Transaction Banking
Comprehensive capital market
trustee and agency services
Our Transaction Banking team has experienced industry professionals specialized in all aspects of Corporate Trust, Fund Trust, Loan Agency, Custodian, Processing Agent and ICSD Common Depository businesses. The team consists of Sales & Relationship Management, Transaction Management, Risk Management & KYC, Product Management, Client Services and Operations.
Solid Industry Experience
- Seasoned finance and legal professional with average 15+ years of international corporate trust and agency experience; involvement in landmark transactions in Asia, Europe and the US.
Global Presence & Footprint
- CCB has 14,985 banking outlets in China, together with oversea branches and subsidiaries in 29 locations across Asia, Europe, Africa, Middle East, Americas and Australasia.
China-focused Client Relationship
- CCB has a strong client network in China and across different regions. We offer customised solutions by leveraging our network and strong understandings of our clients.
Prompt Deal On-boarding Process
- For existing clients of CCB, we will leverage our well-established network and deep knowledge of our clients to introduce your transactions to the bank as smoothly and efficiently as possible.
Seamless Services in the Same Time Zone
- The Transaction Banking team is based in Hong Kong and all of our services will be performed in Hong Kong. This allows us to provide seamless support and services to clients in the Asian region.
Flexible Transaction Management Approach
- Standardised transaction account, escrow and safekeeping documents available to help lower cost and turnaround time; practical advice and customized solutions offered.
Strong Credit Rating
- CCB has been assigned A/A1/A (long-term) A-1/P-1/F1 (short-term) ratings by Standard & Poor, Moody’s and Fitch respectively, giving it a stronger credit rating than some of its competitors.
One Stop Shop Services
- We provide a full suite of transaction banking services covering all aspects of capital and financial market transactions, from deal-preparation and negotiation to post-closing administration.
