Local strength. - Scotiabank · 2011-11-12 · Worldwide Letters of Credit Service Locations Local...

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Worldwide Letters of Credit Service Locations Local strength. Global reach. Scotiabank, with over 175 years of experience in international trade finance, offers on-the-ground expertise in more than 50 countries. We can provide seamless domestic and cross-border trade finance and correspondent banking solutions, including specialized vendor programmes, cross-border buyer credits and subsidiary financing. We can also be your end-to-end supply chain partner by offering customized integrated business banking solutions. Our global network has specialists throughout North America, the Caribbean, Central & South America, Asia, Europe, North Africa & the Middle East. Count on us to meet your needs in the markets where you do business. We’ve got it all mapped out. gtb.scotiabank.com/lclocations * Trademark of The Bank of Nova Scotia, used under licence (where applicable).

Transcript of Local strength. - Scotiabank · 2011-11-12 · Worldwide Letters of Credit Service Locations Local...

Page 1: Local strength. - Scotiabank · 2011-11-12 · Worldwide Letters of Credit Service Locations Local strength. Global reach. Scotiabank, w ith over 175 years of experience n international

Worldwide Letters of Credit Service Locations

Local strength.Global reach.

Scotiabank, with over 175 years of experience ininternational trade finance, offers on-the-groundexpertise in more than 50 countries.

We can provide seamless domestic and cross-bordertrade finance and correspondent banking solutions,including specialized vendor programmes, cross-border buyer credits and subsidiary financing.

We can also be your end-to-end supply chain partner by offering customized integrated businessbanking solutions.

Our global network has specialists throughout NorthAmerica, the Caribbean, Central & South America,Asia, Europe, North Africa & the Middle East.

Count on us to meet your needs in the marketswhere you do business.

We’ve got it allmapped out. gtb.scotiabank.com/lclocations

* Trademark of The Bank of Nova Scotia, used under licence (where applicable).

Page 2: Local strength. - Scotiabank · 2011-11-12 · Worldwide Letters of Credit Service Locations Local strength. Global reach. Scotiabank, w ith over 175 years of experience n international

NORTH AMERICACanadaUnited StatesMexico

CARIBBEAN AnguillaºAntigua and BarbudaºArubaBahamasºBarbadosºBelizeºBritish Virgin IslandsºCayman IslandsºCuracao

DominicaºDominican RepublicGrenadaºHaitiJamaicaPuerto RicoSt. Kitts and NevisºSt. LuciaºSt. MaartenºSt. Vincent and the GrenadinesºTrinidad and TobagoTurks and CaicosºU.S. Virgin Islandsº

CENTRAL & SOUTH AMERICAChileColombiaCosta RicaEl SalvadorGuyanaºPanamaPeruUruguay

EUROPE &MIDDLE EASTEgyptUnited Kingdom

ASIA/PACIFICChinaHong Kong SAR, PRCIndiaJapanKorea (Republic of)MalaysiaSingaporeTaiwanThailand

Canada

United States

Mexico Caribbean

Chile

Peru

CentralAmerica

United Kingdom

Egypt

ChinaTaiwan

India

Japan

Republic of Korea

MalaysiaSingapore

Hong Kong

Thailand

Colombia

Uruguay

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º For more information on Trade Finance products available in these countries,please contact the representative for all other Caribbean and Latin American units.

Trade Finance Service Locations

Countries

North America 3

Caribbean 19

Central & SouthAmerica 11

Europe & Middle East 5

Asia/Pacific 9

Offices

North America 9

Caribbean 25

Central & SouthAmerica 11

Europe & Middle East 5

Asia/Pacific 16

Page 3: Local strength. - Scotiabank · 2011-11-12 · Worldwide Letters of Credit Service Locations Local strength. Global reach. Scotiabank, w ith over 175 years of experience n international

CANADACALGARY Ms. Charity Rimban, Manager, Trade ServicesSWIFT: (403) 219-5273 • [email protected] 2850 Sunridge Boulevard NE,

Calgary, Alberta Canada T1Y 6G2

MONTREAL Ms. Bisanzia Romita, SWIFT: Senior Manager, Trade ServiceNOSCCATTMTL (514) 281-5359 • [email protected]

1800 McGill College Avenue, 12th Floor Montreal, Quebec Canada H3A 3K9

OTTAWA Ms Wendy Sugrue,SWIFT: Senior Assistant Manager, Sales SupportNOSCCATTOTT (613) 564-5129 • [email protected]

118 Sparks Street P.O. Box 865 Station B Ottawa, Ontario Canada K1P 5T2

SASKATOON Mr. Pak Geah Wong, Senior Assistant ManagerSWIFT: (306) 668-1419 • [email protected] 111 2nd Avenue South Scotia Centre P.O. Box 1448

Saskatoon, Saskatchewan Canada S7K 3R1

TORONTO Ms Josephine Back, Director, Trade ServiceSWIFT: (416) 847-6252 • [email protected] Ontario International Trade Services

61, Front Street West, 4th floor Toronto, Ontario Canada M5J 1E6

VANCOUVER Mr. Wilson Ng, Senior Manager, Trade ServiceSWIFT: (604) 630-4031 • [email protected] 409 Granville Street, 7th Floor

Vancouver, British Columbia Canada V6C 1T2

WINNIPEG Ms. Donna Harrigan, Manager, Trade Service Unit SWIFT: (204) 975-4539 • [email protected] P.O. Box 3700, Station Main

Winnipeg, Manitoba Canada R3C 4A7

UNITED STATESNEW YORK Mr. Daniel Santiago, Manager, Trade L/C AGENCY (212) 225-5418 • [email protected]:

Ms. Sandra Edwards, Manager, NOSCUS33Standby L/C Officer (212) 225-5424 • [email protected]

1 Liberty Plaza, Floors 23-26, 165 Broadway, New York, N.Y. 10006 USA

MEXICOMEXICO Mr. Antonio del Campo, SWIFT: Sub Director Financial InstitutionsMBCOMXMM (52) 55 5229-2811 • [email protected]

Ms. Maria Consuelo Castaneda, Sub Director Operations Trade(52) 55-5728-1264 • [email protected]

Blvd. Manuel Ávila Camacho No.1 Col. Lomas de Chapultepec, C.P. 11009, México, D.F.

CENTRAL & SOUTH AMER ICA

CAR IBBEAN

EGYPTCAIRO Ms. Violet Saad, International Senior Manager SWIFT: (202) 3747-9830 • [email protected] 3 Ibn Arhab Street, Giza, Cairo 11511

Arab Republic of Egypt

UNITED KINGDOMLONDON Mr. Paul Bacon, Manager Trade ServicesSWIFT: (44) (207) 826-5717 • [email protected] Scotia Capital, Global Transaction Banking,

201 Bishopsgate, 6th Floor, London EC2M 3N3United Kingdom

NORTH AMER ICA

EUROPE & M IDDLE EAST

DOMINICAN REPUBLICSANTO Mr. Luis Neumann, Trade Finance ManagerDOMINGO (809) 545-8693 • [email protected]: Ave. 27 de Febrero Esq. Winston ChurchillNOSCDOSD 4th Floor, | Santo Domingo, D.R.

JAMAICAKINGSTON Ms. Monica Williamson, SWIFT: International Document Services Admin.NOSCJMKN (876) 932-0318 • [email protected]

Scotiabank Centre, Cnr. Duke and Port Royal Streets, P.O.Box 709, Kingston, Jamaica

CURAÇAOCURAÇAO Ms. Etlyn Lasten-Con, Manager Coll/LC Dept. SWIFT: (599) 9466-1343 • [email protected],MCBKANCU Plasa Jojo Correa 2-4, P.O.Box 305,

Willemstad, Curaçao

PUERTO RICOSAN JUAN Mr. Victor M. Andino Llanos, SWIFT: Back Office Trade FinanceNOSCPR22 (787) 758-8990 • [email protected]

Ms. Vielka N. Rivera, Manager Trade Finance(787) 384-3835 • [email protected]

290 Jesus T. Piñero Ave., 8th Floor, San Juan, PR 00918 P.O. Box 362394 PR 00936-2394 Puerto Rico

CHINACHONGQING Ms. Helen Yu, Account Officer TF & FISWIFT: (8623) 6373-3500 Ext. 802 • [email protected]

Ms. Tracy Gao, Account Officer TF & FI(8623) 6373-3500 Ext. 804 • [email protected]

Metropolitan Tower, units 02A, 03, 04, 18th Floor, No.68 Zourong Road, Central District, Chongqing 400010

GUANGZHOU Mr. Jack Cheng, Manager OperationsSWIFT: (8620) 8396-3668 Ext. 222 • [email protected]

Ms. Lynn Chang, Assistant Manager Trade Finance(8620) 8396-3668 Ext. 238 • [email protected]

Units 1503, Tower A, Center Plaza, 161 Linhexi Road, Tianhe District, Guangzhou 510620

SHANGHAI Mr. Roland Xu, Manager & Head of TF & FI SWIFT: (86-21) 5098-8685 • [email protected] NOSCCN22SHI

Ms. Susan Zhu, Account Officer TF & FI (86-21) 5098-8688 Ext. 223 • [email protected]

Unit 2904, Jin Mao Tower, 88 Century Boulevard, Shanghai 200121

HONG KONGHONG KONG Mr. Frankie Yick, International Manager, Trade FinanceSWIFT: (852) 2529-5511 • [email protected] 25th Floor, United Centre, 95 Queensway, Hong Kong

Special Administrative Region

INDIAMUMBAI Mr. V.S. Avadhani, Trade Finance SupervisorSWIFT: (91-22) 6636-4255 • [email protected]

Mr. P.L. Elakkuvan, Trade Finance Supervisor(91-22) 6636-4210 • [email protected]

Ground Floor, Mittal Tower – “B” Wing, Nariman Point, Mumbai, India 400 021

NEW DELHI Mr. Gaurav Kumar Sachdeva, Trade Finance SupervisorSWIFT: (91-11) 2331-2847 • NOSCINBBDEL [email protected]

Mr. Ashok Bhatnagar, Manager Operations(91-11) 2335-1522 Ext. 205 •[email protected]

Ground Floor, Dr. Gopal Das Bhavan, 28 Barakhamba Road, New Delhi, India 110 001

COIMBATORE Ms. V.N. Srividya, Trade Finance SupervisorSWIFT: (91-42) 2303-404 • [email protected] Classic Towers, 1547 Trichy Road, Coimbatore, India 641 018

BANGALORE Mr. S.Thiagarajan Iyer, Trade Finance SupervisorSWIFT: (91-80) 4260-1415 Ext. 419 •NOSCINBBBLR [email protected]

S.N. Towers, 25/2 M.G. Road, Bangalore, India 560 001

HYDERABAD Mr. P.V. Rama Mohana Rao, Trade Finance SupervisorSWIFT: (91-40) 6666-2265 •NOSCINBBHYD [email protected]

6-3-346/1 Road No. 1, Banjara Hills, Hyderabad, India 500 034

JAPANTOKYO Mr. Ryo Yanagi, International Manager, Trade FinanceSWIFT: (81-3) 5408-0900 • [email protected] Toranomon Waiko Building, 6th Floor, 12-1, Toranomon

5-Chome, Minato-Ku, Tokyo 105-0001, Japan

KOREASEOUL Mr. Yeo Jin Kong, Head of export LCsSWIFT: (822) 2020-2345 • [email protected] 16th Floor, Dong-A Media Centre 139, Sejongno,

Jongno-gu Seoul, Republic of Korea 110-715

MALAYSIAKUALA Mr. Steven Narendran, Manager LUMPUR Customer Service Transaction Processing SWIFT: (60-3) 2147-3082 • [email protected] Menara Boustead, 69 Jalan Raja Chulan, 50200 Kuala

Lumpur, Malaysia

LABUAN Mr. Charlie Lim Wan Heng, Operations OfficerSWIFT: (60-3) 2147-3076 • [email protected] Financial Park, Level 10 (C2) Main Office Tower,

Jalan Merdeka, 87000, Labuan, Malaysia

SINGAPORESINGAPORE Ms. Soo Min Goh, Senior Accounting OfficerSWIFT: (65) 6534-7830 • [email protected] 1 Raffles Quay #20-1 North Tower, One Raffles Quay,

Singapore 048583

TAIWANTAIPEI Ms. Monica Cheng, International Assistant ManagerSWIFT: (88-62) 2713-2792 Ext. 236 • [email protected] 8th Floor, Union Enterprise Plaza 109, Min Sheng E. Road,

Sec 3 Taipei 105, Taiwan, Republic of China

THAILANDBANGKOK Ms. Ninna Korpraphan, Senior Vice President,SWIFT: International Trade Operation DepartmentTHBKTHBK (662) 208-5000 • [email protected]

Thanachart Bank Public Co. Ltd, 900 Tonson Tower, Ploenchit Roda, Lumpini, Pathumwan, Bangkok 10330, Thailand

AS IA /PAC I F I CTRINIDAD AND TOBAGO

PORT OF Ms. Joanna del Pino, Trade Finance ManagerSPAIN (868) 625-3566 • [email protected]: Scotia Centre, 56-58 Richmond Street, NOSCTTPS Port of Spain, Trinidad

Ms. Lynell Boyce, Assistant Manager Document Services Administration(868) 627-9772 • [email protected]

Scotia Centre, Park and Richmond Street, Port of Spain, Trinidad

FOR ALL OTHER CARIBBEAN UNITSºMr. Shan ShanmugarajahSr. Manager Trade Services and Financial Institutions (416) 866-3828 • [email protected] Yonge Street, 9th Floor, Toronto, Ontario M5C2W1

º Antigua and Barbuda, Bahamas, Barbados, Belize, British Virgin Islands, Cayman Island,

Dominica, Grenada, Guyana, Haiti, St. Kitts and Nevis, St. Lucia, St. Vincent & the Grenadines,

Turks and Caicos, US Virgin Islands

S C O T I A B A N K W O R L D W I D E L E T T E R S O F C R E D I T S E R V I C E L O C A T I O N S

CHILESANTIAGO Mr. Axel Trapp, Senior Manager, SWIFT: Financial Institutions BKSACLRM (562) 692 6237 • [email protected]

Mr. Hernan Silva Osorio, Manager, Trade Finance Processing Department(562) 768-6197 • [email protected]

Morande 226, Casilla 90-D, Santiago 1, Chile

COLOMBIABOGOTA Mr. Juan Pablo La Serna, SWIFT: Head of Global Transaction BankingNOSCCOBB (571) 521-9178 • [email protected]

Mr. Alvaro Gomez, Operations Head(571) 521-9100 • [email protected]

Carrera 7a, No.114-33, Piso 16, Bogotá, Colombia

COSTA RICASAN JOSE Mr. Claudio Amador, International Manager TS & FISWIFT: (506) 2210-4133 • [email protected]

Mr. Mario Rodriguez, International Assit. Manager Operations Trade(506) 2210-4135 • [email protected]

Av. Las Americas, Sabana Norte, Edificio Scotiabank, San José, Costa Rica

EL SALVADOREL SALVADOR Mr. Gilberto Serarols, Senior Manager SWIFT: Commercial Products Trade FinanceBCSASVSS (503) 2236-4202 • [email protected]

Ms. Cristina de Hernandez, Commercial Products Officer Trade Finance(503) 2234-4283 • [email protected]

Centro Financiero, 25 Av. Norte y 23 Calle Poniente No.1230, San Salvador, El Salvador

PANAMAPANAMA Ms. Mercedes Cardenas,SWIFT: International Assistant Manager Customer SupportNOSCPAPA (507) 297-5200 • [email protected]

P.O. Box 0833-00174, Avenida Federico Boyd y Esquina Calle 51, Panama, Republic of Panama

PERULIMA Mr. Antonio Esquivel, Head of Trade Finance SWIFT: (511) 211-6000 • [email protected]

Mr. Julio Villafuerte, Head of Operations(511) 211-5922 • [email protected]

Av. Dionisio Derteano 102, Lima 27, Peru

URUGUAYMONTEVIDEO Mr. Alejandro Conforte,SWIFT: Head of Int'l Financial InstitutionsCOME UY MM (598) 2 9160541 X1487 • [email protected]

Misiones 1399, Montevideo 11000, Uruguay

gtb.scotiabank.com/lclocations