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

Regional Winners

Best in Treasury & Working Capital
Best Service Providers
Editors’ Triple Star
Best Transaction Bank
Winner
Also nominated
Best Treasury & Cash Management Bank
Winner
Also nominated
Best Working Capital & Trade Finance Bank
Winner
Also nominated
Best Structured Trade Finance Bank
Winner
Also nominated
Best Risk Management Bank
Winner
Also nominated
Best E-Solutions and Technology Partner Bank
Winner
Also nominated
Best Renminbi Bank
Winner
Also nominated
Best Renminbi Liquidity Management Bank
Winner
Also nominated
Best Renminbi Settlement Bank
Winner
MNCs/LLCs
Winner
Also nominated
Supply Chain Solutions
Winner
Also nominated
Emerging Corporates
Winner
Also nominated
New Economy
Winner
Also nominated
SMEs
Winner
Also nominated
Public Sector
Winner
Also nominated
NBFIs
Winner
Also nominated
Liquidity Management
Winner
Also nominated
ECA Financing
Winner
Also nominated
Editors’ Triple Star
Cash Agad
A point-of-sale cash management service that looks to provide a convenient, fast and secure way of disbursement through selected partner institutions including pawnshops and retail establishments.
E-Chain
Comprehensive financial service platform for core enterprises and their upstream and downstream firms. The platform includes supply chain management, online financing and risk management.
Paysmart
A cash management product available to Commercial MasterCard cardholders that aims to simplify the reconciliation process for a company. Services also include authorization controls on card usage and real time transaction alerts on purchases.
Quick Guarantee
The product is designed to cater to the SME market and enables a bank guarantee without having a credit facility with the bank. Issuance of a quick guarantee is within one working day and the maximum tenor is 36 months
Trade Alerts
Trade analytics programme, which uses big data to screen out ‘red flag’ trade finance transactions and detect anomalies in transaction behavior.
TradePay
A one-stop online import payment solution for companies to handle end-to-end import transactions across import payment modes. The platform will allow companies to store import documents and also track and monitor them.