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0 v05/15/96 p01/07/00 RISK CATEGORIES 1-23 Operational Risk: Settlement Super Securities, a major broker–dealer in New York, buys Argentine stocks through its broker and sends instructions to Citibank Argentina to receive the securities against payment. Citibank in Buenos Aires fails to "pre-match" the transaction (verify or compare the details) with the broker in advance. When the settlement deadline approaches, Citibank discovers that the broker is expecting to receive $100,000 more than Citibank has been instructed to pay.

EXAMPLES OF PRODUCT-RELATED RISKS Each bank product has specific risks associated with it. The profitability of a transaction depends on our ability to recognize, analyze, and manage the risks. Let's look at two examples of risks associated with specific transactions. Trade Finance In this example, we will examine some of the risks associated with a trade finance transaction in which an exporter receives advance payment for future shipments. Suppose an exporter in Spain receives an advance of US$5MM today from Citibank, New York, for goods that will be shipped to a US importer nine months from now.

Country Risk Country risk is a broad risk category that includes political risk, convertibility risk (also known as cross-border risk), and transfer risk. 0 1-16 RISK CATEGORIES Political (Sovereign) Risk Government actions or independent events Political risk is the risk that the actions of a sovereign government (such as nationalization or expropriation) or independent events (such as war, riots, or civil commotion) may affect the ability of customers in that country to meet their obligations to Citibank.

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Introduction to Risk Management Citibank by Citibank


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