Due Diligence and Capacity Development of Potential and Existing Trade Finance Program Banks (ADB-48914-003)

Regions
  • East Asia and Pacific
Where the impacts of the investment may be experienced.
Financial Institutions
  • Asian Development Bank (ADB)
International, regional and national development finance institutions. Many of these banks have a public interest mission, such as poverty reduction.
Project Status
Approved
Bank Risk Rating
U
Risk rating varies among banks and may refer only to the particular investment and not to the risk for the project as a whole. Projects marked 'U' have an 'Unknown' risk rating at the time of disclosure.
Borrower
Private
The holder of the loan, grant, or other investment.
Sectors
  • Finance
  • Industry and Trade
  • Technical Cooperation
The service or industry focus of the investment. A project can have several sectors.
Investment Amount (USD)
$ 9.80 million
Value listed on project documents at time of disclosure. If necessary, converted to USD$. Please review updated project documents for more information.
Primary Source

Original disclosure @ ADB website

Updated in EWS Mar 28, 2019

Disclosed by Bank May 23, 2018


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Project Description

According to the bank website, the TA will require about 468 person-months of consulting inputs, including due diligence experts, trade finance expert and relationship manager. Additional consulting resources may be engaged to conduct training and support TFP administration and related requirements.

ADB will be the executing agency, and its Private Sector Operations Department will administer and implement Subproject 3. Recruitment of consultants will be in accordance with ADB's Guidelines on the Use of Consultants (2013, as amended from time to time).

Investment Description
  • Asian Development Bank (ADB)
Contact Information

Responsible ADB Department PSFI
Responsible ADB Division PSFI-TFP
Responsible ADB Officer Beck, Steven

ACCOUNTABILITY MECHANISM OF ADB

The Accountability Mechanism is an independent complaint mechanism and fact-finding body for people who believe they are likely to be, or have been, adversely affected by an Asian Development Bank-financed project. If you submit a complaint to the Accountability Mechanism, they may investigate to assess whether the Asian Development Bank is following its own policies and procedures for preventing harm to people or the environment. You can learn more about the Accountability Mechanism and how to file a complaint at: http://www.adb.org/site/accountability-mechanism/main