Overview of our members in the world
Find the member you need
If you want to use our international factoring services (full or associate members) or find a service provider (sponsor), please contact a local member. Find the member you need by searching on the map below or selecting filter. Please note that the filter "country coverage" should be used for country where you don't find a member as some members cover other countries as well.
Bangladesh
Bank Asia Limited
Associate Member
Bank Asia Tower 32, 34 Kazi Nazrul Islam Avenue
6th Floor, International Division - 1000
DHAKA - Bangladesh
Mr Md. Zia ARFIN, Senior Executive VP & Head-Intl. Div.
E-mail: zia.arfin@bankasia-bd.com
Tel: +880-1713-160011
Eastern Bank Limited
Associate Member
100 Gulshan Avenue
- 1212
DHAKA - Bangladesh
Mr Mehdi ZAMAN, Dep. Managing Director & Head of Treasury-Offshore Bank. & Fin. Inst.
E-mail: mehdi.zaman@ebl-bd.com
Tel: +880 2096-6677 7325 Ext: 7700
First Security Islami Bank Limited
Associate Member
Gulshan Avenue, Gulshan-1
Head Office, Rangs Road Center, Blok #SE(F), Plot #03 - 1212
DHAKA - Bangladesh
Mercantile Bank Limited
Associate Member
52-53 Dilkusha Commercial Area
Eunoos Center (14th Floor) - 1000
DHAKA - Bangladesh
Mr MD.Razon MIA, First Assist. Vice President
Ext: 335
Tel: +880-29559333
Mutual Trust Bank Limited
Associate Member
26 Gulshan Avenue, Gulshan-1
- 1212
DHAKA - Bangladesh
Mr Atm Nesarul HOQUE, Vice President
E-mail: nesarul.hoque@mutualtrustbank.com
Tel: Mobile: +880-1-97 033 6769
Prime Bank Limited
Associate Member
Simpletree Anarkali, Level-7
89 Gulshan Avenue - 1212
DHAKA - Bangladesh
Mr Syed FAISAL OMAR, SEVP & Head of Fin. Institutions
E-mail: faisal.omar@primebank.com.bd
Tel: +880-2-55068680
The City Bank Limited
Associate Member
136, Gulshan Avenue, Gulshan-2
- 1212
DHAKA - Bangladesh
Mr Hasan SHARIF AHMED, Executive Vice President & Head of Financial Institutions
E-mail: hasan.sharif@thecitybank.com
Tel: +880-01972336630 (mobile)
United Commercial Bank Limited
Affilate Member
Plot #CWS (A)-1 Road No #34 Gulshan Avenue
- 1212
DHAKA - Bangladesh
China
Agricultural Bank of China Limited
Associate Member
4/F, No. 69 Jianguomen Inner Street
Dongcheng District - 100005
BEIJING - China
Bank of China H.O.
Full Member
No.1 Fuxingmen Nei Dajie
Xicheng District - 100818
BEIJING - China
Bank of Communications
Full Member
188 Yin Cheng Zhong Road
Pudong - 200120
SHANGHAI - China
Ms YUAN Yang, Deputy Senior Manager
Tel: +86-21-5878 1234 ext.2178
Bank of Dalian Co. Ltd.
Associate Member
3rd Floor Tianan International Building
No. 88 Zhongshan Road, Zhongshan District - 116001
DALIAN - China
Ms WANG Yuan, Transaction Banking
Tel: +86-411-8231 1730
Bank of Jiangsu Co. Ltd.
Associate Member
Room 809, No. 26 Zhonghua Road
- 210000
NANJING - China
Bank of Nanjing Co. Ltd.
Associate Member
6F No. 909 North Zhongshan Road
-
NANJING - China
Mrs SHI Chengcheng, Deputy Manager
Tel: +86-21-6606 7916
Bank of Ningbo Co., Ltd
Associate Member
No. 345 Ningdong Road
Zhejiang Province - 315100
NINGBO - China
Ms DING Xiaoling, Manager of Trade Finance Department
Tel: +86-574-8701 1933
Bank of Rizhao Co., Ltd.
Associate Member
No.197 Yantai Road
Shandong Province -
RIZHAO - China
Bank of Shanghai Co. Ltd.
Associate Member
35A/F No. 168 Yin Cheng Road Central
Pudong District - 200120
SHANGHAI - China
Bank of Tianjin Co., Ltd.
Associate Member
No. 10, Youyi Road, Hexi District
- 300201
TIANJIN - China
Cargill Factoring (Tianjin) Co., Ltd.
Associate Member
10 F, One IC, Shanghai Int’l Commerce Center
No. 999 Huai Hai Road - 200031
SHANGHAI - China
Mr Frank LI, TCM Accounting & Reporting Team
Tel: +86-21-3332-7634
Chang’ an Inkasso Commercial Factoring Co., Ltd.
Associate Member
13-14 Floor, Tower D, Baihualin Financial Innovation Center
No.51 Fengcheng 2nd Rd, Weiyang District, Xi’an, Shaan Xi Province - 710018
XI'AN - China
China CITIC Bank
Full Member
No. 5 West Street, Jiangbei City
Jiangbei District - 400000
CHONGQING - China
China Construction Bank
Full Member
1-1, Naoshikou Street, Chang An Financial Center
Xicheng District - 100033
BEIJING - China
Ms Vivid (Ziwei) LIU, Deputy Senior Manager
Tel: +86-10-6759 6746
China Development Bank
Associate Member
No.18 Fuxingmennei Street
Xicheng District - 100031
BEIJING - China
Mr MA Hongyi, Dep. Director-Intl. Settlement Div.
Tel: +86-10-8830 8157
China Everbright Bank
Associate Member
Room 602, 6/F, Tower A, No.25, Taipingqiao Avenue, Xicheng District
(Entrance in the West Gate of the Building locates in Jinshifang Street) - 100033
BEIJING - China
Ms WANG Qian, Deputy Div. Chief-Corr. Banking Div.
E-mail: zhwangqian@cebbank.com
Tel: +86-10-6363 6200
China Guangfa Bank Co. Ltd
Associate Member
12th floor, No.713 Dongfeng Dong Road
Guang Fa Bank Building - 510080
GUANGZHOU - China
Ms ZHANG Cheng, Product Mgr.-Trans. Banking Dept.
E-mail: zhangcheng02@cgbchina.com.cn
Tel: +86-20-3832 3062
China Merchants Bank Co. Limited
Full Member
17/F China Merchants Bank Tower
7088 Shennan Boulevard - 518040
SHENZHEN - China
Mr Martin SHEN, Product Mgr.-Export & Import
E-mail: martinshen1988@cmbchina.com
Tel: +86-755-8927 1689
China Minsheng Banking Corp. Ltd.
Full Member
No. 2 Fuxingmen Nei Avenue
Xicheng District - 100031
BEIJING - China
Ms FENG Rujia, Product Manager
Tel: +86-10-5636 7614
China Zheshang Bank Co., Ltd.
Associate Member
No. 1 Min'xin Road
- 310000
HANGZHOU - China
Mr ZHAO Xuisheng, Deputy GM-Supply Chain Fin. Dept.
E-mail: zhaoxusheng@czbank.com
Tel: +86 571 8826 1882
Evergrowing Bank Co., Ltd
Affilate Member
Greentown JiNan Financial Center
No.8 Luoyuan Street, Lixia District - 250000
JINAN - China
Fortune International Factoring Co. Ltd.
Affilate Member
Room 4515, Jinta Tower, No.2 North Dagu Road
Heping District - 300010
TIANJIN - China
Hua Xia Bank Co. Limited
Associate Member
12/F, Hua Xia Bank Mansion No. 22,
JianguomenNei Avenue, Dongcheng District - 100005
BEIJING - China
Ms YU Peiran, Product Manager-Trade Fin. Div.
Tel: +86-10-8523 7295
Huishang Bank Corporation Limited
Associate Member
Block A, Tianhui Building,79 Anqing Road
Anhui Province - 230001
HEFEI - China
Industrial and Commercial Bank of China
Associate Member
55 Fuxingmennei Street, Xicheng District
- 100140
BEIJING - China
Ms CHEN Lifang, Deputy Head Intl. Settlement & Fin. Div.
E-mail: chenlifang@icbc.com.cn
Tel: +86-10-6610 6007
Industrial Bank Co. Ltd.
Associate Member
19/F CIB Building
20 Chaoyangmenbei Street, Chaoyang District - 100020
BEIJING - China
Ping An Bank Co. Ltd.
Associate Member
16/F, Shenzhen Ping An Financial Center South Tower
No. 5023, Yitian Road Futian District - 518001
SHENZHEN - China
Postal Savings Bank of China Co., Ltd.
Associate Member
#3 Financial Street, Xicheng District
- 100808
BEIJING - China
Purple Vintage Factoring Limited
Associate Member
Room 603, Block 37, Yin Tian Industrial Area
Xi Xiang, Bao An District - 518000
SHENZHEN - China
Mr Philip CHENG, Director & Chief Risk Officer
E-mail: Philip.Cheng@purplevintage.cn
Tel: +86-155 4680 4587
Shanghai Banghui Commercial Factoring Co
Associate Member
16/F, Block A, No.18 Kechuang 11 Street, BDA
- 101111
BEIJING - China
Shanghai Pudong Development Bank (CN)
Full Member
12th Floor, Eastern Tower
No. 689, East Bei Jing Rd. - 200001
SHANGHAI - China
Ms ZHANG Xiao, Product Manager
Tel: +86-21-6161 6418
Shengjing Bank Co., Ltd.
Associate Member
No. 109, Beizhan Road, Shenhe Dist., Liaoning Province
- 110013
SHENYANG CITY - China
Ms WANG Qian, Officer-Correspondent Banking Division
E-mail: wangqian@shengjingbank.com.cn
Tel: +86-24-2359 5555 Ext 2348
Standard Chartered Bank (China) Limited
Associate Member
18th Floor, Standard Chartered Tower
201 Century Avenue, Pudong - 200120
SHANGHAI - China
State Nuclear Power Commercial Factoring Co, Ltd.
Associate Member
Building 1, No. 1188 Shenhong Road
Minhang District - 201106
SHANGHAI - China
Mr YE Yingqi, Manager of Bus. Dept.
Tel: +86-21-5329 9167
The Export-Import Bank of China
Associate Member
No.30, Fu Xing Men Nei Street, Xicheng District
- 100031
BEIJING - China
Vered Bigtree Technology Co., Ltd.
Affilate Member
15th Floor Tower 2, Poly International Plaza, Wangjing East Park
Chaoyang District - 100102
BEIJING - China
Ms HE Qingmei, Vice President of Marketing
E-mail: heqingmei@veredholdings.com
Tel: +86-10-18510245923
VTeam Financial Service Group Corp.
Associate Member
19F, Building B, Beijing Yintai Center, No. 2
Jian Guo Men Wai Ave. -
BEIJING - China
Mr Thomas CHEN, VP of International Business Division
E-mail: thomas.chen@vteamgroup.com
Tel: +886-2883-4228 ext. 6628
Zhongyuan Commercial Factoring Company
Associate Member
13/F, Building B, Dongfang Dingsheng Center
No.6# Caigao Street, Zhengdong New District, Zhengzhou City, Henan Province - 450000
ZHENGZHOU - China
Hong Kong
Bank of China (Hong Kong) Limited
Full Member
33/F, Bank of China Tower, 1 Garden Road
-
HONG KONG - Hong Kong
Mr Calvin (Chi Shing) TSUI, Team Head-TF. Div. Trans. Banking Dept.
Tel: +852 3197 5881
Bank of Communications Co. Ltd. Hong Kong Branch
Associate Member
16th Floor COS Centre, 56 Tsun Yip Street
Kwun Tong, Kowloon -
HONG KONG - Hong Kong
China Systems Holdings Limited
Sponsor
Unit 2204, 22/Floor, 69 Jervois Street
Sheung Wan -
HONG KONG - Hong Kong
DBS Bank (Hong Kong) Limited
Full Member
16/F The Center
99 Queen's Road Central -
HONG KONG - Hong Kong
Ms Margaret CHUNG, SVP - Head of Open Account Trade Product Management
Tel: +852-3668 6610
Industrial & Commercial Bank of China (Asia) Ltd.
Full Member
Level 36, Tower 1, Millennium City 1
388 Kwun Tong Road, Kwun Tong -
HONG KONG - Hong Kong
Ms Zoe ZHONG, Product & Bus. Mgmt. Head,TF Dept.
E-mail: yinghua.zhong@icbcasia.com
Tel: +852-3510 1311
Shanghai Pudong Development Bank (HK)
Associate Member
30/F, SPDB Bank Tower
One Hennessy, 1 Hennessy Road -
HONG KONG - Hong Kong
Standard Chartered Bank (Hong Kong) Limited
Associate Member
14/F Floor Standard Chartered Bank Building
4-4A Des Voeux Road Central -
HONG KONG - Hong Kong
Ms Vicky NG, Associate Director, Trade Product, Trans.Bank.
Tel: +852-3843-5504
Sumitomo Mitsui Banking Corporation-Hong Kong Branch
Associate Member
8/F, One International Finance Centre
1 Harbour View Street -
HONG KONG - Hong Kong
Ms Wendy YEUNG, VP-Global Trade Fin. Dept. (HK)
Tel: +852-2206-2503
VTeam Financial Service Limited
Associate Member
No. 118 Connaught Road West, Room 2801
Western District -
HONG KONG - Hong Kong
Mr Thomas CHEN, SVP Head of Intl. Bus. Div.
E-mail: thomas.chen@vteamsystem.com
Tel: +886-928-725-776
India
360TF Fintech India Private Limited
Affilate Member
5E, 2nd Floor Jhalana Doongri
Jhalana Institutional Area, Tonk Road - 302004
JAIPUR - India
Ms Binita SHAH, Head Global Strategic Alliances
E-mail: binita.shah@360tf.trade
Tel: +971 50 790 1360
DBS Bank India Ltd.
Associate Member
Express Towers, 19th Floor
Nariman Point, Mumbai - 400 021
MUMBAI - India
Ms Delna DELVADAVALA, Executive Director, Trade Product Head
Tel: +91-22-6638 8850
DBS Bank Limited (Gift City Branch Office)
Associate Member
Unit no. 802, 8th Floor, Hiranandani Signature
Block 13B, Zone 1, GIFT-Multi Services-SEZ - 382355
GIFT CITY, GANDHINAGAR - India
ECGC Limited (formerly known as Export Credit Guarantee Corporation of India Ltd.)
Associate Member
Express Towers 10th Floor
Nariman Point (Maharashtra) - 400 021
MUMBAI - India
ICICI Bank Ltd
Associate Member
Corporate Head Office, ICICI Bank Towers
Bandra-Kurla Complex Bandra East - 400051
MUMBAI - India
India Exim Finserve IFSC Private Limited
Associate Member
F-12, GIFT House, First Floor, Block 12, Road 1-D, Zone-1
GIFT SEZ, GIFT City, Dist. Gandhinagar - 382355
GANDHINAGAR - India
India Factoring & Finance Solutions Pvt Ltd
Full Member
Unit no.401, 4th Floor, Windsor House
off CST Road, Vidyanagari Marg, Kalina, Santacruz (East) - 400098
MUMBAI - India
Maalexi Private Limited
Sponsor
S.No.19/5, Flat No.103, Yukon
Nyati Ethos - 411060
PUNE - India
MNS Credit Management Group Pvt Ltd
Sponsor
906, Dlf Tower-A, Jasola District Centre
- 110025
NEW DELHl - India
Mynd IFSC Private Limited
Sponsor
Unit no.1131, 11th floor, Building no.13B, Block no.13
Zone-1, Road 1C, GIFT SEZ - 382355
GANDHINAGAR - India
Oracle Financial Services Software Limited
Sponsor
Oracle Park
off Western Express Highway, Goregaon (East) - 400063
MUMBAI - India
Mr Mathew JOSEPH, Product Manager Strategy-Trade & SCF
E-mail: mathew.joseph@oracle.com
Tel: +91-80-6659 3685
RXIL Global IFSC Limited
Sponsor
PRAGYA Bldg No. 15A, Road 11, Zone 1
Unit No. 419/Cabin No. 5, 4th Flr., Gandhinagar - 382355
GIFT CITY - India
Mr Indrajit SAMANTA, Assistant Vice President
E-mail: indrajit.samanta@rxil.in
Tel: +91 22 6903 3027
SBI Global Factors Limited
Full Member
The Metropolitan Building, 6th Floor
Bandra-Kurla Complex, Bandra (E) - 400 051
MUMBAI - India
Ms Deepti MOON, VP Credit (Admin) & New Initiative
E-mail: VP.CREDITADMIN@sbiglobal.in
Tel: +91-9820411587 (Mobile)
Standard Chartered Bank (INDIA)
Full Member
7th Flr Crescenzo C-38/39 G Block
Bandra Kurla Complex, Bandra (East) - 400 051
MUMBAI - India
Mr Tarandeep Singh LAMBA, Executive Director-Head of Trade Products
E-mail: Tarandeep-Singh.Lamba@sc.com
Tel: +91-61157660
Vayana (IFSC) Private Limited
Sponsor
601, 6th Floor, Signature Building, Block 13-B Zone
GIFT SEZ, GIFT CITY, Gujarat State - 382 355
GANDHINAGAR - India
YES BANK Limited
Associate Member
Yes Bank House
Off. Western Express Highway, Santa Cruz(East) - 400055
MUMBAI - India
Indonesia
EXIMBANK Indonesia
Associate Member
Prosperity Tower 1st Floor, District 8, Scbd Lot 28
Jalan Jenderal Sudirman Kav. 52-53 - 12190
JAKARTA - Indonesia
Ms Sylvia DEVI, Head - Structured Trade Dept.
E-mail: sylvia.devi@indonesiaeximbank.go.id
Tel: (+62)21 39503600 | Ext:1852
PT Fundo Sukses Bersama
Associate Member
Jalan Situbondo No.10, Menteng
-
JAKARTA - Indonesia
PT IFS Capital Indonesia
Associate Member
ATRIA @SUDIRMAN 15th Floor
Jl. Jend. Sudirman Kav. 33A - 10220
JAKARTA - Indonesia
Mr Giovanni Florentinus EMBONG DJAJA, Chief Executive Officer
E-mail: giovanni@ifscapital.co.id
Tel: +62 811 850-5362 (mobile)
Israel
Mizrahi Tefahot Bank Ltd.
Associate Member
13 Abba Hillel Silver St.
Floor 9 - 7129463
LOD - Israel
Mrs Calanit DROR SHPIGEL, TF Team Manager
Tel: +972-76-804 3914
Japan
Mizuho Factors Ltd.
Full Member
Shin-Marunouchi Center Building 7F
1-6-2 Marunouchi, Chiyoda-ku - 100-0005
TOKYO - Japan
Mr Toshiyuki HIRATA, Deputy General Manager
E-mail: toshiyuki.hirata@mizuho-factor.co.jp
Tel: +81-3-3286 2374
Sumitomo Mitsui Banking Corporation
Full Member
1-2 Marunouchi 1-chome, Chiyoda-ku
- 100-0005
TOKYO - Japan
The Mitsubishi UFJ Factors Limited
Full Member
Waterrass Tower, 101, Kanda Awaji-cho 2-chome
Chiyoda-ku - 101-8637
TOKYO - Japan
Jordan
Bank of Jordan PLC
Associate Member
Al-Shmeisani-Abdul Hameed Sharaf St.- Building No.15
PO Box. 2140 - 11181
AMMAN - Jordan
Mr Yasser TAHBOUB, Executive Manager-Head Of Transaction Banking
E-mail: ytahboub@bankofjordan.com.jo
Tel: +962 6 5600905 (D)
Korea, Republic of
Standard Chartered Bank Korea Limited
Associate Member
47 Jongro
Jongro-Gu - 03159
SEOUL - Korea, Republic of
Mr SHIM Jae Yung, Head Trade Products
Tel: +82-2-3702-3431
The Export-Import Bank of Korea
Associate Member
9F,30 Eunhaeng-ro
Yeougdeungpo-Gu - 07242
SEOUL - Korea, Republic of
Lebanon
SARADAR BANK SAL
Associate Member
Saradar Building, Charles Malek Avenue
Ashrafieh, P.O.Box 16-5766 -
BEIRUT - Lebanon
Mrs Rita ABI NADER, Deputy Head of Factoring
E-mail: rita.abinader@saradarbank.com
Tel: +961-1-214601 XT93101
Société Libanaise de Factoring - Solifac Sal (LB)
Associate Member
Avenue Charles Malek - Achrafieh
Zen Building, 9th Floor, P.O. Box 11-1121 -
BEIRUT - Lebanon
Mrs Magalie SEMAAN, Internatioal Corresp. Credit Dept.
E-mail: magalie.semaan@solifac.com
Tel: +961-1-209 200
Malaysia
IFS Capital (Malaysia) Sdn Bhd
Associate Member
2nd Floor, Menara Atlan 161B Jalan Ampang
- 50450
KUALA LUMPUR - Malaysia
Mr Ab Rahman Ahmad RAMLI, Bus. Dev. Manager
E-mail: rahmanramli@ifscapital.com.my
Tel: +603 2161 7080 Ext.139
Planworth Global Factoring Sdn Bhd
Affilate Member
Megan Avenue 1, Suite B-11-2
No. 189, Jalan Tun Razak - 50400
KUALA LUMPUR - Malaysia
Mr KONG Guan Lim, Head of Operations
E-mail: glkong@planworthfactor.com
Tel: +60-3-2166 2728 ext. 231
RHB Bank Berhad
Associate Member
Level 7, Tower One, RHB Centre
Jalan Tun Razak - 50400
KUALA LUMPUR - Malaysia
Mr Ahmad Hijazi Bin MOHTAR, Trade Product Dev.
E-mail: Jazi.Mohtar@rhbgroup.com
Tel: +60-3-9280 2360
Mongolia
Golomt Bank
Associate Member
Head office of Golomt Bank
Great Chinggis Khaan's square 5 - 15160
ULAANBAATAR - Mongolia
Ms Enkhzaya BAYARSAIKHAN, Senior Manager
E-mail: enkhzaya_b@golomtbank.com
Tel: +976-70111646 /ext.1553
http// www.golomtbank.com
Trade & Development Bank of Mongolia, LLC
Affilate Member
14210 Peace Avenue 19
Sukhbaatar District 1st Khoroo - 14210
ULAANBAATAR - Mongolia
Mr Bayarsaikhan OTGONBAYAR, Head-Fin. Inst. Unit, Intl. Banking Dept.
E-mail: bayarsaikhan.o@tdbm.mn
Ext 1461
Tel: +976-11-319 943
Oman
Credit Oman S.A.O.C.
Associate Member
Airport Heights
P. O. Box 2031 - 111
MUSCAT - Oman
Saudi Arabia
International Islamic Trade Finance Corporation (ITFC)
Associate Member
8001 King Khalid Str.
An Nazlah Al Yamaniyah Dist. - 22332 – 2548
JEDDAH - Saudi Arabia
Mr Basel AL-HUSSEIN, Senior Manager - Advisory Services
E-mail: BAl-Hussein@itfc-idb.org
Tel: +971-42555934 Ext. 1001
Morabaha Marina Financing Company
Associate Member
7071 Thumamah Road
Al Rabie Dist. - 13315-3672
RIYADH - Saudi Arabia
Saudi Awwal Bank “SAB”
Affilate Member
Dabbab Street
- 11461
RIYADH - Saudi Arabia
Mr Sean BOWEY, Head Of Product-Global Trade & Receivable Finance
Tel: +966112764220
Singapore
China International Factoring (Singapore) Pte. Ltd.
Associate Member
1 Tamesek Avenue #18-08
Millenia Tower - 039192
SINGAPORE - Singapore
DBS Bank Ltd (SG)
Full Member
12 Marina Boulevard, Level 44
DBS Asia Central @ MBFC Tower 3 - 018982
SINGAPORE - Singapore
Ms Jessica SIM, Senior VP-Accounts Rec.Purchase,Open Acc.Trade Prod.Mgmt.
Tel: +65-83804637
IFS Capital Limited
Associate Member
10 Eunos Road 8, Singapore Post Centre #09-04
- 408600
SINGAPORE - Singapore
Mr Javis CHUA, Product Mgr. & Intl. Mgr.
E-mail: javis.chua@ifscapital.com.sg
Tel: +65 9765 3852 (mobile)
Incomlend Pte Ltd
Associate Member
112 Robinson Road #03-03
- 068902
SINGAPORE - Singapore
Mogli Labs Asia Private Ltd
Associate Member
7 Temasek Boulevard, #12-02A Suntec Tower One
- 038987
SINGAPORE - Singapore
MonetaGo Asia Pacific Private Limited
Sponsor
150 Beach Road, #35-00, Gateway West
- 189720
SINGAPORE - Singapore
Oversea-Chinese Banking Corporation Limited
Associate Member
65 Chulia Street
#11-00 OCBC Centre - 049513
SINGAPORE - Singapore
Standard Chartered Bank (Singapore) Limited
Full Member
Marina Bay Financial Centre (Tower 1)
Level 32 - 018981
SINGAPORE - Singapore
Ms Jessica JM TAN, Regional Trade Product Manager
Tel: +65- 6981 7913
Sri Lanka
Standard Chartered Bank (SRI LANKA)
Full Member
No 37 York Street
-
COLOMBO - Sri Lanka
Mr Peiris MALSHAN CHATHURANGA, Manager-Trade Product Management
Tel: +94-011- 248-0195
Taiwan
Bank of Taiwan
Associate Member
No.120, Sec. 1, Chongqing S. Rd.
Zhongzheng District - 10007
TAIPEI - Taiwan
Bank SinoPac
Full Member
12F, No.36, Nanking E. Rd.
Sec. 3 - 104
TAIPEI - Taiwan
Cathay United Bank Ltd.
Associate Member
9F, No.7, Songren Road
Xinyi District - 11073
TAIPEI - Taiwan
Chang Hwa Commercial Bank Ltd.
Full Member
8F- No. 57, Sec. 2
Chung Shan N. Rd. - 104
TAIPEI - Taiwan
Ms Judy LIN, Asst. VP & Mgr.
Tel: +886 2536 2951 Ext. 2121
CTBC Bank Co., Ltd.
Full Member
11F, NO.168, Jingmao 2nd Road
- 11568
TAIPEI - Taiwan
DBS Bank (Taiwan) Ltd.
Full Member
15th Floor, No. 335, Ruiguang Rd.
Neihu Dist. - 114
TAIPEI - Taiwan
Far Eastern International Bank
Associate Member
2F No. 30 Sec. 1
Chung King North Road -
TAIPEI - Taiwan
First Commercial Bank
Associate Member
10F 30 Sec. 1, Chung King South Rd.
- 100
TAIPEI - Taiwan
Hua Nan Commercial Bank Ltd.
Full Member
4F, No.123, Songren Rd.
- 11073
TAIPEI - Taiwan
Mr Rita P.T. LIANG, Assist VP & Div. Chief
Tel: +886-2-2371 3111 Ext. 1707
KGI BANK
Associate Member
No.135, Dunhua N. Rd.
Songshan Dist. - 105021
TAIPEI - Taiwan
Mega International Commercial Bank Co.Ltd.
Full Member
2F No. 100 Chi Lin Road
- 104
TAIPEI - Taiwan
Ms Karen KAO, Assistant Vice President
E-mail: yiyikao7677@megabank.com.tw
Tel: +886-2-25633156 Ext. 2812
O-Bank Co., Ltd.
Affilate Member
No. 99, Sec. 2, Tiding Blvd
Neihu District - 114
TAIPEI - Taiwan
Ms Grace SOONG, Head Global Trans. Svc. Dept.
Tel: +886-2-8752-7090
Standard Chartered Bank (Taiwan) Limited
Associate Member
No. 179, Liaoning St., Zhongshan Dist.
- 104105
TAIPEI - Taiwan
Ms Amber YANG, Head - Cash&Trade Prod.&TB Country Lead
Tel: +886-2660 29313
Taichung Commercial Bank Co., Ltd.
Associate Member
No. 87 Min-Chuan Road, West District
- 403
TAICHUNG CITY - Taiwan
Mr LIAO Kung-Chung, Dep. Manager Corp. Fin. Dep.
Tel: +886-4-2223-6021 Ext. 5717
Taipei Fubon Commercial Bank Co. Ltd.
Full Member
16F, No. 169, Section 4, Ren-Ai Road
- 10686
TAIPEI - Taiwan
Mr LUO Ping, Vice President
Tel: +886-2-2771 6699 Ext. 66260
Taishin International Bank
Full Member
10F No 118, Ren-ai Rd., Sec. 4
- 106
TAIPEI - Taiwan
Mr Danny HSU, Assistant Vice President–Factoring Product Team Head
E-mail: danny.hsu@taishinbank.com.tw
Tel: +886-2-2326 8899 Ext.3849
Taiwan Cooperative Bank
Associate Member
4F., No.225, Sec. 2
Chang'an E. Rd. Songshan Dist. - 105
TAIPEI - Taiwan
Ms Ping TENG, Asst. General Manager
Tel: +886-2-2173 8888 Ext. 1928
Taiwan Shin Kong Commercial Bank
Associate Member
19F., No. 36, Songren Rd., Xingyi Dist.
- 110
TAIPEI - Taiwan
The Shanghai Commercial and Savings Bank Ltd.
Full Member
9F, 149, Sec. 2, Min Sheng East Road
- 104
TAIPEI - Taiwan
Yuanta Commercial Bank Co. Ltd.
Associate Member
5F, No. 66, Sec. 1, Dun-Hua S. Rd.
- 105
TAIPEI - Taiwan
Mr Jacob TANG, Manager
Tel: +886-2-2173 6699 ext. 7399
Thailand
IFS Capital (Thailand) PCL
Associate Member
20th Floor Lumpini Tower 1168/55 Rama IV Road
Tungmahamek, Sathorn - 10120
BANGKOK - Thailand
Mr Perapong SRIVIPAPATTANA, International Manager
E-mail: Perapong.s@ifscapthai.com
Tel: +662 285-6326 Ext 150
KASIKORNBANK PCL
Associate Member
Kasikornbank PCL., Rat Burana office, 9th Fl.
No.1 Soi Rat Burana 27/1, Rat Burana Road - 10140
BANGKOK - Thailand
Mr Chatchawan ASAWAPORNCHAI, Vice President
E-mail: chatchawan.as@kasikornbank.com
Tel: +66-2-273-1542
United Arab Emirates
Abu Dhabi Commercial Bank
Associate Member
3rd Floor, Bay Gate Tower, P.O. Box 555572
Al Sa'ada, Happiness Street, Business Bay -
DUBAI - United Arab Emirates
Mr Bernard Sampath SENANAYAKE, Product Manager-Trade Product Mgmt.
E-mail: bernardsampath.senanayake@adcb.com
Tel: +971-4-5180868
https://www.adcb.com/en/business/commercial/trade-finance-services/
DP World Financial Services Limited
Affilate Member
8th Floor, Unit 817, Burj Daman, DIFC
PO BOX 507259 -
DUBAI - United Arab Emirates
Mr Raghav KHAJURIA, Senior Mgr.-Growth & New Initiatives
E-mail: raghav.khajuria@dpworld.com
Tel: +971-50-817 3138
Dubai Islamic Bank PJSC
Associate Member
7th Floor, Head Office, Deira, Near Clock Tower
Dubai, PO Box 1080 - 1080
DUBAI - United Arab Emirates
Emirates NBD Bank (PJSC)
Associate Member
1st Floor, Emirates NBD Head Office, P.O. Box 777
Deira, Next to Dubai Chamber of Commerce Building -
DUBAI - United Arab Emirates
Mashreqbank PSC
Associate Member
29th floor, Mashreq Global HQ, Plot 345, Umniyati Street
Burj Khalifa Community -
DUBAI - United Arab Emirates
Ms Rakhee MALHOTRA, Trade & Structured Fin. Mgr.
Tel: +971-4-363 2121
Standard Chartered Bank (UAE)
Associate Member
Standard Chartered Tower, 12th Floor
Downtown -
DUBAI - United Arab Emirates
Mr Graham MIDDLEBROOK, Receivables Services Spec.
Tel: +971-52-512 5397
UTC information Technology Network Services Co. LLC
Sponsor
7th Floor, Etisalat Tower, Al Kifaf
P.O. Box. 93939 -
DUBAI - United Arab Emirates
Mr Sarfaraz Sait ISMAIL, Head of Marketing
Tel: +971 55 200 5431
Uzbekistan
Joint-Stock Commercial Bank “Kapitalbank”
Associate Member
Sayilgoh Street 7
Yunusabad District - 100047
TASHKENT - Uzbekistan
Ms Damira AMANOVA, Head-Dept. Intl. Cooperation
E-mail: damira.amanova@kapitalbank.uz
Ext. 11338
Tel: +998-71200-15-15
Viet Nam
JSC Bank for Investment and Development of Vietnam
Associate Member
BIDV Tower, 194 Tran Quang Khai Street
Hoan Kiem Dist. -
HANOI - Viet Nam
Mrs BUI THU Trang, VP-Head-TF Corp. Prod.& Policy Dept.
Tel: +84-0989 653 104
Saigon-Hanoi Commercial Joint Stock Bank (SHB)
Associate Member
Head office: 81 Tran Hung Dao str, Hoan Kiem dist.
-
HANOI - Viet Nam
Ms NGUYỄN THỊ THÙY Phuong, Director Intl. Banking Center
Tel: +84-4 3822 3838 Ext: 1501
Vietcombank (JSComm.Bank for ForeignTrade Vietnam)
Associate Member
10FL, Vietcombank Tower
No.198 Tran Quang Khai Street, Hoan Kiem District -
HANOI - Viet Nam
Ms VU Thi Tuyet Phuong, Wholesale Prod., Strat. & MIS Dept.-HO
E-mail: phuongvtt.ho@vietcombank.com.vn
Tel: +84-24-39343137 (ext.2638)
Vietnam JS Commercial Bank for Industry and Trade
Associate Member
Vietinbank Trade Finance Center
7th Floor, 34 Cua Nam Str., Hoan Kiem District - 70000
HANOI - Viet Nam
Ms NGUYEN THI PHUONG Anh, Head of Factoring Dept.
Tel: +84-24-3938 8722
Vietnam Technological and Commercial JS Bank
Associate Member
5th Floor, Techcombank Tower, No. 6 Quang Trung Str.
Tran Hung Dao Ward, Hoan Kiem District - 100000
HA NOI - Viet Nam
Mrs TRUONG THU Huong, Solution and Trade finance Specialist
E-mail: huongtt3@techcombank.com.vn
Tel: +84-904775570
- Full Member
- Associate Member
- Affilate Member
- Sponsor