vax7Ck=" />
ABC New York - USA (Branch) 
600 Third Avenue, 27th Floor, New York  

The New York Branch was established in June 1982 as a U. S. Federally Chartered Branch of the ABC Group, under the supervision of the Office of the Comptroller of the Currency. The Branch conducts wholesale banking activities and serves as a conduit for North American entities that have a business connection with the Middle East and North Africa (MENA) region.

The New York Branch is primarily focused on providing North American exporters and importers with clear solutions to their trade finance requirements with their MENA-based counterparties.  ABC NY offers various trade finance products to its North American clients and utilizes the ABC Group’s presence and expertise in the MENA region to ensure high quality and efficient service.  The New York Branch also provides its clients with traditional corporate banking facilities, such as revolving lines of credit and terms loans, and various treasury products, including US dollar time deposits.

Products & Services

Corporate Banking & Trade Finance:

  • Contract Bonding/Issuance of Standby Letters of Credit
  • Issuance, confirmation and discounting of Documentary Letters of Credit
  • Receivables Financing
  • Trade based short-term financing, pre-export, post-export and import financing
  • Long term loan financing in conjunction with US Government agencies and multilateral export agencies
  • Syndicated loans and revolving credit facilities
  • Project finance and advisory services
  • Islamic Financing

Treasury Products:

  • USD Time Deposits
  • Interest Rate and Foreign Exchange Hedging Strategies
  • Arab World Currencies and Derivatives

 

MANAGEMENT

MANAGEMENT

  • Tony G. Berbari 
    General Manager
    Tel.: (1) (212) 583-4758

CORPORATE BANKING & TRADE FINANCE

  • Tony G. Berbari
    Head of Trade Finance
    Tel.: (1) (212) 583-4758

  • Gautier Strub
    VP / Relationship Manager, Trade Finance
    Tel.: (1) (212) 583-4759

  • Lana Chervonskaya
    VP / Relationship Manager, Trade Finance
    Tel.: (1) (212) 583-4757

  • Bayo Gbowu
    VP / Relationship Manager, Trade Finance
    Tel.:  (1) (212) 583-4874

  • Victoria Gale
    VP/ Risk Distribution & Secondary Markets
    Tel.:  (1) (212) 583-4726

TREASURY

  • David Siegel
    VP / Treasurer
    Tel.: (1) (212) 583-4783

CREDIT / RISK MANAGEMENT

  • Barbara Sanderson
    Assistant General Manager & Head of Credit/Risk Management
    Tel.: (1) (212) 583-4752 

CCOMPLIANCE

  • Philip Smallman
    VP/Compliance Officer
    Tel.: (1) (212) 583-4875 
     

Contacts

BRANCHES  

  • New York Branch

    600 Third Avenue, 27th Floor

    New York, NY   10016-1907

    Tel:  (1) 212-583-4720

    Fax: (1) 212-583-0921

    Swift:  ABCOUS33 


  • Grand Cayman Branch

    c/o New York Branch

Latest News

ABC Jordan Receives Prestigious Customer Service Award
MORE
Arab Banking Corporation Announces 11% Increase in Nine-Month Net Profit of US$197 Million
MORE
ABC Closes US$53 Million Floating Rate Notes for Bahrain Commercial Facilities
MORE
US$750 Million Term Loan Facility for Arab Banking Corporation (B.S.C.)
MORE