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Citi

Citi appoints new EMEA supply chain finance head

Appointee will lead Citi supply chain finance business in Europe, Middle East, and Africa (more…)

#bank#supply chain finance#trade

Dubai government and Citi announce new supplier payment solution

Supply chain finance offering to be provided in conjunction with Visa corporate purchasing card (more…)

#international#management#smes


The Banamex fraud – assessing the impact one year...

Cornelius Cavendish investigates how the USD400 million fraud case involving Citi's Mexican subsidiary, Banamex, has affected receivables finance industry risk…

#bank#factoring fraud#frauds


Citi announces supply chain finance programme with Etihad

Agreement marks the bank's first Abu Dhabi SCF partnership (more…)

#bank#cash-flow#liquidity


Citi announces another alleged fraud at Banamex

CFO reveals details of secondary case, including amounts involved (more…)

#credit risk#risk


Citi launches working capital analytics service

Bank announces new payables data tool for optimisation and efficiency (more…)

#bank#digital#digitisation


Citi finds other three sets of suspect loans, after...

The three sets of problem loans were identified in a research report by John McDonald, an analyst at Sanford C.…

#bank#conference


Citi to provide assed-based finance to mid-sized business

Citi Commercial Bank expands asset-based lending for mid-sized companies. (more…)

#bank#Gordon Brothers#international


Citi sees growing uptake of CNY transactions from Australian...

Small business leads surge of Chinese currency conversion, the Citi Trade Finance Market Index reveals. (more…)

#bank#exporters#exports


Citi to provide EUR200million to facilitate Greek exports

Citi agreed to provide EIB-supported credit facility to confirm letters of credit and other trade finance instruments of Greek banks.…


Citi launches mobile supplier finance tool

CitiDirect BE Mobile platform has evolved.  (more…)


Citi offers new trade finance interactive solution

Citi has launched a trade finance interactive solution, an interactive, logic-driven and real-time capability that applies data mining techniques to…

Citi appoints trade services head for Asia Pacific

Stephen Chua promoted at Citi Transaction Services.  (more…)

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