• Our Address
  • Masdar City Freezone, United Arab Emirates
  • Working Hours
  • Mon - Fri : 8:00 am to 5:00 pm
  • Welcome to Global Banking Advisors

    Helping your business
    build and grow

  • Building a Better Business

  • Welcome to Global Banking Advisors

    Creating the environment
    for business

01.

We are Global Banking Advisors

Loan Review

Credit quality is critical to your institution's health and continued viability. Because the loan portfolio generally represents the bulk of assets for many financial organizations, their inherent risks make a solid loan review program essential.
02.

We are Global Banking Advisors

Policy Writing

Regulatory compliance costs the banking industry hundreds of millions of dollars every year. And now, the new risk management guidelines mandate that you have policies and procedures for everything from credit risk to liquidity risk.
03.

We are Global Banking Advisors

Independent Third-Party Review

The primary purpose of an independent review is to assess and evaluate the effectiveness and adequacy of a company’s governance and enterprise risk management (ERM) framework, policies, procedures, internal controls, record keeping, and reporting practices.

About Us

Global Banking Advisors (GBA) is a client-driven and banking industry-focused global management consulting company specializing in enterprise risk management (ERM), asset quality and loan review, capital adequacy, profitability improvement, operational improvement, policy writing, and digital transformation. GBA provides our clients with ongoing consultive advice customized to our client’s needs. We devise and implement strategies from start to finish.

Our Mission

The Global Banking Advisors' mission is to provide our clients with expert Advisory services that manage risk, improve profitability and efficiency, and allows them to exceed shareholder and regulatory expectations.

Our Values

Above all, the Global Banking Advisors value people, honesty, trust, transparency, and integrity. Our relationship-based Advisory services underpin our strong values and principles to which the Global Banking Advisors adheres.

Our Core Focus

Our loan review and third-party review services provide an unbiased assessment of your organization's strengths and identifies areas where improvement is needed. Our policy writing services will ensure your organization is compliant with regulatory standards and best practices.

Where We Operate

Working across the globe, including the Middle East, Africa, Asia, USA, and Europe, the Global Banking Advisors provide:
 Tailored solutions
 Strategy development
 Industry best practices to financial
    service providers and Central Banks

Why GBA?

With GBA, you get more than a cursory pass with our loan review consultants. Our analytical approach looks beyond net profit and depreciation to help detect potential problems before they hit your watch list. GBA will help you identify weak loans and manage exit strategies.

Our detailed analysis of your operation will objectively evaluate your underwriting, credit administration, pricing policies, strategies, and methodologies to provide you with best practice recommendations that add value and improve your entire lending function.

Frequently Asked Questions

Why GBA?

Why is an independent loan review important?

Incorporating an independent Consulting firm into an Institution’s Credit Risk management efforts brings substantial benefits. Whether it’s the decades of experience that GBA’s professionals bring to the table, the knowledge of ongoing industry trends, or the insightful advice regarding regulatory matters, GBA consistently provides valuable tools for Institution management to utilize in managing credit risk.

Why GBA?

We have drafted policies and procedures for every area of the bank. So why not choose us to ensure that your bank has effective, proven policies and procedures that have received regulatory approval and have been implemented by banks like yours. Save yourself hours of time and free up valuable employee resources by allowing GBA to draft your bank’s policies and procedures for you.

Feedback From Our Clients

Words from our trusted clients

  • Terrence picked-up a project for me and carried it through to completion with very little direction along the way. Terrence understood the end goal and filled-in the necessary information to accomplish his assignment through his own initiative. I cannot say enough about Terrence, his strong work ethic and ever-present positive attitude.
  • Terrence is a very professional Risk Management professional whom I had the pleasure of working with at the Federal Reserve Board. I was able to learn many financial concepts from him that helped me to progress in my career.
  • It was a pleasure to have worked with Terrence. Terrence was excellent in managing projects where he understood both the macro-objectives as well as the details on finance, accounting and technology. Overall, Terrence had a great work ethic and made sure everything was done well.

Request a Call Back

Our business is taking care of your business

Latest News & Updates

Recent updates from our team

15Mar

14Mar

28Feb

Top