Due Diligence for Trade Finance Capacity Development

Since August 2009, BFC has been conducting due diligence studies for ADB’s Trade Finance Facilitation Programme. The assignment currently involves the services of 10 financial experts of BFC’s due diligence team.

During the assignment, the team analyzed more than 200 banks in 20 countries, including: Afghanistan, Armenia, Azerbaijan, Bangladesh, Bhutan, Cambodia, Georgia, Indonesia, Kazakhstan, Kyrgyzstan, Mongolia, Myanmar, Nepal, Pakistan, Philippines, Sri Lanka, Tajikistan, Turkmenistan, Uzbekistan, Vietnam.


August 10th, 2012 marked the third anniversary of this project.

ADB’s Trade Finance Program (TFP) fills market gaps for trade finance by providing guarantees and loans to banks to support trade. For more info visit: www.adb.org