The Asset Triple A
Treasury, Trade, SSC and Risk Management Awards 2021

Payments and Collections Solutions

Regional
Chubb Insurance
Provider
ANZ
Award
Best Payments and Collections Solution
Industry
NBFI
Streamlining, simplifying and integrating payments process with connectivity to Australia's New Payments Platform.
Clarins Pte Ltd.
Provider
BNP Paribas
Award
Best Payments and Collections Solution
Industry
Consumer Goods
Streamlined FX payments/collections; coupled with improved reconciliation and validity of regional cashflow via an integrated connectivity set-up.
JAS Worldwide
Provider
HSBC
Award
Best Payments and Collections Solution
Industry
Logistics
Providing company with a single central platform for all Asia Pacific cash and liquidity management activities alongside interest enhancement for restricted markets such as India and Indonesia.
Kohler
Provider
Bank of America
Award
Best Payments and Collections Solution
Industry
Manufacturing
Automation of company's cash application process with intelligent receivables, reducing DSO by posting receivables faster.
Bangladesh
Bangladesh
DHL Express Bangladesh
Provider
Standard Chartered
Award
Best Payments and Collections Solution
Industry
Logistics
Provided a simple online payment solution for e-commerce business with multiple payment methods supported.
China
China
Chemours
Provider
Bank of America
Award
Best Payments and Collections Solution
Industry
Chemicals
Complete solution involving integrated system to improve payment/collection efficiency and domestic RMB cash pool for company's Chinese entities.
Clariant China Group Companies
Provider
Deutsche Bank
Award
Best Payments and Collections Solution
Industry
Chemicals
Significant reduction of administrative efforts in regards to processing payments from the capital accounts and shareholder loan accounts.
Electricity of France
Provider
DBS
Award
Best Payments and Collections Solution
Industry
Energy
China UnionPay digital payments with API connectivity alongside virtual accounts to deal with reconciliation.
Provider
China Guangfa Bank
Award
Best Payments and Collections Solution
Industry
Education
A payment and collection solution integrated into the school's smart campus platform.
Henkel China Group
Provider
Deutsche Bank
Award
Best Payments and Collections Solution
Industry
Industrials
Leveraging on SAFE's new regulations regarding trade simplification to do away with supporting documents before executing payments.
II-VI Incorporated
Provider
Bank of America
Award
Best Payments and Collections Solution
Industry
Industrials
Holistic solution that rationalized the company's account structure, set up an online banking platform and establish customized ERP connectivity.
Jiangsu Financial Leasing
Provider
BOCOM
Award
Best Payments and Collections Solution
Industry
Financial Services
A comprehensive payment and collection solution with API connection and virtual account reconciliation.
Texwinca
Provider
HSBC
Award
Best Payments and Collections Solution
Industry
Industrials
Holistic solution including omni channel collections, host-to-host connectivity and an RMB cross border cash pooling tool.
Hong Kong
Hong Kong
DCK JV (Construction)
Provider
UOB
Award
Best Payments and Collections Solution
Industry
Construction
Automation of cash management processes including shifting cheques to bulk processing on e-banking.
FTLife
Provider
Hang Seng Bank
Award
Best Payments and Collections Solution
Industry
Financial Services
Corporate API solution streamlines transactions to enhance overall operational efficiency.
Huatai International
Provider
Standard Chartered
Award
Best Payments and Collections Solution
Industry
Financial Services
Offering the company a complete solution for the main designated collection account with electronic direct debit authorization and real-time direct debt instruction with real-time notification.
Noble Trading
Provider
Deutsche Bank
Award
Best Payments and Collections Solution
Industry
Commodities
Holistic offering covering all aspects of Noble's requirements from working capital to day-to-day cash management matters.
Sinopec
Provider
Standard Chartered
Award
Best Payments and Collections Solution
Industry
Oil & Gas
Creation of sub-accounts for each overseas entity to receive proceeds for services rendered or goods sold with a unique account number assigned to each overseas entity.
Wuxi Biologics (Cayman) Inc.
Provider
BNP Paribas
Award
Best Payments and Collections Solution
Industry
Healthcare
Automated FX payments with interest bearing operating account.
India
India
American Express Banking Corporation
Provider
Deutsche Bank
Award
Best Payments and Collections Solution
Industry
Financial Services
Digitized foreign inward remittance advice issuance for cross border merchant settlements.
Euroflex Transmissions India Private Limited (ETIPL)
Provider
BNP Paribas
Award
Best Payments and Collections Solution
Industry
Manufacturing
Host-to-host connectivity catering to timely payments and collections alongside access to Document Exchange Connect Platform.
Evonik India
Provider
Deutsche Bank
Award
Best Payments and Collections Solution
Industry
Chemicals
Combination of two innovative solutions, cross-border payments with integrated hedging and risk.
Home Credit India Finance
Provider
Deutsche Bank
Award
Best Payments and Collections Solution
Industry
Financial Services
Instant payments and collection set-up for the company involving API based UPI payments and a customized management information system.
JCB India Ltd.
Provider
Standard Chartered
Award
Best Payments and Collections Solution
Industry
Industrials
API-backed solution for the company wherein they can make immediate payment service to their promoters and mechanics.
Maharashtra State Co-operative Cotton Growers Marketing Federation
Provider
IndusInd Bank
Award
Best Payments and Collections Solution
Industry
Government
End-to-end payment solution involving data capturing helping farmers have a better handle on payment transactions.
Nutricia International Pvt Ltd
Provider
BNP Paribas
Award
Best Payments and Collections Solution
Industry
Consumer Goods
Electronic invoicing and reconciliation solution where invoices are electronically sent to the company's dealers.
Ramboll India Private Limited
Provider
BNP Paribas
Award
Best Payments and Collections Solution
Industry
Services
Used the bank's newly launched Document Exchange Connect service platform to digitize documentation in handling cross border transactions.
Resideo Group
Provider
BNP Paribas
Award
Best Payments and Collections Solution
Industry
Consumer Goods
Secured postdated cheque management and cash management solution across branch locations of the company.
Siemens Financial Services Private Limited
Provider
Deutsche Bank
Award
Best Payments and Collections Solution
Industry
Financial Services
Partnering with a fintech to deploy a refined process for the company in automate direct debit mandate registrations.
WPP
Provider
HSBC
Award
Best Payments and Collections Solution
Industry
Services
Implementation of the bank's IntelliSign e-document execution leveraging in-country digital signature.
Xiaomi Technology India
Provider
Deutsche Bank
Award
Best Payments and Collections Solution
Industry
Information Technology
Implementing real-time payments to secure customer loyalty to a new payment app.
Indonesia
Indonesia
AP Moller Maersk
Provider
HSBC
Award
Best Payments and Collections Solution
Industry
Logistics
Supporting the company's e-commerce platform by enabling the company's buyers to make payments via multiple collection channels.
Provider
DBS
Award
Best Payments and Collections Solution
Industry
Financial Services
Instant financing disbursement powered by APIs.
PT. Multistrada Arah Sarana Tbk. (Michelin Group)
Provider
BNP Paribas
Award
Best Payments and Collections Solution
Industry
Manufacturing
Combined solution implementing a e-payroll system for the company while also establishing an e-tax payment channel for the company.
Japan
Japan
Micron Memory Japan G.K. and Micron Japan, Ltd.
Provider
BNP Paribas
Award
Best Payments and Collections Solution
Industry
Information Technology
Rationalization of accounts structure in Japan to allow for real-time visibility across all company's entities and improved operational efficiency with an automated FX conversion sweep.
Malaysia
Malaysia
Agile Property
Provider
HSBC
Award
Best Payments and Collections Solution
Industry
Real Estate
Enhanced payment experience allowing for digital housing development account payables.
Provider
UOB
Award
Best Payments and Collections Solution
Industry
Real Estate
Complete solution incorporating virtual accounts, a card merchant terminal facility and cooperation with i-Neighbour App.
Provider
Deutsche Bank
Award
Best Payments and Collections Solution
Industry
Manufacturing
Rationalizing accounts and automating processes to unlock cost savings and greater visibility.
DKSH Malaysia
Provider
Deutsche Bank
Award
Best Payments and Collections Solution
Industry
Services
DuitNow solution offering instant collection for retail and corporate customers.
DPO International
Provider
HSBC
Award
Best Payments and Collections Solution
Industry
Services
Leveraging on contactless payment solution to reduce physical interaction for safety of customers and employees in an operationally efficient manner using the bank's Omni Collection solution and integration with Malaysia's DuitNow QR code.
Sports Direct
Provider
HSBC
Award
Best Payments and Collections Solution
Industry
Retail
Provided single platform supporting multiple payment types including 40 eWallets, helping the company streamline their collection methods.
Philippines
Philippines
AMS Asia
Provider
Deutsche Bank
Award
Best Payments and Collections Solution
Industry
Information Technology
Electronic banking solution with payments now being executed via PESONet.
Singapore
Singapore
Bernhard Schulte Shipmanagement
Provider
Deutsche Bank
Award
Best Payments and Collections Solution
Industry
Logistics
Supporting company's transformation journey through advisory and implementation of an end-to-end H2H solution with XML-based payments and reconciliation.
Les Amis Group
Provider
UOB
Award
Best Payments and Collections Solution
Industry
Services
Leveraged on PayNow Corporate and a liquidity cash sweeping solution to provide the company with a viable low-cost alternative to collecting payments.
Micron
Provider
HSBC
Award
Best Payments and Collections Solution
Industry
Information Technology
Implementation of a cross-currency sweep solution to enable real-time FX conversion.
Singapore Pools
Providers
DBS and UOB
Award
Best Payments and Collections Solution
Industry
Gaming
Holistic cash management solution helping the company digitalize its payments and collections from customers using API, FAST Payments/Collections and PayNow Payments.
United Health Group
Provider
Deutsche Bank
Award
Best Payments and Collections Solution
Industry
Healthcare
Leveraging on technology capabilities to deliver payment and FX workflow solution that offer seamless connectivity.
Sri Lanka
Sri Lanka
Bharti Airtel Lanka
Provider
Deutsche Bank
Award
Best Payments and Collections Solution
Industry
Information Technology
Instant tax payments via API for the company.
Taiwan
Taiwan
Carl Zeiss
Provider
Deutsche Bank
Award
Best Payments and Collections Solution
Industry
Manufacturing
Simplified payroll process providing additional control back to the company's staff.
Thailand
Thailand
Helm TH
Provider
Deutsche Bank
Award
Best Payments and Collections Solution
Industry
Chemicals
Comprehensive hedging and payments solution involving links to the customs department and real-time payment collection via a QR code.
PTT Global Chemical
Provider
Standard Chartered
Award
Best Payments and Collections Solution
Industry
Energy
Direct connectivity to revenue department of Thailand allowing the company to send withholding tax information to revenue department once it has made payments to its suppliers.
UAE
UAE
SAIC Motor
Provider
HSBC
Award
Best Payments and Collections Solution
Industry
Manufacturing
Opened new RMB account for the company and provided FX settlement services across the company's accounts.
Vietnam
Vietnam
NutiFood Nutrition Food Joint Stock Company
Provider
BNP Paribas
Award
Best Payments and Collections Solution
Industry
Consumer Goods
Varied solution involving batch payment processing and facilitating supporting documentation via online upload.
Posco Vietnam Co., Ltd.
Provider
BNP Paribas
Award
Best Payments and Collections Solution
Industry
Industrials
Providing cashback lending to match the funding back-to-back while at the same time providing entities of the company that are in deficit entitlement to borrow loan amount similar to the deposit placed at preferential margin.