Financial InstitutionsFinancial Institutions

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