Treasury, Trade and Risk Management Awards 2019 - Supply Chain Solutions

The Asset Triple A
Treasury, Trade, Supply Chain and Risk Management Awards 2019

Payments and Collections
Regional
Chubb
Provider:
DBS
Award:
Best Payments and Collections Solution
Industry:
Financial Services
Company via API integration was able to take full advantage of the real-time payment infrastructure of FAST in Singapore and FPS in Hong Kong.
Dover
Provider:
HSBC
Award:
Best Payments and Collections Solution
Industry:
Manufacturing
Leveraging technology to centralize payments and consolidate surplus funds across multiple currencies.
Mitsubishi Corporation
Provider:
Bank of Ayudhya PCL and Standard Chartered
Award:
Best Payments and Collections Solution
Industry:
Industrials
Real-time treasury flows and payments using RippleNet.
MENA
MENA
Dubai International Financial Center
Provider:
Standard Chartered
Award:
Best Payments and Collections Solution
Industry:
Financial Services
Virtual accounts for collections that enriched MT940 reporting.
Emaar Properties PJSC
Provider:
Standard Chartered
Award:
Best Payments and Collections Solution
Industry:
Real Estate
Automated flow of funds to the company though the escrow accounts of other banks and provided a reconciliation report through a host-to-host channel.
Bangladesh
Bangladesh
American Life Insurance Company
Provider:
Standard Chartered
Award:
Best Payments and Collections Solution
Industry:
Financial Services
Implemented SWIFT FileAct Solution for both EFT with existing ISOXML Format and corporate cheque printing.
Unilever Bangladesh Ltd
Provider:
Standard Chartered
Award:
Best Payments and Collections Solution
Industry:
Retail
Complete solution involving direct debt instruction, virtual accounts, ERP integration and mobile image based collections.
China
China
GLP
Provider:
DBS
Award:
Best Payments and Collections Solution
Industry:
Logistics
API-driven digitisation that delivers real-time payments.
Haier Financial Services
Provider:
DBS
Award:
Best Payments and Collections Solution
Industry:
Financial Services
Real-time cash management needs supported by APIs to view account enquiries and inward credit confirmation.
Samsonite
Provider:
Bank of America Merrill Lynch
Award:
Best Payments and Collections Solution
Industry:
Consumer Goods
One stop shop collection solution to allow for a single account for pan China collections including POS, mobile and QR code collections.
Sasseur Group
Provider:
DBS
Award:
Best Payments and Collections Solution
Industry:
Retail
Nationwide cash collection and management services for a REIT in China.
Siemens Mobility Unit
Provider:
Deutsche Bank
Award:
Best Payments and Collections Solution
Industry:
TMT
Streamlined cash management solution for the company from in-house bank to external banking partner under a tight timeframe.
Vbao
Provider:
CGB
Award:
Best Payments and Collections Solution
Industry:
New Economy (Fintech)
Innovative payment and collection solution for Chinese insurance providers.
LBS
Provider:
Bank of America Merrill Lynch
Award:
Best Payments and Collections Solution
Industry:
Consumer Goods
Credit facility along with store collection through China Unionpay and local bank partnerships.
Hong Kong
Hong Kong
AIA
Provider:
HSBC
Award:
Best Payments and Collections Solution
Industry:
Financial Services
Modernization of premium collects in Hong Kong using the Faster Payments System (FPS).
China Duty Free
Provider:
Hang Seng Bank
Award:
Best Payments and Collections Solution
Industry:
Retail
Payment and collection service with cross-border pooling services along with interest-rate enhancement facility.
Gaw Capital Partners
Provider:
UOB
Award:
Best Payments and Collections Solution
Industry:
Financial Services
Involved a comprehensive solution to support both manual and automated processing in collection of rents and fees, payments of all operating expenses, and account monitoring.
Haitong UniTrust International Leasing Co., Ltd.
Provider:
BNP Paribas
Award:
Best Payments and Collections Solution
Industry:
Financial Services
Tailor-made cash management account structure and liquidity management solution to complement the company’s expansion of its aircraft leasing business in Hong Kong.
Sun Life Hong Kong Limited
Provider:
DBS
Award:
Best Payments and Collections Solution
Industry:
Financial Services
Instant claims payment settlement using real-time API with Hong Kong's Faster Payment System.
TCL Corporation
Provider:
Standard Chartered
Award:
Best Payments and Collections Solution
Industry:
TMT
Sub-account structure to support the company's in-house bank.
India
India
Acko General Insurance
Provider:
DBS
Award:
Best Payments and Collections Solution
Industry:
Financial Services
Combination of API and UPI integration allow for real-time payments to policy holders and partners.
Aditya Birla Finance
Provider:
IndusInd Bank
Award:
Best Payments and Collections Solution
Industry:
Financial Services
API connectivity with the bank that resulted in a complete digitization of the processes around a loan disbursement.
Aditya Birla Finance
Provider:
Kotak Mahindra Bank
Award:
Best Payments and Collections Solution
Industry:
Financial Services
Usage of virtual accounts to help the company handle unreconciled data.
Bajaj Finance Limited
Provider:
IndusInd Bank
Award:
Best Payments and Collections Solution
Industry:
Financial Services
Integrated collection mechanisms including physical collections and digital collections via a payment gateway and POS.
Bajaj Finance Limited
Provider:
Kotak Mahindra Bank
Award:
Best Payments and Collections Solution
Industry:
Financial Services
Was able to use virtual payment address which helps the company identify the transactions made and reconcile.
Bombardier Transportation India Private Limited
Provider:
Deutsche Bank
Award:
Best Payments and Collections Solution
Industry:
Manufacturing
A completely automated end-to-end payment flow for more efficient collections.
Ebix Cash
Provider:
IndusInd Bank
Award:
Best Payments and Collections Solution
Industry:
Financial Services
Usage of APIs to allow for real time update of the company's cash management system about the result of transactions.
Ingram Micro India Pvt Ltd
Provider:
BNP Paribas
Award:
Best Payments and Collections Solution
Industry:
TMT
Payment factory solution that helps the client to integrate their various entity payments under a single electronic banking setup.
Mahanagar Gas Limited
Provider:
Kotak Mahindra Bank
Award:
Best Payments and Collections Solution
Industry:
Oil and Gas
Complete solution that included a creation of a bill page for the company and API-based integration to the company's ERP system.
Star Agribazaar
Provider:
IndusInd Bank
Award:
Best Payments and Collections Solution
Industry:
New Economy
Complete solution for company that included an integrated e-collection channel and a STP settlement process.
Trelleborg India Pvt Ltd
Provider:
BNP Paribas
Award:
Best Payments and Collections Solution
Industry:
Manufacturing
Paperless import open account payment solution streamlined import payments of the company eliminating the need to submit physical documents.
Indonesia
Indonesia
PT. Mizuho Balimor Finance
Provider:
UOB
Award:
Best Payments and Collections Solution
Industry:
Financial Services
Bulk payment template and virtual account solution helping the company reduce payment and reconciliation time.
PT. Sinar Cerdas Cakrawala (Inone Group Indonesia)
Provider:
UOB
Award:
Best Payments and Collections Solution
Industry:
Retail
Virtual account solution helping the finance team accurately identify incoming funds from stores/outlets.
Sentra Medika Group Hospital
Provider:
CIMB Niaga
Award:
Best Payments and Collections Solution
Industry:
Healthcare
Product bundle solution involving electronic data capture, virtual accounts and e-Tax payment.
Wahana Vinyl Nusantara
Provider:
CIMB Niaga
Award:
Best Payments and Collections Solution
Industry:
Manufacturing
Physical cash concentration with funding collection reconciliation.
Japan
Japan
Pigeon Corporation
Provider:
BNP Paribas
Award:
Best Payments and Collections Solution
Industry:
Manufacturing
Integrated, single and global cash management platform to allow for harmonized settlement and liquidity operations.
Malaysia
Malaysia
Coway Malaysia
Provider:
Standard Chartered
Award:
Best Payments and Collections Solution
Industry:
Consumer Goods
One integrated platform to manage direct debits and auto-pay.
CTOS
Provider:
Standard Chartered
Award:
Best Payments and Collections Solution
Industry:
Financial Services
Domestic multi-bank structure with an automated weekly sweeping arrangement.
Zuellig Pharma
Provider:
HSBC
Award:
Best Payments and Collections Solution
Industry:
Healthcare
Transforming collections and working capital with a combination of virtual account and robotics process automation.
Singapore
Singapore
Asia Pacific Exchange (APEX)
Provider:
Standard Chartered
Award:
Best Payments and Collections Solution
Industry:
Financial Services
Automated MT204 Swift instructions to allow for direct debit book transfers.
CGS-CIMB Securities (Singapore) Pte. Ltd
Provider:
UOB
Award:
Best Payments and Collections Solution
Industry:
Financial Services
Full suite of payment and collections solutions including PayNow Corporate service to strengthen the company's operational workflow.
Roquette Asia Pacific Pte. Ltd.
Provider:
BNP Paribas
Award:
Best Payments and Collections Solution
Industry:
Plant-based Ingredients Producer
Centralization of banking network in Singapore with SWIFTNet implementation.
Scoot Tigerair Pte. Ltd.
Provider:
UOB
Award:
Best Payments and Collections Solution
Industry:
Transport
Uses Singapore's PayNow and API to allow customers to pay via that channel along with end-of-day one-way cash sweep.
South Korea
South Korea
BAT Korea
Provider:
Deutsche Bank
Award:
Best Payments and Collections Solution
Industry:
Consumer Goods
Removing the hard labour from collections in Korea using NostroCollect.
Mercedes-Benz Korea Ltd. & Daimler Trucks Korea Ltd
Provider:
BNP Paribas
Award:
Best Payments and Collections Solution
Industry:
Automotive
Automated reconciliation process of account receivables and ERP integration for seamless payments.
Taiwan
Taiwan
Pernod Ricard Taiwan
Provider:
BNP Paribas
Award:
Best Payments and Collections Solution
Industry:
Retail
Automation of payment process which is integrated with the company's ERP system.
Thailand
Thailand
Bangchak Corporation Plc.
Provider:
Siam Commercial Bank
Award:
Best Payments and Collections Solution
Industry:
Oil and Gas
Comprehensive end-to-end solution for cross border payment.
Forth Smart Service Public Co., Ltd.
Provider:
Kasikornbank
Award:
Best Payments and Collections Solution
Industry:
Retail
Co-developed infrastructure for vending machine information linkage and also the report for reconciliation.
PTT LPG
Provider:
Bank of Ayudhya PCL
Award:
Best Payments and Collections Solution
Industry:
Oil and Gas
Creation of a B2B closed-loop QR enhancing business mobile banking application.
PTTEP
Provider:
Siam Commercial Bank
Award:
Best Payments and Collections Solution
Industry:
Oil and Gas
B2B cross-border payment solution supported by blockchain technology.
SPCC Joint Venture - Saipem and CTCI Corporation
Provider:
BNP Paribas
Award:
Best Payments and Collections Solution
Industry:
Oil and Gas
A comprehensive solution for an un-incorporated joint venture account.
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