Transactions
Transactional Banking
Now more than ever, efficient cash management is the key to profitability. Our Transactional Banking team can provide you with the tools you need to out-perform your competition through our strong cash management platform.
Our points of difference include:
- 7 day real time transactional banking to all customers
- Flexible cash management designed to optimise liquidity
- Direct host-to-host payment channel integration
- Corporate purchasing cards and expense management
- Merchant acquiring services including credit card acquiring and EFTPOS
- Efficient receivables management - learn more about ABC Bank Receivables Suite.
- Specialist tools designed to migrate complex relationships and strategies designed to gain cash management efficiencies
Lending criteria, product terms and conditions and fees apply.
Online Solutions
Independent research consistently identifies Business Internet banking as the preferred electronic banking platform for business, thanks to its online access, security controls and ease of use. Simplicity, security and an ability to manage your business from anywhere in the world delivers a platform for successful and efficient cash management.
Click here to learn more about Business Internet bankingInward Payment Solutions
Accepting Visa and MasterCard payments is a key part of what we do here at ABC Bank. Our dedicated Merchant Services team brings a vast amount of knowledge and experience in providing innovative receivables solutions to you. Providing same day settlement value including weekends and public holidays is our core capability and sets us apart in the market. Whether your business is retail, wholesale, online or you have an ongoing billing relationship with your clients, ABC Bank can provide an online solution for you.
Lending criteria, product terms and conditions and fees apply.
Trade Finance
Trade Finance
Our Trade Finance team has the specialised banking knowledge you need to ensure smooth international trading for your business. They help importers and exporters to manage risk and improve cash flow with a range of innovative solutions. A whole suite of products can be tailor-made to suit your needs.
We offer:
- Professional banking advice and services to assist United States’s importers and exporters
- Experienced international trade specialists who will work alongside your business to understand your banking needs and help identify risks associated with trading internationally
- The benefits from an extensive worldwide correspondent banking network
We focus on building a long-term mutual relationship with clients. In a 30-minute meeting, we can show you key ways to more effectively manage your international transactions. We have a range of solutions that can help importers and exporters manage risk and improve business cash flow.
These include:
- Trade finance loans
- Documentary collections - imports
- Irrevocable documentary letters of credit - imports
- Documentary collections - exports
- Irrevocable documentary letters of credit - exports
- Bonds, guarantees & shipping indemnities
Lending criteria, product terms and conditions and fees apply.
Financial Institutions
Financial Institutions
Our Financial Institutions team has overall responsibility for ABC Bank’s relationships with overseas banks, with arrangements in over 100 countries. Our goal is to ensure we support our clients by maintaining partnerships with leading banks in key markets, to deliver the ABC Bank standard of service across the globe. We welcome overseas banks to discuss how we can collaborate to satisfy the needs of our respective clients. Our services cover the full range of domestic and cross-border transactions, financial and capital markets, credit products and more sophisticated solutions. We can also introduce you to our specialist dedicated teams to handle corporate, retail and migrant referrals.
ABC Bank
