CitiDirect^® is everywhere
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Save time and simplify your payment process with payment templates and saved beneficiary details.

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Achieve scalability, manage trade documentation on one digital platform, and get support from Citi trade advisors at every stage of your international trade cycle.

• Citi’s Export Letters of Credit provide growing companies the opportunity to mitigate their foreign buyer and cross-border risk and provide extended terms to their buyers while obtaining liquidity.
• Issue Import LCs which allow you to enhance payment abilities, diversify supplier relationships and access alternative working capital options.
• Leverage Documentary Collections (DCs) to facilitate export sales with short-term trade financing for the importer and are an option in a standing exporter-import relationship. DCs can help reduce advance payments for importers and allow for payment of goods or services to a supplier.

Improve your working capital, increase visibility and control, and build a more resilient supply chain.

• Leverage Citi’s global supply chain finance platform to extend days payable outstanding, extract cash, and enhance working capital benefits while accelerating payments to key suppliers reducing supply chain risk.
• Get access to Dynamic Discounting, Open Account, Deep Tier Financing, and Purchase Order Financing through our digital offerings to optimize returns on excess cash, automate your supply chain process, finance your suppliers’ suppliers, and request pre-shipment financing.
• Finance domestic and cross-border trade accounts receivable and access alternative sources of liquidity to improve DSO.
• Simplify complex paper-based loan documentation with a digitized eLoan process. Initiate a loan request with one click and access information on outstanding loan repayment dates and amounts via a single digital portal.

Comprehensive reporting capabilities to provide you with quick and easy access to generate the reports to meet your requirements.

Citi’s versatile APIs and pre-built integrations empower the next generation of the digital economy, whether you’re looking to scale with ease or build solutions for your customers.

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Save costs and time while increasing productivity with CitiConnect, your one stop shop to streamline your file exchange and messaging processes, automate processes, and expedite dispute resolutions associated with your cash management needs. 

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Get fast, real-time details on a wide range of trade transactions. Trade Advisor through CitiDirect® gives issuing banks, importers and beneficiaries access to the most current status on their Letters of Credit, Document Presentations, Collections and Open Account transactions including whether they’ve been advised, amended or paid.

Our self-service tool is free of charge to banks, importers, exporters and virtually anyone involved in a trade transaction processed by Citi. You don’t even need to be a CitiDirect user.

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Anti-Money Laundering (AML) legislation gives banks a mandatory duty to collect documents from, and verify the identity of, each person who authorizes payment transactions on an account held in an AML regulated country. Therefore, if you need to process transactions on any such accounts you may need to supply Citi with suitable identity documents. Otherwise, your ability to process those transactions may be restricted or removed. For specific details of the AML legislation in each country refer to the country-by-country AML requirements documents.

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This tool aims to provide you with a quick and seamless response on your inquiries by asking a few questions.

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Payment Advisor is an online tracking tool that provides up-to-the-minute payment status for Funds Transfer activity. It was designed to give any party in the payment chain, the ability to check the status of a single transaction.

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