Harmonisation of compliance procedures
Facilitation of correspondent banking activities with african banks
Support in Import, Export, Tender and Foreign Agreements operations
Use of ETC’s SWIFT (african network) RMA
Trade finance programs assistance
Assistance in internationalisation services, research and due diligence for african markets and counterparties
Cooperation with multilateral institutions
Multilateral Funds (FAGACE)
Business Law (OHADA)
Develpment / Multilateral banks and Financial Institutions (IFC, AfDB, BDEAC, EADB, BOAD, BADEA, Afreximbank, et cetera)
Audit companies (Mazars, et cetera)
Issuing / Confirming banks
Collecting / Presenting / Remitting banks
Clearing banks
ICE
Cassa Depositi e Prestiti
SACE - SIMEST
Finest
Free Zones (Trieste + multi-country network)
Industrial Districts
Commercial Platforms
Correspondent Banking /Commercial Agent (ETC)
Business Intelligence and Transaction Banking Specialist