Transaction banking
ລາວ | English
Transaction banking is the heart of Institutional business, and at ANZ, we have a vision to seamlessly connect products and geographic boundaries to provide customized solutions in trade finance, payments and cash management, across borders and multi-currencies.
Trade and supply chain
Every business is different, and whatever you need, from the simplest of payments to complex trade transactions, we have a wealth of solutions and product knowledge to ensure your situation is handled in the best way possible.
At ANZ, we offer traditional products to facilitate international trade transactions and assist with the management of payment and performance risk. We also offer a range of complex products to assist with financing, risk transformation and liquidity management.
Payment and cash management
ANZ Laos, with its strong connection to ANZ Group, can offer you solutions for your cash management needs. We are committed to delivering innovation to help stream-line your processes, and allow you to focus on your business.
ANZ Laos offers a wide suite of ready and customized solutions to help you manage your business cash flow, liquidity and investment through:
- Managing idle balances and access to innovative investment solutions across a range of key currencies
- Achieving efficiencies in domestic and international transaction-related processes and systems
- Minimizing transaction fees
- Providing specialist knowledge and direct access to the Asia Pacific, Australian and New Zealand markets, supporting your regional growth aspirations
ANZ Laos provides a wide range of payment and cash management products for your business needs including:
Account services
- Current account
- Term Deposit
Receivable management
- Reports
- Reconciliation
Payable management
- Paper based payments
- Electronic payments
- Bulk payments (i.e. payroll services, payments to suppliers, commission payments)
Channel – ANZ Transactive
ANZ Transactive – APEA enables you to make cash and trade payments region wide, manage documentary trade finance and access and view the status of your active trade instruments.
By Regulation
a. Dodd-Frank (PDF)
By Business
a. Disclosure regarding ANZ's Role in the Wholesale Fixed Income, Currency and Commodities (FICC) Markets - Institutional Clients (PDF)
By Market
a. US Disclosures (PDF)
b. Laos Disclosures