Financial Institutions, a part of the Treasury and F.I. 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 380 banks in 88 countries, our 700 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.
Senior Vice-President & Unit Head
Manager - FI Compliance & Operations
FI Compliance & Operations Officer
FI Compliance & Operations