Transaction Banking
The Asset Triple A Treasurise Awards 2024
Best Treasury Transformation Project – Thales Best Supply Chain Finance Bank (8th Consecutive year)
Best in Treasury and Working Capital-MNCs
Best Service Provider-Fintech Partner
2024 Greenwich Leaders Asian Large Corporate Trade Finance Study
Asia Quality Leader*
ASEAN Quality Leader
China Quality Leader*
South Korea Quality Leader*
Adam Smith Awards Asia 2023
Winner: Best Treasury Transformation Project – Thales Group
Winner: Best Funding Solution – Lenovo
2023 Greenwich Leaders: Asian Large Corporate Banking and Cash Management
Top 5 Asian Large Corporate Banking Market Penetration
Top 5 Asian Large Corporate Cash Management Market Penetration
4 Greenwich Excellence Awards
2024
2024 Greenwich Leaders Asian Large Corporate Trade Finance Study
Quality Leader Award – Asia*
Quality Leader Award – ASEAN
Quality Leader Award – China*
Quality Leader Award – South Korea*
Share Leader Award – 2nd in Asia*
Share Leader Award – 2nd in Hong Kong*
Share Leader Award – 3rd in ASEAN
Share Leader Award – 3rd in Vietnam*
Excellence Award – Frequency of contact*
Excellence Award – Ability to match products and services to client needs*
Excellence Award – International product capability*
Excellence Award – Speed of error correction*
Excellence Award – Timely follow-up*
Excellence Award – Ease of doing business*
Excellence Award – Error-free execution
Excellence Award – Quality of advice*
Excellence Award – Supply Chain Finance
*tied
The Asset Triple A Treasurise Awards 2024
APAC REGIONAL
Best Supply Chain Finance Bank – BNP PARIBAS (8th Consecutive year)
Best in Treasury and Working Capital-MNCs – BNP PARIBAS
Best Service Provider-Fintech Partner – BNP PARIBAS
Editors’ Triple Star for DocFactory – BNP PARIBAS
Best Trade Finance Solution, Energy – Utility, Regional – PTSC
Best Cash Management Solution, Manufacturing, Regional – Angelalign Technology Inc.
Best Cash Management Solution, Manufacturing, Regional – Nipro Corporation
Best Cash Management Solution, Manufacturing, Regional – Scania Credit Singapore Pte Ltd / Scania Singapore Ptd Ltd
CHINA
Best Sales Manager, China – Chijing Xia, Head of Global Trade Solutions China
Implementation Manager of the Year, China – Grace Zhao, Implementation Manager China
Best Supply Chain Solution, Construction – Industrial, China – Novelis China
Best Trade Finance Solution, Construction – Industrial, China – Sumec Co. Ltd.
Best Trade Finance Solution, Energy – Utility, China – Goldwind International Holdings (HK) Limited
Best Liquidity and Investment Solution, Energy – Utility, China – SP Group
Best Liquidity and Investment Solution, Manufacturing, China – Faurecia China
Best Trade Finance Solution, Manufacturing, China – Guangzhou Xiaopeng Motors Trading Co Ltd.
Treasurer of the Year (Chemicals) – Flora Dai of Air Liquide Group
Treasury Team of the Year – Faurecia China – Led by Wendy Wang, China Treasury Manager
HONG KONG
Best Service Provider – Supply Chain, Hong Kong – BNP PARIBAS
Best Supply Chain Solution, Construction – Industrial, Hong Kong – BOE Technology Group Co., Ltd
Best ESG Solution, Construction – Industrial, Hong Kong – Gammon Construction Limited
Best Supply Chain Solution, Consumer Goods – Retail, Hong Kong – Hop Lun (Hong Kong) Limited
Best Supply Chain Solution, Distribution – Procurement, Hong Kong – Etam International Sourcing Asia Limited
Best Supply Chain Solution, E-Commerce – Media – Technology, Hong Kong – ZTE Corporation
Best Supply Chain Solution, Manufacturing, Hong Kong – Changhong (Hong Kong) Trading Limited
INDIA
Best Sales Manager, India – Raveesh Dhingra, TB Sales, North & East India
Implementation Manager of the Year, India – Vaarun Sharma, Implementation Manager India
Client Service Manager of the Year, India – Ashish Mhadolkar, Head of Client Services India
Best Service Provider – E-Solution Partner, India – BNP Paribas
Best Supply Chain Solution, Consumer Goods – Retail, India – Barry Callebaut
Best Supply Chain Solution, E-Commerce – Media – Technology, India – LTIMindtree Limited
INDONESIA
Best in Treasury and Working Capital – MNCs, Indonesia – BNP PARIBAS
Best Service Provider – Supply Chain, Indonesia – BNP PARIBAS
Best Supply Chain Solution, Consumer Goods – Retail, Indonesia – PT. Unilever Oleochemical Indonesia
Best ESG Solution, Manufacturing, Indonesia – Cipta Mortar Utama
Best Cash Management Solution, Manufacturing, Indonesia – Saint Gobain Indonesia
JAPAN
Best in Treasury and Working Capital – MNCs/LLCs, Japan – BNP PARIBAS
Best Service Provider – Supply Chain, Japan – BNP PARIBAS
Best Supply Chain Solution, Healthcare, Japan – Santen Pharmaceutical Co., Ltd
MALAYSIA
Best in Treasury and Working Capital – MNCs / LLCs, Malaysia – BNP PARIBAS
Best ESG Solution, Education – NGO – Services, Malaysia – WPP Business Services Sdn Bhd (“WPP”)
SINGAPORE
Best in Treasury and Working Capital – MNCs, Singapore – BNP PARIBAS
Best Service Provider – Supply Chain, Singapore – BNP PARIBAS
Best Payments and Collections Solution, Construction – Industrial, Singapore – Andritz Singapore Pte Ltd
Best Payments and Collections Solution, Consumer Goods – Retail, Singapore, Clarins Pte Ltd
Best Supply Chain Solution, Consumer Goods – Retail, Singapore – Midea Electric Trading (Singapore) Co. Pte. Ltd.
Best ESG Solution, Energy – Utility, Singapore – Vena Energy Holdings Pte Ltd.
Best Supply Chain Solution, Manufacturing, Singapore – Hisense International Singapore Holdings Pte. Ltd
Best Supply Chain Solution, Manufacturing, Singapore – International Flavors & Fragrances (Greater Asia) Pte Ltd / Danisco Singapore Pte Ltd / Nutrition & Biosciences Hong Kong Limited
Best Supply Chain Solution, Manufacturing, Singapore – Jabil
Best Cash Management Solution, Manufacturing, Singapore – Piaggio Asia Pacific
Best Liquidity and Investment Solution, Manufacturing, Singapore – Saint Gobain (Singapore) Pte. Ltd.
SOUTH KOREA
Best Sales Manager, Korea – Chae Eun Sung, Cash Management Sales, South Korea
Best Transaction Bank, South Korea – BNP PARIBAS
Best in Treasury and Working Capital – MNCs, South Korea – BNP PARIBAS
Best Service Provider – Cash Management, South Korea – BNP PARIBAS
Best Service Provider – Supply Chain , South Korea – BNP PARIBAS
Best ESG Solution, Aviation – Logistics, South Korea – Wallenius Wilhelmsen
Best Liquidity and Investment Solution, Construction – Industrial, South Korea – DN Solutions
Best Supply Chain Solution, Construction – Industrial, South Korea – Posco International Corporation
Best Supply Chain Solution, Construction – Industrial, South Korea – Umicore Battery Materials Korea LLC
Best Supply Chain Solution, Manufacturing, South Korea – LX Semicon Co. ltd
TAIWAN
Best Supply Chain Solution, E-Commerce – Media – Technology, Taiwan – Arcadyan Technology Corporation
VIETNAM
Best in Treasury and Working Capital – MNCs / LLCs, Vietnam – BNP PARIBAS
Best Supply Chain Solution, Construction – Industrial, Vietnam – Masan Tungsten Limited Liability Company
Best Payments and Collections Solution, Construction – Industrial, Vietnam – Messer Vietnam
2024 Greenwich Share Leader
Top 5 Asian Large Corporate Banking Market Penetration
Top 5 Asian Large Corporate Cash Management Market Penetration
2024 Greenwich Excellence Awards for Asian Large Corporate Cash Management
Accuracy of Operations (tied)
Digital Platform Security Capabilities (tied)
2023
TreasuryToday Adam Smith Awards Asia 2023
WINNER: BEST TREASURY TRANSFORMATION PROJECT – Thales Group
WINNER: BEST FUNDING SOLUTION – Lenovo
WINNER: TREASURY TODAY ASIA’S TOP TREASURY TEAM AWARD 2023 – Nestlé Treasury Centre Asia Pacific
HIGHLY COMMENDED: BEST SUSTAINABLE TREASURY SOLUTION – Thai Union Group PCL
HIGHLY COMMENDED: BEST RISK MANAGEMENT SOLUTION – Yanfeng International Automotive Technology Co Ltd
Corporate Treasurer Awards 2023
Best Treasury Team – Corporates: Lenovo Group Limited
2023 Greenwich Leaders Asian Large Corporate Trade Finance Study
Quality Leader in Asia, China, South Korea
#1 Share Leader in Vietnam*
#2 Share Leader in South Korea*, Hong Kong*
#3 Share Leader in Asia*, ASEAN (ex Singapore)
Excellence Award, Frequency of Contact*
Excellence Award, Timely Follow-up*
Excellence Award, Ability to match products and services to client needs*
Excellence Award, Ease of doing business*
Excellence Award, International Network Breadth*
Excellence Award, Error-free Execution
Excellence Award, Supply Chain: Advisory Capabilities
Excellence Award, Supply Chain: Analytics and Insights
Excellence Award, Supply Chain: Solutioning Capabilities
Excellence Award, Supply Chain: Digital Platform Capabilities for Supply Chain
Excellence Award, Supply Chain: Facilitating the Sustainability of Supply Chain
*Tied
The Asset, Triple A Treasurise Award 2023
Regional
Best Supply Chain Finance Bank (7th consecutive year)
Best Bank in Treasury and Working Capital – MNCs
Best Payments and Collections Solution – Haier
China
Best ESG Solution – Trade Finance – BYD Company Ltd.
Best Liquidity and Investments Solution – Cargo-Partner China
Best Liquidity and Investments Solution – Imerys (Shanghai) Investment Management Co., Ltd.
Best Liquidity and Investments Solution – JOST China
Best Supply Chain Solution – Dongfeng Peugeot Citroen Automobile Company Ltd.
Best Supply Chain Solution – Faurecia China
Best Supply Chain Solution – Hangzhou CIEC Group Co., Ltd.
Best Supply Chain Solution – Xiaomi Commercial Factoring (Tianjin) Co., Ltd
Best Trade Finance Solution – Dongfeng Peugeot Citroen Automobile Company Ltd.
Hong Kong
Best Service Provider – Supply Chain
Best Supply Chain Solution – Changhong (Hong Kong) Trading Limited
Best Supply Chain Solution – Lenovo Group Limited
India
Best Service Provider – E-Solutions Partner (Global)
Best Payments and Collections Solution – Intercos India Pvt. Ltd.
Best Payments and Collections Solution – THALES
Best Supply Chain Solution – Nidec Industrial Automation India Private Limited
Best Trade Finance Solution – Flowserve India Controls Private Limited
Indonesia
Best Service Provider – Supply Chain
Best Digital Solution – Supply Chain – PT Dell Indonesia
Best ESG Solution – Liquidity and Investments – PT Wira Pamungkas Pariwara
Best Payments and Collections Solution – PT ECS Indo Jaya
Japan
Best in Treasury and Working Capital – MNCs/LLCs
Best Service Provider – Cash Management
Best Payments and Collections Solution – SBI Leasing Service
Best Supply Chain Solution – Sumitomo Rubber Singapore Pte. Ltd.
Best Trade Finance Solution – Minmetals Japan Corporation
Malaysia
Best Service Provider – Supply Chain
Best Payments and Collections Solution – Volvo Car Malaysia Sdn Bhd
Best Supply Chain Solution – Siemens Malaysia Sdn Bhd
Singapore
Best in Treasury and Working Capital – MNCs
Best Payments and Collections Solution – Hyundai Engineering & Construction Co. Ltd (Singapore Branch)
Best Supply Chain Solution – Intersnack Cashew Company Pte. Ltd.
Best Trade Finance Solution – Franco-Asian Enterprises Singapore Pte Ltd
South Korea
Best in Treasury and Working Capital – LLCs
Best Service Provider – Supply Chain
Best Service Provider – Trade Finance
Best Service Provider – Transaction Bank
Best Payments and Collections Solution – Garrett Motion Korea Ltd.
Best Payments and Collections Solution – Handok Inc.
Best Supply Chain Solution – POSCO
Best Supply Chain Solution – POSCO Chemical Co., Ltd.
Best Trade Finance Solution – Hyundai Heavy Industries Co., Ltd.
Taiwan
Best Payments and Collections Solution – U-Ming Marine Transport Corporation
Thailand
Best in Treasury and Working Capital – MNCs/LLCs
Best Payments and Collections Solution – Lenzing
Best Supply Chain Solution – Forvia – Faurecia Thailand (multiple entities)
Best Supply Chain Solution – Siemens Limited
Vietnam
Best Service Provider – E-Solutions Partner
Best Liquidity and Investments Solution – Vietnam Star Automobile Limited
Best Payments and Collections Solution – Marico South East Asia Corporation
Industry Achievement Awards
Trade Finance Banker of the Year – Cynthia Tchikoltsoff
Implementation Manager of the Year – Dickson Lee
Best Sales Manager – Ruchika Gupta
2023 Greenwich Leaders Asian Large Corporate Banking and Cash Management Study
2023 Greenwich Share Leader
Top 5 Asian Large Corporate Banking Market Penetration
Top 5 Asian Large Corporate Cash Management Market Penetration
2023 Greenwich Excellence Awards (Asian Large Corporate Cash Management)
Excellence Award, Account Opening Process*
Excellence Award, Digital Platform Security Capabilities*
Excellence Award, Frequency of Contact
Excellence Award, Timely Follow-up*
*Tied
2022
2022 Greenwich Leaders Asian Large Corporate Trade Finance Study
Quality Leader in Asia, ASEAN*, China*, India*, Singapore* and South Korea
#2 Share Leader in Asia, ASEAN, Hong Kong, South Korea* and Vietnam*, and #3 in Singapore*
Excellence Award, Ability to Match Products and Services to Needs*
Excellence Award, Effectiveness at Reducing Paperwork*
Excellence Award, Error-free Execution
Excellence Award, Frequency of Contact*
Excellence Award, International Network Breadth*
Excellence Award, Provision of Country and Risk Information*
Excellence Award, Quality of Advice*
Excellence Award, Speed of Error Correction*
Excellence Award, Timely Follow-up*
Excellence Award, Turnaround Time
*Tied
The Asset, Triple A Treasury, Trade, Sustainable Supply Chain and Risk Management Awards 2022
Best Transaction Bank (3rd consecutive year)
Best ESG Transaction Bank
Best Supply Chain Finance Bank (6th consecutive year)
Best Bank in Treasury and Working Capital – MNCs, Indonesia
Best Bank in Treasury and Working Capital – MNCs, Singapore
Best Bank in Treasury and Working Capital – MNCs / LLCs, Thailand
Best Bank in Treasury and Working Capital – MNCs / LLCs, Vietnam
Best Service Provider – Structured Trade Finance, Singapore
Best Banks North Asia, Japan – Best Bank in Treasury and Working Capital – MNCs / LLCs, Japan
Best Banks North Asia, South Korea – Best Bank in Treasury and Working Capital –MNCs / LLCs, South Korea
Best Bank in Working Capital & Trade Finance, North Asia
Best Service Provider – Cash Management, Japan
Best Service Provider – Cash Management, South Korea
Best Service Provider – Supply Chain, Hong Kong
Best Best Service Provider – Supply Chain, South Korea
Best Service Provider – Transaction Bank, South Korea
Best Service Provider – Supply Chain, India
Digital Solutions, Singapore – Best Structured Trade Finance Solution – Singapore Jinteng International Pte Ltd
Digital Solutions, Singapore – Best Structured Trade Finance Solution – Toptip Holding Pte Ltd
ESG Solutions , India – Best Payment and Collection Solution – Fortnum Group
ESG Solutions, South Korea – Best Liquidity and Investment Solution – L’Oreal Korea
Best Liquidity & Investments Solutions, APAC – Deme Group
Best Liquidity & Investments Solutions, China – Getinge China / Eastern Asia
Best Liquidity & Investments Solutions, China – NIO China
Best Liquidity & Investments Solutions, Japan – Airbus Japan K.K. / Airbus Helicopters Japan Co., Ltd
Best Liquidity & Investments Solutions, Japan – Thales DIS Japan K.K.
Best Liquidity & Investments Solutions, Singapore – Air Liquide Singapore Private Limited
Best Liquidity & Investments Solutions, South Korea – Lei Shing Hong Korea
Best Payments & Collections Solutions, Hong Kong – Pernod Richard Hong Kong Ltd
Best Payments & Collections Solutions, Hong Kong – Sansure Biotech
Best Payments & Collections Solutions, India – Quest Global Engineering Services P. Ltd (QGESPL)
Best Payments & Collections Solutions, India – Roquette India Pvt. Ltd. (RIPL)
Best Payments & Collections Solutions, India – Sopra Steria India Limited and Sopra Banking Software Solutions India Private Limited
Best Payments & Collections Solutions, Thailand – L’Oreal Thailand
Best Payments & Collections Solutions Vietnam – H.C. Starck Group
Best Renminbi Internationalization Solution, China – Valeo China
Best Supply Chain Solutions, Hong Kong – BOE Technology Group
Best Supply Chain Solutions, Hong Kong – Goldwind International Renewable Energy Limited
Best Supply Chain Solutions, Hong Kong – LPP SA
Best Supply Chain Solutions, Hong Kong – Meetsocial Group
Best Supply Chain Solutions, Hong Kong – TCL Moka International Limited and US Moka Limited
Best Supply Chain Solutions, India – Aditya Birla Fashion & Retail Limited
Best Supply Chain Solutions, India – Neles India Private Limited
Best Supply Chain Solutions, India – Yara Fertilizers India Private Limited
Best Supply Chain Solutions, Malaysia – Siemens Healthcare Sdn Bhd
Best Supply Chain Solutions, Singapore – Borneo Motors (Singapore) Ptd Ltd
Best Supply Chain Solutions, South Korea – LX International
Best Supply Chain Solutions, South Korea – Posco International Corporation
Best Supply Chain Solutions, Thailand – Frieslandcampina (Thailand) Public Company Limited
Best Trade Finance Solutions, China – Hongqisheng Precision Electronics (Qinhuangdao) Co., Ltd.
Best Trade Finance Solutions, India – Technip Energies India Limited
Best Trade Finance Solutions, Vietnam – Hoa Phat Group
Industry Achievement Awards, Japan – Transaction Banker of the Year – Makoto Hasegawa, Head of Transaction Banking Japan
Industry Achievement Awards, Regional – Implementation Manager of the Year – Sachin Khanna, Head of Client Delivery India
Industry Achievement Awards, Regional – Best Sales Manager – Steven Kim, Head of Cash Management South Korea
2022 Greenwich Leaders: Asian Large Corporate Banking and Cash Management
Top 5 Asian Large Corporate Banking Share Leader
Top 5 Asian Large Corporate Cash Management Share Leader
Regional Asian Large Corporate Cash Management Quality Leader (tied)
Asian Large Corporate Cash Management:
Quality Leader in China, Singapore and South Korea (tied)
Excellence Award, Accuracy of Operations (tied)
Excellence Award, Customer Service (tied)
Excellence Award, Digital Platform Security Capabilities
Excellence Award, Ease of Doing Business (tied)
Excellence Award, Frequency of Contact
Excellence Award, Integrated Service Across Cash Management, Trade Finance and FX (tied)
Excellence Award, International Product Capability
Excellence Award, Responsiveness and Prompt Follow-up on Requests
TreasuryToday Adam Smith Awards Asia 2022
Highly Commended, Best In Class In-country Treasury Solution: Fortum India
Highly Commended, Best Funding Solution: Goldwind International Holdings (HK) Limited
Highly Commended, Best In Class Regional/Global Treasury Solution: BYD Company Limited
2021
2021 Greenwich Asian Large Corporate Trade Finance Study
#1 Quality Leader in Asia, ASEAN, China, Hong Kong, Singapore and South Korea (Tied)
#1 Share Leader in Asia and Hong Kong (Tied)
#2 Share Leader in ASEAN, Singapore and South Korea
#3 Share Leader in China (Tied)
Excellence Award, Quality of Advice
Excellence Award, Error-Free Execution (Tied)
Excellence Award, Effectiveness at Reducing Paperwork (Tied)
Excellence Award, International Network Breadth (Tied)
Excellence Award, Ability to Match Products and Services to Customer Needs
2021 Greenwich Asian Large Corporate Banking and Cash Management Study
Top 5 Asian Large Corporate Banking Share Leader
Top 5 Asian Large Corporate Cash Management Share Leader
Asian Large Corporate Banking Quality Leader in China, Singapore (tied)
Asian Large Corporate Cash Management:
Quality Leader in China, India (tied), South Korea
Excellence Award, Ease of Doing Business (tied)
Excellence Award, Quality of Advice
Excellence Award, Customer Service
Excellence Award, Digital Platform Design
Excellence Award, Digital Platform Security Capabilities
The Asset, Triple A Treasury, Trade, Supply Chain and Risk Management Awards 2021
Best Transaction Bank (2nd consecutive year)
Best Supply Chain Finance Bank (5th consecutive year)
Best in Treasury & Working Capital-MNCs (2nd consecutive year)
Best Service Provider – Supplier Finance, India
Best Service Provider – Liquidity Management, India
Best Service Provider – E-Solutions Partner, India
Best Service Provider – Supply Chain, Malaysia
Best Bank in Working Capital & Trade Finance, ASEAN
Best Bank in Treasury and Working Capital – MNCs, Indonesia
Best Bank in Treasury and Working Capital – MNCs, Singapore
Best Bank in Treasury and Working Capital – MNCs/LLCs, Korea
Best Banks ASEAN / Australia Singapore – Best Service Provider – Structured Trade Finance
Best Service Provider – Supply Chain, Hong Kong
Best Service Provider – Cash Management, Japan
Best Service Provider – Transaction Bank, Korea
Best Service Provider – Cash Management, Korea
Best Service Provider – Supply Chain, Korea
Industry Achievement Awards Regional – Best Sales Manager – Nigel Lim, Head of Structuring, Supply Chain Management
Industry Achievement Awards Regional – Implementation Manager of the Year – Anand Jadhav, Head of Client Delivery SEA
Editors’ Triple Star Regional – Document Exchange Connect
Editors’ Triple Star Regional – Electronic Banker’s Guarantee (eBG)
ESG Solutions India – Best Supply Chain Solution – Fortum Solar Plus Private Limited
ESG Solutions Singapore – Best Supply Chain Solution – Hafnia Pools Pte Ltd
Digital Solutions Indonesia – Best Payments and Collections Solution – PT Tirta Investama (Danone Group)
Digital Solutions Singapore – Best Trade Finance Solution – Bollore Logistics Singapore Pte Ltd
Digital Solutions Singapore – Best Trade Finance Solution – Moet Hennessy Asia Pacific Pte Ltd.
Payment & Collections Solutions Hong Kong – Wuxi Biologics (Cayman) Inc.
Payment & Collections Solutions India – Nutricia International Pvt Ltd (Danone Group)
Payment & Collections Solutions India – Euroflex Transmissions India Private Limited (ETIPL)
Payment & Collections Solutions India – Ramboll India Private Limited
Payment & Collections Solutions India – Resideo Group
Payment & Collections Solutions Indonesia – PT. Multistrada Arah Sarana Tbk. (Michelin Group)
Payment & Collections Solutions Japan – Micron Memory Japan G.K. and Micron Japan, Ltd.
Payment & Collections Solutions Vietnam – Nutifood Nutrition Food Joint Stock Company
Payment & Collections Solutions Vietnam – Posco Vietnam Co., Ltd.
Liquidity and Investments Solutions Regional – Clarins Pte Ltd
Liquidity and Investments Solutions Regional – Nippon Express Europe GmbH
Liquidity and Investments Solutions Regional – Thales Asia
Liquidity and Investments Solutions China – Novelis China
Liquidity and Investments Solutions Hong Kong – Veolia Environnement
Liquidity and Investments Solutions South Korea – Webasto Korea Holdings Ltd
Liquidity and Investments Solutions Thailand – Guardian Industries Corp Ltd.
Trade Finance and Risk Management Solutions China – Best Trade Finance Solution – ZTE Corporation
Trade Finance and Risk Management Solutions Malaysia – Best Trade Finance Solution – Petronas International Corporation Ltd (PICL)
Trade Finance and Risk Management Solutions Singapore – Best Structured Trade Finance Solution – CFPC (Singapore) Pte Ltd
Trade Finance and Risk Management Solutions Singapore – Best Structured Trade Finance Solution – Oriental Energy (Singapore) International Trading Pte Ltd.
Supply Chain Solutions Regional KIABI / ITFAS – International Trading Fashion & Apparel Supply Ltd
Supply Chain Solutions Regional – Li & Fung
Supply Chain Solutions Regional – Umicore
Supply Chain Solutions Hong Kong – Lenovo Group via its subsidiaries
Supply Chain Solutions India – Bekaert Industries Private Limited
Supply Chain Solutions Malaysia – Lenovo Group via its subsidiaries
Supply Chain Solutions Malaysia – Oleon (Asia-Pacific) Sdn Bhd
Supply Chain Solutions South Korea – Hyundai Chemical Co., Ltd.
Supply Chain Solutions South Korea – Novelis Korea Ltd
Supply Chain Solutions Thailand – Thai Union Group PLC
2020
Treasury Today Adam Smith Awards 2020
Highly Commended: Best Trade Solution – Hongqisheng Precision Electronics (Qinhuangdao) Co Ltd.
Highly Commended: First Class Relationship Management – QuEST Global
Highly Commended: Treasury Today’s Asia Top Treasury Team 2021 – Danone
The Asset Triple A Treasury, Trade, Supply Chain and Risk Management Awards 2020
Best Transaction Bank
Best ESG Transaction Bank (2nd consecutive year)
Best Supply Chain Finance Bank (4th consecutive year)
Best in Treasury & Working Capital-MNCs/LLCs
Transaction Banker of the Year, APAC: Sofia Hammoucha, Head of Transaction Banking, SEA
Best Service Provider – Transaction Bank in South Korea, India
Best Service Provider – Cash Management in South Korea
Best Service Provider – Supply Chain in Hong Kong, South Korea, Vietnam
Best Service Provider – Supplier Finance in India
Best Service Provider – Liquidity Management in India
Best in Treasury and Working Capital for MNCs in China, Malaysia
Best in Treasury and Working Capital for MNCs/LLCs in South Korea
Best Service Provider – Structured Trade Finance in Singapore
Best Supply Chain Solution in India for Sitac Kabini Renewables Private Limited (EDF Re Group)
Best Trade Finance Solution in India for ZF Wind Power
Best Supply Chain Solution in Singapore for Unilever Asia Pte Ltd. (“UAPL”) Singapore
Best Payments and Collections Solution in APAC for Vallourec
Best Payments and Collections Solution in India for Carlsberg India Pvt. Ltd.
Best Payments and Collections Solution in India for Capgemini Group
Best Payments and Collections Solution in India for Faiveley Transport
Best Payments and Collections Solution in Indonesia for PT. Perfetti Van Melle Indonesia
Best Payments and Collections Solution in Japan for Lacoste Japan Co., Ltd.
Best Payments and Collections Solution in South Korea for Merck Group
Best Payments and Collections Solution in Thailand for Mahle
Best Liquidity and Investments Solution in China for Lei Shing Hong Auto
Best Liquidity and Investments Solution in China for Roquette China
Best Liquidity and Investments Solution in Hong Kong for Jin Jiang International
Best Liquidity and Investments Solution in India for Zee Entertainment Enterprises Ltd.
Best Liquidity and Investments Solution in Malaysia for Air Liquide Malaysia Sdn Bhd
Best Liquidity and Investments Solution in Malaysia for Alfagomma Malaysia Asia Sdn Bhd and Dunlop Hiflex Asia Sdn Bhd
Best Supply Chain Solution in China for DSM (China) Ltd.
Best Supply Chain Solution in Hong Kong for Lenovo Group Limited
Best Supply Chain Solution in Hong Kong for Tata International Metals (Asia) Limited
Best Supply Chain Solution in India for Blue Star Limited
Best Supply Chain Solution in India for Voltas Limited
Best Supply Chain Solution in Indonesia for PT Barry Callebaut Indonesia
Best Supply Chain Solution in Vietnam for Posco SS Vina Joint Stock Company
2020 Greenwich Asian Large Corporate Banking and Cash Management Study
#1 Asian Large Corporate Banking Quality Leader in South Korea (tied)
#1 Asian Large Corporate Cash Management Quality Leader in China (tied)
#1 Asian Large Corporate Cash Management Quality Leader in Singapore (tied)
Top 5 Asian Large Corporate Banking Share Leader
Top 5 Asian Large Corporate Cash Management Share Leader
Euromoney Trade Finance Survey 2020
Asia Best Services – #1 in India
2019
2019 Greenwich Asian Large Corporate Trade Finance Study
#1 Overall Quality Leader in Asia (tied)
#1 Quality Leader in Hong Kong, South Korea, Southeast Asia (tied), Singapore (tied)
#2 Overall Share Leader in Asia
#1 Share Leader in Hong Kong (tied), Singapore (tied)
#2 Share Leader in Southeast Asia
#3 Share Leader in Malaysia
Excellence Award, Quality of Advice
Excellence Award, Ability to Match Products and Services to Customer Needs
Treasury Today Adam Smith Awards 2019
Winner: Best Cash Management Solution – Merck Group
Highly Commended: Best Funding Solution – Lenovo
Highly Commended: Best Supply Chain Solution – Lenovo Singapore Pte Lrd
Highly Commended: First Class Relationship Management – SPCC JV (on behalf of Saipem S.A. and CTCI Corporation)
The Asset, Triple A Treasury, Trade, Supply Chain and Risk Management Awards 2019
Best ESG Transaction Bank
Best in Supply Chain Finance
Best Fintech Partner
Best Transaction Banker of the Year – India (Rupa Balsekar)
Editors’ Triple Star for Inquiro
Best Service Provider for Liquidity Management in China
Best Service Provider for Supply Chain in Hong Kong
Best Service Provider in Supply Chain Vietnam
Best Service Provider for Supplier Finance in India
Best in Treasury and Working Capital for MNCs/LLCs in South Korea
Best in Treasury and Working Capital for MNCs in Singapore
Best Service Provider in Structured Trade Finance in Singapore
Best Liquidity and Investments Solution, China for Chia Tai Group Agro-Industry & Food Business China Area
Best Liquidity and Investments Solution, China for Lacoste China
Best Liquidity and Investments Solution, China for Plastic Omnium Holding (Shanghai)
Best Payments and Collections Solution, Hong Kong for Haitong UniTrust International Leasing Co., Ltd.
Best Supply Chain Solution (ESG), Hong Kong for Tom Tailor Sourcing
Best Supply Chain Solution, Hong Kong for Lenovo PC HK Limited and Lenovo Global Technology HK Limited
Best Supply Chain Solution, Hong Kong for Nanshan America Co. Ltd and Shandong Nanshan Aluminium Europa GmbH
Best Payments and Collections Solution, India for Ingram Micro India Pvt Ltd
Best Payments and Collections Solution, India for Trelleborg India Pvt Ltd
Best Supply Chain Solution, India for Gujarat Cooperative Milk Marketing Federation Limited (AMUL)
Best Supply Chain Solution, India for Infosys Ltd
Best Supply Chain Solution, India for Reliance Industries
Best Liquidity and Investments Solution, India for Renault Nissan Automotive India Pvt Ltd
Best Trade Finance Solution (ESG), Indonesia for PT Indokomas Buana Perkasa – Vinci Energies Group
Best Payments and Collections Solution (ESG), Indonesia for PT Royal Lestari Utama
Best Payments and Collections Solution, Japan for Pigeon Corporation
Best Trade Finance Solution, Japan for Mitsubishi Fuso Truck and Bus Corporation
Best Payments and Collections Solution, Singapore for Roquette Asia Pacific Pte. Ltd.for
Best Structured Trade Finance Solution, Singapore for Cargill
Best Structured Trade Finance Solution, Singapore for JSW International
Best Payments and Collections Solution, South Korea for Mercedes-Benz Korea Ltd. & Daimler Trucks Korea Ltd
Best Supply Chain Solution, South Korea for Kukdo Chemical Co. Ltd
Best Payments and Collections Solution, Taiwan for Pernod Ricard Taiwan
Best Payments and Collections Solution, Thailand for SPCC Joint Venture – Saipem and CTCI Corporation
Best Trade Finance Solution, Thailand for Bangchak Corporation Plc.
Best Supply Chain Solution, Thailand for Oryx Stainless (Thailand) Co., Ltd.
Best Supply Chain Solution, Vietnam for Unilever Vietnam International Company Limited
Corporate Treasurer Awards 2019
Top 10 Best Treasury & Finance Strategies in Asia Pacific – PT Royal Lestari Utama
Euromoney Trade Finance Survey 2019
Asia Best Services – #3 in China
Asia Best Services – #3 in India
Regional Best Trade Finance Providers – #8 for BNP APAC
2018
Treasury Today Adam Smith Awards 2018
Winner: Best In Class Treasury Solution in India – Renault Nissan Automotive India Pvt. Ltd.
Winner: First Class Relationship Management – Bangchak Corporation PLC
Highly Commended: Best Funding Solution – Simmtech Co., Ltd.
Highly Commended: Best Working Capital Management Solution – Continental Tire Korea Co., Ltd.
Global Trade Review Best Deal Awards 2018
Best Deal – Garuda
Best Supply Chain Finance Bank
The Asset, Triple A Treasury, Trade, Supply Chain and Risk Management Awards 2018
Best Transaction Bank
Best Supply Chain Bank
Best Service Provider in Treasury and Working Capital for Emerging Corporates
Best Service Provider for E-Solutions Partner in Hong Kong
Best Service Provider for Supply Chain in South Korea
Best in Treasury and Working Capital for MNCs/LLCs in Taiwan
Best Service Provider for E-Solutions Partner in India
Best Bank in Working Capital & Trade Finance in Asean
Best service providers for multinationals (MNCs) and supply chain solutions in Indonesia
Best Bank for Supply Chain in Singapore
Best Asian Champion Cash Management Solution, Regional for China Dahua Technology
Best Asian Champion Cash Management Solution, Hong Kong for China Mengniu Dairy
Best Asian Champion Supply Chain Solution, Hong Kong for Huawei
Best ESG Supply Chain Solution, Regional for Pimkie
Best ESG Supply Chain Solution, India for Siemens Gamesa Renewable Power Private Limited
Best Automotive/Travel Cash Management Solution, South Korea for Continental Automotive Korea Limited
Best FMCG/Retail Cash Management Solution, China for Christian Dior Commercial Shanghai
Best FMCG/Retail Supply Chain Solution, Indonesia for Unilever Indonesia
Best Industrial Supply Chain Solution, India for Posco Maharashtra India Private Limited
Best Manufacturing Supply Chain Solution, Indonesia for PT Philips Indonesia
Best Manufacturing Working Capital Solution, Thailand for Michelin TH
Best Oil and Gas/Commodities Supply Chain Solution, Regional for Anglo American
Best Telecom/Media/Technology Cash Management Solution, India for Atos India Private limited
Best Telecom/Media/Technology Cash Management Solution, South Korea for Simmtech
Best Telecom/Media/Technology Cash Management Solution, Taiwan for New Kinpo Group
Euromoney Trade Finance Survey 2018 Results
Best Services in Trade Finance – #1 China
Best Services in Trade Finance – #1 India
Global Finance 2018
Global Best Pre-Shipment Financing Solution 2018
2017
Corporate Treasurer Awards 2017
Best Payment Strategy-Saint Gobain Group – BNP Paribas
Best Trade Financing Strategy-Garuda – BNP Paribas
Treasury Management International 2017
Global Bank of the Year for Financial Supply Chain Management
2017 Greenwich Asian Large Corporate Trade Finance Study
#1 Quality Leader in Asia, China, Singapore, South Korea, Southeast Asia
#3 Share Leader in Asia (tied), Hong Kong (tied), Southeast Asia
#2 Share Leader in Singapore (tied)
Excellence Award, Speed of Error Correction
Excellence Award, Effectiveness in Reducing Paperwork6
The Asset, Triple A Treasury, Trade, Supply Chain and Risk Management Awards 2017
Transaction Banker of the Year – Chye Kin Wee
Best Regional Specialist Awards – Supply Chain Solutions
Best in Treasury and Working Capital-MNCs/LLCs, Indonesia
Best in Treasury and Working Capital-MNCs/LLCs, South Korea
Best Service Provider-Liquidity Management, India
Best Regional Cash Management Solution for Royal Boskalis
Best Cash Management Solution, Hong Kong for Veolia
Best Cash Management Solution, India for Whirlpool
Best Cash Management Solution, Indonesia for Saint Gobain Group
Best E-Solution, South Korea for Lundbeck
Best E-Solution, Vietnam for Auchan
Best Liquidity Management Solution, India for Airbus
Best Supply Chain Solution, Regional for Serial System
Best Supply Chain Solution, China for Goldwind
Best Supply Chain Solution, Hong Kong for Huawei
Best Supply Chain Solution, India for Bharat Petroleum
Best Supply Chain Solution, Indonesia for Unilever Indonesia
Best Supply Chain Solution, South Korea for Humax
Best Working Capital Solution, Malaysia for Lhoist Group
Treasury Today Adam Smith Awards, Asia 2017
Winner: Best Working Capital Management Solution – Lenovo (Singapore) Pte Ltd, Nick Chen, Commercial Financing Manager
Winner: Best AP Solution – Gamesa Wind (Tianjin) Co Ltd, Chen Tao, Finance Manager
Highly Commended: First Class Relationship Management – Amaris, Jerome Ruchard, Senior AFM of Asia
2016
Corporate Treasurer Awards 2016
Best Working Capital Solution for Lenovo
Best Technology Platform for Lundbeck Korea – BNP Paribas, Shinhan Bank
Best Supply Chain Finance Strategy for GoldWind Group
Treasury Today Adam Smith Awards, Asia 2016
Highly Commended: Best Trade Solution – Shenzhen Kaifa Technology
Highly Commended: Harnessing the Power of Technology – Fameccanica Machinery (Shanghai)
The Asset, Triple A Treasury, Trade and Risk Management Awards 2016
Best Regional Specialist Provider – MNCs/LLCs
Best Bank for Overall Service Category for Liquidity Management, India
Best Bank in Treasury and Working Capital for MNCs/LLCs in Malaysia
Best Bank in E-Solutions Partner Bank in Malaysia
Best Bank in Treasury and Working Capital for MNCs/LLCs in South Korea
Best E-Solutions Partner Bank in South Korea
Best Liquidity Management Solution, China for Veolia Environnement SA
Best Cash Management Solution, Hong Kong for Convoy Asset Management
Best Working Capital Solution, India for Novateur Electrical & Digital Systems Private Limited
Best Cash Management Solution, India for Publicis Groupe
Best Working Capital Solution, Indonesia for Perfetti Van Melle
Best Electronic Banking Implementation, Malaysia for Imerys Group Malaysia
Best Structured Trade Finance Solution, Malaysia for Lafarge Malaysia Berhad Group
Best Cash Management Solution, South Korea for Lotte Nestle
2015
Corporate Treasurer Awards 2015
Best Liquidity Management Strategy for Heineken (Asia Pacific)
The Asset, Triple A Treasury, Trade and Risk Management Award 2015
Editors’ Triple Star for OIRS interest rate allocation
Best E-Solutions Partner Bank, Hong Kong
Best Regional Liquidity Management Solution for Heineken
Best Regional Trade Finance Solution for Sunda International
Best Regional Structured Trade Finance Solution for TCL
Best Liquidity Management Solution, China for Chongqing Brewery/Carlsberg
Best Liquidity Management Solution, China for Lafarge China
Best Cash Management Solution, Hong Kong for Ageas
Best Cash Management Solution, India for Maruti Suzuki
Best Cash Management Solution, Indonesia for Gunnebo
Best Emerging Corporates
2014
Corporate Treasurer Awards 2014
Best Short-Term Investment Strategy jointly with Menarini Asia-Pacific
EuroFinance China, Tao Zhu Gong Awards 2014
Winner of Best Cash Management – Carlsberg
Highly Recommended Award for Top Outsourcing Story/Shared Service Story – Carlsberg
Top Strategic Process Re-engineering – Lafarge
Highly Recommended Award for Supply Chain Financing – Yutong Bus
The Asset, Triple A Transaction Banking Awards 2014 – Treasury, Trade and Risk Management
Best Service Provider – eSolutions Partner Bank, Hong Kong
Best Service Provider – eSolutions Partner Bank, India
Best Electronic Banking Implementation, India for Fullerton India Credit Company
Best Electronic Banking Implementation, India for Viom Networks
Best Trade finance Solution, China for Sinobiz Holdings
Best Cash Management Solution, Hong Kong for CMA CGM
Best Cash Management Solution, Malaysia for Univan Ship Management Limited
Best Trade Finance Solution, Vietnam for Holcim Vietnam
2013
The Asset, Triple A Treasury, Trade and Risk Management Awards 2013 – Transaction Banking Awards
Best eSolutions and Technology Bank Partner in Asia Pacific
Editors’ Triple Star Award – Connexis Connect in Asia Pacific
Best eSolutions Partner Bank in China
Best eSolutions Partner Bank in India
Best E-Banking Implementation Solution in Australia – BNP Paribas Securites Services
Best Liquidity Management Solution in China Carlsberg
Best Risk Management Solution in Hong Kong – SEB Group
Best E-Banking Implementation Solution in India – Gujurat Cooperative Milk Marketing Federation
Rankings
Asiamoney, Cash Management Poll 2016
No.1 Best Foreign Cash Management Bank in Hong Kong as voted by small-sized corporates
No.1 Best Foreign Cash Management Bank in India as voted by large-sized corporates
No.1 Best Foreign Cash Management Bank in Korea as voted by medium-sized corporates
No.1 Best Foreign Cash Management Bank in Singapore as voted by small-sized corporates
Asiamoney, Cash Management Poll 2015
Best Foreign Cash Management Bank in India, as voted by small sized corporates
Euromoney, Cash Management Poll 2014
No.2 Singapore
No.3 India
No.6 Asia
Euromoney, Cash Management Survey 2013
No.2 Best Domestic Cash Manager in India
No.3 Best Domestic Cash Manager in Indonesia
No.3 Best Domestic Cash Manager in Singapore