Global Transaction Services

Here, you can find out more about Global Transaction Services, our work, our clients and where you could fit into the team.

What is Global Transaction Services (GTS)?

Global Transaction Services (GTS) is a core business area of Citi which provides clients with innovative banking solutions to help them conduct their businesses seamlessly across borders.

With a global network spanning over 100 countries, Global Transaction Services plays a vital role in the world of trade, payments and investments. We are relied on by corporations, governments and central banks, asset managers, broker-dealers and market infrastructures to process their transactions day-in, day-out – and do so efficiently and without fail in any part of the world.

What services do we provide for our clients?

We offer our clients a broad range of services across different areas including: cash management, treasury, trade, custody, clearing, fund administration, securities financing, depositary receipt, and agency and trust. Our approach is consultative and based on relationship banking. That way, we’re better able to partner our clients in addressing strategic financial and operating issues, such as working capital and liquidity management, asset management, treasury integration and exposure and risk.

How are our products/solutions organized?

GTS is made up of two core businesses: Treasury and Trade Solutions (TTS), and Securities and Fund Services (SFS).

Treasury and Trade Solutions

Our Treasury and Trade Solutions team is one of the largest processors of cash flows across the globe. Here, we deliver solutions that empower our clients to optimize visibility, connectivity and control to enhance their financial performance.

Cash Management offers clients over 50 global services, including: Payments, Receivables, Liquidity and Investments, Information Services, and Commercial Cards. Each service is supported by our ten regional processing centers across the globe. We lead the industry by providing global solutions, and using award-winning, innovative platforms that are supported by local experts within the global market. Our clients include corporations, financial institutions and governments. The business has been recognized for excellence by many publications, including Euromoney, The Banker and Global Finance.  

With the largest trade services network in the world - spanning 72 countries and 104 cities – Trade Services and Finance offers a broad range of solutions to meet the needs of our global trade clients, from risk mitigation to financing, settlement to information, and export and agency finance. Our trade experts and four regional processing centers offer around-the-clock operations support and deliver world-class solutions to suppliers, buyers and financial institutions. By providing industry-leading settlement, effective risk mitigation and innovative trade finance solutions, we enable both importers and exporters to safely expand their cross-border trade business around the world.

Securities and Fund Services

With more than $12 trillion in assets under custody and trust, Securities and Fund Services is a leader in domestic and cross-border transaction services for the world’s investors, intermediaries and issuers. With the industry’s largest proprietary network, we consistently rank as the premiere choice for custody, clearing, securities finance, global agency and trust and depositary receipt services in more markets than any other bank. Investment managers, broker-dealers and global custodians rely on us for authoritative market intelligence, state-of-the-art processing capabilities and responsive client service.

Fund Services is a leading service provider to the global mutual fund, hedge fund and offshore fund industries. We’ve provided turnkey fund service solutions to the investment industry since 1986. Operating in 18 countries, our primary fund administration centers are located in Portland, Toronto, Bermuda, Edinburgh, Dublin, Luxembourg, Warsaw, Singapore, Hong Kong and Tokyo. These centers provide a comprehensive set of services to all investment fund structures.