View by Transaction Banking

Listed below is a full listing of all the professionals we believe are making a difference in the industry today. This list is in alphabetical order of their first name.

Head of Global Transaction Banking, Asia Pacific, Mizuho

Ashutosh is the Managing Director and Head of Global Transaction Banking, Asia Pacific. He is based ...

Head of Global Payments Solutions, Commercial Banking, Hang Seng Bank

John Wong oversees Hang Seng Bank’s wholesale banking cash management, encompassing sales, pro...

Managing Director, Head of Banks And Transaction Services , NatWest Group

James Waud is the Managing Director, Head of Banks And Transaction Services at NatWest Group. P...

Managing Director, Global Head of Cash Management Solutions, BNY Mellon

Olu Adebiyi currently is the Managing Director and Global Head of Cash Management Solutions at BNY M...

Head, Global Treasury Management, Wells Fargo

Paul Camp is the Head of Global Treasury Management at Wells Fargo. Before joining Wells F...

Managing Director, Global Transaction Services, Bank of America Merill Lynch

Keith Wright currently serves as the Managing Director of Global Transaction Services. Prior to his ...

Global Head, Cash Management , Morgan Stanley

Kirsten Stewart presently is the Global Head of Cash Management at Morgan Stanley. Prior to her curr...

Global Head of JP Morgan Payments, JP Morgan

Takis Georgakopoulos is Managing Director, Global Head of JP Morgan Payments at JP Morgan. Prio...

Partner, Global Head of Transaction Banking, Goldman Sachs

Hari Moorthy is the Partner, Global Head of Transaction Banking at Goldman Sachs. Prior to his ...

Global Head of Enterprise Strategies for Cash Products, State Street

Lisa Rossi is the Global Head of Enterprise Strategies for Cash Products at State Street. With over ...

Chief Executive Officer, Global Banking and Markets, HSBC

Greg Guyett is the Chief Executive Officer, Global Banking and Markets at HSBC. Prior to his current...

Managing Director, Head of International Corporates Coverage, Barclays

Simon Ollerenshaw currently serves as the Managing Director and Head of International Corporates Cov...

Global Head, Cash Management, Group Treasury, Corporate Center, UBS

Julie Doherty is the Global Head, Cash Management, Group Treasury, Corporate Center at UBS. Wit...

Global Head of Global Transaction Banking, Banco Santander Group

Jose Luis Calderon is the Global Head of Global Transaction Banking at Banco Santander. He has ...

Global Head of Transaction Banking , Standard Chartered Bank

Michael Spiegel is the Global Head of Transaction Banking at Standard Chartered Bank. Before as...

Head, Group Transaction Banking, UniCredit Bank

Luca Corsini is the Head, Group Transaction Banking at UniCredit Bank. Before undertaking his c...

Managing Director, Global Head of Transaction Services, ING

Elvira Kruger is the Managing Director, Global Head of Transaction Services at ING. Over 20 yea...

Managing Director and Global Head of Payments & Cash Management, Societe Generale

to be updated  ...

Global Head of Global Trade, Groupe BPCE

to be updated  ...

Global Head of International Trade and Transaction Banking, Credit Agricole

to be updated  ...

Managing Director and Global Head, Financial Institutions, Global Transaction Bankingon Bank, Toronto Dominion Bank Group

Tarik Muzaffar is Managing Director and Global Head, Financial Institutions, Global Transaction...

Managing Director and Global Head of Trade Finance, Global Transaction Banking, Toronto Dominion Bank Group

Kathryn Lamothe is the Managing Director and Global Head of Trade Finance, Global Transaction B...

Managing Director and Deputy Head Global Transaction Banking, Royal Bank of Canada

Sebastian Becerra is Managing Director and Deputy Head Global Transaction Banking at Royal Bank...

Head of Global Liquidity and Cash Management (GLCM)., HSBC

Having joined HSBC in 2006, Ms Yap has held various roles within the Bank’s GLCM business...

Managing Director, Head of Institutional Cash Sales, APAC Global Transaction Banking, Citibank

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Managing Director, Regional Head Relationship Management and Treasury Services, Bank of New York Mellon

Goldstein brings over 19 years of professional and regional experience to BNY Mellon Asia. His caree...

Head, Treasury Product APAC, Global Transaction Services, Bank of America Merill Lynch

Venkat brings onboard more than 25 years of banking experience across product, sales and marketing. ...

General Manager, Transaction Banking Department, Bank of China (Hong Kong)

Teng is General Manager of transaction banking department of the Bank of China (Hong Kong). Prior to...

General Manager, Transaction Banking Department, China Minsheng Bank

Ren has originally been appointed as senior staff of state administration of foreign exchange, direc...

General Manager, Transaction Banking Department, Shanghai Pudong Development Bank

Yang is the General Manager for trade finance and cash management since 2012. His career with the ba...

General Manager, Global Transaction Services, China Guangfa Bank

Luo has engaged in financial market business for more than 20 years with rich experience in transact...

General Manager, Settlement and Cash Management Department, Industrial and Commercial Bank of China

Zeng has a deep understanding of RMB internationalisation. She helped with the bank’s overseas lay...

General Manager, Treasury Management and Settlement Department, China Construction Bank

Li is responsible for leading the development of CCB’s cash management arm. He led the bank’s fi...

General Manager, Trade Finance Department, Bank of China

Li joined Bank of China in July 1990. He has been working as the General Manager of Global Trade Ser...

General Manager, Corporate Banking Department, Bank of Beijing

Lin is the General Manager of Corporate Banking Department in Bank of Beijing. She is devoting to pr...

Vice-President (Corporate Finance), Bank of Beijing

Yang has been serving as Secretary of the Board in Bank of Beijing Co., Ltd. since August 2007. He s...

Head of Transaction Banking, Commercial Bank of Qatar

Venkata Surya Prasad Indraganti is the Head of Transaction Banking at Commercial Bank of Qatar, Do...

EVP - Group Transaction Banking, Emirates NBD

Mr. Sahu works towards offering Cash Management, Factoring and Trade and has been instrumental in ...

Head of Global Transaction Banking (GTB), National Bank of Abu Dhabi

Vineet Varma is the Head of Global Transaction Banking (GTB) at National Bank of Abu Dhabi. He heads...

Head, Global Transaction Business, Banque Saudi Fransi

Khaled is the Head of Global Transaction Business at Banque Saudi Fransi, responsible for cash manag...

Head of Global Transaction Banking Services, Samba Financial Group

Rohit Luthra is the Global Transaction Services Head for Samba Financial Group, Saudi Arabia, managi...

Head of Transaction Banking Group, Abu Dhabi Commercial Bank

Isaac Thomas is the Head of Transaction Banking Group at Abu Dhabi Commercial Bank. He has over 26 y...

Head of Cash Management and Trade Finance , Alex Bank

Shehab Ahmed is the Head of Cash Management and Trade Finance (TB)- Corporate Banking Division at Al...

MD & Head – Group Integrated Risk Management, National Bank of Abu Dhabi

Rohit Kumar is MD & Head – Group Integrated Risk Management at National Bank of Abu Dhabi. He ...

Head of Global Transaction Banking, First Gulf Bank

Manoj Menonis the Global Head of Transaction Banking at FGB. His responsibilities include building a...

Head of Global Transaction Banking, Saudi British Bank

As Head of Global Transaction Banking at the Saudi British Bank, Arup Roy’s responsibilities cover...

Global Head of Cash Management & Trade, and International and Subsidiaries, Arab Bank
Head, Partnerships and Sales at Solv Vietnam, SC Ventures by Standard Chartered

Nguyen has headed Transaction Banking at Techcombank since 2014. Prior to this, he headed Product Ma...

Head, Investment Banking, Kasikorn Bank

Panop has headed the Investment Banking Business Division at Kasikornbank since 2012 and also serves...

Senior Executive Vice President, International Banking Group, Bangkok Bank

Toh previously served as executive vice president for International Banking Operations at Bualuang S...

Deputy General Manager, Treasury, Commercial Bank of Ceylon

Wijesiriwardena was former head of treasury at ICICI Bank for Sri Lanka’s operation. Wijesiriw...

Head, Group Wholesale Banking and Markets, UOB

Chin joined UOB in 2013, where he heads the Group’s wholesale banking business comprising comm...

Executive Vice President and Head, Institutional Banking Sector, Metrobank

Caparas was previously managing director and regional head of Client Delivery, Treasury, and Trade S...

Group Head, Global Transaction Banking, RCBC

Narciso previously served in BDO Unibank as the head of the Transaction Banking Group, and as seni...

Group Head, Transaction Banking, CIMB Bank

Tan joined CIMB in May 2006, heading Global Sales and Group Funding while managing the overall fun...

Head, Transactional Banking Services Division, BNI

Welan assumed his present position in September 2015. Welan has 17 years of experience in all aspe...

Director, Treasury and Markets, Bank Mandiri

Mansury is concurrently managing director of Finance and Strategy. Mansury has served in various ...

Group President, Transaction Banking, International Banking and Liabilities and Investment Management , Yes Bank

Agrawal leads the group developing business and manages relationships with global financial instit...

Executive Director, ICICI

As executive director, Kannan is responsible for finance, treasury, commercial banking, corporate ...

Country Head, Wholesale Banking Operations and Cash Management Products, HDFC Bank

Zaveri has over 25 years of experience in banking, earned at Oman International Bank and Barclays ...

Executive Director and Head, Global Banking and Markets, Eximbank

Fung is concurrently general manager of Hang Seng Investment Management. Fung was former managing ...

Assistant President and President, Financial Market SBU , China Minsheng Bank

Li has held several positions in China Minsheng. She was former general manager of the Derivatives...

Senior Executive Vice President, International Banking, ICBC

Zhang is current executive director at ICBC. Previously, he was Asia Pacific president and chairma...

Executive Director and Deputy Chief Executive, Corporate and Financial Institutions, Bank of China

Gao is concurrent vice chairman of Nanyang Commercial Bank (China) and director of Nanyang Commerc...

Vice President and Chief Financial Market Officer, Bank of Beijing

Zhao joined the bank in June 2001 as vice president, and is concurrently chief financial market of...

Head of Institutional Banking Division, BIBD

Minorhadi has more than 23 years of commercial banking experience. He was former deputy chief execut...

Group Executive, Westpac Institutional Bank, Westpac

Cobley is responsible for Westpac’s global relationships with corporate, institutional, and gove...

Group Executive, Product and Markets, National Australia Bank

Cahill was appointed in 2014 to head the division that undertakes product design and management, p...

Group Executive, Institutional Banking and Markets, Commonwealth Bank

Rosmarin heads CBA’s group that provides relationship management and product capability for the ...

Senior Managing Director, Transaction Business Division, SMFG

Shimura currently serves as senior managing director for both Sumitomo Mitsui Financial Group, Inc...

Executive Vice President and Group Head, Global Transaction Banking Group, Wells Fargo

Connolly oversees foreign exchange, trade finance, cross-border treasury management services, cros...

Head, Investment Banking, Asia Pacific, UBS

Hanning joined UBS in Hong Kong in 2006 and since 2009 has co-led UBS’s Asian business, excludin...

Head of Global Transaction Banking, Asia Pacific , UniCredit Bank

Tay is responsible for leading the expansion of UniCredit’s commercial banking franchise in the re...

Interim Chief Executive Officer, Corporate and Institutional Banking, Standard Chartered

Dowie oversees transaction banking, corporate finance, and financial markets. He was former vice cha...

Head, Corporate and Investment Banking, Private Banking, Asset Management, and Securities Services, Societe Generale

Valet started his career as an analyst within the Economic and Financial Research Department of Banq...

Managing Director and Head, Financial Institutions, Asia Pacific, Lloyds Bank

Furlong is responsible for Lloyds Banking Group’s Asia Pacific financial institutions portfoli...

Head, Financial Institutions Asia, ING Bank

Menon joined the Asian regional corporate finance team of ING in 1998 after heading ING’s Indian c...

Head of Payments and Cash Management for Asia Pacific, HSBC

Kee Joo Wong holds the position of HSBC’s head of payments and cash management for Asia Pacific si...

Head of Global Banking and Markets, Asia Pacific, HSBC

French is responsible for banking, markets, capital financing, securities services, balance sheet ma...

Head, Financial Institutions Asia, Commerzbank

Motel leads his team in Frankfurt, as well as 13 representative offices located across Asia, in assi...

Head of Financial Institutions Group, Corporate Banking, Asia Pacific, Barclays

Taylor is responsible for strengthening Barclays’ relationship with financial institutions across ...

Head of Transaction Banking for Asia Pacific, BNP Paribas

Wee has been with BNP Paribas since 1989 in various roles - chief executive officer of Thailand, hea...

Head, Corporate and Investment Banking, BBVA

Madriaga was previously director of the Spain and Portugal Business Unit of BBVA, director of Global...

Head of Sales and Relationship Management, Treasury Services, Asia Pacific, BNY Mellon

Goldstein brings over 18 years of professional and regional experience to BNY Mellon, having served ...

Board Vice Chairman of Emerson Radio Corp. & CFO, Global Regency Ltd

Lionel Choong is independent vice chairman of the board of Emerson Radio, currently acting CFO for G...

Chief Operating Officer, UCO

Long Wong is chief operating officer of UCO, the market share leader on Tmall’s skin care/cosmetic...

Vice President and Group Treasurer, Lenovo

Lionel Choong is independent vice chairman of the board of Emerson Radio, ...

Executive Chairman, YCH Group

Robert Yap is the executive chairman of YCH group,...

General Manager, Head of Transaction Banking Group, Saudi Hollandi Bank

With over 20 years of leadership experience in the financial services industry, Frank Hamer currentl...

Global Head, Payments, TB-FX & Public Sector Products, WB Transaction Banking Products, Standard Chartered Bank

Wadivkar has more than 14 years of diverse wholesale and retail banking experience across sub-Sahar...

Head of Cash Management, OCBC Bank

Cheah is primarily tasked to lead the cash management team, in close partnership with the Bank&rsqu...

General Manager, Cash Management, China Industrial Bank
Vice General Manager, Transaction Banking, Ping An Bank
Deputy Head - Trade & Securities Solutions, Arab National Bank

Mr Wasif Hassan is currently the Deputy Head of Trade and Securities Solutions at the Arab National ...

CEO, Maghreb Cash Payment (Barid Cash & Barid Bank partner)

Extensive core banking experience with strong expertise in Global Transaction Banking, Wholesale Ban...

Vice-President, Head of Cash Management Division, Corporate Sector, National Commercial Bank
Vice President-Country Trade Finance Head, Riyad Bank

Ahmed A. Al-Mangour is currently the vice-president and country head of Trade Finance at the Riyad B...

Vice-President/ Manager, Cash Management, Riyad Bank
Head of Cash Management and E-Corporate Banking, Al Rajhi Bank
AGM, Global Transaction Banking & Head of Financial Institutions, Al Rajhi Bank

Obtained a Master of Business Adminstration from University of Technology, Sydney and MA in Sociolog...

Managing Director, global transaction banking division, ANZ

Carole Berndt is the Global Head of Transaction Services, part of the Corporate and Institutional Ba...

President and CEO, BAFT-IFSA

During Burwell’s tenure at BAFT-IFSA, he has played an essential role in engaging regulators ...

Head: Business and Commercial Banking at Standard Bank Group, Standard Bank

Craig Polkinghorne is currently the head of commercial and business banking at Standard Bank, South ...

Global Head of Debt Primary Markets, Standard Bank

Megan McDonald currently serves as the global head of Debt Primary Markets at Standard Bank, South A...

EVP, Global Head of Transaction Banking, Abu Dhabi Islamic Bank

Haytham is the Global Head of Transaction Banking in ADIB leading a multi-country team across sales,...

Head, Global Transaction Banking, The Saudi British Bank
Global Head of Sales, Transaction Banking , Ecobank

He is a strong business manager with diverse background and experience in managing cross-cultural t...

Managing Director, regional transaction banking head, Standard Chartered Bank

Mr. Farooq Siddiqi serves as Regional Head of Transaction Banking - MENA at Standard Chartered Bank ...

Regional Head Americas, Global Transaction Banking, Deutsche Bank

Skerritt joins Deutsche Bank with more than 30 years of transaction banking experience covering cash...

Head, Global Transaction Banking, Deutsche Bank

He is responsible for leading the global efforts in Cash Management, Trade Finance and Trust & ...

Regional Head of Global Transaction Banking (GTB), Middle East and Africa (MEA), Deutsche Bank

Leenen oversees the GTB business activities in the wider region of the Middle East and the whole of...

Head of Global Transaction Services, Middle East, Parkistan, CitiBank

Steve Donovan is the Treasury and Trade Solutions (TTS) Regional Executive for the Latin America reg...

General Manager, International Settlement Department, Bank of China
Global Transaction Services (GTS) head of sales, Financial Institutions, DBS Bank

Lim will be focusing on building the transaction banking business’ financial institutions seg...

Regional Head SE Asia- Global Financial Instititions, Wells Fargo

Walker is an institutional banker who has driven exceptional revenue growth and transformed business...

Head of Asia-Pacific Consumer Banking & Global Head of Retail Banking, Citibank

Bajaj is responsible for implementing the next strategic phase of growth for this important busines...

Managing Director, Head of Global Transaction for Greater China, Deutsche Bank

Mr Wegner who is based in Shanghai is responsible for growing the bank’s GTB business in Asi...

Head of Treasury and Trade Solutions, Citibank

Pei Yigen currently serves as the Head of Treasury and Trade Solutions at CitiBank China....

Head of Global Custody, HSBC Securities Services, HSBC

Before joining HSBC, Mr. Wu worked in leading international accounting firm and the custodian bank...

Board Member, CLS Group

Mr. Leibbrandt led Swift as CEO from 2012 to 2019, having previously served in various capacities in...

Head of Payments & Trade Markets, Asia Pacific, SWIFT

Franck is responsible for the key customers and market infrastructures in the sub-region. Prior to...

Global Head of Financial Institutions Group, Sales, J.P. Morgan

Lim is responsible over JP Morgan’s corporate clients and sales strategy in both the bank and ...

Transaction Banking Head, PT Bank Danamon Indonesia
First Vice President, Corporate Credit Product Management , Kasikornbank

Ittiporn Intravisit is leading the development of credit products focusing on the areas of supply c...

GM Global Transaction Banking, ASB Bank
CEO of Worldwide Securities Services, Australia & New Zealand, J.P. Morgan

Mr Kelley is responsible for all aspects of the WSS business including sales, operations, technology...

Treasury and Trade Solutions, Global Solutions Sales, Citi
MD, Global Head of Cash Management FI Product, Deutsche Bank
Senior Executive, Union Bank of India
President- Head of MSE & Supply Chain, Jana Small Finance Bank
Board Member, Consultant and Advisor, J.P. Morgan
Head Transaction Banking Group, IndusInd Bank
Head of Global Transaction and Payment Services, SociétéGénérale

In 2012, Augé was appointed Deputy Head of Global Transaction Banking and a member of the Boa...

Chief Product Officer, Transaction Banking, Yes Bank

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Director Liquidity Management & Advisory, National Australia Bank
Managing Director - Head, International Banking, APAC, Commercial Banking, JPMorgan Chase
Group Head of Transaction Banking, Hong Leong Bank
Operating Member, SC Ventures, Standard Chartered Bank
Executive Vice President & General Manager, Transaction Banking Services, PT Bank Negara Indonesia (Persero) Tbk.

Kamaruddin began broadening BNI’s cash management focus to include commercial segment client c...

Managing Director, Wholesale Banking, GTS – Cash and Trade, DBS Bank

A 25-year veteran, Lum’s successful career began in Citi and ABN Amro. Since joining DBS, she...

Managing Director - Global Head of Market Management, BNY Mellon

Fred Dicocco is currently the managing director - global head of market management at Bank of New Yo...

Head of Asia Pacific Global Transaction Services, Bank of America Merill Lynch

Ameen has been with the bank since 2010 as head of treasury products, APAC. He joined from Citi, whe...

Head of Transaction Services, Asia Pacific, J.P. Morgan

Challenor is managing director and head of transaction services, Asia Pacific, with responsibility f...

Executive Vice President and Chairman, Asia Pacific Region, BNY Mellon
Senior Vice President, Head of Global Transaction Services, Technological and Commercial Joint Stock Bank of Vietnam - Techcombank

Obtained a Master of Business Adminstration from University of Technology, Sydney and MA in Soci...

ASEAN Head & CEO Singapore, Citibank

Gupte is in charge of Citi Singapore’s businesses and operations, and for the leadership of Ci...

Managing Director, Managing Director, Head of Institutional Cash Sales, APAC Global Transaction Banking, Bendigo and Adelaide Bank

Marnie Barker serves as the Managing Director of Bendigo Adelaide Bank since 2018. She has been with...

Global Payments Innovation Programme Director, SWIFT

Raymaekers manages SWIFT’s banking market worldwide, and is responsible for defining the evolu...

MD, Head of Asia, Africa, Middle East / Global Head Content & Bid Management, Transaction Banking, Standard Chartered Bank

Mr. Kaura holds the position of Managing Director and oversees Transaction Banking in the Asia Pacif...

Managing Director and Head - Clearing and Liquidity Products - Banks, Standard Chartered Bank

In his current role, Shankar is responsible for the continued development of the bank\'s business...

Executive Vice President, Cash Management Head , Bangkok Bank

Executive Vice President – Product Management Executive in charge of Global Payments, Trade an...

Managing Director, Global Head of Transactional & Trade Sales, Global Transactional & Client Services, Westpac

Executive Director, Global Head of Transactional & Client Service of Westpac from 2009 till pres...

Senior Manager, Remediation, Westpac Banking Corporation

Mr. Allan is a seasoned Product Professional known for his creativity and vast expertise in all aspe...

Senior Product Manager, Commonwealth Bank

Richard Haigh, located in Melbourne, Victoria, Australia, currently serves as an Account Manager at ...

Banking Services Portfolio Lead , Australia And New Zealand Banking Group

Prior to joining ANZ, Dobson was with Citi for 19 years, where he held...

Institutional Bank Group COO, DBS Bank

Duggalis responsible for the payment, collection, liquidity management products as well as the elect...

Chief Administrative Officer for Corporate Client Banking International, J.P. Morgan

Advani leads the global trade team in Asia, focusing on strategy, sales, client services and product...

CEO - DBS Bank Labuan Malaysia, HSBC

Mr. Latiff became part of DBS in 2017, contributing to the advancement of the bank's institution...

Director, PT Bank Danamon Indonesia Tbk

Hykmantois responsible for strategy development and implementation of Islamic Banking, Transaction S...

Director , Industrial and Commercial Bank of China

Mr. Hu has served as Board Secretary of Industrial and Commercial Bank of China Limited since Decemb...