跨境金融服务
Search documents
建行菏泽单县支行:跨国服务显高效快速办结境外购汇业务
Qi Lu Wan Bao· 2025-08-13 08:04
Core Viewpoint - The article highlights the efficient and customer-centric service provided by the CCB Heze Dongxian Branch in facilitating foreign exchange and cash withdrawal for an expatriate client from Tunisia, showcasing the bank's capability in cross-border financial services [1] Group 1: Customer Service and Support - The bank staff promptly informed the foreign client about the necessary documents for overseas personal foreign exchange, demonstrating proactive customer service [1] - Staff coordinated with the client's company to clarify document requirements, ensuring a smooth process for the client [1] - Throughout the process, the bank maintained patience and professionalism, minimizing language barriers and addressing client inquiries effectively [1] Group 2: Operational Efficiency - The bank implemented a collaborative service mechanism, with different staff members focusing on identity verification and system operations to expedite the transaction [1] - The entire foreign exchange and cash withdrawal process was completed efficiently while ensuring compliance with regulations [1] Group 3: Future Commitment - The branch manager emphasized the importance of this experience in testing the bank's cross-border financial service capabilities and reiterated the commitment to a customer-centric service philosophy [1] - The bank aims to continuously enhance service quality and efficiency, aligning with new financial concepts to better serve various customer needs [1]
兴业银行青岛分行成功落地分行首笔“外商投资企业境内再投资免登记”业务
Zhong Guo Jin Rong Xin Xi Wang· 2025-08-13 05:18
Group 1 - The core viewpoint of the news is the successful implementation of the "foreign investment enterprise domestic reinvestment exemption from registration" business by Industrial Bank's Qingdao branch, which simplifies the reinvestment procedures for foreign investment enterprises and enhances the efficiency of fund utilization [1][2] Group 2 - The new policy, effective from January 10, 2025, allows foreign investment enterprises registered in Qingdao to conduct domestic reinvestment without the need for prior registration, significantly streamlining the process [1] - A Korean-listed company plans to increase investment in a semiconductor materials production enterprise in Qingdao for the construction of a new factory and operational funds, demonstrating the practical application of the new policy [2] - The Qingdao branch of Industrial Bank has established a professional service team to assist clients in understanding the foreign exchange facilitation policy, ensuring efficient completion of necessary procedures for the reinvestment [2] - The implementation of this policy is expected to optimize the foreign investment environment in Qingdao and enhance the convenience of cross-border investment and financing, contributing to the development of the outward-oriented economy in the region [2]
兴业银行乌鲁木齐分行落地兴业银行全行系统内首笔NRA账户票据池项下进口信用证业务
Zhong Guo Jin Rong Xin Xi Wang· 2025-08-07 12:37
转自:新华财经 2025年7月28日,兴业银行乌鲁木齐分行服务"一带一路"核心区建设再结硕果。该行成功为一重要境外 客户办理全行系统内首笔基于NRA账户票据池项下的进口信用证业务,融资金额1900万元。 编辑:罗浩 长期以来,境外企业境内银行开立的NRA账户虽便利了其人民币收支,但账户内沉淀的大量资产往往 难以盘活用于融资增信。尤其对于像该客户这样在新疆开展重要经贸活动的境外客户,传统融资方式成 本高、流程繁琐,成为制约业务发展的瓶颈。该行深入研究监管政策,充分利用票据池业务的强大功 能,创造性地将NRA账户纳入票据池管理体系。此举成功激活了客户沉睡的票据资产,开辟跨境金融 服务新路径。 深耕丝路,金融创新服务开放大局 据了解,该项业务的突破,是该行深耕新疆本地市场、积极响应客户需求、勇于探索制度型开放的成 果。新途径不仅解决了境外客户的融资问题,更是兴业银行乌鲁木齐分行依托兴业银行总行科技与产品 优势、服务"一带一路"资金融通的重要实践。 此次首单业务的成功办理,为兴业银行全行复制推广服务境外客群的创新模式提供了宝贵经验。 展望未来,该行将以此次创新为起点,持续优化跨境金融产品组合、深化金融供给侧结构性改革 ...
江苏银行北京分行助力首都企业更深融入国际大循环
Bei Jing Shang Bao· 2025-08-07 12:27
Group 1 - Foreign trade enterprises are crucial for connecting domestic and international markets, serving as an important engine for high-quality economic development [2] - Jiangsu Bank Beijing Branch has been advancing the "Su Yin Cross-Border" brand since 2025, establishing a comprehensive financial service system for foreign trade enterprises, including cross-border settlement, investment and financing, guarantees, and foreign exchange transactions [2] - As of June 2025, the international business investment and financing balance of Jiangsu Bank increased by 35.81% compared to the beginning of the year, significantly supporting enterprises' expansion in overseas markets [2] Group 2 - Jiangsu Bank Beijing Branch aims to enhance the convenience of trade settlement by implementing measures for foreign exchange fund payments and optimizing international trade settlements [3] - The bank promotes the "Hui Chang Tong" multi-currency advance payment service, providing cross-border remittance services in 120 currencies for enterprises engaged in trade with Belt and Road countries [3] Group 3 - Jiangsu Bank Beijing Branch is focused on helping foreign trade enterprises manage exchange rate risks, which is essential for stabilizing cross-border settlement costs [4] - As of June 2025, the annual foreign exchange business volume reached 1.492 billion USD, with the bank providing professional foreign exchange trading services and training to enhance enterprises' risk management capabilities [4] - The bank plans to continue strengthening business and financial collaboration, focusing on financing, risk prevention, and service optimization to enhance cross-border business service levels [4]
金融赋能新型工业化路线图来了
2 1 Shi Ji Jing Ji Bao Dao· 2025-08-06 06:20
记者丨唐婧 编辑丨包芳鸣 金融支持新型工业化路线图出炉。 招联首席研究员、上海金融与发展实验室副主任董希淼告诉记者,《意见》强调加强金融支持新型工业 化能力建设,从金融机构内部机制完善、各类金融工具协同、人才队伍建设等方面提出要求,切中了关 键问题和症结,将推动金融机构进一步健全资源配置机制、风险管理机制、综合服务机制、考核评价机 制,促进金融机构、金融管理部门和行业、企业在政策制定、人才培养等方面加强合作,共同提升金融 服务新型工业化效能。 金融支持新型工业化重点环节 《意见》从支持提升产业科技创新能力和产业链供应链韧性、支持加快建设现代化产业体系、支持产业 合理布局和拓展发展空间、加强金融支持新型工业化能力建设、加强金融政策和产业政策协同联动等5 方面,提出了18条具体措施。 苏商银行特约研究员薛洪言告诉记者,在众多政策举措中,他最关注三项政策部署。一是实施"科技产 业金融一体化"专项,通过硬科技属性评价体系和"千帆百舸"上市培育计划,打通社会资本流向硬科技 领域的"最后一公里",让更多实验室里的创新成果能快速走向产业化。 二是探索产业链金融的"脱核"服务模式,借助全国中小微企业资金流信用信息共享平台,使 ...
交通银行将推出万事达双币借记卡
Jin Tou Wang· 2025-08-04 03:20
2025年8月4日,交通银行(601328)发布公告称,为进一步优化客户服务,提升跨境金融服务体验,交 通银行近期将推出万事达双币借记卡。万事达双币借记卡部分服务项目收费标准与标准借记卡不同,现 公布如下: 1.借记卡工本费:新发卡20元/卡;补换卡20元/卡。 2.境外ATM查询交易:0.54美元/笔。 3.境外ATM取现交易手续费:取现金额的1.8%+1美元/笔。 4.调阅签购单手续费:电子件25元/笔。 其他未列明的服务项目收费标准均按照标准借记卡相关规定执行,具体服务项目收费标准详见交通银行 官网"服务收费名录"专栏公示的《交通银行服务收费名录(2025年4月版)》第三部分"个金业务(一) 银行卡业务(借记卡)"相关内容。 上述服务项目调整之后,具体情况如下: | | | | | 适 | | --- | --- | --- | --- | --- | | 编码 | 服务项目 | 服务内容 | 收费标准 | 用 备注 | | | | | | 客 | | | | | | 户 | | | | | 1、标准卡:标准IC | | | | | | 卡、磁条卡新开卡5 | | | | | | | 借 | | | | ...
中国人民银行浙江省分行:上半年跨境服务与外贸支持全面提效
Zhong Guo Jing Ying Bao· 2025-08-01 10:27
Core Insights - The financial operation in Zhejiang Province shows stability in total volume, improved structure, reduced costs, and enhanced quality and efficiency, supporting high-quality economic development [1] Financial Volume Growth - As of June, the total deposits in Zhejiang reached 24.34 trillion yuan, a year-on-year increase of 7.7%, with an addition of 1.39 trillion yuan since the beginning of the year [2] - The total loans in the province amounted to 25.34 trillion yuan, growing by 9.0% year-on-year, which is 2.2 percentage points higher than the national average, with an increase of 1.56 trillion yuan since the start of the year [2] - The new social financing scale in the first half of the year was 1.90 trillion yuan, an increase of 211.3 billion yuan year-on-year [2] Credit Support in Key Areas - The People's Bank of China in Zhejiang has set up a special quota of 20 billion yuan for agricultural and small business loans, leading to over 200 billion yuan in loans for foreign trade, consumption, and technological innovation, benefiting over 1 million market entities [3] - The province's technology service loans increased by 20.4% year-on-year, with the amount approved for technology innovation and transformation loans ranking second nationwide [3] - There are 107 projects from listed companies in the province applying for stock repurchase loans as of June [3] Cross-Border Trade and Investment - Zhejiang's foreign trade import and export reached 2.73 trillion yuan in the first half of the year, a year-on-year increase of 6.6%, with exports contributing 2.07 trillion yuan, up 9.1% [4] - The People's Bank of China has optimized cross-border financial services, supporting 56,000 cross-border e-commerce businesses, with a 16% year-on-year increase in online and offline market procurement [4] - Nine companies have implemented cross-border integrated currency pool business, achieving cross-border receipts and payments of 5.1 billion USD [4] Foreign Exchange Service Enhancement - The guarantee ratio for foreign exchange services has been increased from 8% to 10%, saving companies over 1.7 billion yuan in costs [5] - The foreign exchange hedging ratio in the province reached 24.5%, an increase of 7.3 percentage points compared to 2024, with 9,204 new clients [5] - A new digital service program, "Zhijiang Easy Exchange," is set to launch, enhancing the digital and intelligent level of foreign exchange services [5] Cross-Border RMB Business - The province's cross-border RMB settlement reached 1.22 trillion yuan in the first half of the year, with significant growth in various sectors [6] - Cross-border RMB settlements for bulk commodities increased by 11.4% year-on-year, while settlements related to the Belt and Road Initiative and ASEAN grew by 10.4% and 24.9%, respectively [6] - New foreign trade business types saw a 38.3% year-on-year increase in cross-border RMB settlements [6]
农行济南历下玉兰广场支行:高效服务外籍客户,贴心服务获赞誉
Qi Lu Wan Bao· 2025-08-01 08:17
近日,一位外籍友人走进农行济南历下玉兰广场支行办理美元兑换业务。面对语言沟通的差异与跨境金 融服务的需求,该支行员工凭借专业的素养与热情的态度,提供高效、顺畅的服务体验,赢得了客户的 由衷赞赏。 此次成功服务外籍客户办理美元兑换业务,充分展现了农行济南历下玉兰广场支行在跨境金融服务方面 的专业水准与"客户至上"的服务理念。以过硬的业务能力、主动的服务意识和良好的沟通技巧,有效化 解了语言带来的服务障碍,确保了客户享受到与国内客户同等便捷、高效的金融服务体验。 农行济南历下玉兰广场支行将持续提升服务国际化水平,优化业务流程,致力于为包括外籍人士在内的 所有客户提供更加优质、高效、有温度的金融服务,用实际行动擦亮农行服务品牌,助力营造省会济南 开放、包容、便利的国际化营商环境。 当外籍客户进入网点,大堂经理第一时间上前询问了解需求。得知客户需兑换美元后,迅速引导至专属 柜台。办理过程快速、简洁。业务办理完成后,外籍客户微笑着竖起大拇指,连连道谢。 ...
兴业银行厦门分行国际业务重点支行正式揭牌
Zhong Guo Jin Rong Xin Xi Wang· 2025-07-31 09:37
转自:新华财经 近日,兴业银行总行公布了全国首批34家"国际业务重点支行"名单,兴业银行厦门自贸试验区象屿支行 和厦门观音山支行入选,并于近日正式揭牌。 兴业银行厦门观音山支行坐落于国际商务营运中心,聚集了大批知名企业及新兴科技公司,是厦门总部 经济发展的活力窗口。观音山支行致力于为跨国集团、高端制造及科技型企业提供优质的金融便利,切 实服务实体经济。支行跳出传统信贷思维,更加突出个性化服务模式,充分发挥兴业跨境在岸全账户 (FT、HT、EF、NRA、本外币合一账户)体系优势,依托"兴业管家国际业务"线上平台,提供涵盖跨 境结算、贸易融资、汇率避险、全球资金管理等在内的一站式跨境金融服务,让"走出去"企业轻装上 阵。新型离岸国际贸易等新模式新业态在这里拔节生长,支行有力支持了"厦门智造"走出国门,扬 帆"出海"。 相关负责人介绍,下一步,兴业银行厦门分行将持续优化国际业务布局,进一步发挥国际业务重点支行 的示范作用,以更开放的姿态、更专业的服务、更优质的产品,助力本土企业拓展全球市场,为厦门打 造更高水平对外开放门户枢纽贡献源源不断的金融力量。(李鑫) 编辑:赵鼎 厦门自贸试验区象屿支行:聚焦航运物流,打造跨 ...
狮桥融资租赁:跨境服务创新,助力中国企业"走出去"
Sou Hu Cai Jing· 2025-07-30 07:38
1. 双币种融资方案:提供人民币+外币的灵活融资组合 2. 跨境风险管控:建立覆盖50个国家的风险评估体系 3. 本地化服务网络:在东南亚、非洲等重点区域设立属地化团队 4. 税务筹划服务:配备专业国际税务团队,优化企业跨境税负 累计支持200余个海外项目 跨境融资规模超80亿元 覆盖30多个"一带一路"沿线国家 项目平均审批效率提升40% 1. 未来三年新增5个海外办事处 2. 组建多语种专业服务团队 3. 开发智能化跨境金融服务平台 4. 重点布局新能源、基建等出海领域 狮桥融资租赁积极响应"一带一路"倡议,创新构建全球化金融服务体系。公司通过境内外联动、本外币协同的特色模式,为中国企业海外拓展提供全方位的 金融支持,成为中资企业出海的金融桥梁。 服务创新特色: 服务成果: 发展规划: 狮桥通过持续创新跨境金融服务模式,不仅助力中国企业成功出海,更推动了中国金融服务的国际化进程,展现了中资金融机构的责任担当。 ...