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
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