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CitiConnectSM allows you to streamline your file exchange and messaging process, reduce costs using automated processing, expedite dispute resolution and enhance customer service. Transactional and status information from multiple payment systems and locations can be delivered electronically for faster application of remittance details to your company's internal systems. CitiConnectSM is the most cost efficient solution for transmission and receipt of files from anywhere in the world.

From high volume transactions in multiple currencies, to individually processed payment files, to a round-the-clock link with your treasury management system, to real-time cash management, Citi has the banking integration solution to connect your financial supply chain.

No matter how you manage your treasury and financial information flows, Citi has the experience and technology expertise to meet your unique needs—integrating banking execution and information with your enterprise-wide treasury management, ERP and other cash management systems.

Among our capabilities are:

  • Integrated Treasury solutions – for corporate customers who wish to exchange Treasury information leveraging Treasury Workstation Solutions.
  • ERP Integration – for exchanging mass payment and collection transaction files with Citibank 24/7 from anywhere in the world.
  • SWIFT – using proven solutions ranging from very secure network solutions to industry-wide adopted messaging standards.
  • ISO 20022 XML – the new, global EDI standard for cash management developed to be bank-interoperable.