Financial Institutions

We offer the following services to various financial institutions.

Fund Based Relationships

• Conventional and Islamic Nostro Accounts/Vostro Accounts
  • Click here for Pakistan Operation – Conventional Banking Nostros
  • Click here for Afghanistan Operation – Conventional Banking Nostros
  • Click here for Bangladesh Operation Nostros
  • Click here for Bahrain Operation Nostros
  • Click here for Dubai Operation Nostros

• Click here for Standard Settlement Instructions
• Forfeiting
• Discounting of Letters of Credit
• Risk Participation
  • Sell down of risks originated by Bank Alfalah Ltd. in Bangladesh and Pakistan
  • Buying risks originated by other banks
  • International Bond Portfolio

Trade Relationships

• L/C Advising
• L/C Confirmation
  • Member of IFC’s GTFP Program
  • Guarantees
    • Bank Alfalah guarantees are acceptable with Government of Pakistan, its agencies and major financial institutions including the stock exchanges in Pakistan
    • We accept most investment grade banks guarantees to cover facilities being granted by Bank Alfalah to foreign corporate entities

Operational Support

• Cash management
• Customized transaction structuring
• Complaint resolution in line with regulatory compliance requirements