Financial Institutions
The Financial Institutions (FI) Department is responsible for the bank's institutional relationships across the globe, including non-bank counterparts.
Over the years, Nexxent Bank has created an extensive worldwide network of institutional counterparts in both developed and emerging markets.
Major Activities
The FI Department manages a wide range of strategic functions:
Relationship Management
Developing and maintaining long-term partnerships with global institutions.
Business Origination
Identifying and securing new business opportunities across global markets.
Limits Management
Strategic oversight of relationship and exposure limits for our counterparts.
Due Diligence
Ensuring rigorous compliance and risk assessment for all global relationships.
Our Relationship Scope
The FI Department supports the following areas with our counterparts:
- Trade-related instruments where beneficiaries are non-customers
- Trade-related facilities
- LMA standard syndications, club arrangements and bilateral facilities
- Structured institutional arrangements
Office locations
Amsterdam
B. Amsterdam in Johan Huizingalaan 763a, 400 1066 VH Amsterdam
Zurich
Hardturmstrasse 161, 8005 Zurich, Switzerland
Bucurest
Strada Nicolae Filipescu 39-41, 020961 Bucuresti