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Request for Expression of Interest for Procurement of Consultant Firm

Issued by State Bank of India · via State Bank of India — procurement notices

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Published
3 Oct 2026
Closes
23 Oct 2026
Location
CORPORATE CENTRE, India
Sector
Financial & Professional Services

Details

SBI: EOI:2026-27/1: REQUEST FOR EXPRESSION OF INTEREST FOR PROCUREMENT OF CONSULTANT FIRM

REQUEST FOR EXPRESSION OF INTEREST FOR PROCUREMENT OF CONSULTANT FIRM (i) Formulation of Centralized EDD model (ii)Review of (a) Policy on KYC, Policy on Money Mules, (b) SOPs and Processes related to KYC and EDD (c) Measures implemented for mitigation of Money Mules risk and suggest means to enhance capabilities in identifying and restricting Money Mule activities. _____________________________ Ref: SBI:EOI:2026-27/1 dated : 01/10/2026 KYC Department, Operations, Floor no 6, State Bank Bhavan, Madame Cama Road, Nariman Point, Mumbai 400021. Expression of Interest for procurement of__ consultant for devising Centralized EDD model and for reviewing Policies ______ Page 2 of 36 Schedule of Events Sl No Particulars Remarks 1 Contact details of issuing department (Name, Designation, Mobile No., Email and office address for sending any kind of correspondence regarding this EOI) Name: Abhijit Ganpatrao Pangarekar Designation: Deputy General Manager Email ID: [contact details removed] Contact Address: KYC Department, Operations, Floor no 6, State Bank Bhavan, Madame Cama Road, Nariman Point, Mumbai 400021. Contact Number: [contact details removed] Name: Venkata Harish Saripalli. Designation: Chief Manager Email ID: [contact details removed] Contact Address: KYC Department, Operations, Floor no 6, State Bank Bhavan, Madame Cama Road, Nariman Point, Mumbai 400021. Contact Number: [contact details removed] Bid Document Availability including changes/amendments, if any to be issued EOI may be downloaded from Bank’s website https:// www.sbi.co.in procurement news from 03.10.2026 to 23.10.2026 3 Last date for requesting clarification Upto_13.10.2026____ (time) on___17.00PM_____ (date) All communications regarding points / queries requiring clarifications shall be given in writing or by e-mail. 4 Pre - bid Meeting at (venue) From 16.10.2026(15:00) to__16.10.2026_______(time) on_18:00_____(date) at Operations department, SBI, CC or through online meeting _________ (venue) or through online meeting Expression of Interest for procurement of__ consultant for devising Centralized EDD model and for reviewing Policies ______ Page 3 of 36 5 Clarifications to queries raised at pre - bid meeting will be provided by the Bank. On_19.10.2026_______ (date) 6 Last date and time for Bid submission Upto_17:00 ______(time) on_23.10.2026_______ (date) 7 Address for submission of Bids (Please incorporate details of e - Procurement Agency portal wherein online bid has to be submitted) ____ To be submitted online through e - tendering website - https://etender.sbi ________________________ ____________________________ 8 Date and Time of opening of Technical Bids __17:00PM_______ (time) on___27.10.2026______ (date) Authorized representatives of Bidders may be present online during opening of the Technical Bids. However, Technical Bids would be opened even in the absence of any or all of Bidders representatives. 11 Tender Fee (Note for reference: Amount may be decided by the TPNC to recover actual cost of issuance of tender, at no profit no loss basis) Rs._20,000______ Amount should be deposited in Account Name:_ SBI CENTRAL OFFICE OMD AC Ac 10768099503 IFSC SBIN0008586 Bank & Br SBI, Madam Cama Road Br MICRCODE 400002101 ___________ Tender fee will be non-refundable. 12 Contact details of e -Procurement agency appointed for e-procurement Name: M/s Antares Systems Limited, Kolkata Contact person: Kushal Bose Mob: [contact details removed], Email: [contact details removed] Expression of Interest for procurement of__ consultant for devising Centralized EDD model and for reviewing Policies ______ Page 4 of 36 Part-I S.N. INDEX 1 INVITATION TO BID 2 BACKGROUND 3 DISCLAIMER 4 DEFINITIONS 5 ELIGIBILITY AND TECHNICAL CRITERIA 6 COST OF BID DOCUMENT 7 CLARIFICATIONS AND AMENDMENTS ON EOI/PRE-BID MEETING 8 CONTENTS OF EOI DOCUMENTS 9 BID PREPARATION AND SUBMISSION 10 DEADLINE FOR SUBMISSION OF BIDS 11 MODIFICATION AND WITHDRAWAL OF BIDS 12 BIDDING PROCESS/ OPENING OF TECHNICAL BIDS 13 CONFLICT OF INTEREST 14 CODE OF INTEGRITY AND DEBARMENT/BANNING 15 GOVERNING LANGUAGES 16 APPLICABLE LAW 17 TENDER FEE 18 NOTICES 19 OTHER TERMS & CONDITIONS Part-II APPENDIX INDEX A BID FORM B BIDDER’S ELIGIBILITY CRITERIA C TECHNICAL CRITERIA/SCOPE OF WORK D BIDDER DETAILS E PRE-BID QUERY FORMAT F FORMAT FOR SUBMISSION OF CLIENT REFERENCES

Region/Province: CORPORATE CENTRE

Published: 03-Oct-2026

Closing date: 23-Oct-2026

Issued by State Bank of India.

Context for bidders

We hold 694 notices from State Bank of India, going back to May 2026 — 193 of them still open. They buy mostly in Real Estate & Facilities, Financial & Professional Services and Construction & Infrastructure. There are 230 open Financial & Professional Services tenders in India. This one closes in 21 days.

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