| The Benchmarking Centre |
| The Transaction Banking WG |
| Retail Finance Working Group |
| Risk & Regulation Working Group |
| Financial Technology |
| Data & Analytics Working Group |
| List of Leading Practitioners |
Data, Research, Reports, Discussion Slides, Proceedings, Interviews and Opinions
This week’s transaction banking news includes Citi Japan’s new transaction banking head, StanChart’s new mobile trade finance features, and IFC providing funds to an Azerbaijani bank.
This week’s transaction banking news includes Citibank China’s new head of transaction services, JP Morgan’s escrow services in Vietnam, and EBRD’s trade finance facility for Middle Eastern institutions.
This week’s transaction banking news includes Citi’s new trade finance unit, RBS’ new head of transaction services for Japan, and IFC’s $3m loan to a Kenyan bank.
This week’s transaction banking news includes ABN AMRO’s MoU with KSURE, ANZ’s mobile cash management app, and JP Morgan’s senior treasury appointment in Thailand.
This week’s transaction banking snippets include JP Morgan’s first tri-party repo transaction, US Ex-Im Bank’s new regional office, and ANZ Fiji’s 120m trade finance loan.
Daily Press Releases We Receive
May 20, 2021
Siam Commercial Bank relies on Surecomp to support trade finance growth in Myanmar and Vietnam
Apr 18, 2018
Apr 02, 2018
Apr 02, 2018
We Follow
- For insightful views, Chris Skinner's blog, SWIFT Community.net, Supply Chain on SWIFT
- How are Asian FIs meeting the challenges and opportunities of cross-border payments?
- Banks’ Business Models Will Change
- Meeting the operational challenge of sanctions compliance
- Mobile Banking – Three winning strategies for banks
- Rmb internationalisation: Implications for the global financial industry
- Competition and Cooperation in China's Transaction Banking Industry
- Identifying anti-money laundering issues in Chinese banks
