How to participate in the TFSP as an Issuing or a Confirming Bank:

For Issuing Banks:

1. The TFSP candidate Bank provides required list of documents for IIB’s KYC procedure;

2. After successful KYC, TFSP Team proceeds with an application to IIB’s Credit Committee for limit establishment;

3. When TF limit is successfully established, we finalize RMA process and can start our cooperation under the TFSP.

For Confirming Banks:

1. Pass through KYC & RMA procedures.

As IIB has recently initiated its TFS Programme our Team deploys efforts to extend the existing list of Confirming banks taking credit risk to IIB.

Trade Finance Support Programme

Trade finance instruments

Goods and Services

Business Development

Contacts

Tel..: +7 (495) 604 7594/95