1. ANTHONY DENMEAD
47 Craven Drive
Colchester
Essex, CO4 9BE
Mobile. 07758242535
tonydenmead@gmail.com
PROFILE
Highly experienced Senior Loan Administrator with extensive knowledge of a wide
range of Investment Bank Loan functions including Agency, Participation, LMA
Documentation, Secondary Trade Closing. A team player whose strengths include a
well organised and dependable work ethic, sound communication skills and
comprehensive LOAN IQ experience.
Wells Fargo Bank NA, London Branch 2016 – Present
• Daily processing of Drawdown, Rollover, Rate fixing, Repayment, and all aspects
of the loan processing area relating to Agency, Participation and bi-lateral loan
agreements.
• Creation of SWIFT payments and monitoring of payment messaging system
queues.
• Claiming and collecting interest and fees relating to all loan products.
• Reviewing and clearing Nostro reconciliation breaks.
Bank of Tokyo-Mitsubishi UFJ, London Branch 2014 – 2016
Senior Associate
• Check commitment compliant Drawdowns, Rollovers, Repayments as per
instructions received from corporate Front Offices, agent banks and borrowers.
• Check, approve and verify loan and fee related input into in-house loan
system.
• Perform first or second check on external payments.
• Verify and distribute funding and position sheets prepared by administrator level staff
in accordance with instructions received from agent banks and bilateral clients.
• Log and monitor completion of all incoming instructions into the appropriate log
system.
• End of day checks to ensure queues are clear and internal accounts balanced.
Portigon AG, London Branch (formerly Westlb AG) 2010 – 2014
Senior member of a team specialising in Drawdown’s / Rollovers / Interest – Fee Payments
and Receipts for a large Syndicated / Bi-Lateral loan portfolio.
• Responsible for the checking, approval and release of transactions created by team
members using LOAN IQ.
• Managed portfolio of complex loans liaising closely with Front Office and various
agent banks.
2. • Daily monitoring of multi currency NOSTRO Accounts to clear any breaks in a timely
fashion to eliminate financial risk
• Supervised training and provided continuous support for both new and experienced
team members.
• Field telephone and e-mail queries from clients and ensured prompt clearance to
client’s satisfaction.
• Although a team player, continually demonstrated the self motivation needed to work
unsupervised and deliver results.
Deutsche Bank AG, London Branch 1999 – 2010
Assistant to Head of Outsourcing Team specialising in tailoring bespoke solutions to satisfy
the specific Loans requirements of external clients.
• As No.2 in a section of 6 frequently managed the daily running of the loan functions
undertaken by the department. Supervised training and provided continuous support
for both new and experienced team members resulting in a balanced and confident
team.
• Managed Agency Loans – Liaised closely with Borrower and Lenders / Recorded
Trade Settlements / Drawdown’s / Rollovers / Interest – Fee Payments and
Receipts / Tracked and Reconciled Cash Movements.
• Closed Secondary Loan Trades – Preparing the necessary LMA documentation from
trade date through to settlement as well as reducing the risk of time based claims by
ensuring prompt settlement.
• Oversaw the making and receiving of multi currency trade settlement payments to
ensure risk of compensation claims were kept to a minimum.
• Worked in team to establish new Loan System - LOAN IQ / LS2. Transferred client
and current loan agreement data to LOAN IQ while running parallel to existing
system to ensure accuracy.
• Managed a large portfolio of Bi-lateral Loans, using sound communication skills to
strengthen client relationships.
• Identified potential departmental weaknesses, wrote and implemented Key Operating
Procedures to reduce financial and reputational risk to firm.
• Investigated and cleared in excess of 75 outstanding NOSTRO breaks. Continued
to monitor multi currency NOSTRO Accounts ensuring appropriate action was taken
to clear breaks in a timely fashion to eliminate financial risk.
Deutsche Morgan Grenfell (UK) Ltd 1991 – 1999
• Produced and monitored daily Repo Margin Call Report for Repo Trading Desk.
• Initiated Emerging Markets M.I.S. Reporting procedures.
• Managed the Emerging Markets Division’s daily Funding requirements in 14
currencies, covering cash positions with Treasury Dealers.
• Reconciled daily cash movements to minimise risk of financial claim.
• Prepared Emerging Markets Financing Book Reporting Package by extraction of data
from various sources.
• Financing Loan Trade settlements.
3. EDUCATION AND SKILLS
Northcote College, Auckland, New Zealand
• University Entrance Pass – Accounting
• School Certificate pass – English, Maths, Book-Keeping, Geography
Interests
• Family
• Golf, Archery
• D.I.Y.