Citi’s Trade Services and Finance – Spotlight on Awards


Awards 2013

Triple A Transaction Banking Awards

  • Structured Trade Finance Award (Hong Kong) for Jindal Saw Ltd. transaction
Global Finance
  • World's Best Trade Finance Bank
  • World's Best Supply Chain Finance Bank
  • Best Bank for Risk Management in Asia
  • Best Bank for Risk Management in Latin America
  • Best Bank for Risk Management in Africa
  • Best Trade Document Management
  • Best Supply Chain Finance Provider in North America
  • Best Supply Chain Finance Provider in Latin America
  • Best Trade Finance Bank in the Americas
  • Best Trade Finance Bank in Argentina
  • Best Trade Finance Bank in Algeria
Global Trade Review

GTR Awards for Excellence

  • Best Global Export Finance Bank

GTR Deals of the Year

  • Cocobod
  • KTZ - Alstom Locomotives
  • Ghana Hospitals
  • Best Bank Trade Finance: North America
Trade Finance

Awards for Excellence


Global

  • Best Short-term Trade Finance Bank

EMEA

  • Best Trade & Supply Chain Bank EMEA
  • Best Trade Advisor EMEA
  • Best Overall Trade Finance Bank EMEA

Americas

  • Best Trade Advisor in North America
  • Best Export Finance Arranger in North America
  • Best Overall Trade Bank in North America

Asia Pacific

  • Best Overall Trade Finance Bank in Asia Pacific

2012 Deals of the Year


EMEA

  • Al Sufouh Transit
  • Govt Ghana
  • Kazakhstan State Railways
  • Global Foundries

Americas

  • OPIC Global

LATAM

  • Panama Metro-MIGA
  • Panama Metro-Coface
  • Shougang Hierro Peru

Asia

  • Ichthys LNG
  • Vinacomin
  • Reliance 2
Trade & Forfaiting Review

Awards for Excellence

  • Gold: Best Trade Bank North America

Deals of the Year

  • Grupo CASSA
  • SOCAR Training
  • Ghana Hospitals

Excellence Awards 2012

  • Silver - Best Bank for Export Finance

AWARDS ARCHIVE