Credit Assessment Processes at DFI and ECA

The IACPM’s membership includes a number of development banks, export credit agencies and other similar financial institutions, which have evolving business and strategic objectives and require specialized governance and risk management frameworks for their portfolios.   Against this backdrop, the IACPM conducted a survey on credit assessment processes at these institutions.

As a result of this effort, a new white paper is now available:  Credit Assessment Processes:  A Focus on Development Finance Institutions and Export Credit Agencies.

The paper presents multiple key takeaways and industry perspectives related to:

  • Risk rating assessments at inception and post booking
  • Credit review and governance
  • Reporting structure within first line or second line
  • Future path and evolution

White Paper of Key Findings:
Credit Assessment Processes:  A Focus on Development Finance Institutions and Export Credit Agencies