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A number of global trends are leading to a renewed focus on the transaction banking sector. These trends include the globalisation of trade, the increasing importance of liquidity management and a heightened emphasis on securing relationships in a world where both competition and clients are becoming more global and sophisticated.
Transaction Banking (TB) can be defined as the set of instruments and services that a bank offers to trading partners to financially support their reciprocal exchanges of goods (e.g.trade), monetary flows (e.g., cash), or commercial papers (e.g., exchanges). TB allows banks to maintain close relationship with their corporate clients – banks don’t want to be dis-intermediated by other players.
The Transaction Banking division of a bank typically provides commercial banking products and services for both corporates and financial institutions, including domestic and cross-border payments, risk mitigation, international trade finance as well as trust, agency, depositary, custody and related services. It comprises the Cash Management, Trade Finance and Trust & Securities Services businesses.
www.transaction-banker.com is a specialist online publication providing news and analysis on all aspects of the transaction banking industry. Our mission is to provide the most relevant, timely, accurate and informative content to our subscribers who are high-level market participants.