Trade Finance

And Morgan Stanley unit pays $35m for mishandling customer data.

The process resulted in a 10-day reduction of document processing time.

It is accessible via SWIFT’s global API.

Luthria first joined the bank in 2012.

Fee and commission income shrank by over 230% during the fiscal year.

But core businesses are expected to show resilience.

He is tasked with implementing the "New" Europe Strategy and reap full benefits of growth.

The programme has helped facilitate trade flows of over $1b annually.

It is one of the first virtual asset service providers to obtain full licensure approval.

The monetary authority also granted one to an Australian firm.

They have processed close to 350 million API calls for corporate clients since 2017.

Lloyd will be responsible for leading the bank’s newest TTS digital payment solution.

Daniel Qian is also head of structured trade & export finance.

The bank will facilitate the opening of bank accounts in Tazapay.

Citi Treasury and Trade Solutions has appointed Kanika Thakur as Asia Pacific trade head, effective immediately, according to a press release. She...

These platforms digitalise LC workflow and issuance.