Correspondent Banking Services

An extensive, secure network to aid legitimate capital flows

We view correspondent banking as a vital service that facilitates international trade, spurs economic growth, and promotes financial inclusion in emerging markets.

UBA America offers an extensive, secure correspondent banking network to aid legitimate capital flows across North America and Africa.

Our team closely adheres to Know Your Customer (KYC) best practices and ensure full transparency throughout all transactions.

We Offer:

  • Funds transfers
  • Settlement
  • Wire transfers
  • Provision of U.S. dollar clearing services for non-trade-related transactions
  • Payment services for treasury and trade-related payments
  • Provisions of lines of credit
  • Risk participations
  • Documentary bills for collections
  • Bilateral lending and money market placements
  • Foreign exchange contracts and cash management services
  • Invisible trade services
  • Export proceeds accounts
  • Trade loans, including LC refinancing and direct payments

To learn more about our correspondent banking services, please contact:

Vibhuti Sharma
Head, Institutional Banking/Regional Head, EMDOs for America & Asia
vibhuti.sharma@ubaamerica.com