Financial Institution Services

Payments received are processed immediately and cleared for good value. All book transfers are processed on a real-time basis with no human intervention. In cases where the beneficiary maintains an account with another bank, the relevant payment is processed via industry controlled RTGS.

Whether you are a global bank or a bank with a domestic focus, our simplified clearing process with a dedicated service team every step of the way, will make a profound difference to how you do business in the region. We can provide you with an effective and controlled approach to transact, with a highly satisfactory STP rate.

We process payments for all commercial services on the same day, provided we receive payment instructions before the relevant cut-off time. Our payment flows are consolidated with the beneficiary bank to ensure timely processing. We accept commercial payments in all major currencies relevant to beneficiary accounts in the region.

We offer a range of key trade solutions including:

1. Letter of Guarantees
2. Banker’s Acceptance
3. Post Shipment Financing
4. Letter of Credit Confirmation
5. Letter of Credit Advising/Negotiation