Citi's Trade Services and Finance – Spotlight on Awards
Awards 2009
2008 Best Deal of the Year in Africa
- Precision Air Services
Triple A Transaction Banking Awards
- Best Trade Finance Bank in the Philippines
World’s Best Trade Finance Providers
- Americas
- Mexico
- United States
Best Supply Chain Finance Providers
- North America
2008 Deals of the Year
- Braskem
- Digicel Pacific
- Interpipe
- Severstal
- Votorantrade
- Yemen LNG
Middle East Oil and Gas Deal of the Year
- Yemen LNG
Project Finance International
Middle East Oil and Gas Deal of the Year
- Yemen LNG
2008 Deals of the Year
- Braskem
- Celtel Tanzania
- Eletrobras
- Interpipe
- Jiangsu Linsang Solar
- Petrovietnam
- Yemen LNG
Awards for Excellence
Global – Winner
- Best Trade and Supply Chain Bank
- Best FI Trade Servicing Bank
- Best DFI Finance Arranging Bank
Global – Highly Commended
- Best Short-Term Trade Finance Bank
- Best Online Trade Finance Bank
- Best Export Finance Arranger
Asia – Winner
- Best Overall Trade Finance Bank in Asia
- Best International Trade Bank in India
- Best International Trade Bank in Malaysia
- Best International Trade Bank in Thailand
- Best International Trade Bank in Vietnam
- Best Trade Bank in Hong Kong
Asia – Highly Commended
- Best International Trade Bank in Indonesia
- Best International Trade Bank in Korea
- Best International Trade Bank in Philippines
- Best International Trade Bank in Taiwan
- Best International Trade Bank in Sri Lanka
- Best Trade Bank in Singapore
EMEA – Highly Commended
- Best Trade Finance Bank in Western Europe
Latin America – Highly Commended
- Best Trade Finance Bank in Brazil
North America – Highly Commended
- Best Trade Finance Bank in North America
- Braskem
- Precision Air Services
- Severstal
- EcoBank/Benin (Special Merit)
Awards 2008
Triple A Transaction Banking Awards
- Best Trade Finance Bank in the Philippines
World’s Best Supply Chain Finance Providers
- North America
- Africa
Trade Services and Supply Chain Survey
- Leading Trade Services Bank – North America
- Leading Trade Services Bank – Latin America
2007 Deals of the Year
- Grupo Ferrociario
- CIBA
- AVEA
- Guardian
- Stena
- Laguna Verde
- OGK4
- UC Rusal
- CRVD
Awards of Excellence – Global Awards
- Best Short-Term Trade Finance Bank
- Best Trade Services Bank
- Highly Commended: Best Supply-Chain Finance Bank
- Highly Commended: Best Forfaiting Institution
- Highly Commended: Best Export Finance Arranger
Awards of Excellence – Asia Awards
- Best Overall Trade Finance Bank
- Best International Trade Bank in Indonesia
- Best International Trade Bank in Korea
- Best International Trade Bank in Vietnam
- Best International Trade Bank in Taiwan
- Best Trade Bank in Hong Kong
- Highly Commended: Best International Trade Bank in China
- Highly Commended: Best International Trade Bank in India
- Highly Commended: Best International Trade Bank in Malaysia
- Highly Commended: Best International Trade Bank in Thailand
- Highly Commended: Best Trade Bank in Singapore
Awards of Excellence – EMEA Awards
- Highly Commended: Best Trade Finance Bank in Central and Eastern Europe
- Highly Commended: Best International Trade Bank in Pakistan
- Highly Commended: Best International Trade Bank in Russia
Deals of the Year
- Al-Bilad Islamic Bank
Awards 2007
Technology Awards
- Global Winner: Open Account Trade
- Best Global Bank – Trade Finance
Best Trade Finance Bank and Provider for
- The Americas
- United States
- Mexico
Best Trade Services Bank
- Latin America
- Central and Eastern Europe
Awards for Excellence
- Best Trade Services Bank
- Best Short-Term Finance Bank
- Best Export Finance Arranger
- Best Trade Finance Software/Technology Provider
- Best Regional Trade Bank in Asia
- Best Trade Bank – Malaysia
- Best Trade Bank – Philippines
- Best Trade Bank – Singapore
- Best Trade Bank – Vietnam
- Best Regional Trade Finance Bank in Central Asia (Highly Commended)
- Best Regional Trade Bank in Central and Eastern Europe (Highly Commended)
- Best Trade Finance Bank – China (Highly Commended)
- Best Trade Finance Bank – Hong Kong (Highly Commended)
- Best Trade Finance Bank – India (Highly Commended)
- Best Trade Finance Bank – Korea (Highly Commended)
- Best Trade Finance Software/Hardware Provider in Asia (Highly Commended)
Awards for Excellence – Global
- Best Trade Services Bank
- Best Short-Term Finance Bank
- Best Export Finance Arranger
- Best Regional Bank in Asia
Awards for Excellence – Asia
- Best Trade Bank in Malaysia, Philippines, Singapore, Vietnam
- Trade Deal of the Year – Inter Ina Ltd. - Import LC Financing
- Trade Deal of the Year – Matelec SAL, Lebanon – Structured Trade
- Best Supply Chain Finance Bank in North America
