List of BT Systems BankTrade Customers
Yorktown Heights, 10598, NY,
United States
Since 2010, our global team of researchers has been studying BT Systems BankTrade customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased BT Systems BankTrade for Trading Platform from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using BT Systems BankTrade for Trading Platform include: ABN AMRO, a Netherlands based Banking and Financial Services organisation with 22267 employees and revenues of $10.44 billion, Citizens Bank, a United States based Banking and Financial Services organisation with 17398 employees and revenues of $8.25 billion, Banco Internacional del Peru, a Peru based Banking and Financial Services organisation with 6328 employees and revenues of $1.68 billion, Del Pichincha Sa, a United States based Banking and Financial Services organisation with 10 employees and revenues of $1.0 million and many others.
Contact us if you need a completed and verified list of companies using BT Systems BankTrade, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The BT Systems BankTrade customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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ABN AMRO | Banking and Financial Services | 22267 | $10.4B | Netherlands | BT Systems | BT Systems BankTrade | Trading Platform | 2000 | n/a |
In 2000 ABN AMRO implemented BT Systems BankTrade as a back-office Trading Platform to process letters of credit, collections and guarantees. The BT Systems BankTrade application supported ABN AMRO's trade finance business function within its international trade finance platform in the Netherlands, and public court records document long-running production use.
Court documents in a licensing dispute further record a court-ordered transition away from BankTrade, establishing formal governance and transition obligations. Implementation coverage emphasized transactional processing of letters of credit, collections and guarantees, with BT Systems BankTrade used in production as part of ABN AMRO's trade finance operational workflows.
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Banco Internacional del Peru | Banking and Financial Services | 6328 | $1.7B | Peru | BT Systems | BT Systems BankTrade | Trading Platform | 2013 | n/a |
In 2013, Banco Internacional del Peru deployed BT Systems BankTrade as an integrated trade finance back office, positioning BT Systems BankTrade within its Trading Platform footprint for processing international trade activity. The implementation established the bank's central trade finance processing for letters of credit, collections and correspondent bank workflows in Peru. Public bank documentation and BT Systems staff involvement indicate rollout timing around 2013 to 2014.
The deployment included core trade finance modules and an automatic SWIFT interface to automate message exchange for documentary credits, collections and interbank confirmations. Architecture was configured as a centralized back office engine connecting front office transaction capture and correspondent bank messaging, with the automatic SWIFT interface serving as the primary integration channel. BT Systems BankTrade was configured to support standard trade finance workflows, settlement messaging and operational recordkeeping.
Operational scope covered trade finance and correspondent banking functions within Peru, affecting back office operations and correspondent bank coordination for international trade operations. Governance and rollout were staged according to public descriptions, with vendor staff involvement during the 2013 to 2014 timeframe to establish operational procedures and messaging controls. The bank reported improved efficiency for international trade operations following the BankTrade implementation.
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Citizens Bank | Banking and Financial Services | 17398 | $8.2B | United States | BT Systems | BT Systems BankTrade | Trading Platform | 2015 | n/a |
In 2015, Citizens Bank implemented BT Systems BankTrade as a Trading Platform for its trade finance operations. The deployment targeted trade workflows and settlement processing across Citizens Bank's enterprise environment, supporting transaction lifecycle management for a bank operating more than 1,200 branches across 11 states and approximately 17,398 employees.
The BT Systems BankTrade implementation concentrated on trade finance functional modules such as documentary credits, collections, payment routing, and settlement orchestration, and was configured to support operational controls and compliance workflows. Implementation work emphasized configuration of trade processing rules, transaction validation, and platform-level exception handling to integrate with the bank's existing treasury and operations processes.
The rollout was executed in the context of a broader application and infrastructure program that explicitly included FIS Systematics for core banking modernization, Calypso Technology for treasury and capital markets functionality, and a five-year IBM managed services agreement for backend hosting and operations. BT Systems BankTrade was integrated into this heterogeneous application landscape to exchange trade and settlement data with core banking and TCM systems, and to coexist with the bank's middleware and mobile platform initiatives.
Governance and program structure included recruitment for a Rhode Island based programme director and coordinated execution between IT, operations, and vendor teams, with a focus on middleware integration and operational orchestration. The implementation narrative reflects an enterprise-level orchestration approach to embedding BT Systems BankTrade as the bank's Trading Platform within a multi-vendor infrastructure.
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Banking and Financial Services | 10 | $1M | United States | BT Systems | BT Systems BankTrade | Trading Platform | 2005 | n/a |
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Buyer Intent: Companies Evaluating BT Systems BankTrade
- Perfect Quality Hosting, a Moldova based Professional Services organization with 10 Employees
- Gerald Metals, a United States based Distribution company with 550 Employees
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