IIG BANK (MALTA) LTD Employee Directory

Financial ServicesMalta, Malta11-50 Employees

Our principal activity is commodity trade finance with a focus on emerging markets 
Our aim is to play a role in sustainable trade finance as providers of specific expertise, market knowledge and robust compliance within a transparent supply chain. 
The objective of the Bank is to be the bank of choice for corporate customers of a varying size, who wish to undertake international trade in developing markets . 
Our goal is to build added value relationships and a sustainable revenue base.
At IIG Bank (Malta) Ltd, we are committed to offer a bespoke service whilst leveraging our core competency in facilitating cross border trade to our clients.
IIG Bank adopts a robust corporate governance framework with a bank-wide risk management approach, to be able to create value for shareholders while meeting regulatory requirements, and ensuring ethical and transparent behaviour.

PRODUCT OFFERING

COMMODITY TRADE FINANCE
SHIPPING
TRADE SERVICES AND PRODUCTS
TREASURY AND FX
SYNDICATIONS AND PARTICIPATIONS
SAVINGS PRODUCTS

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IIG BANK (MALTA) LTD Global Highlights

Europe
25

Malta
25

IIG BANK (MALTA) LTD's Leadership

O. M.
Chief Risk And Compliance Officer
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C. S.
Manager - Trade Finance Operations
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M. P.
Assistant Risk Manager
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S. M.
Compliance Manager
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Z. O.
Manager Trade Services
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C. R.
Principal Officer
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C. S.
Compliance Officer
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C. S.
Officer
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IIG BANK (MALTA) LTD Employee Metrics

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50%

0%

2024

2023

Finance
Operations
Administrative
Banking
Other

Contact profiles from IIG BANK (MALTA) LTD

Name

Title

Contact Info

Location

Last Update

O. M.
Chief Risk And Compliance Officer
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Email
Malta
Feb 15, 2024
C. S.
Manager - Trade Finance Operations
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Email
Malta
Feb 29, 2024
M. P.
Assistant Risk Manager
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Malta
Mar 04, 2024
S. M.
Compliance Manager
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MaltaSaint Julian
Mar 07, 2024
Z. O.
Manager Trade Services
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Email
MaltaTas-Sliema
Sep 14, 2024
C. R.
Principal Officer
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Email
MaltaIl-Mosta
Sep 12, 2024
C. S.
Compliance Officer
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Email
Malta
Feb 15, 2024
C. S.
Officer
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Email
MaltaIl-Mosta
Sep 12, 2024
M. S.
Branch Officer
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Email
Malta
Sep 19, 2024
S. G.
Banking Officer
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Email
MaltaBirżebbuġa
Feb 25, 2024

Frequently Asked Questions

What is IIG BANK (MALTA) LTD known for?

IIG BANK (MALTA) LTD was founded in 2010 operates in the Financial Services industry. The company's main headquarters is located in Portomaso Business Tower Level 20 St. Julians, Malta STJ 4011 MT. Explore IIG BANK (MALTA) LTD's company overview page for more information.

What is IIG BANK (MALTA) LTD's most common email format?

IIG BANK (MALTA) LTD employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more IIG BANK (MALTA) LTD email formats with LeadIQ.

How many employees does IIG BANK (MALTA) LTD have currently?

IIG BANK (MALTA) LTD has approximately 22 employees as of December 2023. These team members are located across 1 continents, including Europe.

Who are IIG BANK (MALTA) LTD's key employees and leadership?

As of December 2023, IIG BANK (MALTA) LTD's key employees include:

Chief Risk And Compliance Officer: O. M.
Manager - Trade Finance Operations: C. S.
Assistant Risk Manager: M. P.
Compliance Manager: S. M.
Manager Trade Services: Z. O.

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