Sales and Distribution Department
Correspondent Banking Department
Economic and Financial Information
Code of Ethics and Professional Conduct
Complaints and Customer Service
Data Protection and Confidentiality
Corporate Governance and Remuneration Policy
Appointments and Remuneration Committee
Joint Audit and Risk Committee
The primary goal of our organisation is to promote and develop foreign trade, originally focused on Spain and Morocco, but now extending to nearly the entire African continent, as well as the Middle East and Central Asia. This includes numerous countries in the Maghreb and the broader Arab world, leveraging our deep knowledge of these markets. This success is driven by a team of professionals who effectively use their expertise and privileged relationships in these regions to benefit our clients.
Currently, numerous Spanish and European companies entrust their foreign trade operations to our bank, benefiting from time and cost savings in managing their international transactions. They also experience reduced collection times and, most importantly, enhanced security and efficiency in processing their transactions, among other advantages (see the Products and Services section for more detailed information):
In short, we offer security, professionalism, and excellent personalised service, tailored to the specific needs of each company, all at a competitive price. This results in a high level of service quality and financial cost savings for the company, leading to improved efficiency in its global operations.
In addition, our experience and knowledge of these markets allow us to provide our clients with added value, such as connecting them with companies that import their products, with the goal of boosting their sales in these regions.
Our bank actively participates in all official credit lines and loans, opening up new opportunities for market penetration and alternative financing options.
When it comes to payments, we operate directly within the European Union's payment system through the central banks of the Eurozone. The TARGET 2 system enables us to execute your transfers to any member state with speed (same day value date) and reliability (ensuring the beneficiary bank receives the funds).
We also manage our clients' collections and payments via the Interbank Clearing House, and handle all international payments in Dollars, Pounds Sterling, Swiss Francs, and Yuan for your company.
