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International Financial Institutions

Through our global presence, we can provide your bank or non-bank financial institution with proven transactional solutions, attuned to the revolution in the payments landscape, wherever your customers need to operate.

Santander´s unmatched footprint across Americas and Europe coupled with our large correspondent banking network puts us in a unique position to support your institution providing payment distribution, facilitating access to clearing houses, supporting global trade and providing value added solutions.

International Financial Institutions

Our solutions for you

Cash Management
International Financial Institutions

International Payments

Cross-currency payment capabilities in up to 37 global currencies and range of channels supported including online banking, H2H and Swift. Also, FX rates are dynamic and can be customized per client, and also transparent FX rate information is available to clients.
Credit
International Financial Institutions

Currency Clearing

Santander provides clearing in 4 currencies - EUR, PLN, MXN, BRL.

  • EUR: Santander, as direct member of all Euro Clearing systems, is uniquely positioned to manage your EUR payment flows worldwide. Our strong expertise, product capabilities and ultimate technology enables us to deliver value and efficiency to your payments. Santander is prepared to offer indirect sponsorship in the main EUR ACH’s including Instant Payments
  • PLN: Santander Polska has direct access to all PLN settlement channels, including instant payment schemes (KIR, KIR Express, BlueCash, SORBNET2).
  • MXN: Banco Santander is the 2nd largest bank in Mexico and a direct member of the clearing (SPEI). Our Vostro account services provides an efficient way to manage daily MXN payments through SWIFT and settle payment instructions related to underlying FX transactions with full CLS (Continuous Linked Settlement) capabilities.
  • BRL: International Payments directly in BRL to help your clients access Brazilian market. BRL Clearing Service allows Santander Brazil to act as a correspondent for payments in BRL to Your Bank. From a CDE account, your Bank’s customers will be able to make international transfers in BRL for the benefit of third parties in Brazil.
International Financial Institutions
International Financial Institutions

Domestic Cash Management Capabilities

Santander provides local solutions to cover local needs across our key markets in Latin America, Europe, and North America. combining global platforms and local capabilities. Your institution can rely on Santander´s full domestic payment and reporting capabilities through a single platform.
International Financial Institutions
International Financial Institutions

Working Capital for Banks

Santander Supply Chain & Receivable solutions enables banks to offer market-leading platforms and capabilities to corporate clients. Our dedicated and experienced multilingual team ensures a streamlined, fast and efficient working capital optimization. All this, combined with strong worldwide support during the whole life cycle of the solutions, will lead to strengthening the relationship with buyers and suppliers.
Macro & Strategy Research
International Financial Institutions

One-stop shop for Guarantees

You know your client; we have the Global reach to support them wherever they need. Santander can be their single point of access to guarantees adapted to language, currency and legal requirements. Leverage on Santander's +5.000 Global Banking relationships and experience derived from a portfolio of +40 BN instruments.

Awards

2022
RFIX
Supply Chain Finance Provider of the year
2020
Global Finance
Best Trade Finance Provider Chile
2023
SCI
Impact deal of the year
2022
Global Trade Review
Best Supply Chain Finance bank
2024
TXF
ECA-Backed Commodity Finance Deal of the Year
2022
Global Finance
The Best Bank for Treasury and Cash Management in Brazil
2022
GTR
GTR Best Deals 2021 Metro de Panamá
2022
BAFT
Best Trade Financier in Latin America
2022
GTB
GTR
2020
Global Finance
Best Trade Finance Bank in Latin America (Regional)
2022
Euromoney
Market Leader Corporate Banking España
2024
TXF
Overall Commodity Finance Deal of the Year
2023
Global Finance
Best Bank for Cash Management in Latin America for 2023
2024
TXF
Rail Transport Deal of the Year
2020
TXF
Asia Pacific ECA - Backed Finance Deal of the year
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Why choose Santander Corporate & Investment Banking

We offer industry-leading support for global M&A activities, integrating comprehensive financial services through our local teams. With a strong record in Europe and Latin America, we advise on major global deals, combining local expertise with deep sector knowledge to support your transactions effectively.
IFI teams
Our specialist IFI teams have long-standing relationships with over 3,000 banks worldwide.
GTB needs
We understand the GTB needs of banks worldwide and have a relentless focus on quality and client satisfaction.
Transactional solutions
Santander CIB delivers transactional solutions to banks with the latest innovations in the industry, through a, seamless, robust offer that meets customers’ expectations with a user-friendly experience.

Meet our team

Mencia_Bobo

Mencía Bobo

Global head of Global Transaction Banking

Mencía Bobo is the Global Head of Global Transaction Banking at Santander CIB.

With more than 20 years’ experience in the financial sector, Mencia has held several senior positions in Global Debt Finance (GDF), Structured Finance Risks, and Global Transaction Banking (GTB) since she joined Santander Corporate & Investment Banking in 2006.

Since March 2024, Mencia has been appointed global head of Global Transaction Banking (GTB), being responsible for Cash Management, Trade Finance, Working Capital Solutions and Export Finance. Previously she led the Trade & Working Capital Solutions team globally within GTB, where she consolidated Santander’s global leadership position in Trade Finance.  

Prior to joining Grupo Santander Mencia worked at KPMG as senior auditor.

She holds a degree in Business Administration from the Universidad Pontificia de Comillas (ICADE) and an international Executive Programme from INSEAD (Inter-Alpha Banking). 
 

Find out about other solutions of interest

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Global Debt Advisory

Our expert advisors assist clients in selecting the optimal capital structure, determining debt capacity aligned with strategic goals, formulating financial policies, and optimizing funding strategies.
Read more

Contact us

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