This is TradeXBank
TradeXBank is a privately-owned boutique bank based in Zurich. We have strong DNA in Commodity Trade Finance and are an important player in the EMEA region’s trading ecosystem.
There is no limit for excellence – every day we build a better Commodity Trade Finance Bank for our stakeholders.
TXB aims to be a leading provider of commodity trade finance, leveraging our expertise and outstanding technology to simplify and streamline the process for our clients. We are dedicated to building lasting relationships with our clients, providing custom-made solutions to help them achieve their goals. Our bank emphasizes innovation and efficiency, and we strive to stay ahead of the curve in the commodity trade finance industry. We are committed to making a significant impact on the industry and enabling our clients to thrive and succeed.
Our stakeholders are:
- Clients - Our valued clients who rely on us for exceptional financial solutions and personalized service
- Peers - Key financial institutional counterparties of TXB
- Regulators - Government bodies and regulatory authorities responsible for overseeing and ensuring compliance
- Shareholders – TXBs shareholders
- Employees - All active employees, potential new joiners (hires), and leavers
WE ARE BUILDING A BETTER BANK BY FOCUSING ON
Enhancing Client Experience
Strengthening Risk Management
Fostering Effective Corporate Governance
Driving Sustainable Financial Performance
Empowering Employee Excellence
History
From start-up to strong niche player
| 2022 | Swiss m3 Groupe acquired the Bank and opened a new chapter as TradeXBank AG keeping the focus on financing of international commodity traders |
| 2021 | USD 3bn in portfolio and more than USD 18bn in transaction volumes, becoming one of the most dynamically developing specialized Commodity Trade Finance (CTF) banks in Switzerland |
| 2017 | USD 0.7bn in portfolio and financed USD 3bn in CTF transaction volumes, CTF became the dominant business development strategy of the Bank with ambition to become leading regional CTF bank |
| 2012 | Starting franchise in Switzerland with ambition to develop international business with focus on CTF and Global Markets |
Corporate Governance
The Bank's management bodies are
Board of Directors
The Board of Directors is responsible for the overall direction, supervision and control of TradeXBank AG.
- Christian Lüscher (Chairman)
- Nabil Jean Sab (Vice Chairman)
- Christian Schuwey
- Bernard Fishman
- Nasri Victor Malhamé
Executive Board
The Executive Board manages the Bank's day-to-day operations and currently consists of five members, headed by the Chief Executive Officer.
- Camille Sednaoui (CEO)
- Ekaterina Emelianova (CFO)
- Christof Albrecht (COO)*
- Viviane Gabard (CRO)
- Walter Boreatti (General Counsel)
* subject to regulatory approval
External Rating
External Rating by Fedafin
On 26 June 2024, Swiss credit rating agency Fedafin rated the Bank with Baa- with a positive outlook. The rating report can be provided upon request.