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Appointee will lead Citi supply chain finance business in Europe, Middle East, and Africa (more…)
#bank#supply chain finance#trade
Supply chain finance offering to be provided in conjunction with Visa corporate purchasing card (more…)
#international#management#smes
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
Agreement marks the bank's first Abu Dhabi SCF partnership (more…)
#bank#cash-flow#liquidity
CFO reveals details of secondary case, including amounts involved (more…)
#credit risk#risk
Bank announces new payables data tool for optimisation and efficiency (more…)
#bank#digital#digitisation
The three sets of problem loans were identified in a research report by John McDonald, an analyst at Sanford C.…
#bank#conference
Citi Commercial Bank expands asset-based lending for mid-sized companies. (more…)
#bank#Gordon Brothers#international
Small business leads surge of Chinese currency conversion, the Citi Trade Finance Market Index reveals. (more…)
#bank#exporters#exports
Citi agreed to provide EIB-supported credit facility to confirm letters of credit and other trade finance instruments of Greek banks.…
CitiDirect BE Mobile platform has evolved. (more…)
Citi has launched a trade finance interactive solution, an interactive, logic-driven and real-time capability that applies data mining techniques to…
Stephen Chua promoted at Citi Transaction Services. (more…)