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Australia and New Zealand
Global Transaction Services
The Citi Advantage
If you are looking to
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• | Optimise transaction turn around times and funds flow timing |
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• | Expand into new markets while minimising risk and maintaining your competitiveness |
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• | Develop a customised solution that matches your unique trade requirements |
Look to Citi.
With a network spanning more than 100 countries, and direct relationships with more than 3000 correspondent banks around the world, Citi enables you to minimise risk while still remaining competitive. We help you improve working capital, manage trade flows as well as multiple currency cash flows, and access information to facilitate the management of international trade activities.
Settlement - End-to-End Support
Our global network can enable the support in every aspect of documentary trade transactions, from issuing, advising, amending, confirming and paying letters of credit to the settlement and administration of documentary collections.
Risk Mitigation - Managing Risk Better
We can help structure your global approach to managing the risk inherent in today’s dynamic trade environment. We do this by tailoring our trade solutions to match your specific requirements for counter party and/or country risk mitigation and leveraging our longstanding relationships with trade insurance specialists.
Trade Information
We give you information on all your banking transactions around the world, letting you manage your trade services, cash management and foreign exchange data from the multiple locations where you conduct business.
The use of our award-winning web-based delivery platform, CitiDirect® Online Banking, provides both transaction initiation and information reporting.
Citi Australia provides a full range of trade services including:
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Advise/confirm letters of credit |
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Issuance/amendment of letters of credit |
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Establish direct export collections |
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Receipt of import collection |
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Issuance/amendment of guarantees |
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Provide finance |
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Receivable purchasing/discounting |
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Confirmation/risk management services |
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Negotiation of export letter of credit transactions |
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Initiate and track payments |
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Retrieve timely status reports |
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Communicate via an online customer service facility |
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Retrieve real-time data from local and global subsidiaries |
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Customise reporting for integration with other data systems |
Help Desk
Australia
1300 362 100New Zealand
0800 248 444Useful Links
http://www.citi.com.au/
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