Trade Finance and Supply Chain Finance Awards 2017
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- Patience Ball
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1 In February 2017, Global Finance will publish its annual selections for the World s Best Trade Finance and Supply Chain Finance Providers. Global Finance will name the best trade finance providers in 83 countries and nine global regions. We also will select the best bank for trade finance globally, as well as the best banks in various service categories, such as document management and export finance. The supply chain finance awards will include winners in nine regions, as well as global winners for supply chain financing, customer implementation, and other categories. The full list of awards for both can be found on the following pages. The awards will be presented at the BAFT Europe Bank-To-Bank Forum on January 18 in Madrid. ABOUT GLOBAL FINANCE AWARDS Page 1 of 5 Global Finance s awards and recognition programs are backed by a 30-year legacy of editorial accuracy and integrity. Our corporate and financial readers rely on them as the trusted standard of excellence for the financial industry. Our ratings and rankings are credible, reliable and real. They cannot be bought. They can only be earned. THE IMPORTANCE OF GLOBAL FINANCE AWARDS The proud distinction of being a Global Finance honoree is something every winner can and should use to stand out from and above their competitors. Some of the ways Global Finance award winner status has been used include: Advertising Internal communications Recruitment efforts Annual reports Investor relations information Social media campaigns Conference signage Press releases Stadium and airport signage Custom videos Promotional materials Websites and s Employee motivation programs Earning a Global Finance award also allows individual honorees and entire departments to stand out within their own organizations, leading to higher visibility across their industry sector, improved staff retention and greater professional and personal recognition.
2 Page 2 of 5 Global winners will be recognized in the following categories. BEST TRADE FINANCE PROVIDERS Best Bank for Trade Finance Best Bank for Export Finance Best Multilateral Institution for Trade Finance Best Bank for Structured Trade Finance Best Bank for Commodity Finance Best Bank for Trade Finance in Emerging Markets Best Trade Document Management Best Bank for Trade Finance in Frontier Markets Best Trade Credit Insurance Provider BEST SUPPLY CHAIN FINANCE PROVIDERS Best Supply Chain Finance Provider Bank Best Supply Chain Finance Provider Non-Bank Best Customer Implementation Best Pre-Shipment Financing Solution Best Platform Connecting Buyers/Sellers/Financial Institutions Best E-Procurement Best Analytics for Credit Scoring/Supplier Risk Assessment Best Invoice Discount Management Best Integrated Trade, Cash and Supply Chain Management Best Web-Based Supply Chain Financing Solution
3 Page 3 of 5 Regional awards will be given for both Trade Finance and Supply Chain Finance in: REGIONAL AWARDS Africa Central & Eastern Europe Middle East Asia-Pacific Latin America North America Caribbean Nordic Region Western Europe Country awards will be given for the Trade Finance category ONLY in: COUNTRY AWARDS Algeria China Hungary Malta Portugal Turkey Angola Colombia India Mauritius Poland Ukraine Argentina Croatia Indonesia Mexico Qatar UAE Armenia Czech Republic Israel Mongolia Romania UK Australia Cyprus Italy Morocco Russia United States Austria Denmark Japan Mozambique Saudi Arabia Uzbekistan Azerbaijan Egypt Jordan Netherlands Singapore Venezuela Bahrain Estonia Kazakhstan New Zealand Slovakia Vietnam Bangladesh Finland Kenya Nigeria South Africa Belgium France Kuwait Norway South Korea Brazil Georgia Latvia Oman Spain Bulgaria Germany Lebanon Pakistan Sweden Cambodia Ghana Lithuania Palestine Switzerland Canada Greece Luxembourg Panama Taiwan Chile Hong Kong Malaysia Philippines Thailand
4 METHODOLOGY Page 4 of 5 With input from industry analysts, corporate executives and technology experts, Global Finance selects the winners based on objective and subjective factors. Our criteria include trade-related transaction volume, scope of global coverage, customer service, competitive pricing, risk management and innovative products, services and technology. Decisions are informed by provider submissions, and Global Finance will also conduct a poll of corporate readers. Performance will be judged over the period Q through Q ENTRY PREPARATION Take advantage of this opportunity to participate in the review process. It is not necessary to enter in order to win, but experience shows entries increase the chance of success. In many cases, entrants are able to present information and perspectives that may not be readily available to the editors of Global Finance. All submissions are strictly confidential. Those making submissions should provide concise information in the following areas: 1. Transaction volume, market share and scope of global coverage. Submit data on the scale of your trade operations, including comparisons with competitors. For supplier finance awards, also submit number of customers using your solutions, number of countries involved and how many suppliers are enrolled. 2. Customer service. Submit customer endorsements (Global Finance may make further contacts for additional information). 3. Execution skills. Submit examples of client-specific examples of trade transactions and/or implementation of supply chain financing solutions and their associated benefits. 4. Commitment to the business. Submit (year on year) data in terms of technology investment, number of employees dedicated to the business, expansion and capabilities. 5. Technology. Provide examples of cutting-edge technology deployment and product innovation. Please fill out the requested information on the final page to ensure that your submission is processed properly.
5 Page 5 of 5 Company Name (as you would like it to appear in association with this award, if chosen): Award(s): Country(ies)/Region(s) Being Submitted For: Submission Contact Name/Title: Submission Contact Line Of Business Head Name/Title: Line Of Business Head Marketing/Communications Contact Name/Title: Marketing/Communications Contact Notes:
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