Bank Network Management

Bank Network Management (BNM) is a global team with presence in various locations. The team manages relationships with agent banks to provide transparency, governance, and control over real world bank accounts which Citigroup holds globally, both with Citi affiliates and 3rd party banks. BNM manages key relationships with the global agent bank and custody service providers, Finance, Regulatory, Legal & Compliance, Global Operations, Global Treasury, Product teams, etc.

Our services include managing of: bank relations, pricing negotiations, service reviews, regulatory support & documentation and acting as a centralized escalation point.