CABEI - Central American Bank for Economic Integration



  Credit Division

The Credit Division is responsible for performing the analysis, supervision and follow up of credit operations and for attending to special credits by applying current regulations pursuant to the best international practices to ensure that CABEI maintains a healthy credit portfolio.

Contact information:
Randall Chang, Credit Manager a.i.

  Sector and Countries Division

The Sector and Country Division is primarily responsible for promoting the economic integration and the economic and social development of the Central American region. It plays a leading role with different sectors in the founding and beneficiary countries by generating, identifying and managing projects and programs that maximize CABEI’s impact on development, thereby complying with the provisions of Article 2 of the CABEI Constitutive Agreement and with other regulations in force.

Contact Information:
Javier Roríguez, Sector and Countries Manager a.i. 

  Finance Division

The Finance Division is responsible for mobilizing resources to finance the Bank’s different projects and programs, as well as for evaluating and defining the Bank’s optimal lending capacity to guarantee adequate levels of capital in order to ensure the Bank’s long-term financial sustainability.

Contact information:
Hernán Danery Alvarado, Finance Manager

  General Services and Technology Division

The General Services and Technology Division is responsible for administrative support, institutional procurement, logistical support, continuous process improvement, technological support and the effective management of the Bank’s financial operations.

Contact information:
Francisco Cornejo, Operations and IT Manager

   Risk Management Division

The Institutional Risk Division is responsible for the Bank’s integrated risk management and seeks to identify, measure and administer CABEI’s risk exposure.

Contact information:
Juan Mourra, Risk Manager



  Strategic Programming and Strategic Programs

The Strategic Programming and Strategic Programs Office is responsible for developing and proposing strategic instruments based on the guidelines of the Board of Governors and the Board of Directors to guide the Bank's actions. It is also responsible for developing and proposing operational instruments based on input from the Bank's different offices in order to achieve the Bank's objectives by means of adequate institutional strategic alignment.

Contact information:
Jennifer Bonilla, Strategic Programming and Strategic Programs Advisor a.i. 

  Institutional Relations Office

The Institutional Relations Office is responsible for promoting the Bank's image on a national and international level in order to position CABEI as a first-rate development bank. It also establishes and implements the Bank’s Institutional Communications Strategy.

Contact information:
Salvador Sacasa, Head of the Institutional Relations Office

  Legal Affairs Office

The Legal Affairs Office is responsible for protecting the Bank’s interests by reporting to the Board of Directors and Upper Management on all legal matters related to the Institution’s active and passive operations, as well as on legal issues of an administrative nature to ensure the effective and efficient performance of the Bank’s business, pursuant to the applicable legal framework, the Constitutive Agreement and the Institution’s other internal regulations, policies and provisions.

Contact information:
Julio Eduardo Martínez, Chief of Legal Affairs

  Human Resources Office

The Human Resources Office is responsible for attracting, retaining and developing the professional excellence of the Bank's personnel to support the fulfillment of the institutional strategy.

Contact information:
José Roberto Galindo, Human Resources Chief

  Compliance Office

The Compliance Office is responsible for the effective application throughout the Institution of the policies and procedures in force regarding the prevention of money laundering and terrorism financing in order to prevent CABEI from being used as a vehicle for such ends. 

Contact information:
Nestor Alejandro Chávez, Compliance Officer

  Environmental and Social Sustainability Office

The objective of the Office of Enviromental and Social Sustainability is to guarantee the implementation of the Enviromental and Social Policy and the Impact Evaluation System in Development, together with its instruments, ensuring the highest international standards of Sustainability for all the operations of the CABEI.

Contact information:
Norma Palma, Head of Office a.i.