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Products and Services

Trade Finance

We offer innovative solutions to the most complex deals, including bills discounting, letters of credit financing, pre-export financing, receivables financing and forfeiting.

Citiprovides one-stop shopping for the financing needs of your company. Our trade finance experts offer innovative solutions to the most complex deals, drawing from a wide range of financing techniques. Our experience extends beyond local markets.

When arranging financing, we can draw on the expertise of international teams specialized in specific industries, such as Retail, Technology, Chemicals, Automobiles, Telecommunications, Energy and Branded Consumer Products.

Receivables Financing

Citi offers comprehensive domestic and international trade receivables financing solutions. Our solutions help increase liquidity in the supply chain and reduce the risk inherent in trade flows.

The financing can be offered on a "with recourse", "limited recourse" and "non-recourse" basis, and the transactions can be structured on a revolving or one-off basis.

As a supplier you can take advantage of our receivable finance programs which:

Supplier Financing

For well-established buyers interested in having an uninterrupted supply flow by providing liquidity to their suppliers and mitigating the risk inherent in open account sales, Citi has a solution, which enables you to:

Specialized Trade Solutions

When you require a non-traditional approach to financing, Citi Romania can provide tailored trade solutions.

Whatever your needs, our local market knowledge and expertise mean that we can structure a financial solution to meet your objectives. As a result, you can explore the potential for trade wherever it arises, and secure in the knowledge that we can support your transaction throughout its life cycle.