Others (TA - RSF - RPA)

CPA SME Banking

IFC will support CPA, one of the largest bank in Algeria, to strengthen its Small and Medium Enterprise (SME) business allowing the bank to solidify its position as a market leader. IFC will advise the bank at the board and management levels to ensure that it meets international best practices in SME business as the bank is preparing to grow its SME portfolio. The partnership is also designed to allow the bank to expand lending to SMEs, thus helping Algerian enterprises to grow and create jobs.

DBACD Phase II

IFC's advisory engagement with DBACD will consist of three main components (i) Risk Management, focused primarily in the areas of financial risk, credit scoring and internal audit; (ii) Product Development, which will focus on developing and strengthening the MFI's offering of loans greater than LE 10,000; and finally (iii) Institutional Capacity Building, which will include, Customer Relationship Management, IT, Training and Transformation.

Morocco Secured Transactions

The project consists of providing technical assistance to the Government of Morocco for the enactment of secured transactions and collateral registry regulations; the development of an electronic centralized collateral registry for security interests in movable property and launch of the registry operations; and the implementation of a capacity building and training plan on the reforms undertaken directed to the main group of public and private stakeholders.

Commercial Bank in Egypt

This advisory project will strengthen the Small and Medium Enterprises banking operations of a leading Commercial Bank in Egypt by covering the following areas: 1 - Credit Risk Management: Design of a robust credit risk framework from origination to collection, including process improvement and automation (e.g. scorecards). 2 - Products and services: This Module will address the opportunity to develop a distinctive product and service offering. 3 - Execution Support: IFC will provide consultancy support to resolve challenges encountered during implantation

DBACD Phase II

IFC's advisory engagement with DBACD will consist of three main components (i) Risk Management, focused primarily in the areas of financial risk, credit scoring and internal audit; (ii) Product Development, which will focus on developing and strengthening the MFI's offering of loans greater than LE 10,000; and finally (iii) Institutional Capacity Building, which will include, Customer Relationship Management, IT, Training and Transformation.

Morocco Secured Transactions

The project consists of providing technical assistance to the Government of Morocco for the enactment of secured transactions and collateral registry regulations; the development of an electronic centralized collateral registry for security interests in movable property and launch of the registry operations; and the implementation of a capacity building and training plan on the reforms undertaken directed to the main group of public and private stakeholders.

Commercial Bank in Egypt

This advisory project will strengthen the Small and Medium Enterprises banking operations of a leading Commercial Bank in Egypt by covering the following areas: 1 - Credit Risk Management: Design of a robust credit risk framework from origination to collection, including process improvement and automation (e.g. scorecards). 2 - Products and services: This Module will address the opportunity to develop a distinctive product and service offering. 3 - Execution Support: IFC will provide consultancy support to resolve challenges encountered during implantation

CFE Tunisie

IFC will be providing advisory services (AS) to support CFE Tunisie specifically in its efforts to: (i) ensure its sustainability by building necessary capacity and improving its breakeven point and business-model in line with its strategic positioning, (ii) roll out and ensure a viable product offering to serve the VSE segment in Tunisia, and (iii) better manage risks and enhance resilience.

Morocco Secured Transactions

The project consists of providing technical assistance to the Government of Morocco for the enactment of secured transactions and collateral registry regulations; the development of an electronic centralized collateral registry for security interests in movable property and launch of the registry operations; and the implementation of a capacity building and training plan on the reforms undertaken directed to the main group of public and private stakeholders.

Commercial Bank in Egypt

This advisory project will strengthen the Small and Medium Enterprises banking operations of a leading Commercial Bank in Egypt by covering the following areas: 1 - Credit Risk Management: Design of a robust credit risk framework from origination to collection, including process improvement and automation (e.g. scorecards). 2 - Products and services: This Module will address the opportunity to develop a distinctive product and service offering. 3 - Execution Support: IFC will provide consultancy support to resolve challenges encountered during implantation