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We have broad experience in Finance

Finomics has conducted several projects (excerpt):

Real Estate Companies in Germany

Structuring of Funds SICAV-SIF in Luxembourg, 2017 – today

  • Defining the investment strategy for the funds

  • Defining business and financial plans

  • Planning, structuring and coordination of the entire issuing processes
  • Acquisition of investors and securing documentations
  • Elaboration of the formal documentation like statutes, issuing prospectus and subscription form for the funds as SICAV-SIF
  • Coordination of the communication between financial authorities, bank, distribution partners, legal advisors, audit companies and further financial intermediaries
  • Responsible for the administrative Investment Advisory in the daily business of the Funds

Investor groups

Supporting in setting up a new bank in Switzerland, 2016
  • Elaboration of business perspectives, regulation and tax environment for a bank in Switzerland
  • Coordination of the approval process with FINMA and auditors
  • Coordination of mile stone planning: investment strategy, business plan, organization, regulatory documentation, FINMA banking license, implementation
  • Capital acquisition in collaboration with financial intermediaries

Finance boutique in Switzerland

Structuring of adequate finance vehicles, 2012 – 2016
  • Planning, structuring and coordination of the entire issuing process
  • Elaboration of the formal documentation like issuing prospectus and subscription form
  • Responsible for the communication with banks, financial authorities, legal advisors, audit companies and further financial intermediaries
  • Acquisition of investors and securing documentation

Energy trading company in Switzerland

Supporting reconstruction of risk controlling, 2010 – 2011
  • New conception of the methods and processes for end-of-day processing of energy trading positions
  • Support creation and validation of risk indicators (Open Energy, Mark-to-Market, Value at Risk)
  • Support generation of P&L-components of energy trading positions
  • Draw up requirement specification for operational implementation
  • Set up a management-reporting and framework analysis for energy trading positions
  • Plan, structure and coordination of project works
  • Securing documentation

Swiss bank

Support extension of trade, 2009

  • Definition of market and position data requirements for new trading products
  • Draw up the operational concept for end-of-day valuation of financial instruments
  • Draw up and convert a detailed concept for plausibility of valuation parameter taking volatility surfaces for option positions into account
  • Preparing regulatory reporting for additional market risk positions with Abacus FiRe (market risk standard method)
  • Training the responsible
  • Planning, structuring and coordinating the project works

International swiss insurance company

Support implementation of risk measurement framework, 2009

  • Implementation of frameworks for the aggregation of risk key figures (value-at-risk and expected shortfall)
  • Aggregation of risk key figures through different stages of the corporate hierarchy, risk types, business divisions etc.
  • Development of framework for reporting of calculated risk key figures

Swiss bank

Supporting the market risk control of implementation of a new risk system, 2008

  • Draw up a risk measurement concept according to the VaR-method
  • New conception of methods and processes for end-of-day processing of trading position
  • Supporting validation of new risk and P&L key figures
  • Plausibility of the market data and evaluation parameter
  • Draw up a requirement specification for risk system
  • Evaluation of a software according to a criteria pattern
  • Support implementation of new application
  • Acceptance of overall functionality of the risk system and transfer to the operational process
  • Training the responsible
  • Planning, structuring and coordinating the project works
  • Securing documentation

Swiss bank

Supporting the acceptance of value-at-risk-models, 2007

  • Validation of VaR-calculations (VaR parametric and VaR Monte Carlo simulation) for individual instruments and part portfolios considering the correlation between separate risk factors
  • Acceptance of valuation model for VaR parametric and VaR Monte Carlo simulation
  • Develop stress testing processes into the risk framework
  • Draw up back testing procedures
  • Documentation of individual test procedures and outcomes
  • Elaboration and documentation of a VaR limit system and drawing up a presentation for the decision makers
  • Validation of risk reporting and new key figures and limit system
  • Training the responsible
  • Planning, structuring and coordinating the project works

International swiss bank

Supporting the implementation of Basel II, 2007

  • Analysis of status-quo of the risk management framworks and Basel II implementation
  • Identification of the need for action to secure compliance with Basel II swiss finish (qualitative and quantitative regulations)
  • Portrayal of the assessment of the Basel II swiss finish for the regulation of own fund requirements for selected business types and transactions
  • Documentation and presentation of the need for action and concrete recommendations for the future realisation of Basel II