Zimbabwe Trade Finance

BancABC Zimbabwe is a bank that offers personal, business, and corporate banking services, with a focus on innovation and customer-centric solutions, including partnerships with Mastercard and Zimswitch for advanced payment options. The bank also provides treasury and foreign exchange services and is committed to Corporate Social Responsibility (CSR) through initiatives in education, healthcare, and women's empowerment.

Zimbabwe Trade Finance

CBZ Holdings is a financial services Group, listed on the Zimbabwe Stock Exchange. We have 9 subsidiaries namely CBZ Bank, CBZ Capital, Datvest, CBZ Life, CBZ Agro-Yield, CBZ Risk Advisory, CBZ Properties, CBZ Insurance and CBZ Red Sphere Finance. We are there to bring convenience to our clients through innovation, efficient service delivery, competence and flexibility whilst adhering to principles of integrity, transparency and fairness.

Zimbabwe Trade Finance

First Capital Bank (Zimbabwe) is a leading Zimbabwean bank, formerly known as Barclays Bank of Zimbabwe, that offers a comprehensive range of personal, corporate, and commercial banking services, including accounts, loans, digital banking, and insurance. It operates as a subsidiary of FMB Capital Holdings plc, a financial services group with presence in several Southern African countries, and is a listed company on the Zimbabwe Stock Exchange.

Zambia Trade Finance

Banking as a whole was changing fast and specialised financial services divisions sprung up within the bank. A massive investment was made into computers and new technology. In 1998 the financial services interests (which included their shareholding in First National Bank) of Rand Merchant Bank Holdings and Anglo-American Corporation were merged to form FirstRand Limited, which is listed on the JSE Securities Exchange. Consequently, FNB became a wholly owned subsidiary of FirstRand Limited and currently trades as a division of the group. FNB also has subsidiaries in Swaziland, Botswana and Namibia which are all listed on their country's respective stock exchanges. Today, with branches throughout South Africa as well as in Swaziland, Botswana, Namibia and Zambia, FNB continues to offer a wide range of banking products, including Online Banking, Forex, home loans and day-to-day banking and other financial products.

Zambia Trade Finance

Ecobank Zambia is a full-service bank. It provides Wholesale, Retail, Investment and Transactional Banking services to governments, financial institutions, multinationals, local companies, SMEs and individuals. Ecobank has had a presence in Zambia since August 2009 and currently operates through its 7 branches in Lusaka (Thabo Mbeki, Cairo Road, Woodlands and Industrial Branch), and on the Copperbelt (Kitwe, Ndola and Copperbelt University). Ecobank Zambia’s services are delivered by three customer-focused business segments namely Corporate Banking, Commercial Banking and Consumer Banking all of which are supported by an Integrated IT platform operated by eProcess, the group’s technology subsidiary. The bank is increasingly focusing on digital platforms to provide convenience to its clients. It is committed to serving its clients with speed, accuracy and the highest level of professionalism. Ecobank won the “Best Customer Experience Organisation in Zambia” awarded by the Zambia Institute for Customer Management in 2015. Ecobank Zambia was also awarded the Best Overall Bank for EMV Migration in Southern and East Africa by VISA in 2016. The bank will continue to work towards customer service excellence in Zambia.

Zambia Trade Finance

Absa Bank Zambia PLC is part of Absa Group Limited, an African financial services group that aims to be the pride of the continent. Absa Group Limited is listed on the JSE in South Africa and is one of Africa’s largest diversified financial services groups with a presence in 12 countries across the continent and around 42, 000 employees. We’re committed to finding local solutions to uniquely local challenges and everything we do is focused on adding value. To this end, we offer our clients a range of retail, business, corporate and investment, and wealth management solutions. We also ensure a positive impact in all the countries where we operate.

Zambia Trade Finance

Zambia National Commercial Bank Plc (ZANACO) was established in 1969 to serve the financial needs of the Zambian economy and it has since evolved into a leading Bank nationwide. In 2007, GRZ sold a 49% stake in the Bank to Rabo Development B.V a subsidiary of the Cooperative Central Raiffeisen-Boerenleen Bank (Rabobank) of Netherlands. Subsequently, Rabo Development sold a 3.41% stake to Lizara Investments Limited, a nominee of the Zambia National Farmers Union (ZNFU), following the Bank’s initial public offering in 2008. The Bank remains majority-owned by Zambians and it thus considered “citizen owned”. The relationship Rabobank enables Zanaco to benefit from technical assistance and best practices in various areas of banking. In our quest to meet customer expectations Zanaco’s strategic focus has been centered around improved service delivery. Guided by our Vision, Mission and Values, we are determined and committed to ensuring that we not only meet the expectations or our over 978,000 customers who cut across the Personal, Corporate, Government, SME and Agriculture sectors, but exceed them.

Yemen Trade Finance

Yemen Bahrain Shamil Bank was established as a closed Yemeni joint stock company with a fully paid-up capital of six billion Yemeni riyals, pursuant to a permit issued by the Central Bank of Yemen on February 17, 2002. The Bank's vision: To be a leader in providing banking services within the framework of Islamic Sharia principles. The Bank's mission: We seek to disseminate the principles of Islamic economic thought by providing comprehensive Islamic banking services with the required quality and speed through a highly efficient and effective work team, meeting the aspirations of our customers on a national and regional scale, and leading to a continuous increase in the Bank's profits and assets, as part of its contribution to supporting the process of economic development and fulfilling its social responsibility.

Yemen Trade Finance

Providing comprehensive, high-quality Islamic banking services through a highly efficient and capable workforce, utilizing the best banking and technological systems to meet the aspirations of our individual and corporate clients. Seeking to spread the principles of Islamic transactions by providing comprehensive Islamic banking services in a simple and fast manner through a highly efficient and effective team that aims at meeting the aspirations of customers at the national and regional levels, while at the same time aim at increasing bank’s profits and assets in the context of contributing and supporting the process of economic development and fulfilling social responsibility.

Yemen Trade Finance

The bank runs assets that are estimated by 502 billion YR that is approximately 2.006 billion US dollars. Its fixed capital is 20 billion Rials that is approximately 80 million US dollars. Tadhamon Bank has experience that spans since his start on 1996 years and has more than 700 employees. The bank has continuously worked on developing its services through its specialized staff highly qualified and at the same time maintain the essence of the Islamic values on which it was founded. In other words, the bank plays a key role in bridging the gap between the modern banking requirements and the essential values of Islamic banking legislation. The bank does its best efforts to be Recognized by all stakeholders as a remarkable Islamic bank. It Consider a leader in its activities to international financial markets, and above all, contribute effectively to supporting the national economy.

Virgin Islands, US Trade Finance

Oriental Bank is part of the OFG Bancorp, a financial holding company based in San Juan, Puerto Rico, that operates in the U.S. and the U.S. Virgin Islands. Founded in 1964, the bank offers a range of consumer and commercial banking, lending, and wealth management services to individuals, businesses, and institutions. Their mission is to help clients achieve their financial goals through simplified experiences, ongoing education, and strong financial solutions.

Virgin Islands, US Trade Finance

Founded in 1964, OFG Bancorp is a diversified financial holding company that operates under U.S., Puerto Rico and U.S. Virgin Islands banking laws and regulations. Our principal subsidiaries – Oriental Bank, Oriental Financial Services and Oriental Insurance – provide a wide range of retail and commercial banking, lending and wealth management products, services and technology, primarily in Puerto Rico and U.S. Virgin Islands. As a challenger brand, Oriental differentiates itself through an enhanced customer experience that is enabled by increased digital capabilities, more efficient and agile operations, and expert advice. Our mission is to make progress possible for our customers, employees, shareholders, and the communities we serve.

Virgin Islands, British Trade Finance

Republic Bank (BVI) Limited is a bank operating in the British Virgin Islands, offering services in retail, SME, business, and corporate banking, including current accounts, savings accounts, loans, and credit cards. As part of the larger Republic Bank Limited group, this Trinidad and Tobago-headquartered financial institution also has operations in several other Caribbean countries and Ghana.

Virgin Islands, British Trade Finance

Popular has been in constant evolution since its founding more than a century ago. From a small bank, it has transformed into a large corporation offering a wide variety of financial products and services and with a presence in the United States, the Caribbean, and Latin America. We are a financial services provider with operations in Puerto Rico, the United States, the Caribbean, and Latin America. We support sponsorships of events that develop sports, promote culture, education, and economic development, support diversity and inclusion, and foster a sense of community.

Virgin Islands, British Trade Finance

British Virgin Bank are an International Investment Management Corporation, specializing in the Guarantee and Credit universes. Flexible by nature, our Opportunity Analysists operate a unique approach, understanding the importance for businesses to expand and the significance of Capital and Financial Support. British Virgin Bank provide Business Support to organizations of all sizes and positions, ranging from start-ups to international conglomerates with debenture and Secure Funding Considerations.

Vietnam Trade Finance

ANZ is one of the first foreign banks to open, and has been in the country since 1993. In 2008, ANZ was granted a banking license by the State Bank of Vietnam to incorporate locally in Vietnam. ANZ Vietnam has offices in two major cities, Hanoi and Ho Chi Minh City. Today, ANZ Vietnam offers a full range of banking services to Multinational Corporates, Large Local Corporates and Financial Institutions. Our award winning FX, Trade and Cash Management Platforms make operating in multiple countries easier and more efficient for our clients. As the hub for the Greater Mekong Region (GMR), which includes Vietnam, Thailand, Myanmar and Laos, ANZ Vietnam plays a pivotal role in the bank’s wider strategy, connecting customers with each other and with markets across the region. ANZ is the largest foreign bank in the GMR.

Vietnam Trade Finance

VietinBank, or the Vietnam Joint Stock Commercial Bank for Industry and Trade, is a leading state-owned bank in Vietnam, founded in 1988 and headquartered in Hanoi. It offers a comprehensive suite of banking services for corporate, retail, and SME customers, including deposits, loans, international trade finance, and digital services. VietinBank is known for its extensive domestic network, including branches and transaction offices across Vietnam, as well as an international presence with branches in Germany and a representative office in Myanmar. The bank is publicly listed on the Ho Chi Minh City Stock Exchange (HOSE) and is recognized for its role in Vietnam's economic development.

Vanuatu Trade Finance

BRED (Vanuatu) Limited is part of the second largest banking group in France, ‘Banque Populaire’, which also has outlets in New Caledonia, Tahiti, Vanuatu, Fiji and Solomon Islands. Situated in downtown Port Vila & Luganville, BRED is located in the heart of Vanuatu’s business community. The recently renovated building offers you a modern, friendly and comfortable environment for all your banking needs. At BRED we strive to offer you a full range of quality products with the highest level of professional service. From individual clients to large corporations, BRED has a banking service to suit everyone.

Vanuatu Trade Finance

BSP Financial Group Limited (BSP) is the leading bank in the South Pacific, operating in Papua New Guinea, Fiji, Solomon Islands, Cook Islands, Samoa, Tonga, and Vanuatu. BSP has the largest branch and electronic banking network and in excess of PGK 23.050 billion in assets. BSP continues to operate the largest ATM and EFTPoS fleet across the Pacific countries in which it is located and remains committed to modernising the way it does business, so that customers receive the best quality of products and services; its employees develop professional skills and engage with the communities they serve; and its shareholders are appropriately rewarded for the support of their investment.

Vanuatu Trade Finance

Wanfuteng Bank provides commercial and investment banking, retail banking, transaction banking and asset and wealth management products and services to corporations, institutional investors, small and medium-sized businesses, and private individuals.

Uzbekistan Trade Finance

KDB Bank Uzbekistan is a leading commercial bank in Uzbekistan, established in 1996, and a subsidiary of the Korea Development Bank (KDB). It offers a wide range of banking services, including corporate and individual banking, credit, deposits, trade financing, and digital banking, serving local and international clients. The bank aims to support Uzbekistan's economic development by leveraging KDB's expertise and maintaining high standards of service and international regulatory compliance.

Uzbekistan Trade Finance

Ipoteka-bank is a leading Uzbek commercial mortgage bank that became part of the OTP Group of Hungary in 2023 after OTP Bank acquired a majority stake. The bank offers a range of services including online and remote banking, settlement and cash services, corporate services, and financing for micro and small businesses. It also provides mortgage loans and issues Eurobonds, holding a strong market position in Uzbekistan.

Uzbekistan Trade Finance

Asakabank is a major state joint-stock commercial bank in Uzbekistan, established in 1995 to support the automotive industry and offer a wide range of banking services to individuals and businesses. It is one of the largest banks in the country by capital and assets and is majority-owned by the state, though privatization plans are underway. The bank provides personal, business, and corporate banking solutions, including loans, card accounts, electronic payments, and transfers, and also has a dedicated mobile banking application, "Asakabank," for its customers.

Uzbekistan Trade Finance

Uzpromstroybank (JSCB “Uzbek Industrial and Construction Bank”) is one of Uzbekistan's oldest and largest banks, founded in 1922 to finance strategic sectors and now offering a broad range of retail, corporate, and SME services. The bank focuses on traditional banking services, project financing for infrastructure and key industries, and has been expanding its reach into small and medium-sized enterprises (SMEs) and retail banking.

Uruguay Trade Finance

BBVA Uruguay is the Uruguayan subsidiary of the global financial group, Banco Bilbao Vizcaya Argentaria (BBVA), offering a wide range of banking services for personal and corporate clients through its network of branches in Montevideo and the country's interior. Established in 2000 through a merger, the bank has a significant presence in the market and focuses on innovation and client relationships, acting as a modern distributor of both financial and non-financial services. BBVA Uruguay is a key player in the local financial market, particularly supporting the agricultural sector and adapting to the demands of the 21st century with digital solutions and a focus on sustainability.

United States Trade Finance

Drip specializes in efficient working capital solutions, offering both payable and receivable finance solutions. While our core expertise lies in financing international trade, we extend our services to facilitate domestic transactions within a country. Our goal is to provide seamless underwriting and financing options for businesses of all sizes, catering not only to SMEs but also to large enterprises. Utilizing technology, we aim to transform the landscape of working capital solutions, making it accessible and straightforward for businesses, regardless of their scale, to meet their financial needs. With offices in the United States and India, Drip Capital is a fintech company founded by Wharton alumni Pushkar Mukewar and Neil Kothari. Our dynamic team, consisting of engineers, data scientists, and seasoned finance professionals, operates from Palo Alto and Mumbai.

United States Trade Finance

PNC Bank, the banking subsidiary of The PNC Financial Services Group, is a major U.S. financial institution headquartered in Pittsburgh, Pennsylvania, offering a broad range of services including retail banking (checking, savings, loans, mortgages), business banking, corporate and institutional banking, and wealth management services across 27 states. The company emphasizes strong customer and community relationships and is known for its commitment to financial education, particularly through its Grow Up Great program.

United States Trade Finance

Wells Fargo & Company is a major American multinational financial services company that provides a wide range of products and services, including banking, investment, mortgage, and consumer and commercial finance, to individuals, businesses, and institutions. Founded in 1852 and headquartered in San Francisco, it is one of the nation's largest banks and serves customers through its extensive network of branches, ATMs, online banking, and mobile platforms.

United States Trade Finance

Citi, formerly known as Citibank, is a global financial institution founded in 1812, providing financial services to consumers, institutions, and corporations worldwide. As a leading global bank, its core services include personal banking, wealth management, investment and corporate banking, and transaction services through a vast global network in numerous countries. Citi's mission is to provide financial services that enable client growth and economic progress, with a focus on connecting millions of people across hundreds of cities.

United Kingdom Trade Finance

Blueray Capital is a commercial finance specialist providing business finance solutions to established UK businesses to help them achieve their growth & acquisition goals. We also work with residential and commercial property investors and developers, providing bridging finance, development finance and BTL mortgages. Partners with over 200 banks, specialist lenders and debt funds, many of whom are not accessible directly, Blueray Capital saves its clients time and money.