America
Nigeria
Benin
Burkina Faso
Cameroon
Tchad
RDC
Cote d'ivoire
Gabon
Ghana
Guinea
Kenya
Liberia
Moçambique
Senegal
Sierra Leone
Tanzania
Uganda
Zambia
France
Mali
UK
Foundation
UAE
France
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.
– Pricing Guide: Wire Clearing and Deposit services
– Price Guide: Letters of Credit and reimbursements
Contact Us Today
Call us at (212) 308-7222 or click on the button below to email us at correspondentbanking@ubaamerica.com.
We Offer:
- Funds transfers
- 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
- 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