[Tender Reference No.] LBOTNY-2023-03-29-1
[No. of Times of Publication] 02
[Procuring Entity] Land Bank of Taiwan
[Address of Procuring Entity] 88 Pine Street, Ste 1500. , New York, NY 10005, USA
[Subject of the Procurement] 2023 Internal Audit (Including Corporate Compliance, BSA/ AML/ OFAC & NYSDFS PART 504, Lending and Credit Management (Independent Review, and Loan Operations), Cybersecurity Program (including Penetration Test and Vulnerability Assessments &NYSDFS PART 500), IT General Controls & Business Continuity and Disaster Recovery, and Vender Management)
[Service category] 866
[Supplementary description] No
[Value of Procurement] US$638,800
[Basis of Procurement] Article 18 and Article 19 of Government Procurement Act (GPA)
[This is based on Article 99 of GPA] No
[This is a Special Procurement] No
[This is an Inter-Entity Supply Contract] No
[Will Electronic Tender Document be acquired on the Internet] No
[Will Electronic tendering be accepted] No
[Status of Tendering] Second open tendering
[[Contact Person]  General Affairs Department
[Tel. No.] 917-542-0222
[Fax No.]
[Tender Document Fee and Mode of Payment] No Charge
[Address for Obtaining Tender Document] 88 Pine Street, Ste 1500. , New York, NY 10005, USA
[Time-limit for Receipt of Tenders] 04/26/2023 17:00
[Will Negotiation method be used] No
[Date of Tender Opening] 04/26/2023 17:30

[Venue of Tender Opening] Conference Room of the Branch
[Languages in which Tenders can be drawn up] Chinese-regular script or English
[Place of Performance] USA
[Reserved contracts] No
[Venue of Receipt of Tenders] As in Procuring Entity
[Tender Deposit] No
[Awarding Criteria]  A tender whose tender meets the requirement set forth in the tender documentation and is the lowest tender within the estimated value shall be awarded.
[This is conducted by guideline for procurement of services with different qualities] No
[This is subsidized by central government] No
[Question about the content of the tender] Please refer to the Procuring Entity.
[Summary of the Qualification requirements]
  (1) Participation is open to companies that have experience within the last three years with auditing, issue tracking and validation of large financial institutions (ranked within top 20 banks globally, according to 2022 The Banker Tier 1 Capital) in New York. At least one or more of team member in the company must be certified CIA and CAMS, be bilingual in Mandarin Chinese and English and have had experience in leading or participating in auditing two or more Asian banks. At least one of team member must have had previous work experience at local regulatory agency. Team members must have relevant training of minimum 40 hours annually. Other qualifications and requirements will be provided upon request.
  (2) Professional certification of auditors may be requested.
  (3) Participation should be located in USA.
[Additional Description)] N/A