financial markets training offshore - usa & uae

1

Financial Markets Training – Offshore - USA & UAE

The Oberoi Centre, Business

Bay (Burj Area), Dubai, UAE

Fixed Income

Mastering Trading In Bonds

In Partnership

with Optionsprofessor

Inc. USA

Maryland, USA

Aug 2007

Supporting Faculty

Fixed Income

Sub-National Bonds Seminar

Nov 2013

The Oberoi Centre, Business

Bay (Burj Area), Dubai, UAE

Fixed Income

Sub-National Bonds Seminar

Mar 2014

Sub-National Workshop

Developing Alternative Funding & Financing Mechanisms in

Light of Predominantly Low Crude Prices

Hilton Newark Airport Hotel, 170 Spring

Street Elizabeth, NJ 07201, USA

20 participants

Mar 2016

Fixed Income

Mastering Trading In Bonds

In Partnership

with Optionsprofessor

Inc. USA

Bonhil House, London

July 2008

Supporting Faculty

Sub-National Workshop

Jumeirah Creekside Hotel, Sheikh Rashid

Road, Al Garhoud – Dubai, United Arab

Emirates (UAE)

35 participants

April 2016

2

Financial Markets Training – Offshore - Ghana

Ghana

Developing a Primary Dealership

System –

Nigerian Experience

Feb 2011

SG SSB

Gilts Game

Mar 2011

Gilts Game

(In Partnership with NBC Ghana)

Mar 2011

UBA Plc

Zerocs Gilts Game

Apr 2011

Treasury Empowerment Program

(Stream 1 & 2)

(41 Participants)

Jul 2015 & 2016

3

Treasury Certification Program

(TCP Entry Level)

English Series

(99 Participants)

On-going


(TCP Entry Level)

French Series

(39 Participants)

On-going

Financial Markets Training – Offshore – Togo & Cote d’Ivoire


(Intermediate Level)

French Series

(11 Participants)

On-going

4

Financial Markets Training

Graduate Induction Program

Stream 2 (30 Participants)

March 2017

Staff Empowerment Program

Treasury Products & ALM

(25 Participants)

April 2017

Financial Markets Appreciation

Program (FMAP)

2 Streams (17 Participants)

May 2017

Risk Management Program)

(30 Participants)

May 2017

Treasury Management, Accounts

Payable & Receivable Program

(4 Participants)

June 2017

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5


Foreign Currency & Foreign

Exchange Franchise Empowerment

Program

(21 Participants)

Nov 2016

Asset-Liability Management

Franchise Development

(Stewardship of the Balance Sheet)

(10 Participants)

Nov 2016

Financial Market Empowerment

Program (With Simulation)

(10 Participants)

Feb 2017

ERM Acculturation

(11 Participants)

Jan 2017

Derivatives Empowerment

Workshop

(26 Participants)

Nov 2016


Stream 1 (31 Participants)

Feb 2017

6


Advanced Financial Modelling

(27 Participants)

Aug 2016

FX Derivatives Appreciation

Program (Risks & Hedges)

Streams 1 & 2

(49 Participants)

Jul & Aug 2016

Asset-Liability Management

(ALM)

(34 Participants)

Oct 2016


Program for Corporates

(10 Participants)

Oct 2016

Treasury Management for

Corporates

(26 Participants)

Oct 2016

Corporate Finance Program

(12 Participants)

Nov 2016

7


Graduate Induction

Program

(62 Participants)

Feb 2016

Fixed Income & Portfolio

Management

(54 Participants)

Mar 2016

Trade Services & Treasury

Operations

(54 Participants)

Aug 2015 & Jul 2016

Understanding Equity Valuation

(11 Participants)

Jul 2016

Portfolio Management Appreciation

Program (PMAP)

(13 Participants)

Jun 2016


Program (Risks & Hedges)

(13 Participants)

Aug 2016

8

Financial Markets Training../2

Graduate Trainee Program

(15 Participants)

Jul – Sept 2015

Portfolio Management

(12 Participants)

Oct 2015

Fundamentals of Alternative Assets

(10 Participants)

Dec 2015

Fixed Income Training Program

(8 Participants)

Dec 2015

Financial Markets Appreciation

Program

(26 Participants)

Jan 2016

Fixed Income Training Program

(10 Participants)

Jan 2016

9


Fundamentals of Financial Markets

& Overview of Auditing Treasury

(43 Participants)

Feb & Mar 2015

Auditing Treasury & Market Risk

(ATM)

(15 Participants)

May 2015

Treasury Empowerment Program

(TREP Stream 1 & 2)

(30 Participants)

Apr 2015

Articulate with Bond Simulation

(25 Participants)

Jun & Jul 2015

Treasury Operations & Services

(TrOps)

(4 Streams, 112 Participants)

Jul & Aug 2015

Fixed Income & Market Risk

Appreciation Program


Jul & Aug 2015

10


Skye Bank Plc

Introduction to ALM & Market Risk

(33 Participants)

August 2012

Union Bank Plc

Staff Empowerment Program

(USTEP) (588 Participants)

[

October 2012

Union Bank Plc


(UGRIP)

(120 Participants) [

September 2012

Treasury Management

Franchise with African

Treasurers

(Winning With Treasury) (17 Countries, 30 Participants)

[

June 2013

Africa Treasurers Retreat

(ALM & Market Risk Program)

(25 Participants)

Feb 2014

Accounting for Derivatives

(AFID)

(11 Participants)

Jun 2014

11


First Bank of Nigeria Plc

Introduction to Treasury &

Financial Markets

(ITFM)

(116 Participants)

May 2011

Enterprise Bank Limited

Financial Markets & Treasury

Empowerment Program

(34 Participants)

August 2012

Ecobank Nigeria Plc

Treasury PRO Academy

(Applied Articulate)

(60 Participants)

June 2012


Introduction to Treasury

(29 Participants)

June 2012

12


Sigma Pensions Limited

Portfolio Management

Program (PMP)

Mar 2013

Premium Pension Limited

Premium Pensions Directors’

Gilts Game (PPGG)

Oct 2012

Nigerian Agip Closed Pension

Fund Administrator

Pension Managers' Directors'

Articulate Appreciation

Program (PENDAP)

Jul 2011

FBN Capital

Graduate Training Program

Aug2012

Nigerian Agip Closed Pension

Fund Administrator

Pension Managers' Directors'

Articulate Appreciation

Program (PENDAP)

Oct 2014

13


Financial Markets

Appreciation Program

(FMAP) (25 Participants)

[

2013

PenCom Investment Management

Supervision Empowerment

(PIMSE) (33 Participants)

[

2013

PenCom

Applied Use of Technology in FX

Examination and FX Regulation,

Surveillance

(FAME)

(30 Participants)

2014

Central Bank of Nigeria

FX Articulate Monitoring

Empowerment for Central Bankers

(Project FAME ) (12 Departments, 421 Participants)

2012


Applied Articulate for Supervisors

(10 Departments, 128 Participants)

2010


Financial Markets Empowerment

Program

(Project Golden ) (1 Department, 59 Participants)

On-going

14


TNOP: Total no. of Participants

TNOI : Total no. of Institutions

Risks & Hedges IR & FX Derivatives Appreciation

Program

2017

TNOP: 08

TNOI: 06

FMAV Financial Modeling for Asset valuation

Program

2017

TNOP: 10

TNOI: 05

IFSA Introduction to Financial Statement

Analysis

2017

TNOP: 5

TNOI: 3

15


df = (1+r)

Articulate Fundamentals of Financial Markets

2006 - Till Date

TNOP: 429

TNOI: 78

Gilts Game Bond Training

(with simulation)

2005 - Till Date

TNOP: 394

TNOI: 65

TNOP: Total no. of Participants

TNOI : Total no. of Institutions

VaR Market Risk Management

Techniques

TNOP: 116

TNOI: 24

2007 - Till Date

Gaps & Pulse Asset-Liability Management

2013 - Till Date

TNOP: 45

TNOI: 34

TMC Treasury Management for Corporates

2014 - Till Date

TNOP: 41

TNOI: 33

e-Noodles Foreign Exchange & Risk Management

(with simulation)

2005 - Till Date

TNOP: 243

TNOI: 8

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16


FORIC Financial Markets Operations &

Risk Controls

Mar 2012

Portfolio Investment Management

2013, 2015 & 2016

StoX Equity & Risk Management

(with simulation)

Oct 2009

ZerocS Money Markets & Treasury Bills

(with simulation)

Aug 2011

ERM Enterprise Risk Management

2013 & 2014

BOOST Bond Origination, Sales & Trading

(with simulation)

Mar 2013

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17

Management Training – Offshore – USA & UAE

PEAP Personal Effectiveness &

Accountability Program

The Palace at Sommerset Park

New Jersey, USA

Oct 2013

X-Plan Financial Planning for

Organisational Effectiveness

Dec 2013

Radisson Blu Residence, Dubai Marina,

Dubai, UAE

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18

Management Training


Sales & Relationship

Management Program

Oct – Nov 2011


Understanding & Marketing

Treasury Products & Derivatives

(44 participants)

Apr 2011

UBA Plc

Sales Operations

Empowerment Series

(SOES)

Mar – June 2012

Access Bank Plc

Personal Effectiveness &


(PEAP)

Oct – Dec 2012

Selling Skills

(400 Participants)

Mar 2014

19

Management Training../2

Lagos State Parks & Gardens Agency

Leadership & Influence

Skills Program

(LSP)

August 2013


Managerial Productivity

June 2014


Team Building

June 2014


Personal Effectiveness &


(PEAP)

Aug 2013


Project Management

Fundamentals

July 2015

20

Management Training../3

Understanding Financial

Statement

(UFIST)

(30 Participants)

Jan 2014

Consolidated Discount House Limited

Service Excellence Quantum

Dec 2011

Kakawa Discount House Limited

Service Excellence Quantum

Dec 2010

Nigerian Agip Closed Pension Fund

Administrator

Microsoft Excel Efficiency

Training Program

(MEET)

Mar 2012

Managerial Productivity Program

(MPP)


Aug & Sep 2015

21

Market Making Framework Training & Workshop

Financial Markets Dealers Association

27 MMDs & 1 Inter-dealer Broker

2013

Lagos State Government

Bond (with simulation)

for 20 Staff

2009

Managing Risks in the Fixed Income

Market in Nigeria

(11 Participants)

Mar 2014

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22

Market Making Framework Training & Workshop../2

Debt Management of Nigeria

Market Framework Development

with the 15 Pioneer PDs

2006

MONEYMARKET

ECOBANK

NIB/Citi

FGN

BONDS


]]

Market Framework Development

with the 20 Pioneer MMDs

2007

23

Market Intelligence


Financial Market Diagnostics &

Outlook

2011



Outlook

2011


Administrator


Outlook

2011, 2012 & 2013

Skye Bank Plc


Outlook

2011

Total E&P Closed Pension Fund

Administrator


Outlook

2013

24

Market Infrastructure Development

FMDQ OTC PLC

Establishment of FMDQ Over-The-

Counter (OTC) Trading Platform

2012 - 2013

Association of Corporate

Treasurers of Nigeria

Championed the establishment of

Association of Corporate

Treasurers of Nigeria

2012

ACTN

FMDQ OTC PLC

Feasibility Study on Introduction of

OTC Derivates in the Nigerian Financial Markets

2016

25

Market Infrastructure Development../2

Our promoters championed

the development of financial

infrastructure

• 2-Way Quote FX Trading

• Screen-Based Dealing

1996 – 1999

Developed the fixed

income yield curve

2008

Nigerian Inter-bank

Treasury Bills’

True Yields’

Fixing

2007

Our promoters championed

the development of financial

infrastructure

• NIBOR

• NIFEX

1997 – 2000

26

Risk Management


Market Risk Leadership

Outsourcing

2010

Guaranty Trust Bank Plc

Diagnostic Study/

Documentation of Market

Risk & ALM Franchise

2012


Diagnostic Study/Risk

Frameworks Development

2007


Diagnostic Study of

Treasury and Asset-Liability

Management Functions

2009

27

Risk Management../2

Airtel Nigeria

FX Swap for the $285mm

Acquisition of 2G Licence by

Econet Wireless Nigeria

(Now Airtel)

2001


Administrator

Enterprise-wide Risk

Management Implementation

2014

Total E&P Closed Pension Fund

Administrator

Diagnostic Study/

Documentation of ERM

Framework

2012


Administrator

Diagnostic Study/

Documentation of ERM

Framework

2011

28

Financial Markets Advisory

BGL Group

Bond Trading Franchise

2011

Financial Markets

Dealers’ Association


Administrator

Investment Management Support

Services

On-going

Greenwich Trust Limited

Bond Trading Franchise

2012

Keystone Bank Plc

Galvanising the Treasury Franchise

(Project Force) [

2013

Over-the-Counter (OTC) Trading

Platform Development [

2009 - 2013

SunTrust Bank Nigeria Limited

Enterprise Transformation

2016

29

Regulatory Advisory

Central Bank of Nigeria & BOI

Transaction Advisor to the Central Bank

of Nigeria/Bank of Industry on the

NGN500bn Liquidity Facility Program

2010


FX Audit Support Project

(Project COWRY)

2011


Integrated Financial Markets

Trading Franchise

2011


Organisation Structure

Implementation

2010


Financial Markets Dealing (FMD) &

Banking & Payment Systems (BPS)

Dealing Operations

(Project BOURSE)

2013

CBN & Standard Chartered Bank Ltd

Transaction Advisor to Central Bank of

Nigeria/Standard Chartered Bank of Nigeria on the

One-year $250mm Cross Currency Interest Rate

Swap (CCRIS) with the Floating Rate Linked to 3M

NITTY

2011

30

Regulatory Advisory../2


Modalities for Monetary Policy

Framework & CBN’s Operations in

Naira Money Markets

2006


Money Market

Dealership System

In Nigeria:

Operational Procedures

2007

Securities and Exchange Commission

Development of Off-Site

& Field Examinations Checklists and

Enhanced Field Examinations Capacity

On Collective Investment Schemes

2009


“Back of Envelope” Discussion and

Reactions on Unification of FX Rates in

Nigeria

2006


Redesign of Prudential Supervision

Framework for Other Financial

Institutions

2009


Enterprise Project Management Office

Upgrade Program

2010

31

Advocacy & Invitational Lectures


Synopsis of the Nigerian

Financial Markets Reforms

“THE NIGERIAN

BIG BANG”

2006

National Pension Commission

Advocacy on valuation

methodology for bonds held by

Pension Fund Administrators

(PFAs)

2011

NDIC & CIBN

Justification, Risk &

Management of Derivative

Instruments

2009


Economic Policy Retreat

Understanding the Dynamics of

Financial Markets for Economic

Research and Policy

Formulation in Central Banks

2012

financial markets training offshore - usa & uae

Documents