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420 banks in 77 countries & 650 Global Correspondents

Financial Institutions, a part of the Transaction and International Banking Group, primarily focuses on building and maintaining relationships within the financial sector. Relations range from authenticated communication links by way of SWIFT RMA to trade, treasury and account maintenance in different currencies worldwide. With over 420 banks in 77 countries, our 650 globally located correspondents provide all trade services, seeking to add value and service to our branches and functional units. Services include advising, confirmation, discounting of letter of credits, reimbursement undertakings and standby LCs and guarantees. Further, the ever-increasing SWIFT RMA relationships with financial institutions serve to route all kinds of transactions.

Services Provided

L/C Advising

L/C Confirmation

Islamic Alternative to Discounting of Export Bills

Reimbursement Undertakings

Standby Letters of Credit

Guarantees

Collaboration with Multilateral Organizations

International Finance Corporation’s Global Trade Finance Programme

Boosting Access to Trade Finance for Entrepreneurs & Businesses

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Asian Development Bank’s Trade Finance Facilitation Programme

Facilitating Letters of Credit

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Contact our Dedicated Representatives

Syed Yasir Ali

EVP - Head Financial Institutions

[email protected]

Syed Shabib Ahsan

VP - Senior Relationship Manager

[email protected]

Muhammad Saud Shakeel

Senior Relationship Manager - FI

[email protected]


Rija Ashfaq

Relationship Manager - FI

[email protected]

Ayesha Shahid

Relationship Manager - FI

[email protected]

Muhammad Qasim

Manager - Compliance & Operations FI

[email protected]


Muhammad Ahmed

Assistant Manager - Compliance & Operations FI

[email protected]

Umair Usmani

Assistant Manager - Compliance & Operations FI

[email protected]