX/FX options and gold options lines.Formulated and presented recommendations to.

Master Of Business Administration - Mba, Finance

The Robert B. Willumstad School of Business

Bachelor Of Science, Finance & Management

CERTIFICATION: Financial Certification: Series 7 and 63 Citigroup: Guest Reviewer for Audit and Risk Review in London (3 Weeks) - 2006.

Diploma (2-Year Program), Credit Analysis

Stern School of Business