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How to Make an International Bank Transfer in Next Gen CIB? Print

For any cross-border or foreign currency payments, please follow these steps. 

 Log in to iBusiness.

 

Step 1: Click on iPay > Transfers > Initiate Transfer 

 

  • Select On Screen and Transfer Type as International and click on Proceed.

 

 

Step 2: Select the debit account, click on the Search Beneficiary option

 

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Step 3: Enter the Beneficiary Name or Nick Name and click on Search.

  • The system will display the list of registered beneficiaries.
  • Select the beneficiary required and the system will fill all the beneficiary details.
  • Click on Proceed

 

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Step 4: The system will payment screen. You can proceed with entering the remaining required payment details.

  • Transfer Currency should be a foreign currency.
  • For AED cross border payments, Correspondent Bank/Intermediary Bank details are mandatory.
  • Payment details should match with the corresponding Payment Type and should not be less than 10 characters.
  • Payment details should also not contain Special Characters
  • For Charge Type, refer to below:
    • CBD Charges to Remitter (SHA)
    • Pay in Full (BNF get full amount) (OUR)
    • Deduct charges from Amount (BEN)
  • If required, you can also attach a supporting document which will go to the authorizer/s by clicking on the Attach Document option
  • You can also make the payment future-dated by clicking the future date option and selecting the transaction date from the calendar
  • If a special rate is obtained from Treasury, enter the deal rate and deal amount in their respective fields and write the details under Special Instruction
  • Click on Proceed once done filling out the transaction details

 

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Step 5: Review the details and click Submit.

 

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Step 6: Authentication via paired device to proceed.

  • You will receive a notification on your mobile device to authenticate the transaction.
  • Once authenticated, you will be navigated to the confirmation screen with a reference number generated.

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Step 7:  In the case of the maker/checker, the request is required to be approved by Checker/Approver before it reaches the bank for completion.

  • Post Initiating the request, it will move to the Approvers queue for action.
  • The Approver should log in to iBusiness and click on the Transactions Tab and go to Pending your Authorizations. 
  • The Pending items for the action will be available under transaction type International Transfer.
  • Approver can review the details and act (Approve/Reject) on the request initiated.

 

Note: The cut-off time for International Payments is 4:00 PM

 


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