Our Global Banking Network
Our global correspondent-banking network provides our valued customers a comprehensive one-stop solution for their international trade requirements.
Financial Institutions
International Banking with a Global Reach
Relationship-Centric Approach
Our international outreach and relationship-centric approach serve as a gateway to global trade.
Lasting Partnerships
Our expertise in inter-bank trade is a proven marker of our time-strengthened partnerships with established financial institutions.
Dedicated FI Centre
Our dedicated Group Financial Institutions Centre in Dubai, UAE, is supported by our footprint across the international markets that we operate in.
Financial Institutions (FI) Services
- Letters of Credit (LC) Advising/Confirmation
- Banker’s Acceptances
- Guarantees
- Syndicated Loans
- Usance Payable at Sight (UPAS)
- Risk Participation
- Trade Loans
Explore Our FI Products
LC Advising
We provide seamless access to local and regional banks by leveraging our branches and subsidiaries in major financial centres worldwide.
LC Confirmation
We provide risk mitigation solutions to businesses that deal with buyers in economically volatile environments.
Letters of Guarantee
We facilitate interbank cooperation and mitigate performance and financial risks.
Funded Products
We offer market-competitive pricing and exceptional turnaround time for funded transactions.
Our Financial Institutions Offer
Our specialized Group Financial Institutions team manages trade distribution under the Master Risk Participation Agreement (MRPA). With credit lines maintained for even the smallest banks, we offer comprehensive coverage in developing countries across the MENA region, South and Southeast Asia, China, and more. Furthermore, through our strategically located subsidiaries, we provide seamless coverage through their own MRPA agreements.
We offer a wide array of services to cater to your specific needs, including Nostro/Vostro Services and Remittances. Our processes are meticulously managed within a regulated environment while adhering to high international KYC (Know Your Customer) and AML (Anti-Money Laundering) standards.
Get in Touch
Head Office
Habib Bank AG Zurich,
Weinbergstrasse 59, 8006 Zurich,
Switzerland.
Phone:
Email us:
infoch@habibbank.com
