The Norman Group

The Norman Group provides management and technology consulting services in support of global treasury, trade finance, compliance, and risk management initiatives. Our clients - financial services companies, global corporations, importers and exporters, and third party software vendors - rely on our resources' unique combination of business and technical expertise. The Norman Group's expertise spans areas including global payments (wires, ACH, cards), treasury products (lockbox, transmissions, online treasury portals), foreign exchange, letters of credit, documentary collections, factoring, supply chain finance, fraud detection and prevention, AML, and compliance/risk management. We have offices located in Charlotte, New York, Orlando, San Francisco, and Chicago. For more information please visit our website at