Transaction Banking

​​​​​​​​Our award-winning team, geographic footprint, market insight and sectoral expertise allow us to make your business grow and flourish beyond borders. Bank ABC offers comprehensive Transaction Banking solution across Trade Finance, Supply Chain Finance and Cash Management to facilitate your trade flows and related financing across multiple markets in the region and globally.

Our suite of solutions can help you offset the risks and take advantage of opportunities, while an agile operating model ensures providing faster, safer solutions tailored to your unique business needs. Our digital banking platform “ABC Digital” gives you the flexibility to access account information, real time balance position, multi-currency payments, track loans, monitor cards and transaction status anytime, anywhere and all very securely.

Your Bespoke Trade Finance Specialist

Local knowledge and​ strong appetite in MENA, especially in emerging and frontier markets
Tailored Trade Finance solutions for complex documentary and open account structures
Diverse international footprint to facilitate your domestic and cross-border trade flows
Sector tailored solutions to meet your specific & evolving industry requirements
Multiple awards by leading Trade publications such as Global Trade Finance, Global Trade Review and The Banker

Your Local & International Cash Manager

Broad range of cash solutions for local & multinational corporates in our core markets of Egypt, Jordan, Algeria, Tunisia, the U.A.E. and Bahrain
Upstreaming liquidity into your central treasury centres across the world
Range of collection and payment services including local payments via local Funds Transfer System (FTS) and cross-border payments in all major currencies
Multi-format reporting (mid-day & end of day) along with Liquidity Management through Overnight Sweeps (one way) and Physical Sweeps
Dedicated RM’s, Cash Management and service team available to respond to all queries and issues