Transaction Banking

Global solutions for more efficient, secure, and sustainable transactional operations

At BBVA CIB, we help you optimize payments, collections, and liquidity management anywhere in the world, with solutions tailored to your working capital, trade finance, and sustainable financing needs.

  • Technology for full treasury control: Our digital platforms —such as BBVA Pivot, BBVA Empresas, or H2H and SWIFT connections— give you full control over your global cash management with speed, security, and efficiency, wherever you are.
  • Transactions aligned with your ESG goals: Classify your transactions as green, social, or sustainable through our pioneering ESG transaction framework, aligning your financial operations with your sustainability goals.
  • Expert support in a global environment: With 24/7 technology, advanced risk analysis, and expert advice, we provide the tools you need to make strategic decisions and grow confidently in a global environment.

 

Our Transaction Services

BBVA global securities services acts as a regional custodian with high-level expertise in markets where the bank operates. Its two regional hubs, Spain and Mexico, feed local know-how into a global network of sub-custodians.

BBVA’s expert commercial assessment, regulatory advice and bespoke solutions, and that is why BBVA is the trade finance bank of choice for many of our clients.

BBVA’s transaction banking advisory team provides tailor-made holistic financial solutions for clients and work as their partner for optimizing their finances and incorporating sustainability in all levels of their businesses.

In the Spotlight

Most up-to-date news and ideas on current market trends at your fingertips.

Access highlighting featured services and best practices, with special focus on Treasury and Working Capital.

 

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Clients' trust is our greatest award