Transaction Banking

Awards

The Asset Triple A Treasury, Trade, Supply Chain and Risk Management Awards 2020

Transaction Banker of the Year, APAC: Sofia Hammoucha, Head of Transaction Banking, SEA
Best Service Provider – Transaction Bank in South Korea, India
Best Service Provider – Cash Management in South Korea
Best Service Provider – Supply Chain in Hong Kong, South Korea, Vietnam
Best Service Provider – Supplier Finance in India
Best Service Provider – Liquidity Management in India
Best in Treasury and Working Capital for MNCs in China, Malaysia
Best in Treasury and Working Capital for MNCs/LLCs in South Korea
Best Service Provider – Structured Trade Finance in Singapore
Best Supply Chain Solution in India for Sitac Kabini Renewables Private Limited (EDF Re Group)
Best Trade Finance Solution in India for ZF Wind Power
Best Supply Chain Solution in Singapore for Unilever Asia Pte Ltd. (“UAPL”) Singapore
Best Payments and Collections Solution in APAC for Vallourec
Best Payments and Collections Solution in India for Carlsberg India Pvt. Ltd.
Best Payments and Collections Solution in India for Capgemini Group
Best Payments and Collections Solution in India for Faiveley Transport
Best Payments and Collections Solution in Indonesia for PT. Perfetti Van Melle Indonesia
Best Payments and Collections Solution in Japan for Lacoste Japan Co., Ltd.
Best Payments and Collections Solution in South Korea for Merck Group
Best Payments and Collections Solution in Thailand for Mahle
Best Liquidity and Investments Solution in China for Lei Shing Hong Auto
Best Liquidity and Investments Solution in China for Roquette China
Best Liquidity and Investments Solution in Hong Kong for Jin Jiang International
Best Liquidity and Investments Solution in India for Zee Entertainment Enterprises Ltd.
Best Liquidity and Investments Solution in Malaysia for Air Liquide Malaysia Sdn Bhd
Best Liquidity and Investments Solution in Malaysia for Alfagomma Malaysia Asia Sdn Bhd and Dunlop Hiflex Asia Sdn Bhd
Best Supply Chain Solution in China for DSM (China) Ltd.
Best Supply Chain Solution in Hong Kong for Lenovo Group Limited
Best Supply Chain Solution in Hong Kong for Tata International Metals (Asia) Limited
Best Supply Chain Solution in India for Blue Star Limited
Best Supply Chain Solution in India for Voltas Limited
Best Supply Chain Solution in Indonesia for PT Barry Callebaut Indonesia
Best Supply Chain Solution in Vietnam for POSCO SS Vina Joint Stock Company

2020 Greenwich Asian Large Corporate Banking and Cash Management study

#1* Quality Leader in Asian Large Corporate Banking in South Korea
#1* Quality Leader in Asian Large Corporate Cash Management in China
#1* Quality Leader in Asian Large Corporate Cash Management in Singapore
Top 5 in Asian Large Corporate Banking Market Penetration
Top 5 in Asian Large Corporate Cash Management Market Penetration

Euromoney Trade Finance Survey 2020

Asia Best Services – #1 in India

2019 Greenwich Share and Quality Leaders for Asian Large Corporate Trade Finance

Rankings in the Quality Leaders – 2019
Overall Quality for Asia: #1*
Hong Kong: #1
South Korea: #1
Southeast Asia: #1*
Singapore: #1*

Rankings in the Share Leaders (Market Penetration) – 2019
Asia: #2
Hong Kong: #1*
Southeast Asia: #2
Singapore: #1*
Malaysia: #3

*tied

2019 Greenwich Excellence Awards for Asian Large Corporate Trade Finance 

Quality of Advice
Ability to Match Products and Services to Customer Needs

Treasury Today Adam Smith Awards 2019

Winner: Best Cash Management Solution – Merck Group
Highly Commended: Best Funding Solution – Lenovo
Highly Commended: Best Supply Chain Solution – Lenovo Singapore Pte Lrd
Highly Commended: First Class Relationship Management – SPCC JV JV (ON BEHALF OF SAIPEM S.A. AND CTCI CORPORATION)

The Asset, Triple A Treasury, Trade, Supply Chain and Risk Mgmt Awards 2019

Best ESG Transaction Bank
Best in Supply Chain Finance
Best Fintech Partner
Best Transaction Banker of the Year – India (Rupa BALSEKAR)
Editors’ Triple Star for INQUIRO
Best Service Provider for Liquidity Management in China
Best Service Provider for Supply Chain in Hong Kong
Best Service Provider in Supply Chain Vietnam
Best Service Provider for Supplier Finance in India
Best in Treasury and Working Capital for MNCs/LLCs in South Korea
Best in Treasury and Working Capital for MNCs in Singapore
Best Service Provider in Structured Trade Finance in Singapore
Best Liquidity and Investments Solution, China for Chia Tai Group Agro-Industry & Food Business China Area
Best Liquidity and Investments Solution, China for Lacoste China
Best Liquidity and Investments Solution, China for Plastic Omnium Holding (Shanghai)
Best Payments and Collections Solution, Hong Kong for Haitong UniTrust International Leasing Co., Ltd.
Best Supply Chain Solution (ESG), Hong Kong for Tom Tailor Sourcing
Best Supply Chain Solution, Hong Kong for Lenovo PC HK Limited and Lenovo Global Technology HK Limited
Best Supply Chain Solution, Hong Kong for Nanshan America Co. Ltd and Shandong Nanshan Aluminium Europa GmbH
Best Payments and Collections Solution, India for Ingram Micro India Pvt Ltd
Best Payments and Collections Solution, India for Trelleborg India Pvt Ltd
Best Supply Chain Solution, India for Gujarat Cooperative Milk Marketing Federation Limited (AMUL)
Best Supply Chain Solution, India for Infosys Ltd
Best Supply Chain Solution, India for Reliance Industries
Best Liquidity and Investments Solution, India for Renault Nissan Automotive India Pvt Ltd
Best Trade Finance Solution (ESG), Indonesia for PT Indokomas Buana Perkasa – Vinci Energies Group
Best Payments and Collections Solution (ESG), Indonesia for PT ROYAL LESTARI UTAMA
Best Payments and Collections Solution, Japan for Pigeon Corporation
Best Trade Finance Solution, Japan for Mitsubishi Fuso Truck and Bus Corporation
Best Payments and Collections Solution, Singapore for Roquette Asia Pacific Pte. Ltd.for
Best Structured Trade Finance Solution, Singapore for Cargill
Best Structured Trade Finance Solution, Singapore for JSW International
Best Payments and Collections Solution, South Korea for Mercedes-Benz Korea Ltd. & Daimler Trucks Korea Ltd
Best Supply Chain Solution, South Korea for KUKDO CHEMICAL CO., LTD
Best Payments and Collections Solution, Taiwan for Pernod Ricard Taiwan
Best Payments and Collections Solution, Thailand for SPCC Joint Venture – Saipem and CTCI Corporation
Best Trade Finance Solution, Thailand for Bangchak Corporation Plc.
Best Supply Chain Solution, Thailand for Oryx Stainless (Thailand) Co., Ltd.
Best Supply Chain Solution, Vietnam for Unilever Vietnam International Company Limited

Corporate Treasurer

Top 10 Best Treasury & Finance Strategies in Asia Pacific – PT Royal Lestari Utama

Euromoney Trade Finance Survey 2019

Asia Best Services – #3 in China
Asia Best Services – #3 in India
Regional Best Trade Finance Providers – #8 for BNP APAC

Treasury Today – Adam Smith Awards

Global Trade Review Best Deal Awards 2018

Best Deal – Garuda

Best Supply Chain Finance Bank

The Asset, Triple A Treasury, Trade, Supply Chain and Risk Management Awards 2018

Best Transaction Bank

Best Supply Chain Bank

Best Service Provider in Treasury and Working Capital for Emerging Corporates

Best Service Provider for E-Solutions Partner in Hong Kong

Best Service Provider for Supply Chain in South Korea

Best in Treasury and Working Capital for MNCs/LLCs in Taiwan

Best Service Provider for E-Solutions Partner in India

Best Bank in Working Capital & Trade Finance in Asean

Best service providers for multinationals (MNCs) and supply chain solutions in Indonesia

Best Bank for Supply Chain in Singapore

Best Asian Champion Cash Management Solution, Regional for CHINA DAHUA TECHNOLOGY

Best Asian Champion Cash Management Solution, Hong Kong for CHINA MENGNIU DAIRY

Best Asian Champion Supply Chain Solution, Hong Kong for Huawei

Best ESG Supply Chain Solution, Regional for PIMKIE

Best ESG Supply Chain Solution, India for SIEMENS GAMESA RENEWABLE POWER PRIVATE LIMITED

Best Automotive/Travel Cash Management Solution, South Korea for CONTINENTAL AUTOMOTIVE KOREA LTD

Best FMCG/Retail Cash Management Solution, China for CHRISTIAN DIOR COMMERCIAL SHANGHAI

Best FMCG/Retail Supply Chain Solution, Indonesia for UNILEVER INDONESIA

Best Industrial Supply Chain Solution, India for POSCO MAHARASHTRA INDIA PVT. LIMITED

Best Manufacturing Supply Chain Solution, Indonesia for PT PHILIPS INDONESIA

Best Manufacturing Working Capital Solution, Thailand for MICHELIN TH

Best Oil and Gas/Commodities Supply Chain Solution, Regional for ANGLO AMERICAN

Best Telecom/Media/Technology Cash Management Solution, India for Atos India Private limited

Best Telecom/Media/Technology Cash Management Solution, South Korea for Simmtech

Best Telecom/Media/Technology Cash Management Solution, Taiwan for New Kinpo Group

Corporate Treasurer 2017

Best Payment Strategy-Saint Gobain Group – BNP Paribas

Best Trade Financing Strategy-Garuda – BNP Paribas

Treasury Management International 2017

Global Bank of the Year for Financial Supply Chain Management

Euromoney Trade Finance Survey 2018 results

Trade Finance – Best Services’:

#1 China

#1 India

Global Finance

Global Best Pre-Shipment Financing Solution 2018”

Greenwich Quality Leader & Excellence Awards for Asian Large Corporate Trade Finance 2017

Greenwich Quality Leader

• No.1 Quality Leader in Asian Large Corporate Trade Finance
• No.1 Quality Leader in Large Corporate Trade Finance in China, Singapore, South Korea and Southeast Asia

Greenwich Excellence Awards

• Quality of Advice
• Speed of Error Correction
• Effectiveness in Reducing Paperwork

Greenwich Share Awards (market penetration)

• No.3* in Asia
• No.2* in Singapore
• No.3* in Hong Kong
• No.3 in Southeast Asia

* Tied

The Asset, Triple A Treasury, Trade, Supply Chain and Risk Management Awards 2017

Transaction Banker of the Year – Chye Kin Wee
Best Regional Specialist Awards – Supply Chain Solutions
Best in Treasury and Working Capital-MNCs/LLCs, Indonesia
Best in Treasury and Working Capital-MNCs/LLCs, South Korea
Best Service Provider-Liquidity Management, India
Best Regional Cash Management Solution for Royal Boskalis
Best Cash Management Solution, Hong Kong for Veolia
Best Cash Management Solution, India for Whirlpool
Best Cash Management Solution, Indonesia for Saint Gobain Group
Best E-Solution, South Korea for Lundbeck
Best E-Solution, Vietnam for Auchan
Best Liquidity Management Solution, India for Airbus
Best Supply Chain Solution, Regional for Serial System
Best Supply Chain Solution, China for Goldwind
Best Supply Chain Solution, Hong Kong for Huawei
Best Supply Chain Solution, India for Bharat Petroleum
Best Supply Chain Solution, Indonesia for Unilever Indonesia
Best Supply Chain Solution, South Korea for Humax
Best Working Capital Solution, Malaysia for Lhoist Group

Adam Smith Awards, Asia 2017    

Winner: Best Working Capital Management Solution – Lenovo (Singapore) Pte Ltd, Nick Chen, Commercial Financing Manager
Winner: Best AP Solution – Gamesa Wind (Tianjin) Co Ltd, Chen Tao, Finance Manager
Highly Commended: First Class Relationship Management – Amaris, Jerome Ruchard, Senior AFM of Asia

The Corporate Treasurer, Awards 2016   

Best Working Capital Solution for Lenovo
Best Technology Platform for Lundbeck Korea – BNP Paribas, Shinhan Bank
Best Supply Chain Finance Strategy for GoldWind Group

Adam Smith Awards, Asia 2016    

Highly Commended: Best Trade Solution – Shenzhen Kaifa Technology
Highly Commended: Harnessing the Power of Technology – Fameccanica Machinery (Shanghai)

The Asset, Triple A Treasury, Trade and Risk Management Awards 2016

Best Regional Specialist Provider – MNCs/LLCs
Best Bank for Overall Service Category for Liquidity Management, India
Best Bank in Treasury and Working Capital for MNCs/LLCs in Malaysia
Best Bank in E-Solutions Partner Bank in Malaysia
Best Bank in Treasury and Working Capital for MNCs/LLCs in South Korea
Best E-Solutions Partner Bank in South Korea
Best Liquidity Management Solution, China for Veolia Environnement SA
Best Cash Management Solution, Hong Kong for Convoy Asset Management
Best Working Capital Solution, India for Novateur Electrical & Digital Systems Private Limited
Best Cash Management Solution, India for Publicis Groupe
Best Working Capital Solution, Indonesia for Perfetti Van Melle
Best Electronic Banking Implementation, Malaysia for Imerys Group Malaysia
Best Structured Trade Finance Solution, Malaysia for Lafarge Malaysia Berhad Group
Best Cash Management Solution, South Korea for Lotte Nestle

The Corporate Treasurer, Awards 2015

Best Liquidity Management Strategy for Heineken (Asia Pacific)

The Asset, Triple A Treasury, Trade and Risk Management Award 2015

Editors’ Triple Star for OIRS interest rate allocation
Best E-Solutions Partner Bank, Hong Kong
Best Regional Liquidity Management Solution for Heineken
Best Regional Trade Finance Solution for Sunda International
Best Regional Structured Trade Finance Solution for TCL
Best Liquidity Management Solution, China for Chongqing Brewery/Carlsberg
Best Liquidity Management Solution, China for Lafarge China
Best Cash Management Solution, Hong Kong for Ageas
Best Cash Management Solution, India for Maruti Suzuki
Best Cash Management Solution, Indonesia for Gunnebo
Best Emerging Corporates

The Corporate Treasurer, Awards 2014

Best Short-Term Investment Strategy jointly with Menarini Asia-Pacific

EuroFinance China, Tao Zhu Gong Awards 2014

Winner of Best Cash Management – Carlsberg
Highly Recommended Award for Top Outsourcing Story/Shared Service Story – Carlsberg
Top Strategic Process Re-engineering – Lafarge
Highly Recommended Award for Supply Chain Financing – Yutong Bus

The Asset, Triple A Transaction Banking Awards 2014 – Treasury, Trade and Risk Management

Best Service Provider – eSolutions Partner Bank, Hong Kong
Best Service Provider – eSolutions Partner Bank, India
Best Electronic Banking Implementation, India for Fullerton India Credit Company
Best Electronic Banking Implementation, India for Viom Networks
Best Trade finance Solution, China for Sinobiz Holdings
Best Cash Management Solution, Hong Kong for CMA CGM
Best Cash Management Solution, Malaysia for Univan Ship Management Limited
Best Trade Finance Solution, Vietnam for Holcim Vietnam

The Asset, Triple A Treasury, Trade and Risk Management Awards 2013 – Transaction Banking Awards

Best eSolutions and Technology Bank Partner in Asia Pacific
Editors’ Triple Star Award – Connexis Connect in Asia Pacific
Best eSolutions Partner Bank in China
Best eSolutions Partner Bank in India
Best E-Banking Implementation Solution in Australia – BNP Paribas Securites Services
Best Liquidity Management Solution in China Carlsberg
Best Risk Management Solution in Hong Kong – SEB Group
Best E-Banking Implementation Solution in India – Gujurat Cooperative Milk Marketing Federation

 

Rankings

Asiamoney, Cash Management Poll 2016

No.1 Best Foreign Cash Management Bank in Hong Kong as voted by small-sized corporates
No.1 Best Foreign Cash Management Bank in India as voted by large-sized corporates
No.1 Best Foreign Cash Management Bank in Korea as voted by medium-sized corporates
No.1 Best Foreign Cash Management Bank in Singapore as voted by small-sized corporates

Asiamoney, Cash Management Poll 2015

Best Foreign Cash Management Bank in India, as voted by small sized corporates

Euromoney, Cash Management Poll 2014

No.2 Singapore
No.3 India
No.6 Asia

Euromoney, Cash Management Survey 2013

No.2 Best Domestic Cash Manager in India
No.3 Best Domestic Cash Manager in Indonesia
No.3 Best Domestic Cash Manager in Singapore