Ta-10152 Reg: Trade Finance Expert: Cross Border Trade Finance Framework Project (37909-042)

  Address - Philippines

  Contact details - 565656565

  Tender notice no. - 76454545

  GT Ref Id - 102541724

  Document Type - Tender Notices

Description - Description: II. Scope of WorkThe roles and responsibilities of the consultants for the milestones of the project:(i) Analyze and streamline process flows: Examine existing trade finance processes and offer guidance on streamlining and improving effi ciency.(ii) Evaluate knowledge and provide training: Assess knowledge of cross-border trade finance within the organization and provide training as needed.(iii) Lead “as is” documentation and TBML review: Oversee existing trade finance-related documentation and Trade-Based Money Laundering (TBML) review, providing guidance on enhancements.(iv) Conduct market sizing and product design: Perform market sizing, product needs, and process/structur

Gt Ref Id - 102541724

Deadline - Feb 07, 2025