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OPERATIONAL AND BUSINESS RISKWachovia provides services to manage a range of operational risks that may not be readily apparent, such as document custody, as well as those that are, like the need for continual funding to maintain business operations. Services are tailored to the unique factors facing specific situations.
Lines of Credit
Flexible sources of interim financing when total funding requirements are unpredictable
Trade and Cash Management Outsourcing Services for Correspondent Banks
A way for banks to forgo the expenses, complexities, and
risks of trade processing systems for letters of credit
London Branch & Multi-Currency Accounts
For managing cross-currency payables and receivables among subsidiaries
Banking and financial services offered by Wachovia Bank, National Association and its affiliates. See specific product pages for details.
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