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Expected shortfall

Expected shortfall is a science topic covered in the lgStudy science library. This page brings together a partial reference excerpt, illustrations, worked examples, real-world applications and a short study plan, so you can understand Expected shortfall rather than just read about it. In short: Expected shortfall (ES) is a risk measure—a concept used in the field of financial risk measurement to evaluate the market risk or credit risk of a portfolio. The "expected shortfall at q% level" is the expected return on the portfolio in the worst q % {\displaystyle q\%} of cases.

Key takeaways

  • Expected shortfall belongs to science; place it in that map before memorising details.
  • Learn the definition first, then one example that makes the definition concrete.
  • Connect Expected shortfall to a quantity you can measure, compute or draw — that is where exam questions come from.
  • Reproduce the core statement of Expected shortfall from memory before moving on to harder problems.

Reference excerpt

Expected shortfall (ES) is a risk measure—a concept used in the field of financial risk measurement to evaluate the market risk or credit risk of a portfolio. The "expected shortfall at q% level" is the expected return on the portfolio in the worst q % {\displaystyle q\%} of cases. ES is an alternative to value at risk that is more sensitive to the shape of the tail of the loss distribution. Expected shortfall is also called conditional value at risk (CVaR), average value at risk (AVaR), tail value at risk (TVaR), conditional tail expectation (CTE), expected tail loss (ETL), and superquantile. These names are often used interchangeably, although several definitions exist in the literature. These definitions coincide in many cases, but may differ for certain types of loss distributions.

Background Risk measures are used both in mathematical finance and in actuarial science, and the value-at-risk and expected shortfall measures are often expressed using different sign conventions and tail conventions in these disciplines. The discussion that follows takes the mathematical finance point of view. In mathematical finance, risk measures arise when considering the profit/loss distribution, i.e., payoff, for a financial portfolio, modeled as a random variable X {\displaystyle X} . This can take positive or negative values, and downside risk corresponds to quantiles with α {\displaystyle \alpha } close to 0. A risk threshold α ∈ [ 0 , 1 ] {\displaystyle \alpha \in [0,1]} is selected, and VaR α ⁡ ( X ) {\displaystyle \operatorname {VaR} _{\alpha }(X)} is defined to be the absolute value of the α {\displaystyle \alpha } quantile of X {\displaystyle X} (ignoring some technicalities). This is also the 1 − α {\displaystyle 1-\alpha } quantile of − X {\displaystyle -X} . The expected shortfall at level α {\displaystyle \alpha } is then defined as the average value of VaR γ ⁡ ( X ) {\displaystyle \operatorname {VaR} _{\gamma }(X)} for γ {\displaystyle \gamma } in the interval [ 0 , α ] {\displaystyle [0,\alpha ]} , i.e., it is the average VaR over all levels below α {\displaystyle \alpha } . Expected shortfall is often considered preferable to VaR because it accounts for the severity of the failure, not only the chance of failure. Further, it is a coherent spectral measure of financial portfolio risk, while VaR is not. This is a collection of mathematical properties, one of which ensures that diversification of a portfolio never leads to a higher measure of risk. Viewing the value produced by a risk measure as a capital reserve requirement, ES at level α {\displaystyle \alpha } is always more conservative than VaR at the same level, i.e., ES is always at least as big as VaR at the same level.

Formal definition If X {\displaystyle X} is an integrable random variable representing the payoff of a portfolio at some future time and 0 < α ≤ 1 {\displaystyle 0<\alpha \leq 1} then the expected shortfall of X {\displaystyle X} at level α {\displaystyle \alpha } is

ES α ⁡ ( X ) = 1 α ∫ 0 α VaR γ ⁡ ( X ) d γ {\displaystyle \operatorname {ES} _{\alpha }(X)={\frac {1}{\alpha }}\int _{0}^{\alpha }\operatorname {VaR} _{\gamma }(X)\,d\gamma }

where VaR γ {\displaystyle \operatorname {VaR} _{\gamma }} is the value at risk. Several other definitions appear in the literature under the names ES, TVaR, AVaR, CTE, and CVaR. The formulation above as an integral of VaR values is coherent and well-defined in the general case. Other definitions typically coincide under common assumptions such as continuity of the loss distribution, but may differ for distributions with atoms. The above definition is equivalent to

ES α ⁡ ( X ) = − 1 α ( E ⁡ [ X 1 { X ≤ x α } ] + x α ( α − P [ X ≤ x α ] ) ) {\displaystyle \operatorname {ES} _{\alpha }(X)=-{\frac {1}{\alpha }}\left(\operatorname {E} [X\ 1_{\{X\leq x_{\alpha }\}}]+x_{\alpha }(\alpha -P[X\leq x_{\alpha }])\right)}

… excerpt ends here. Continue reading the full article.

Worked examples

Example 1 — a first encounter with Expected shortfall

Start with the simplest possible case. Write down what Expected shortfall claims or describes in one sentence, then invent the smallest concrete situation in which that sentence is true. In science, the smallest case is usually a single object, a single equation or a single measurement. Check that every symbol or term in your sentence has a meaning in that case.

Example 2 — changing one variable

Take the situation from Example 1 and change exactly one quantity: double it, halve it, or set it to zero. Predict what should happen to Expected shortfall before you calculate. Comparing your prediction with the result is the fastest way to find out whether you understand the idea or only the words.

Example 3 — an exam-style question

Typical questions about Expected shortfall ask you to (a) state it precisely, (b) apply it to given data, and (c) explain a limitation. Practise writing all three answers in under five minutes; the third part is what separates a full-mark answer from an average one.

Applications of Expected shortfall

In research
Expected shortfall appears in science research whenever the underlying quantities have to be modelled precisely. Papers usually cite it as a starting assumption and then explore where it breaks down.
In technology and industry
Engineering practice reuses Expected shortfall in design rules, simulations and safety margins. Knowing the idea lets you read a specification sheet and understand why the numbers look the way they do.
In the classroom
Expected shortfall is common in secondary-school and first-year university syllabi. It links to neighbouring topics Actuarial science, Financial models, Financial risk modeling, so understanding it makes those chapters shorter.
In everyday life
Look for Expected shortfall outside the textbook — in sport, cooking, traffic, electronics or the sky above you. An example you found yourself is remembered far longer than one you were given.
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How to study Expected shortfall in 20 minutes

  1. Read the reference excerpt below once, without taking notes.
  2. Close the page and write down what Expected shortfall means in your own words.
  3. Compare your version with the excerpt and mark what you missed.
  4. Work through the three examples above with pen and paper.
  5. Explain Expected shortfall out loud to somebody else — or to Teacher Smith in the lgStudy chat.

Frequently asked questions

What is Expected shortfall in simple terms?

Expected shortfall (ES) is a risk measure—a concept used in the field of financial risk measurement to evaluate the market risk or credit risk of a portfolio. The "expected shortfall at q% level" is the expected return on the portfolio in the worst q % {\displaystyle q\%} of cases.

Why does Expected shortfall matter?

Because it connects several science ideas at once: it gives you a definition you can apply, a quantity you can calculate, and a way to check whether a result is plausible.

How should I study Expected shortfall?

Read the excerpt, restate it from memory, then work through the examples and applications listed on this page. The five-step study plan above takes about twenty minutes.

What does this page cover?

It gives you a compact reference excerpt plus original lgStudy explanations, examples, applications and study material on Expected shortfall.

Tags

  • Actuarial science
  • Financial models
  • Financial risk modeling
  • Linear programming
  • Market risk
  • Monte Carlo methods in finance

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