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Risk agents
Risk, Trust & ResilienceRiskCredit Risk

Counterparty Exposure Agent

Aggregates counterparty credit exposure across the trading book.

Pulls every derivative, repo and SFT position against a counterparty across every system, nets it under the master agreements, and emits one netted exposure picture per counterparty (current exposure and PFE) instead of a number per system. Recomputes live on each position change, not on an end-of-day batch.

Authority

Monitor and escalate

Team role

Completes a defined task

Handoffs

Named collaborators

The role

What it owns and where its authority ends

Desk

Credit Risk

Desk workflow

Spreading financials, then rating and scoring, then annual and event-driven loan review, then covenant monitoring, then watchlist, then portfolio concentration analysis.

Collaboration

Calls several specialists in parallel

Decision boundary

Monitors the work and escalates conditions outside its limits.

Systems and capabilities involved

  • Trade + collateral systems

    positions, margin, CSAs

  • Netting / PFE engine

  • Limit framework

Handoffs

What this role gives and receives

Capabilities offered

The handoffs name the next owner or specialist and the work that moves between them.

External handoff

Counterparty trading desks in Markets (position source)

Context

What the role needs to do the work

Current work
The counterparty's live positions, collateral, and netting sets.
Prior interactions
Not specified for this role.
Policies and reference
Master-agreement / CSA netting rules, exposure methodology.
Working method
Not specified for this role.

Checks and boundaries

What must be tested or reviewed

  1. 01Daily reconciliation against the official end-of-day exposure batch; breaks investigated.
  2. 02Calculation methodology model-risk validated (SR 11-7).
  3. 03Immutable lineage from headline exposure back to source trades.

Human authority

Monitors the work and escalates conditions outside its limits.

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