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Trade Finance Facilitation Program

Home : Topics : Trade Finance Facilitation Program : How to Participate

TFFP at a Glance
How the Program Works
Participating Banks
How to Participate
News and Updates
Contacts


How to Participate




As Issuing Bank

The Trade Finance Facilitation Program (TFFP) is open to local banks located in ADB's developing member countries (DMCs). Application to participate as an Issuing Bank in the Program is subject to financial analysis, due diligence, and approvals by ADB. Eligible banks will be required to execute appropriate legal documentation.

The criteria for eligibility include, but are not limited to:

  • positive financials
  • good corporate governance
  • clear shareholder structure
  • existence of trade finance operations

View participating issuing banks


As Confirming Bank

International, regional and local banks are eligible to join the Trade Finance Facilitation Program (TFFP) as Confirming Banks. As a Confirming Bank, your bank is in a key position to support exports to countries where your trade lines are limited.

To participate as a Confirming Bank in the Program, interested parties are required to sign the appropriate legal documentation.

There are no costs to join the Program. Fees will be charged only when ADB issues a guarantee to cover a transaction of an eligible Issuing Bank. The requesting party will shoulder the fees.

View participating confirming banks