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
