Trade Facilitation Programme

Awards

The Trade Facilitation Programme (TFP) honours the most active issuing and confirming banks participating in the programme in 2021. The winners of the awards are selected based on the number of guarantee transactions.

The 2021 TFP Awards are awarded to banks in the following countries (in alphabetical order):

Most Active Issuing/Partner Banks 2021

Country

Award Name

Bank Name

ALBANIA

Most Active Issuing Bank in 2021 in Albania

BANKA OTP ALBANIA SH.A.

ARMENIA

Most Active Issuing Bank in 2021 in Armenia

ARMSWISSBANK CJSC

BELARUS

Most Active Issuing Bank in 2021 in Belarus

PRIORBANK JSC, MEMBER OF RBI GROUP

BOSNIA AND HERZEGOVINA

Most Active Issuing Bank in 2021 in Bosnia and Herzegovina

RAIFFEISEN BANK DD BOSNA I HERCEGOVINA.

BULGARIA

Most Active Issuing Bank in 2021 in Bulgaria

UNITED BULGARIAN BANK

CROATIA

Most Active Partner Bank in 2021 in Croatia

ERSTE&STEIERMÄRKISCHE BANK D.D.

EGYPT

Most Active Issuing Bank in 2021 in Egypt

BANK AUDI S.A.E.

EGYPT

Most Active Issuing Bank in 2021 in Egypt

QATAR NATIONAL BANK ALAHLI

GEORGIA

Most Active Issuing Bank in 2021 in Georgia

TBC BANK

GREECE

Most Active Issuing Bank in 2021 in Greece

PIRAEUS BANK

JORDAN

Most Active Issuing Bank in 2021 in Jordan

BANK AL ETHIHAD JORDAN

JORDAN

Most Active Issuing Bank in 2021 in Jordan

JORDAN AHLI BANK

KAZAKHSTAN

Most Active Issuing Bank in 2021 in Kazakhstan

JSC BANK CENTERCREDIT

KOSOVO

Most Active Issuing Bank in 2021 in Kosovo

NLB BANKA SH.A. PRISHTINA

KYRGYZ REPUBLIC

Most Active Issuing Bank in 2021 in Kyrgyz Republic

OJSC OPTIMA BANK

LEBANON

Most Active Issuing Bank in 2021 in Lebanon

BYBLOS BANK

MOLDOVA

Most Active Issuing Bank in 2021 in Moldova

OTP BANK S.A

MONGOLIA

Most Active Issuing Bank in 2021 in Mongolia

KHAN BANK

MONTENEGRO

Most Active Issuing Bank in 2021 in Montenegro

HIPOTEKARNA BANKA AD PODGORICA

MOROCCO

Most Active Issuing Bank in 2021 in Morocco

BANK OF AFRICA BMCE GROUP

NORTH MACEDONIA

Most Active Issuing Bank in 2021 in North Macedonia

KOMERCIJALNA BANKA AD SKOPJE

ROMANIA

Most Active Issuing Bank in 2021 in Romania

ALPHA BANK ROMANIA S.A.

SERBIA

Most Active Partner Bank in 2021 in Serbia

ADDIKO BANK A.D. BEOGRAD

TAJIKISTAN

Most Active Issuing Bank in 2021 in Tajikistan

BANK ESKHATA OJSC

TUNISIA

Most Active Issuing Bank in 2021 in Tunisia

BANQUE DE TUNISIE

TURKEY

Most Active Issuing Bank in 2021 in Turkey

ALTERNATIFBANK A.Ş.

UKRAINE

Most Active Issuing Bank in 2021 in Ukraine

JSB UKRGASBANK

UZBEKISTAN

Most Active Issuing Bank in 2021 in Uzbekistan

JSICB "IPAK YULI"

WEST BANK AND GAZA

Most Active Issuing Bank in 2021 in West Bank and Gaza

QUDS BANK PLC

MOST ACTIVE CONFIRMING BANK

Most Active Confirming Bank in 2021

COMMERZBANK AG (Germany)

 

GREEN AWARDS

Most Active Issuing Bank – Green Trade

PIRAEUS BANK, GREECE

Most Active Confirming Bank – Green Trade

UBS SWITZERLAND AG

 

DEAL OF THE YEAR – GREEN TRADE (JOINT)

 Uzbekistan

“UZBEK INDUSTRIAL AND CONSTRUCTION BANK” JOINT-STOCK COMMERCIAL BANK

Improving the energy efficiency of the retail sector in Uzbekistan

 UK

J.P. MORGAN

 

Greece

PIRAEUS BANK

Promoting renewable energy in Cyprus through the installation of photovoltaic plants

Cyprus

HELLENIC BANK PUBLIC COMPANY LTD.

 

Armenia

AMERIABANK CJSC

Achieving reduction of water and energy usage in Armenia through the import of a modern bottling line

Italy

BANCA POPOLARE DI SONDRIO S.P.A.

 

Greece

ALPHA BANK

Supporting circularity in the PET plastics sector in Greece

Austria

UNICREDIT

 

Romania

ALPHA BANK ROMANIA S.A.

Promoting responsible forest management by supporting trade in sustainably sourced wood products

Italy

INTESA SANPAOLO

 

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

One Exchange Square
London
EC2A 2JN

+44 20 7338 6000
Fax: +44 207 338 6119


Importers and exporters should contact an issuing bank.

 

Trade Exchange Magazine