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Transaction Banking 1 Yp4wcll

Overview

Bank Alfalah Transaction Banking is designed to help businesses of every size manage liquidity, reduce risk, and grow confidently across borders. With Bank Alfalah Transact — our one-window digital platform — you can streamline payments, collections, trade, and supply chain finance with real-time visibility and control.

What you get

  • Integrated platform for cash management, trade finance, and supply chain finance
  • End-to-end digitized Letter of Credit (LC) creation process
  • 360° trade snapshot with real-time dashboards and reports
  • Paperless, branchless, and cost-efficient transactions
  • Shariah-compliant solutions available

Features

Cash Management
  • Real-time cash position visibility
  • Customizable dashboards and reporting
  • Bulk payments and direct debits
  • Smart collection channels (OTC, wallets, digital solutions)
  • Liquidity optimization through sweep structures
Trade Finance
  • Digitized foreign exchange approvals
  • Letters of Credit (LCs)
  • Import and export financing solutions
  • Bank guarantees
  • Documentary collections
Supply Chain Finance
  • Payables finance (reverse factoring)
  • Receivables finance
  • Dynamic discounting options
  • Vendor onboarding and digital execution
Digital Banking Platform
  • One-window access via Bank Alfalah Transact
  • End-to-end digitization of trade finance processes
  • Customizable widgets with real-time updates
  • Reduced paperwork and branch visits
Dedicated Support
  • Industry-savvy specialists to guide you
  • Local and international expertise
  • Personalized relationship management
Recognition & Trust
  • Awarded Best Bank for Transaction Banking Services (2021)
  • Proven track record of serving businesses beyond borders

Eligibility

  • Available for businesses of all sizes — from startups to large corporates
  • Applicant must hold a valid business entity registration (local or international)
  • Subject to Bank Alfalah’s credit and compliance policies

Documents Required

  • Business registration/incorporation certificate
  • Memorandum & Articles of Association (for companies)
  • CNICs/Passports of directors, partners, or owners
  • NTN certificate and tax documents
  • Audited financial statements (if applicable)
  • Board resolution/partnership authority letter (where required)

Apply Now