www.ebrd.com Open in urlscan Pro
156.154.120.25  Public Scan

URL: https://www.ebrd.com/work-with-us/trade-facilitation-programme.html
Submission: On September 25 via api from QA — Scanned from DE

Form analysis 2 forms found in the DOM

<form>
  <div>
    <p class="cookiesintro">Expand the sections below to view details about cookies used on this website.</p>
  </div>
  <div class="container-fluid">
    <div class="row">
      <div class="col-xs-5 col-sm-3 col-md-3 col-lg-3">
        <div class="essentialtooltip" data-toggle="tooltip" data-placement="right" title="Essential cookies must be enabled">
          <span class="cookieoption">Essential</span>
          <input type="checkbox" name="chkessential" id="chkessential" value="1" checked="true" disabled="">
          <div id="strictcookie"></div>
        </div>
      </div>
      <div class="col-xs-7 col-sm-9 col-md-9 col-lg-9">
        <div class="marketingtitle">
          <span class="cookieoption">Marketing</span>
          <input type="checkbox" class="chkboxclass" name="chkmarketing" id="chkmarketing" checked="true" value="1">
          <div id="marketingcookie"></div>
        </div>
      </div>
    </div>
  </div>
  <div class="rowspacer"></div>
  <div id="accord1" class="overlay-accord" data-toggle="collapse" data-target="#strictlynecessary">
    <div class="container-fluid">
      <div class="row">
        <div class="col-xs-12 col-sm-12 col-md-12 col-lg-12">
          <div class="collapse-title">Essential</div>
          <div class="collapse-ico" id="accord1-collapse" style="float: right;
	                                display: block;"></div>
          <div id="essentialaccordstatus">closed</div>
        </div>
      </div>
    </div>
  </div>
  <div id="strictlynecessary" class="collapse">
    <div class="overlayrowspacer"></div>
    <div class="cookiedetails">
      <table>
        <tbody>
          <tr>
            <td class="cookietitle" width="25%">jsessionid</td>
            <td class="cookiedesc" width="75%">This tracks individual visits to the website to enable measurement of user visits.</td>
          </tr>
          <tr>
            <td class="cookietitle" width="25%">_gat_gtag_UA<br>_96333005_2, _ga, _gid</td>
            <td class="cookiedesc" width="75%">Google Analytics cookies are used to record fully anonymised data on visits to the website, so that the EBRD can interpret audience actions and make our content more useful.</td>
          </tr>
          <tr>
            <td class="cookietitle" width="25%">MYSAPSSO2</td>
            <td class="cookiedesc" width="75%">Tracks viewership of videos on the website</td>
          </tr>
        </tbody>
      </table>
    </div>
  </div>
  <div class="rowspacer"></div>
  <div id="accord2" class="overlay-accord" data-toggle="collapse" data-target="#marketing">
    <div class="container-fluid">
      <div class="row">
        <div class="col-xs-12 col-sm-12 col-md-12 col-lg-12">
          <div class="collapse-title">Marketing</div>
          <div class="collapse-ico" id="accord2-collapse" style="float: right;
	                                display: block;"></div>
          <div id="marketingaccordstatus">closed</div>
        </div>
      </div>
    </div>
  </div>
  <div id="marketing" class="collapse">
    <div class="overlayrowspacer"></div>
    <div class="cookiedetails">
      <table width="100%">
        <tbody>
          <tr>
            <td class="cookiedesc" width="100%" colspan="2">This website does not use marketing-related cookies</td>
          </tr>
        </tbody>
      </table>
    </div>
  </div>
  <input type="hidden" name="as_sfid" value="AAAAAAWapUicUwMuGKH7J_YYq2Jo_n6c_M3pYz_7HTUA0IiZTeEO5vk1tbVxwUqHcQN2itIPaPPZGUkfxY2jQ9vkIOIA0eZWf9d-ErhYPxkC126hyWxEmU6T1ZoyULhMoxo-YvAXueoo0sSRerDBdb8OcRuXbLjtOQ_qHb0_EVZHYRmqUw=="><input type="hidden"
    name="as_fid" value="598b06e02886f73b5a02b01119a10f8351514945">
</form>

GET https://www.ebrd.com/find

<form action="https://www.ebrd.com/find" method="get">
  <div class="input-group">
    <input type="text" name="keywords" placeholder="Search" class="form-control">
    <div class="input-group-btn">
      <button type="submit" class="btn btn-default"><i class="glyphicon glyphicon-search"></i></button>
    </div>
  </div>
  <input type="hidden" name="as_sfid" value="AAAAAAWrSR6KuNddWFlYCeEeztfof0cYYAM8dbSMbAbXmUPUYA2Kwre3hLkcjdbGiswljaULirWrBCaLcMxjrNr3yTYZhokOLC7mYXgpULo-0urAoXWKvWs4CAvlUep3UwQ5NtPsU1WR3VcMQDf3rBct1dD4nZKo6xKMlqPUsvRZym5ZhQ=="><input type="hidden"
    name="as_fid" value="7f616624bc0af3a8e0eb598687d4e6a0d5208ce8">
</form>

Text Content

YOUR CHOICES

Expand the sections below to view details about cookies used on this website.

Essential

Marketing


Essential

closed

jsessionid This tracks individual visits to the website to enable measurement of
user visits. _gat_gtag_UA
_96333005_2, _ga, _gid Google Analytics cookies are used to record fully
anonymised data on visits to the website, so that the EBRD can interpret
audience actions and make our content more useful. MYSAPSSO2 Tracks viewership
of videos on the website


Marketing

closed

This website does not use marketing-related cookies

Save Preferences
Confirm cookie choices

Cookies are pieces of code used to track website usage and give audiences the
best possible experience.
Use the buttons to confirm whether you agree with default cookie settings when
using ebrd.com.

Yes, use default settings
No, let me change settings


English
 * English
 * Deutsch
 * Français
 * Русский

 * News
 * Corporate and investor information
 * Careers

 * What We Do
   
   
   SECTORS WE WORK IN
   
    * View list of sectors and key topics
   
   
   PROJECT INFORMATION
   
    * Project finder
    * Independent Project
      Accountability Mechanism
   
   
   
   
   WHAT WE PROVIDE
   
    * Products and services
    * Policy reform
   
   
   OPERATIONS AND PROCESSES
   
    * Evaluating our work
    * Strategies and policies
    * Client due diligence
    * Comment on our work
   
    
   
   
   
   
   KEY THEMES AND TOPICS
   
    * The war on Ukraine
    * The EBRD and digitalisation
    * EBRD Green
    * Economic Inclusion
    * Food security
    * Securing Chernobyl site
    * Local currency
   
   
   
   
   ECONOMIC RESEARCH
   
    * Economics at the EBRD
    * Office of the Chief Economist
    * Transition Report
   
   

 * Who We Are
   
   
   BACKGROUND
   
    * History of the EBRD
    * Basic documents of the EBRD
   
   
   CONTACTS
   
    * View by country and department
    * Media enquiries
   
   
   
   
   STRUCTURE AND STAFF
   
    * President Odile Renaud-Basso
    * Board of Governors
    * Board of Directors
    * Executive Committee
    * Senior leadership group
   
   
   
   
   OUR VALUES
   
    * Multiparty democracy and pluralism
    * Promoting transition
    * Environmental and social sustainability
    * Integrity and compliance
    * Backing gender equality
    * Transparency
   
   
   
   
   PARTNERING FOR IMPACT
   
    * Donors
    * Civil Society
    * Alumni Association
   
   

 * Where We Are
   
    * Albania
    * Armenia
    * Azerbaijan
    * Belarus
    * Bosnia and Herzegovina
    * Bulgaria
    * Croatia
    * Czechia
    * Egypt
    * Estonia
   
   
   
    * Georgia
    * Greece
    * Hungary
    * Jordan
    * Kazakhstan
    * Kosovo
    * Kyrgyz Republic
    * Latvia
    * Lebanon
    * Lithuania
   
   
   
    * Moldova
    * Mongolia
    * Montenegro
    * Morocco
    * North Macedonia
    * Poland
    * Romania
    * Russia
    * Serbia
   
    
   
   
   
    * Slovak Republic
    * Slovenia
    * Tajikistan
    * Tunisia
    * Türkiye
    * Turkmenistan
    * Ukraine
    * Uzbekistan
    * West Bank and Gaza
   
    
    
   
   

 * Work With Us
   
   
   PROJECT FINANCE
   
    * Loans
    * Equity
    * The financing process
    * Why finance with us?
    * Eligibility checker
   
    
   
   
   
   
   SUPPORT FOR SMES
   
    * Advice for businesses
    * Finance for businesses
    * Donor support
    * Flagship programmes
    * EBRD Know How Academy
   
   
   
   
   PROCUREMENT
   
    * Project procurement
    * Corporate procurement and
      Consultancy services
   
   
   TRADE FINANCE
   
    * Trade Facilitation Programme
   
    
   
   
   
   
   MORE WAYS TO WORK WITH THE EBRD
   
    * Treasury and Capital Markets
    * Mobilisation
   
   
   CAREERS
   
    * Working at the EBRD
   
    
   
   

 * News
 * Change language


 * Home
   
 * Work With Us
   
 * Trade Facilitation Programme

Trade Facilitation Programme


TRADE FACILITATION PROGRAMME: OVERVIEW

The European Bank for Reconstruction and Development (EBRD)’s award-winning
Trade Facilitation Programme (TFP) was set up in 1999 to promote and facilitate
trade to, from and within the economies where the EBRD invests.

Under the programme, we provide guarantees to international commercial banks,
thereby covering the political and commercial payment risk of transactions
undertaken by partner banks in the EBRD regions.

We also extend short-term loans to selected partner banks and factoring
companies to fund trade-related advances to local companies for pre-shipment and
post-shipment finance, as well as other financing necessary for the performance
of foreign trade contracts and domestic and international factoring operations.

Being part of the TFP means that our partner banks are better able to provide
trade financing to their clients, in turn giving entrepreneurs across the EBRD
regions the support they need to increase their access to the import and export
trade.

We cover all types of trade finance instruments, such as letters of credit,
counter-guarantees, promissory notes, bills of exchange, stand-by letters of
credit, irrevocable reimbursement undertakings (IRU), bid bonds and performance
bonds.

These instruments can be issued to support all types of goods, except
activities, products and substances listed in the TFP Environmental and Social
Exclusion List. 

In line with the EBRD’s Green Economy Transition approach, the Green Trade
Facilitation Programme (Green TFP) was set up in 2016. It allows partner banks
to use their existing trade finance facilities to finance the export, import and
local distribution of imported green technologies and materials to aid climate
change adaptation and mitigation.

We are equally working to accelerate the digital transition of trade finance and
correspondent banking. Using policy dialogue, along with awareness and capacity
building, we aim to bridge the digital gaps between our partner banks and global
banks. Supporting our partner banks in their digital transition will pave the
way for new and innovative trade finance business, and allow them to develop
further trade throughout the economies where the EBRD invests.

Since factoring and supply chain finance are fast-growing sources of short-term
financing for suppliers to micro, small and medium-sized enterprises, we also
engage with consultants to work with selected banks and factoring companies to
help them establish or improve their factoring operations.

Lastly, we understand the importance of meeting international standards in
financial crime prevention, trade-based AML, Know Your Customer and Customer Due
Diligence in trade finance. To enable our partner banks to meet these standards
we organise seminars and workshops throughout the year, and offer a wide range
of online training and activities.

We work with a large network of local banks in the EBRD regions and worldwide.
If you are an importer or an exporter and are interested in learning how we can
support your international trade business, please contact your local bank (see
the lists of issuing banks and confirming banks below).


KEY TRADE DOCUMENTS

 * Trade Facilitation Programme factsheet
 * e-Learning factsheet
 * Issuing banks
 * Confirming banks


TRADE FINANCE E-LEARNING PLATFORM

Access site
(External site - opens in new window)
 

Learn how the EBRD's innovative and award winning Trade Facilitation Programme
promotes trade across our region of operations and beyond.

More videos

 * 
   Trade Facilitation Programme: overview
 * 
   Products
 * 
   Training
 * 
   Awards
 * 
   Join the Trade Facilitation Programme
 * 
   Achievements
 * 
   FAQs

Contacts
Banks interested in participating in the Trade Facilitation Programme can
telephone the TFP team at the EBRD London HQ, or email us.

Five Bank Street
London
E14 4BG
United Kingdom

+44 20 7338 6000
Fax: +44 207 338 6119
Importers and exporters should contact an issuing bank.

 


TRADE EXCHANGE MAGAZINE


ISSUE 16: SILK ROAD CAPITAL BECOMES TRADE FINANCE HUB


WINTER 2017/18: JORDAN AND THE EBRD


SPRING - SUMMER 2017: ACCESSING FINANCE IN UKRAINE


AUTUMN - WINTER 2016: THE EBRD AND CYPRUS


SPRING SUMMER 2016: THE EBRD TURNS 25


AUTUMN-WINTER 2015: A TFP FIRST IN TURKMENISTAN


SPRING-SUMMER 2015: EN ROUTE TO SUSTAINABLE TRANSPORT


AUTUMN-WINTER 2014: TFP ANNUAL EVENT AND AWARDS CEREMONY


SPRING-SUMMER 2014: FOCUS ON CENTRAL AND EASTERN EUROPE


SEPTEMBER 2013: DISCOVERING CENTRAL ASIA WITH THE TFP


MARCH 2013: FUELLING SUSTAINABLE DEVELOPMENT

ENGAGE

 * Comment on a proposal
 * Report fraud, corruption and misconduct
 * Submit an environmental or
   social complaint
 * Give site feedback

FOLLOW US

 * 
 * 
 * 
 * 
 * 

CONTACT US

Request for Information
 * Request for Information
 * View all contacts
 * London HQ

 * Terms and conditions
 * Cookies
 * Sitemap