Financial Institutions

What can you expect?

We offer our correspondent banks a high-quality service and support strategic partnerships by offering international Trade Finance capabilities with a significant understanding of the European Market and leveraging on an in-depth knowledge of international trade and international banking systems.

How does it work?

  • Credit capability to confirm, discount and refinance letters of credit
  • Financing options to L/C issuing banks
  • Trade finance-related financing, in various forms, to be agreed upon bilaterally
  • Issuance of Irrevocable Reimbursement Undertakings (IRUs)
  • Specialised competence center for bank guarantee business: efficient transmission and processing of L/G for your clients throughout our extensive network; dedicated L/G service providing professional examination and speed of execution.
  • Support on single and revolving discounting/forfaiting of corporate and/or FI-receivables (Supply Chain Finance)
  • Qualified assistance on secondary trade finance market: dedicated specialised team for sale / purchase of trade-related assets, deal structuring and recourse to a wide variety of risk mitigation tools, e.g. multilateral development banks, ECAs and insurances, forfaiting.

What’s in it for you?

  • Unrivaled CEE network
  • Trade finance offering ranging from the most traditional products and services – like guarantees, documentary collections, letters of credit and forfaiting – to highly competitive and more sophisticated cutting-edge business solutions, like BPOs etc.
  • Trade Finance Services Experts acting as your single entry point
  • Expertise in dealing with trade transactions, coupled with our state-of-art IT platforms
  • Holistic and integrated product and service offering along the value chain