Global Transaction Services

Cash Management

About Us

Global Transaction Services (GTS) is a division of Citigroup ® Corporate and Investment Banking. GTS globally offers integrated cash management, fund services, securities services solutions and trade services and trade finance to multinational corporations, financial institutions and the public sector.

In Bulgaria, GTS offers cash management, and trade services and trade finance.

GTS Facts
  • Access to the full range of capabilities and solutions of Citigroup, the preeminent global financial services company, with one of the largest capital bases in the industry
  • Instrumental in the development of clearing, settlement and depository facilities in numerous emerging countries
  • An authority on market intelligence through an expansive network of "on-the-ground" employees offering clients daily monitoring and analysis of markets worldwide
  • A leading strategic advisor on industry issues such as local securities markets, emerging markets, settlement risk, receivables and payment processes, securities infrastructure and technology integration
  • Dedicated teams of industry professionals, systems/technology experts, local market experts and customer service specialists
  • Award-winning web-based banking platform, CitiDirect ® Online Banking, available in 22 languages (and in Bulgarian)
GTS Key Competitive Advantages
  • Most global platform
  • Superior technology infrastructure
  • Leading emerging markets franchise
  • Access to Capital Markets and Global Banking's relationship client base
  • Leading product capability and tailor-made solutions
  • Full spectrum of banking services to local top-tier corporates