Kira Klimova, Fcca Email & Phone Number

Москва, Москва, Россия

Developing credit risk models for corporate clients.

Московская Область, Россия

• Lead credit analyst for Russian oil & gas majors, integrated and downstream producers, as well as exploration, construction, and drilling service providers.• Covered over 30 clients with limits of up to EUR 300 mln.• Carried out supervisory function for branch offices’ applications for the limits exceeding EUR 10 mln.• Successfully led a team of 4 analysts in sector-wide stress testing of over 100 client financial models meeting tight deadlines set by the Central Bank.• Developed and implemented a new rating review process that ensured timely and smooth bank provisioning. Contributed to the development of a new corporate rating model as a sector analyst. • Acted as responsible business side manager for large-scale digital transformation projects by setting functional requirements, overseeing implementation, and testing new client financial statements database that improved credit analysis efficiency by 20% and new credit rating calculation system that reduced total rating review time requirement by 15%.

Moscow, Russia

• Lead risk analyst for major clients in CRE, metals & mining, consumer goods, retail, utilities sectors with limits of up to EUR 130 mln. • Carried out supervisory risk approval function for subsidiary leasing and factoring companies’ limits exceeding EUR 50 mln.• Provided credit analysis training for 3 new employees that improved the quality of risk memos and enabled meeting 100% of the department’s deadlines.

Moscow, Russian Federation

• Lead sector risk analyst for metals & mining and commodity trade. • Covered over 30 MNC and Russian corporate clients in metals & mining, commodity trade, oil & gas, machinery, utilities sectors with limits of up to EUR 300 mln.• Carried out supervisory risk approval function for EEA-based subsidiary banks (Switzerland, Luxembourg) for the limits exceeding EUR 100 mln. • Developed risk methodology for structured trade finance deals for EEA-based subsidiary banks.

Moscow, Russian Federation

• Coordinated and executed corporate credit restructuring for clients in transport, automotive, machinery, retail, HoReCa, CRE sectors with deals of up to EUR 100 mln.• Carried out supervisory function for a subsidiary distressed assets management company.• Developed methodology for corporate credit restructuring and distressed assets management.

Moscow, Russian Federation

• Lead sector risk analyst for transport and manufacturing. • Covered over 40 MNC and Russian corporate clients in transport, telecom, automotive, machinery, metals & mining sectors with limits of up to EUR 150 mln.• Carried out personal risk approval authority for deals of up to EUR 5 mln.• Carried out supervisory risk approval function for subsidiary bank’s limits exceeding EUR 15 mln.• Developed credit risk strategies and risk methodologies for transport and manufacturing sectors.

Moscow, Russia

• Covered over 20 large Russian corporate clients in mining, oil & gas, transport, telecom, machinery, retail, CRE sectors.

Moscow, Russia

• Audit team member for clients in transport, machinery & manufacturing, retail sectors.• Supervised small on-site audit teams of up to 3 people.