Credit Strategies

How the Level III Portfolio Management pathway tests active credit strategy, OAS, spread views, liquidity, tail risk, CDS, international credit, and structured instruments.

Active credit strategy is where fixed-income portfolio management becomes issuer, sector, spread, liquidity, and tail-risk judgment. The pathway expects you to distinguish spread compensation from real opportunity, choose the right spread measure, and explain how a credit view should be implemented.

Why This Lesson Matters

Weak answers treat higher yield as better return. Stronger answers ask:

  • what spread measure is appropriate
  • whether the manager’s view is bottom-up, top-down, or both
  • whether liquidity and tail risk are being compensated
  • whether CDS or cash bonds better implement the view
  • whether international or structured instruments add useful exposure or hidden complexity

Credit strategy is a risk-budgeting problem, not a yield-chasing exercise.

Start With The Credit Decision Chain

    flowchart TD
	    A["Credit opportunity"] --> B["Spread compensation and measure"]
	    B --> C["Bottom-up issuer view"]
	    B --> D["Top-down sector or credit-cycle view"]
	    C --> E["Cash bond, CDS, or structured exposure"]
	    D --> E
	    E --> F["Liquidity, tail risk, spread duration, and portfolio fit"]

The exam often tests which step is weak or missing.

Spread Measures Are Not Interchangeable

Spread measureWhat it helps withLimitation
nominal spreadquick comparison to a government or benchmark bondignores curve shape and embedded options
zero-volatility spreadadjusts for term structure along spot ratesstill does not fully handle embedded options
option-adjusted spreadadjusts for embedded option valuedepends on model assumptions and input quality

For option-embedded credit instruments, OAS is usually the cleaner measure because it separates spread compensation from option value more directly.

Credit Risk Has Default And Recovery Components

Two core components are probability of default and loss given default.

ComponentWhat it means
probability of defaultlikelihood that the issuer fails to make promised payments
loss given defaultexpected loss severity if default occurs
expected losscombines likelihood and severity

The exam may present attractive spread and then test whether expected credit loss and liquidity risk justify it.

Bottom-Up And Top-Down Credit Strategies Answer Different Questions

ApproachFocusTypical use
bottom-upissuer fundamentals, cash flow, leverage, covenants, security structuresecurity selection and relative value
top-downcredit cycle, sector allocation, quality rotation, macro conditionsspread duration and sector positioning

Strong credit portfolios often combine both, but the case may ask which one is driving the decision.

Liquidity Risk Is Central In Credit Markets

Liquidity problemPortfolio implication
infrequent tradingmarks may not reflect executable prices
wide bid-ask spreadapparent yield can be consumed by transaction cost
stress-market liquidity collapsepositions can become difficult to reduce when risk rises
issue-level fragmentationsimilar issuers can have very different tradability

Level III often asks whether a tactical view should use cash bonds, derivatives, or more liquid substitutes.

Tail Risk Needs Explicit Control

Tail-risk controlWhat it does
position limitsreduces issuer or sector concentration
risk budgetingcaps contribution from spread, downgrade, or default risk
hedging with CDS or indexescan reduce or express credit exposure synthetically
scenario analysistests downturn, downgrade, liquidity, and spread-shock outcomes

Credit tail risk usually shows up when normal spread relationships break down.

CDS Can Express Or Hedge Credit Views

CDS useWhy a manager might use it
buy protectionhedge credit exposure or express a negative credit view
sell protectiongain synthetic credit exposure
index CDSadjust broad market or sector credit exposure more quickly
single-name CDSisolate issuer-specific credit view

The exam often tests whether synthetic exposure is better than trading less liquid cash bonds.

International And Structured Credit Add Layers

ExposureAdded issue
developed-market creditcommon macro factors but different rate and spread cycles
emerging-market creditsovereign, geopolitical, currency, and capital-control risk
securitized or structured credittranche, prepayment, collateral, and model risk

The manager should explain why the added complexity is being accepted.

How CFA-Style Questions Usually Test This

  • by asking why OAS is preferred for option-embedded credit analysis
  • by distinguishing bottom-up issuer selection from top-down sector or cycle positioning
  • by asking how to manage liquidity risk and tail risk in a spread portfolio
  • by choosing between cash bonds and CDS for a credit view
  • by evaluating international credit or structured instruments as substitutes or complements

Mini-Case

A manager wants to overweight high-yield credit because spreads are historically wide. The proposed bonds are less liquid, the issuer base is cyclical, and the portfolio already has meaningful downside exposure in a recession scenario.

A weak answer recommends the overweight because spreads are attractive.

A stronger answer asks whether expected loss, liquidity risk, tail risk, and spread-duration exposure are compensated under the manager’s macro scenario.

Common Traps

  • treating yield spread as pure expected return
  • using nominal spread when option effects are central
  • ignoring liquidity when selecting cash bonds
  • assuming CDS removes risk rather than changes the implementation form

Sample CFA-Style Question

Why is OAS often preferred when comparing credit instruments with embedded options?

Best answer: Because it adjusts for the value of embedded options, making the residual spread more useful for comparing credit compensation.

Why: The pathway tests whether the spread measure matches the instrument.

Continue In This Pathway

Revised on Friday, April 24, 2026