El Salvador

Track Record

Technical Assistance in Treasury Management – Banco Salvadoreno

Financial Access provided technical assistance to improve the treasury unit and market risk management processes. A treasury scan was performed in order to assess the bank’s treasury functions and benchmark them against international best practices.

The scope of work included:

  • To conduct a diagnostic scan of the bank’s treasury operations;
  • To propose recommendations for improvement;
  • To implement the recommended initiatives.

Risk Management Advisory to a Commercial Bank – Financial Access was retained by the bank to perform a risk management advisory project. The objectives of the project were to:


  • Design a framework for the management of refinanced/restructured retail and SME/corporate accounts and portfolios;
  • Define risk measurement and control metrics and tolerance policies;
  • Recommend account handling and recovery frameworks/techniques for the refinanced/restructured portfolios;
  • Structure a comprehensive package for regular portfolio analysis and reporting.