As stated by the IFC, GTLP Citi ATRI Africa project is a funded risk sharing facility with Citibank, N.A. in a portfolio of trade transactions involving financial institutions in Africa, primarily in IDA-PSW countries. Under the facility, IFC will provide up to 75% (or up to US$200 million) of funded risk mitigation in the pool of eligible trade transactions between Citi and Emerging Market Issuing Banks in African countries, ultimately supporting the importers and exporters of essential goods throughout the continent.
The IFC categorized the project as FI-2.
As stated by the IFC, Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management.
General IFC Inquiries - IFC Communications:
Address: 2121 Pennsylvania Avenue, NW, Washington DC 20433
Telephone: +1 202-473-3800
Fax: +1 202-974-4384
Client - Citibank, NA:
Richard Evans - Managing Director, Global Head, Trade Asset Distribution
Phone: +44 207 986 4829
Address: 33 Canada Square, Canary Wharf, London, E14 5LB United Kingdom
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The Compliance Advisor Ombudsman (CAO) is the independent complaint mechanism and fact-finding body for people who believe they are likely to be, or have been, adversely affected by an IFC or MIGA- financed project. If you submit a complaint to the CAO, they may assist you in resolving a dispute with the company and/or investigate to assess whether the IFC is following its own policies and procedures for preventing harm to people or the environment. If you want to submit a complaint electronically, you can email the CAO at CAO@worldbankgroup.org You can learn more about the CAO and how to file a complaint at http://www.cao-ombudsman.org