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国际贸易中的风险控制与防范.ppt
go to View, Header and Footer to set date * 问答交流 Copyright ? 2003. Citibank, N.A. All rights reserved. CITIGROUP and the Umbrella Device are trademarks and service marks of Citicorp and its affiliates and are used and registered throughout the world. GTS Trade finance * GTS Trade finance * GTS Trade finance * 18 countries:Australia, Bangladesh, Brunei, China, Hong Kong, India, Indonesia, Japan, Korea, Malaysia, New Zealand, Pakistan, Philippines, Singapore, Sri Lanka, Taiwan, Thailand, Vietnam. From a customer perspective, these countries match our clients’ footprint of “Asia”. GTS Trade finance * We offer our financial institution clients a gateway into Citibank’s proprietary network spanning over 100 countries, and a correspondent bank network of over 3,000 correspondent banks. This global reach, with the backing of Citibank’s local expertise at both ends of the transaction, facilitates cross-border trade settlement securely and efficiently. GTS Trade finance * Large equity base allows us to handle large-value transactions. Largest proprietary network – enables us to handle both sides of the same trade transaction. Efficient processing - The sheer scale of Citibank’s regional operational infrastructure enables us to handle very high volumes. PPC handles 1 MILLION transactions per year. We have the scale. Our strong capital base makes it possible for us to handle high-value trade finance transactions that are beyond the scope of what other institutions can process. Trade Advisory Team in 槟城 share intelligence on trade successes in different geographies to create new and innovative trade solutions. CitiDirect – We are committed to web-enabling tedious, paper-intensive manual trade processes so you can improve operational efficiency. You can send instructions, retrieve reports, open LC thru CD. Obtain accurate, real-time information about your trad
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