About the Trade Finance Survey
The survey gives our readers valuable information on the global trade finance market. We analyse the feedback of thousands of users of trade finance services and rank providers across a range of categories at global, regional and national levels.
For questions related to the survey please contact: insight@euromoney.com
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Global
Regional
Regional by Industry Sector
Domestic
Market Leader | |||
2023 | 2022 | Bank | |
1 | 1 | HSBC | |
2 | 2 | Deutsche Bank | |
3 | 3 | Citi | |
4 | 5 | BNP Paribas | |
5 | 4 | UniCredit | |
6 | 7 | Standard Chartered | |
7 | 6 | DBS Bank | |
8 | 9 | Societe Generale | |
9 | 12 | Santander Group | |
10 | 26 | Bank of China | |
11 | 13 | Commerzbank | |
12 | 8 | BBVA | |
13 | 27 | ICBC | |
14 | 19 | Bank of America | |
15 | 14 | ING Group | |
16 | 15 | Credit Agricole | |
17 | 18 | Intesa San Paolo | |
18 | 30 | ICICI Bank | |
19 | 11 | JPMorgan | |
20 | 23 | HDFC Bank | |
21 | 16 | SMBC | |
22 | 10 | MUFG | |
23 | 22 | Mashreqbank | |
24 | 20 | State Bank of India | |
25 | 41 | ADCB | |
26 | 31 | Emirates NBD | |
27 | 55 | Rabobank | |
28 | 45 | Axis Bank | |
29 | 37 | United Overseas Bank | |
30 | - | SEB | |
31 | 21 | UBS | |
32 | 40 | CaixaBank | |
33 | 50 | OCBC Bank | |
34 | 54 | FAB | ...
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A strong focus on data quality – coupled with exhaustive system testing and adherence to regulatory standards and ethical guidelines – underpins the AI-driven fraud-prevention programmes of the world’s leading financial institutions.
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Manish Kohli, global head of payments solutions at HSBC, speaks to Euromoney about how client-centric innovation, technological transformation, and a strong leadership ethos are driving the bank’s edge on payments and treasury solutions.
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It’s no secret that transaction banking, particularly in the payments space, is at the forefront of innovation and rapid transformation. To keep pace, banks must act swiftly, remain agile, and prioritise the end customer’s experience.
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Amid Citi’s global restructuring, which brought the bank’s treasury and trade solutions and securities services under the same umbrella, Shahmir Khaliq, Citi’s head of services, explains how ever-changing client needs are the driving force behind the bank’s evolution.
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At SIBOS, Mark Monaco, head of global payments solutions at Bank of America, pulled back the curtain on the strategies driving the bank’s leadership in an exclusive interview with Euromoney. “Success has three ingredients: people, process and technology,” Monaco shared on the bank's ability to stay ahead in an ever-evolving industry.

Trade Finance Survey
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