Transaction Banking

Transaction Banking

Al Masraf Transaction Banking services are packaged to fit corporate business needs of Cash Management, Trade Finance, & Online banking Channels. Our Product spectrum caters to all segments of markets covering Government bodies, large, small & emerging Corporates, SME’s and all other Business Entities.

CASH MANAGEMENT

Our Cash Management Solutions make your financial flows easy and accurate and allow you to work seamlessly with your business to achieve your target.
To manage your cash flow you require deferent products and tools with Al Masraf we simplify it.

Our cash Management products and services are:

  • Payment Services
  • Collection Services
  • Direct Debit
  • Account and liquidity Management
  • Corporate Online Banking

TRADE FINANCE

Al Masraf Trade finance products are structured to cater entire business needs of corporate covering Imports, exports, guarantee, discounting, factoring & Supply chain for both domestic & International markets.

Our experienced professional Trade Service team is committed to provide superior quality of services which are backed by robust process and execution capability in agreed turnaround time.
Dedicated Trade Service desk is located in Dubai & Abu Dhabi to facilitate Corporate transactions.
Corporates can avail Pickup and delivery service of Trade documents by courier arranged by bank.

Our Online banking facilitates real time trade and account transactions with access to end to end trade transactions.

Imports

  • Letters of Credit
  • Standby Letters of Credit
  • Trust Receipts
  • Import Collections
  • Loans against Imports

Export

  • Export LC Advising
  • Export LC Confirmation
  • Export Collections
  • Export Negotiations
  • Export Bills Discounting

Guarantees

  • Shipping Guarantee
  • Performance Guarantee
  • Advance Payment Guarantees
  • Retention Guarantees
  • Payment Guarantees
  • Financial Guarantees
  • Labour Guarantees
  • Tender Bonds

Security Notice

  1. Please do not share your user ID and Passwords with anybody. Keep it totally Confidential
  2. Please Keep your Passwords Complex and change them regularly
  3. Please do not share your Debit/ATM card or Credit card password with anybody. Keep it totally Confidential
  4. Never respond to any Email or SMS asking for your User ID, Passwords, Credit / ATM Card information or any other information. If you receive any, report to us
  5. For using Al Masraf Online Banking, Ensure you type www.almasraf.ae and avoid following any links received via e-mail, SMS, etc.
  6. Ensure your personal, identification and contact details are up to date in our bank records
  7. Ensure to log off immediately once you have finished using your online banking.

Security Tips for use of Online Banking

إشعار امني

  1. يرجى عدم مشاركة معرف المستخدم وكلمات المرور مع أي شخص. ابقها سرية تماماً
  2. يرجى أن تختار كلمات مرور معقدة مع الحرص على تغييرها بانتظام
  3. يرجى عدم مشاركة كلمة المرور لبطاقة الايداع / بطاقة الصراف الآلي أو بطاقة الائتمان الخاصة بك مع أي شخص. ابقها سرية تماماً
  4. لا ترد أبدا على أي رسالة بريد إلكتروني أو رسالة قصيرة تطلب منك الإفصاح عن هوية المستخدم الخاص بك أو كلمات المرور أو معلومات بطاقة الائتمان/الصراف الآلي أو أي معلومات أخرى. إذا تلقيت أي من الرسائل المشار إليها أعلاه، يرجى منك أن تبلغنا بذلك
  5. لاستخدام خدمات " المصرف " عبر الإنترنت، تأكد www.almasraf.ae و تجنب اتباع أي روابط ترِدُك عبر البريد الإلكتروني أو الرسائل القصيرة أو غيرها
  6. تأكد من أن معلوماتك الشخصية والتعريفية وتفاصيل الاتصال بك المصرح بها في سجلاتنا المصرفية محدثة
  7. تأكد من تسجيل خروجك فورا بعد الانتهاء من استخدام الخدمات المصرفية عبر الإنترنت.

نصائح أمنية لاستخدام الخدمات المصرفية عبر الإنترنت

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