Awards

2008

The Asset

Triple A Transaction Banking Awards

  • Best Trade Finance Bank in the Philippines
Global Finance

World's Best Supply Chain Finance Providers

  • North America
  • Africa
Global Trade Review

Trade Services and Supply Chain Survey

  • Leading Trade Services Bank – North America
  • Leading Trade Services Bank – Latin America
Trade Finance

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
Trade & Forfaiting Review

Deals of the Year

  • Al-Bilad Islamic Bank

2007

The Banker – Technology Awards

  • Global Winner: Open Account Trade

Global Finance

  • 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

Trade Finance – 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 & Forfaiting Review

  • Trade Deal of the Year – Inter Ina Ltd. - Import LC Financing
  • Trade Deal of the Year – Matelec SAL, Lebanon – Structured Trade

Global Trade Review – Readers' Poll

  • Leading Trade Services Bank in North America
  • Leading Trade Services Bank in Latin America

Treasury Management International

  • Best Supply Chain Finance Bank in North America