Global Finance, a renowned publication in the financial sector, has just named the 25th annual World's Best Trade Finance Providers. This exclusive survey will be published in the print and digital editions of the February 2025 Trade Finance Special Issue and can also be accessed online at GFMag.com. The honorees have been recognized across 15 global categories, 8 regions, nearly 100 countries, territories, and districts, as well as 8 US regions. The editorial review board meticulously selected the best trade finance providers based on various factors such as transaction volume, global coverage, customer service, competitive pricing, and innovative technologies.

Highlighting the Resilience and Innovation in the Global Trade Finance Sector

"As we look at the global trade finance sector this year, we are truly impressed by its resilience and innovation. The advancements in digitization, blockchain adoption, and AI-powered solutions have significantly enhanced efficiency and transparency. Global Finance's Best Trade Finance Providers awards serve as a testament to the organizations that have excelled in serving their clients' needs while navigating through the challenges of geopolitical uncertainty and regulatory complexities," said Global Finance founder and editorial director Joseph Giarraputo.

Global Awards

In the global awards category, BNP Paribas stands out as the Best Trade Finance Provider – Bank. Finastra takes the lead as the Best Trade Finance Provider – Non-Bank. For 2025, DBS is recognized as the Best SME Trade Finance Provider – Bank, while Modifi emerges as the Best SME Trade Finance Provider – Non-Bank. J.P. Morgan leads in Best Digital Asset Capabilities for Trade Finance, and CGI is at the forefront with the Best Trade-as-a-Service Solution. ING is named the Most Innovative Bank For Trade Finance, LiquidX shines in Best Trade Document Management, First Abu Dhabi Bank (FAB) is the Best Use of Artificial Intelligence in Trade Finance, Santander is the Best Provider of Sustainable Finance Solutions in Trade Finance, and Surecomp is the Best Trade Finance Software Provider. FAB also secures the top spot in Best DLT Platform for Trade Finance, and Credit Agricole is the Best Bank for Export Finance. State Bank of India is the Best Bank for Trade Finance in Emerging Markets, and TDB Group is the Best Bank for Trade Finance in Frontier Markets.

The recognition in these global awards showcases the excellence and leadership of these financial institutions in the trade finance domain. Their achievements highlight their ability to adapt to the changing landscape and provide innovative solutions to meet the evolving needs of their clients.

Regional Awards

In the African region, Ecobank is honored. In the Asia-Pacific region, DBS takes the lead. Banreservas stands out in the Caribbean region. Raiffeisen Bank International is recognized in Central & Eastern Europe. BBVA shines in Latin America. First Abu Dhabi Bank (FAB) is the top choice in the Middle East. BNY is the best in North America, and ING leads in Western Europe.

These regional awards demonstrate the local and regional significance of these trade finance providers. They have established a strong presence and reputation in their respective regions, catering to the unique needs of businesses and economies.

Country, Territory and District Awards

In Algeria, Societe Generale is recognized. BFA is the top choice in Angola. Santander leads in Argentina. Converse Bank stands out in Armenia. ANZ is the best in Australia. Raiffeisen Bank International is the top choice in Austria. Kapitalbank shines in Azerbaijan. Bank ABC is the best in Bahrain. Standard Chartered is the leader in Bangladesh. Belfius is the top choice in Belgium. Banco BISA leads in Bolivia. Raiffeisen Bank International is the best in Bosnia & Herzegovina. Standard Bank Botswana is the top choice in Botswana. Banco do Brasil is the leader in Brazil. UniCredit Bulbank is the best in Bulgaria. Ecobank is the top choice in Burkina Faso. ACLEDA Bank shines in Cambodia. Societe Generale is the best in Cameroon. Royal Bank of Canada is the leader in Canada. Banco Itaú Chile is the top choice in Chile. DBS leads in China. Banco de Bogotá is the best in Colombia. Scotiabank is the top choice in Costa Rica. Ecobank Cote d'Ivoire is the best in Cote d'Ivoire. Zagrebrebacka banka shines in Croatia. Bank of Cyprus is the top choice in Cyprus. CSOB Czech Republic is the best in the Czech Republic. Nordea is the leader in Denmark. Banreservas is the top choice in the Dominican Republic. CIB is the best in Egypt. Banco Cuscatlán leads in El Salvador. Swedbank is the top choice in Estonia. Nordea is the best in Finland. BNP Paribas is the leader in France. TBC Bank shines in Georgia. Commerzbank is the best in Germany. Societe Generale is the top choice in Ghana. Eurobank is the leader in Greece. Citi is the best in Guatemala. Banco Cuscatlán is the top choice in Honduras. DBS leads in Hong Kong. K&H Bank is the best in Hungary. State Bank of India is the leader in India. Bank Mandiri shines in Indonesia. Intesa Sanpaolo is the top choice in Italy. Scotiabank Jamaica is the best in Jamaica. MUFG is the leader in Japan. Arab Bank is the top choice in Jordan. Halyk Bank shines in Kazakhstan. TDB Group is the best in Kenya. National Bank of Kuwait is the top choice in Kuwait. Swedbank is the leader in Latvia. SEB is the best in Lithuania. BGL BNP Paribas is the top choice in Luxembourg. Standard Chartered is the leader in Malaysia. HSBC Malta is the best in Malta. HSBC Mauritius is the top choice in Mauritius. Citi México is the leader in Mexico. Golomt Bank shines in Mongolia. Banque Central Populaire is the best in Morocco. Standard Bank is the top choice in Mozambique. First National Bank of Namibia is the leader in Namibia. ING is the best in the Netherlands. ANZ is the top choice in New Zealand. First Bank of Nigeria is the best in Nigeria. Nordea is the leader in Norway. Bank Dhofar is the top choice in Oman. Faysal Bank is the best in Pakistan. Banco General is the top choice in Panama. Banco Itaú Paraguay is the best in Paraguay. BBVA is the leader in Peru. Bank of the Philippine Islands (BPI) is the top choice in the Philippines. Bank Pekao is the best in Poland. novobanco is the top choice in Portugal. QNB is the leader in Qatar. BRD Groupe Societe Generale is the best in Romania. Ecobank is the top choice in Rwanda. SAB is the leader in Saudi Arabia. Societe Generale is the best in Senegal. Raiffeisen Bank International is the top choice in Serbia. DBS leads in Singapore. CSOB Slovakia is the best in Slovakia. Standard Bank is the leader in South Africa. Hana Bank is the best in South Korea. BBVA is the leader in Spain. Handelsbanken is the best in Sweden. UBS is the top choice in Switzerland. DBS leads in Taiwan. NBC is the best in Tanzania. Kasikorn Bank is the top choice in Thailand. Societe Generale Tunisia is the best in Tunisia. QNB Turkey is the top choice in Turkey. HSBC is the leader in the United Kingdom. Bank of America is the best in the United States. BBVA is the leader in Uruguay. Ipoteka Bank shines in Uzbekistan. Standard Chartered is the top choice in Vietnam. Zanaco is the best in Zambia.

The country, territory, and district awards highlight the diverse and extensive reach of these trade finance providers. They have established a strong foothold in different parts of the world and are committed to serving the local business communities.

US Regional Awards

In the Far West region, Umpqua Bank is recognized. In the Great Lakes region, Fifth Third Bank takes the lead. PNC Bank is the top choice in the Mid-Atlantic region. Citizens Bank is the best in New England. Wells Fargo is the leader in the Plains region. Zions Bank is the top choice in the Rocky Mountain region. Truist Bank is the best in the Southeast region. Wells Fargo is also the top choice in the Southwest region.

The US regional awards showcase the local dominance and performance of these trade finance providers in different parts of the United States. They have tailored their services to meet the specific needs of businesses in each region.