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0002016713
Knowledge Guide and Diagnostic Tool

Development of a Knowledge Guide and Diagnostic Tool: Fueling Trade and Supply Chain Finance through Electronic Transferable Records, Digital Assets, and Tokens

The digitization of trade instruments presents a significant opportunity to modernize trade and supply chain finance, particularly in emerging markets and developing economies (EMDEs). The World Bank Group (WBG), through the Credit Infrastructure and MSME Finance Program and with support from the SECO Trust Fund, is launching a new knowledge initiative to develop a Knowledge Guide and Diagnostic Tool. These deliverables will support WBG teams and client countries in reforming legal frameworks to enable the adoption of Electronic Transferable Records (ETRs) and digital assets for enhanced access to finance by SMEs.


  • 90 - CONTRACT CONSULTANTS

  • Financial Sector: Other Non-bank Financial Institutions
  • 90.40 - FIRMS FOR OPERATIONAL PROJECTS

SELECTION OF CONSULTING FIRMS BY THE WORLD BANK GROUP

 

REQUEST FOR EXPRESSION OF INTEREST (EOI)

Electronic Submissions through WBGeProcure RFx Now

 

ASSIGNMENT OVERVIEW

Assignment Title: Knowledge Guide and Diagnostic Tool

Assignment Countries: - Not Country Related

 

ASSIGNMENT DESCRIPTION

Development of a Knowledge Guide and Diagnostic Tool: Fueling Trade and Supply Chain Finance through ElectronicTransferable Records, Digital Assets, and Tokens.

 

The digitization of trade instruments presents a significant opportunity to modernize trade and supply chain finance, particularly in emerging markets and developing economies (EMDEs). The World Bank Group (WBG), through the Credit Infrastructure and MSME Finance Program and with support from the SECO Trust Fund, is launching a new knowledge initiative to develop a knowledge Guide and Diagnostic Tool. These deliverables will support WBG teams and client countries in reforming legal frameworks to enable the adoption of electronic Transferable Records (ETRs) and digital assets for enhanced access to finance by SMEs.

 

OBJECTIVE

·

·       Develop a Knowledge Guide outlining international best practices, standards, legal reforms, and use cases for digitizing trade finance instruments.

·       Design a Diagnostic Tool to help WBG teams and client countries assess legal and regulatory frameworks and identify areas for reform.

·       Contribute to dissemination efforts by preparing presentation materials and participating in at least two webinars.


FUNDING SOURCE

The World Bank Group intends to finance the assignment/services described below under the following: The total budget allocated is USD 80,000 for the consultancy contract (excluding WBG staff time).

Indicative allocation:

·        Knowledge Guide: USD 40,000

·        Diagnostic Tool: USD 40,000

 

ELIGIBILITY

Eligibility restrictions apply:

·       Proven expertise in international trade law and trade finance, legal reform, and digital technologies (incl. tokenization, ETRs).

·       Strong familiarity with international standards (UNCITRAL MLETR, UNIDROIT, ICC rules, etc.).

·       Experience supporting multilateral development institutions or national governments on legal/regulatory diagnostics.

·       Ability to produce high-quality written products in English.

·       Multidisciplinary team including legal, economic, and fintech expertise.

 

SUBMISSION REQUIREMENTS

·       Experience supporting multilateral development institutions or national governments on legal/regulatory diagnostics.

·       Ability to produce high-quality written products in English.

·       Multidisciplinary team including legal, economic, and fintech expertise.

 

The World Bank Group invites eligible firms to indicate their interest in providing the services. Interested firms must provide information indicating that they are qualified to perform the services (brochures, description of similar assignments, experience in similar conditions, availability of appropriate skills among staff, etc. for firms; CV and cover letter for individuals). Please note that the total size of all attachments should be less than 5MB. Firms may associate to enhance their qualifications unless otherwise stated in the solicitation documents. When a group of firms associates submit an EOI, they must indicate which is the lead firm. If shortlisted, the firm identified in the EOI as the lead firm will be invited to the request for proposal (RFP) phase.


Expressions of Interest should be submitted, in English, electronically through WBGeProcure RFx Now

 

NOTES

 

Following this invitation for EOI, a shortlist of qualified firms will be formally invited to submit proposals. Shortlisting and selection will be subject to the availability of funding.

Only those firms which have been shortlisted will be invited to participate in the RFP phase. No notification or debrief will be provided to firms that have not been shortlisted.

If you encounter technical difficulties while uploading documents, please email the Help Desk at corporateprocurement@worldbank.org before the submission deadline.