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An end-to-end trade solution

CitiDirect Online Banking offers fast, easy access to critical real-time information and the capability to initiate transactions in minutes – all in a secure, user-friendly Web-based platform.

For Exporters

Initiate direct documentary collections and track direct documentary payments
Track letters of credit and amendment activity
Transfer letters of credit and amendments
Create export letter of credit presentation letters
Monitor transaction history
Generate five different cover letters to support specific export payment types

For Importers

Initiate letter of credit applications
Set up input forms to match the data format specific to a particular letter of credit application
Track letter of credit history
View letter of credit issuance and amendments
View settlement details and track payments

Plus, users can easily generate or amend of Standby Letters of Credit.

Improved workflow

CitiDirect Online Banking helps to simplify processes and speed communications to improve the efficiency of your trade activities with:

Quick access to frequently used information and templates from any computer with secure data libraries stored on Citibank’s servers
Enhanced trade fields on CitiDirect Online Banking forms to capture more specific information
Streamlined communication that enables:
    - Faster client notification of bill discrepancies, import collections or detrimental amendments
    - Trade Finance Loan clients to make product inquiries directly online
Just the information you need

To help you manage cash flows more efficiently, knowledgeable trade and finance specialists will work with you to develop an online strategy that best suits your needs. This expertise is combined with a powerful reporting engine that provides access to over 40 reports that can be viewed online or integrated into existing systems.

For more information on Trade Services through CitiDirect Online Banking, please contact your Citibank Service Representative to schedule a demonstration, or complete our Information Request Form.

Citibank Trade Services features and functionality may vary by country. Please check with your Citibank representative for more details.
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