The Asset Triple A Awards
The Asset Triple A
Treasury, Trade, Supply Chain and Risk Management Awards 2017
Trade Finance Solutions
Regional
Al Fahim Group
Al Fahim Group
Provider:
Standard Chartered
Award:
Best Structured Trade Finance Solution
Industry:
Auto Trading
Financing for the client that identified cash flows to be ring-fenced.
Aster DM Healthcare
Aster DM Healthcare
Provider:
Standard Chartered
Award:
Best Structured Trade Finance Solution
Industry:
Healthcare
Complex facility that involved dual currencies and multiple tranches with specified repayment schedules.
Classic Fashion Apparel Industry
Classic Fashion Apparel Industry
Provider:
Standard Chartered
Award:
Best Structured Trade Finance Solution
Industry:
Consumer Goods
Loan facility used for company's expansion secured with receivables due from the company's top customer.
Etisalat Misr SAE
Payoneer
Provider:
NBAD
Award:
Best Structured Trade Finance Solution
Industry:
Telecom
Important facility for the company that allows it to further expand in the challenging Egyptian market.
Huawei Tech Investment
Huawei Tech Investment
Provider:
Deutsche Bank
Award:
Best Structured Trade Finance Solution
Industry:
Information Technology
Discounting receivables from a Latin American emerging market.
Australia
Australia
Maxum Foods
Maxum Foods
Provider:
ANZ
Award:
Best Structured Trade Finance Solution
Industry:
Consumer Goods
A scalable working capital facility that represented the first structured trade finance transaction incorporating Australia and New Zealand.
China
China
Beijing Energy Financial Leasing
Provider:
Deutsche Bank
Award:
Best Trade Finance Solution
Industry:
Financial Services
Cost-efficient, flexible five-year financing structure.
COSCO Shipyard Group
COSCO
Provider:
China Merchants Bank
Award:
Best Trade Finance Solution
Industry:
Transport
A trade finance solution that enhances COSCO Shipyard Group's working capital where a state-owned insurer insures the transaction.
Datang Financial Leasing
Datang Financial Leasing
Provider:
Deutsche Bank
Award:
Best Structured Trade Finance Solution
Industry:
Financial Services
Mid-tenor accounts receivable financing.
Henan Jinli Gold Lead Co
Provider:
HSBC
Award:
Best Structured Trade Finance Solution
Industry:
Commodities
Bilateral pre-export financing to a Chinese POE lead/silver producer for working capital purposes.
International Far Eastern Leasing
FE
Provider:
Deutsche Bank
Award:
Best Trade Finance Solution
Industry:
Financial Services
Provided a receivables financing facility for the company.
Intime Retail
Intime
Provider:
Standard Chartered
Award:
Best Structured Trade Finance Solution
Industry:
Retail
Transaction allowed the client to optimize its capital structure by maintaining a reasonable amount of liabilities on its balance sheet.
Siemens Financial Services Limited
Payoneer
Provider:
Deutsche Bank
Award:
Best Trade Finance Solution
Industry:
Information Technology
Provided a letter of credit ROBO programme for the client.
WanXiang Resources
Payoneer
Provider:
DBS
Award:
Best Trade Finance Solution
Industry:
Auto Parts
A tailor-made trade finance solution enhancing working capital cycle and adding value to the business strategy.
XPCC Tianshan Aluminum
Provider:
HSBC
Award:
Best Structured Trade Finance Solution
Industry:
Commodities
Pre-export finance, which has improved the company's working capital position.
India
India
PT TVS Indonesia
PT TVS
Provider:
Deutsche Bank
Award:
Best Structured Trade Finance Solution
Industry:
Manufacturing
Innovative export prepayment solution for the company.
Suzlon Energy
PT TVS
Provider:
IndusInd Bank
Award:
Best Structured Trade Finance Solution
Industry:
Energy
Letter of credit facility backed by letter of comfort from lender of project.
Indonesia
Indonesia
Mitra Pinasthika Mustika Finance
Provider:
Standard Chartered
Award:
Best Structured Trade Finance Solution
Industry:
Financial Services
Established a robust repayment schedule to match financing requirements.
PT Soechi Lines
Payoneer
Provider:
Standard Chartered
Award:
Best Structured Trade Finance Solution
Industry:
Logistics
Group is able to tap into the loan syndication market for the first time despite market challenges.
Waskita
Waskita
Provider:
UOB
Award:
Best Structured Trade Finance Solution
Industry:
Construction
A contract financing solution structure was customized for client to allow for risk mitigation.
Malaysia
Malaysia
Crafs
Orient Petroleum
Provider:
CIMB
Award:
Best Trade Finance Solution
Industry:
Consumer Goods
Put in place a financing solution to support the company's working capital requirements eliminating the cash flow gap and foreign exchange risk.
Pakistan
Pakistan
Orient Petroleum
Orient Petroleum
Provider:
Standard Chartered
Award:
Best Structured Trade Finance Solution
Industry:
Oil & Gas
Deal allows client to substantially enhance its revenue and operations.
Singapore
Singapore
Fortrec Chemicals & Petroleum
Fortrec Chemicals
Provider:
DBS
Award:
Best Trade Finance Solution
Industry:
Chemicals
End-to-end trade solution for the company's emerging markets expansion.
South Korea
South Korea
Crucialtec
Provider:
Standard Chartered
Award:
Best SME Trade Finance Solution
Industry:
Manufacturing
Trade receivables discounting to convert receivables into cash and improve its balance sheet.
Samsung Engineering Limited
Provider:
Deutsche Bank
Award:
Best Trade Finance Solution
Industry:
Manufacturing
Off-balance sheet working capital financing.
SK E&C
Provider:
Standard Chartered
Award:
Best Trade Finance Solution
Industry:
Industrials
Export invoice financing-backed insurance company for SAR currency.
Sri Lanka
Sri Lanka
Brandix Lanka
Payoneer
Provider:
Deutsche Bank
Award:
Best Trade Finance Solution
Industry:
Consumer Goods
Innovative invoice financing solution leading to increased efficiency and productivity for the company.
Thailand
Thailand
Southeast Capital
Payoneer
Provider:
Deutsche Bank
Award:
Best Trade Finance Solution
Industry:
Financial Services
Door-to-door trade facility that closes working capital gap.
Vietnam
Vietnam
GreenFeed Vietnam Corporation
Payoneer
Provider:
Deutsche Bank
Award:
Best Structured Trade Finance Solution
Industry:
Agriculture
Flexible repricing period that allows for better liquidity management for repayment and a lower interest rate for the company.