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GZ

Gerhard Ziepa

Consultant at OSFI
Intro Book
Seasoned banking professional with expertise in credit risk management and financial services.
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Location
Burlington, Ontario, Canada, CA
Languages
  • German -
Skills
  • Management
  • Customer Service
  • Microsoft Office
  • Leadership
  • Microsoft Excel
  • Show all
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Bio

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Gerhard Ziepa is a seasoned banking professional with extensive experience in credit risk management, management consulting, and financial services. He has held various leadership positions in prominent financial institutions, including OSFI, Dresdner Bank Canada, Bank of Montreal, and BHF Bank. Gerhard holds a Banking Diploma from the Berufsschule für das Bank- und Versicherungswesen and has completed various courses from institutions like Standard & Poor’s and the Bank Administration Institute.

Experience

  • OSFI
    • Burlington. Ontario
    • Consultant
      • Jan 2013 - Present
      • Burlington. Ontario

      Credit Risk Consultant to the Office of the Superintendent of Financial Institutions - Canada (OSFI)

  • Dresdner Bank Canada
    • Vice-President - Corporate Banking
      • Apr 1986 - May 2001

      Responsibilities included: Business development with regard to identifying lending opportunities for the Bank targeted at corporate and commercial borrowers.Credit risk analysis and assessment including assignment of risk rating grades to all borrowers within the portfolio. Management of a corporate and commercial credit portfolio in excess of $ 250 million.Relationship management for all Canadian subsidiaries of European corporations.Presentations to clients and Canadian banks on the occasion of the introduction of the Euro as the single currency of the EU.

    • Assistant Vice-President - International Banking
      • Aug 1982 - Mar 1986

      Responsibilities included: Establishment and management of international operations for the Bank in Canada including the design of internal forms.Business development directed at documentary business, trade finance transactions, export-import financing and correspondent banking relationships.Presentations on the occasion of trade finance seminars held in Canada and overseas (London, UK, New York, USA).

  • Bank of Montreal
    • Senior Trade Finance Representative
      • Apr 1981 - Jul 1982

      Responsibilities included:Business development with respect to short-, medium-, and long-term import and export financing opportunities.Credit risk assessment for Canadian exporters and importers.Liaison with provincial and federal government agencies and departments, Export Development Corporation as well as Foreign Trade Commissioners and consulates and embassies in Canada.International banking presentations to domestic Bank personnel.Organization and running of trade finance seminars across Canada, New York and London/England.

    • Senior Account Manager - International Trade & Finance
      • Jan 1975 - Mar 1981

      Responsibilities included:Establishment and management of the Bank’s Trade Finance Division in Vancouver, B.C.Business development with regard to short-, medium-, and long-term export finance opportunities.Credit risk assessment for Canadian exporters and importers.

  • BHF Bank
    • Frankfurt/Main, Germany
    • International Loan Manager
      • Aug 1972 - Dec 1974
      • Frankfurt/Main, Germany

      Responsibilities included: Credit risk assessment for German importers and exporters Execution of global trade finance transactions for exporting and importing clients.Handling of Eurodollar loan syndications including managing the Eurodollar loan desk of BHF-BANK-INTERNATIONAL AG, Luxembourg.

  • Third National Bank
    • Dayton, Ohio
    • Customer Service Officer
      • Apr 1968 - Jul 1972
      • Dayton, Ohio

      Responsibilities included:Managing the operations and administration of the branch.Identification of business opportunities in the field of corporate, commercial and retail lending opportunities.Credit risk analysis and approval/decline authority for corporate, commercial and retail borrowers.

  • Berliner Disconto Bank AG (Deutsche Bank AG)
    • Berlin, Germany
    • Customer Service Officer
      • Apr 1961 - Mar 1968
      • Berlin, Germany

      Responsibilities included:Handling of retail and commercial loans in the Hohenzollerndamm/Berlin branch including credit risk assessment and approval/decline authority.Chief accountant in the Hohenzollerndamm/Berlin branch.Apprenticeship from April 1961 to March 1963

Education

  • 2006 - 2006
    Bank Administration Institute, San Diego California
    Internal Loan Review
  • 2005 - 2005
    Bank Administration Institute, New Orleans, Georgia
    Internal Loan Review
  • 2003 - 2003
    Standard & Poor’s, New York City, New York
    Loan Ratings and Recoveries
  • 1996 - 1997
    University of Toronto, Toronto, Ontario
    Intermediate Accounting
  • 1995 - 1996
    University of Toronto, Toronto, Ontario
    Corporate Finance
  • 1986 - 1987
    ABIN Banking School, Bad Homburg, Germany
    Corporate Finance
  • 1961 - 1983
    Berufsschule für das Bank- und Versicherungswesen (Banking School)
    Banking Diploma, Commerce and Finance
  • 1980 - 1981
    McGill University, Montreal, QC
    International Finance
  • 1975 - 1976
    Institute of Canadian Bankers, Vancouver, B.C.
    Economics
  • 1973 - 1974
    Association of the German Banking Industry, Frankfurt, Germany
    Trade Finance
  • 1969 - 1970
    American Institute of Banking, Dayton, Ohio
    Money and Banking
  • 1955 - 1962
    Friedrich-Ebert-College, Berlin-Wilmersdorf
    No major field of study - all fields were mandatory, Abitur
  • 1953 - 1955
    Oberschule Praktischen Zweiges
  • 1946 - 1953
    7. Grundschule, Berlin-Grunewald/Germany

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