Membership Directory
Banks
ABC International Bank PLC | ABN AMRO Bank N.V. |
ABSA Group Limited | Abu Dhabi Commercial Bank |
Access Bank PLC | African Development Bank |
African Export Import Bank | Agricultural Bank of China |
AKA Ausfuhrkredit-Gesellschaft mbH | Anadolubank Nederland N.V. |
Anthem Bank & Trust | APS Bank PLC |
Arab Bank for Economic Development in Africa | Asian Development Bank |
Australia and New Zealand Banking Group Limited | BACB |
Banco Bilbao Vizcaya Argentaria (BBVA) | Banco BPM SpA |
Banco Cooperativo Español S.A. | Banco de Reservas |
Banco de Sabadell S.A. | Banco do Brasil S.A. |
Banco Finantia S.A. | Banco Latino Americano de Comercio Exterior S.A. (Bladex SA) |
Banco Safra S. A. - Luxembourg Branch | Bank Islam Brunei Darussalam (BIBD) |
Bank of America Europe Designated Activity Company | Bank of China |
Bank of China (Hong Kong) Limited | Bank of Communications Limited |
Bank of Jiangsu | Bank of Montreal |
Bank One Limited | Banco Micro Capital Limited |
Banka Kombëtare Tregtare Sh.A. | Bankinter S.A. |
Banque Misr | Barclays Bank PLC |
Basisbank JSC | Bayerische Landesbank |
Belarusbank | Belfius Bank N.V. |
Berliner Sparkasse - Branch of Landesbank Berlin AG | Bank of Africa United Kingdom (formerly known as BMCE Bank International PLC) |
BNP Paribas S.A. | BNY Mellon |
BPB Bank | Brown Brothers Harriman & Co. |
CaixaBank, S.A. | CalBank PLC |
CDH Investment Bank | China CITIC Bank |
China Construction Bank Corp | China Everbright Bank Co. Ltd. |
China Merchants Bank | China Minsheng Banking Corp. Ltd. |
CIBC | Citibank N.A. |
Commercial Bank of Kuwait K.P.S.C. | Commercial International Bank (Egypt) S.A.E |
Commerzbank AG | CONVERSE BANK CJSC |
Credit Agricole CIB | Credit Europe Bank N.V. |
Credit Suisse (Switzerland) Ltd. | Credito Emiliano SpA |
Crown Agents Bank | DBS Bank Limited |
DenizBank AG Vienna | Deutsche Bank AG |
DNB Bank ASA | DZ Bank AG |
Emirates NBD | Erste Group Bank AG |
EUROBANK FACTOR S.A. | Europe Arab Bank PLC |
European Bank for Reconstruction and Development | FBN Bank (UK) Limited |
FCMB Bank (UK) Limited | First Bank of Nigeria Ltd |
FirstRand Bank Ltd | GarantiBank International N.V. |
Ghana International Bank PLC | Habib Bank AG Zurich |
HSBC Group Management Services Limited | ICBC (London) PLC |
Iccrea Banca S.p.A | IIG Bank (Malta) Ltd |
ING Bank N.V. | Inter-American Development Bank |
Intermarket Bank AG | International Bank Liberia |
Intesa Sanpaolo S.p.A. | Investec Bank Limited |
Isbank AG | Itau BBA International plc |
JPMorgan Chase Bank N.A. | KfW IPEX-Bank GmbH |
Komercijalna Banka AD Skopje | Landesbank Baden-Württemberg |
Landesbank Hessen-Thüringen Helaba | Lloyds Bank Commercial Banking |
Macquarie Bank | MashreqBank |
Mauritius Commercial Bank Ltd | mBank S.A. |
MIGA / World Bank Group | Mizuho Bank Ltd |
MUFG Bank Ltd | National Bank of Canada |
National Bank of Egypt | National Bank of Egypt (UK) Limited |
National Bank of Greece S.A. | National Bank of Kuwait |
NATIXIS | NatWest Bank PLC |
Nedbank Ltd | NLB d.d. |
ODDO BHF SE | OTP Bank PLC |
Postal Savings Bank of China | Premium Bank OJSC |
Qatar National Bank SAQ | Rabobank International |
Raiffeisen Bank International AG | Saudi Awwal Bank |
Santander Global Banking & Markets | Scotiabank |
Sierra Leone Commercial Bank Limited | Skandinaviska Enskilda Banken AB |
SMBC Bank International PLC | Société Générale S.A. |
Sparkasse Pforzheim Calw | Standard Bank of South Africa |
Standard Chartered Bank | State Bank of India |
Sterling Bank PLC | Synovus Bank |
The Access Bank UK Limited | The Export-Import Bank of China |
The Export-Import Bank of Korea | The Governor and Company of the Bank of Ireland |
U.B.A.F Union de Banques Arabes et Françaises | UBS Switzerland AG |
UniCredit Bank GmbH | Unicredit S.p.A. |
United Bank for Africa Ltd | UOB Global Capital Finance Limited |
VakifBank International AG | Yapi Kredi Nederland NV |
Zenith Bank (UK) Limited | Zürcher Kantonalbank |
Brokers
China Trade Solutions Ltd. | Gracher Kredit- & Kautionsmakler GmbH & Co. KG |
S-International Baden-Württemberg Nord Verwaltungs-GmbH |
Consultancy
AFC Debt Management Kft | Alisandu Capital Management Limited |
Campion Willcocks | Casterman Advisory |
DRUM Advisory Limited | Fitch Ratings |
GII Capital Advisors Ltd | International Finance Corporation |
Orient Trade Finance Consultants Ltd | PANGEA-RISK |
Rebeccanomics | Recovery Advisers |
Rosemount Consulting Partners LLC. | S&P Global UK Limited |
Trade Advisory Network Limited |
Fintech
Accelerated Payments Ltd | Aronova Interactive Ltd |
Arqit Ltd | C2FO Australia Pty Ltd |
CargoX Ltd. | CGI |
China Systems | Cleareye.ai Inc. |
Cofine Trade Finance Solutions LLC | CredAble |
CRX Markets AG | CubeLogic |
Demica Limited | Dialogue Exchange Global Limited |
Distributed Ledger Technologies (DLT) PTE Ltd | DP WORLD FINANCIAL SERVICES LIMITED |
efcom GmbH | Enigio AB |
Episode Six | Finastra Switzerland GmbH |
Fintech Innovations International DMCC | Finverity Ltd |
Finventory21 B.V. | GlobalTrade Corporation |
Interlinkages Consultancy Limited | International Metal Platform AG |
INTIX | Komgo |
Kyriba | Lendscape Limited |
Levantor Capital Limited | LiquidX Inc. |
Marco Polo Network Operations (Ireland) Limited | Mitigram AB |
MonetaGo Inc. | Nimai Trade Fintech PTE. Ltd |
OGYDocs Inc | Olea Global Pte. Ltd |
Orbian Management Limited | Pelican AI |
PRIMEREVENUE INC | Prof. Schumann GmbH |
R3 LLC | Secro Inc |
Stenn International Ltd. | StorX Foundation |
SupplierPlus | Surecomp |
T3i Partner Network LLP | Taulia Inc. |
Tesselate Group | Tinubu |
Trade Ledger | TradeRiver(UK) Ltd |
TradeTeq Limited | TradeSun, Inc. |
Traxpay GmbH | Traydstream Limited |
Triterras Fintech Pte Ltd | Vabble ltd. |
Veefin Solutions Private Ltd | XDC Network |
Insurance Companies
Allianz Group | American International Group UK Limited |
AON | Amynta Group |
Aspen Insurance UK Limited | Atradius Crèdito y Caución S.A. |
Beazley USA Services | Canopius Group Limited |
Chubb's Global Markets (CGM) Political Risk and Credit | Coface |
Energetic Insurance | FCIA - Trade Credit & Political Risk Insurance |
HCC Tokio Marine | INTACT INSURANCE GROUP USA LLC |
Itau BBA International plc | IQUW |
Liberty Specialty Markets | Markel Corporation |
Munich Re - Münchener Rückversicherungs-Gesellschaft AG | MS Amlin Underwriting Limited |
Pernix Specialty Limited | QBE |
Swiss Re International SE | UK Export Finance |
Talbot Specialty Insurance Services, Inc. on behalf of Lloyds syndicate, Talbot 1183 | The Hartford |
Vantage Risk Specialty Insurance Company | XL Catlin Services SE |
Insurance Brokers
Arthur J Gallagher Ltd | BPL Global |
Cofarco SAS | EIA Global |
Howden Insurance brokers Ltd | Marsh GmbH |
Meridian Finance Group | Miller Insurance Services LLP |
National Credit Insurance (Brokers) Pty Ltd | Risk Mitigation Solutions Pty Ltd |
Texel Finance Limited | Tysers Insurance Brokers |
Wenzl Assekuranzmakler GmbH | Willis Limited |
Law Firms
Allen & Overy LLP | Atom Advisory Limited |
Blackstone & Gold LLC | Clifford Chance US LLP |
Clyde & Co US LLP | Cope Ehlers PC |
Dentons UK and Middle East LLP | Feijó Lopes Advogados |
HFW | Hill Dickinson LLP |
Hogan Lovells International LLP | Latham & Watkins LLP |
Mayer Brown International LLP | Penningtons Manches Cooper LLP |
Reed Smith LLP | Squire Patton Boggs |
Sullivan & Worcester UK LLP |
Non Bank Financial Institutions
ABC Factors SA | Africa Finance Corporation |
Africa Global Trade Finance Ltd | ATF Finance LTD |
Artis Finance Limited | Atlantic Forfaitierungs AG |
Atlantic Risk Management Service Ltd | British International Investment (BII) |
Channel Capital Advisors LLP | COMARCH S.A. |
DF Deutsche Forfait GmbH | Eastnets Europe SA |
Finanz AG Zurich | Frontier Clearing Corporation B.V. |
Global Supply Chain Finance | London Forfaiting Company Ltd |
Lugano Trade Finance SA | Mercore |
Peridot Financing Solutions LLC | Rosenthal & Rosenthal, Inc. |
Société Générale Factoring | Swiss Forfait S.R.O. |
Vteam Financial Service Group |
Trade Funds / Asset Managers
Aegon Asset Management | Allianz Global Investors GmbH |
Crescendo Asset Management LLC | Evolution Credit Partners Management LLC |
Goldman Sachs Asset Management BV | Pemberton Asset Management |
Trade & Working Capital S.A. | WMC Energy B.V. |
Alternative Investors
1TCC | ABB |
ADM International Sarl | AXENDO |
Bondaval | Concordia Agritrading Pte Ltd |
CS Groupe Europe Limited | KOIOS Master Data limited |
Mercury Resources LLC | Norex International LLC |
Silver Birch Finance Limited | Sovereign |
Tech Cargo, LLC | UAE Trade Connect |
UBS O'Connor LLC | US Small Business Administration |
United Nations Office for Project Services | ZP Software AG |