Ali Assi

• Developed in-depth knowledge of bank products, including cash facilities (Lines of Credit, Amortized Loans)
and non-cash instruments (Letters of Credit, Bank Guarantees)
• Conducted financial analysis for 3 SME and corporate clients (revenues up to $50M, credit facilities exceeding
$6M), performing stress tests, scenario analysis, and peer benchmarking to assess creditworthiness.
• Utilised Moodys credit rating software to analyse financial statements, enhancing risk assessment accuracy.
• Developed a strong understanding of credit risk analysis, reporting process and the role of a Relationship Officer in managing clients needs.