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Transaction Management

A transaction is the process of money transferring from one place to another. Every day billions of transactions are made around the world and is a critical part of anyone’s business. Transaction Banking provides clients with banking services that allow them to transact efficiently with their customers, suppliers and counterparties. It helps corporations make and receive payments and control cash flow. Transaction Banking provides commercial banking products and services for corporate clients and financial institutions, including domestic and cross-border payments, cash management, risk mitigation and international trade finance as well as trust, agency, depositary, custody and related services.

There are a number of specialist areas within Transaction Banking which include:

  • Cash Management
  • Trade Finance
  • Securities Services
  • Capital Markets
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