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Citi

Citi

Citi Treasury and Trade Solutions (TTS) enables our clients' success by providing an integrated suite of innovative and tailored cash management and trade finance services to multinational corporations, financial institutions and public sector organizations across the globe. Based on the foundation of the industry's largest proprietary network with banking licenses in over 90 countries and globally integrated technology platforms, TTS continues to lead the way in offering the industry's most comprehensive range of digitally enabled treasury, trade and liquidity management solutions.

Materials to download

Supporting Trade in Times of Crisis
A Turning Tide for Trade

Digital

Leveraging AI for trade

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CitiDirect BE for trade

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Electronic signatures for trade video

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Digitizing Trade: Challenges and Solutions

Steven Elms hosted a discussion with guests from Contour, British American Tobacco and Global Trade Review on the challenges and opportunities corporates face in the journey to digitize trade.

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DPSA: Transforming the energy sector: What role will treasury play

Article with Barbara Harrison, Christine McWilliams and Peter Langshaw exploring the energy sector developments and implications for treasury and finance.

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Asia Trade in Focus with Kanika Thakur

infographic

Working Capital

Optimizing working capital

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Optimizing liquidity and working capital during times of uncertainty

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Supply Chain Finance

DSM on Citi supply chain finance

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Mauricio Tarazona  on Latin America and Global Supply Chain Trends

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ESG and Energy Industry

A unique opportunity for change in the energy sector

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Christine McWilliams in Q&A on commodity trade in GTR

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DPSA: Transforming the energy sector: What role will treasury play

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Donna McNamara - Sustainability in trade TXF discussion with Citi and Xylem

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Sanctions

Ed Stoltenberg shared his views on Sanctions in the Euromoney Podcast

The Euromoney podcast series entitled “Sanctions: The makers & the breakers”

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Africe

Podcast exploring the benefits of the Africa continental free trade area

As part of the SSA regulatory insight series, Minaz Bhuiya talks with Hubert Danso, CEO and Chairman for Africa Investor (Ai) Group on the benefits of the Africa continental free trade area.

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Meet at the event

Alex Marzullo

Alex Marzullo

AVP
Citi
Alexandre Ngolle

Alexandre Ngolle

SVP
Citi
Ankit Pahuja

Ankit Pahuja

Director
Citi
Anubhav Shrivastava

Anubhav Shrivastava

Director
Citi
Ardita Cokaj

Ardita Cokaj

Vp
Citi
Ashu Bhatnager

Ashu Bhatnager

Director
Citi
Benjamin Anderson

Benjamin Anderson

VP
Citi
Bin Wu

Bin Wu

Consultant
Citi
Danielle Johnson

Danielle Johnson

AVP
Citi
David Cooperman

David Cooperman

Managing Director
Citi
Demet Kologlu

Demet Kologlu

Director
Citi
Denada Muzaka

Denada Muzaka

Product Compliance
Citi
Devon Falvey

Devon Falvey

VP
Citi
Donna McNamara

Donna McNamara

Vice President - Marketing
Citi
Edward Stoltenberg

Edward Stoltenberg

Director, Global Trade Product Development, Risk and Compliance
Citi
Erika Cusimano

Erika Cusimano

VP
Citi
Faraz Haider

Faraz Haider

Managing Director
Citi
Frances Vanisky

Frances Vanisky

SVP, AML Compliance Risk Management
Citi
Jennifer  Griffin

Jennifer Griffin

Global Trade Marketing Specialist
Citi
Jeremiah Glock

Jeremiah Glock

Vice President and Trade Advisor
Citi
John Monaghan

John Monaghan

Managing Director & Global Head, Supply Chain Finance
Citi
John Ladany

John Ladany

Managing Director
Citi
Kenneth Healy

Kenneth Healy

AVP
Citi
Kiran Desai

Kiran Desai

Analyst
Citi
Kyle Kingma

Kyle Kingma

Analyst
Citi
Luwam Haile

Luwam Haile

VP
Citi
Maria Ruales

Maria Ruales

AVP
Citi
Miguel Jimenez

Miguel Jimenez

Director
Citi
Nicholas Bigami

Nicholas Bigami

Director
Citi
Ozgur Akdeniz

Ozgur Akdeniz

North American Trade Sales Head
Citi
Parvaiz Dalal

Parvaiz Dalal

Managing Director, Head of Supplier Financing EMEA
Citi
Pauline Kontos

Pauline Kontos

Director
Citi
Piero Rizzi

Piero Rizzi

Director, Financial Institution and Correspondent Banking
Citi
Selva Ganesan

Selva Ganesan

Trade Sales & Client Management
Citi
Steven Elms

Steven Elms

Managing Director
Citi
Thomas Praino

Thomas Praino

SVP
Citi
Valeria Sica

Valeria Sica

Managing Director and Citi Global Trade Services Head
Citi
Vasilios Kontogianis

Vasilios Kontogianis

Director
Citi
Vinern Leow

Vinern Leow

Assistant Vice President, Working Capital Advisory
Citi
Xavier Diaz

Xavier Diaz

Director
Citi

Attend our sessions

Uncovering the sanctions-skirting secrets of shipping

Uncovering the sanctions-skirting secrets of shipping

Deceptive shipping practices are rising, as increasingly sophisticated tactics evolve and change to avoid detection and exploit opaque ownership structures. Join us for a panel discussion where we will uncover the sanctions-skirting secrets of shipping and how to deploy techniques to identify risk. *SPONSORED BY LLOYD'S LIST INTELLIGENCE*

Michelle Wiese Bockmann
Markets Editor/Analyst, Lloyd’s List
Andrew Fierman
Head of Sanctions, Barclays
Edward Stoltenberg
Director, Global Trade Product Development, Risk and Compliance, Citi
Moderator
Austin John
Senior Product Manager, Informa
Watch On demand
Asia Regional Track
World Wine Series: Come Travel the World with Wine (Australia & NZ)

World Wine Series: Come Travel the World with Wine (Australia & NZ)

We know you have all been missing global travel. This is a chance to sit back in your chair and savor the world through wine. Three of the BAFT members (not necessarily sommeliers, but definitely passionate and patriotic wine lovers) will introduce you to the history and flavors of a particular wine region close to their hearts. On Wednesday we will close the series with a visit to the Antipodean wine regions of Australia and New Zealand with Oz Akdeniz from Citi.

rooms:

Come Travel the world with wine: Australia & NZ

21st Century Supply Chain Finance

21st Century Supply Chain Finance

In this panel session, we explore the evolution of the Supply Chain Finance Payables Finance technique from an accounting, corporate and bank perspective, highlighting its core principles and their misuse. Supply Chain Finance has a vital role to play in the post-pandemic recovery, as well as helping to accelerate ESG and sustainability initiatives.

Stacey Facter
Senior Vice President, Trade Products, BAFT
Christian Hausherr
Europe Supply Chain Finance Product Head, Deutsche Bank
John Monaghan
Managing Director & Global Head, Supply Chain Finance, Citi
Moderator
Deepesh Patel
Editorial Director, Trade Finance Global (TFG)
Watch On demand
Baft

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