ITFA Events

16 OCT

Commodity Trade in Volatile Times, New York

18 OCT

ITFA SEARC Webinar

23 OCT

ITFA ANZRC Event, Sydney, Australia

23 OCT

ITFA Americas – Risk Mitigation Tools for Trade Finance – São Paulo, Brazil

28 OCT

Trade and Supply Chain Finance Gap Summit – Trade Finance Conference of Parties Meeting 1 (TF COP) – Washington, DC

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News

15 Oct

Landmark 4-corner DNI transactions completed

We are delighted to report a major news on the innovation front as Lloyds and Mercore have completed a series of landmark transactions to involve the node-to-node transfer of a Digital Negotiable Instrument (DNI) between two financial institutions, and the first DNI transactions between two financial institutions each facing off to their own importer or exporter.

14 Oct

ITFA Guidance Note on Regulatory Requirements and Market Practices for Legal Opinions

The Documentation Working Group commissioned a survey of ITFA members on market practice surrounding banks’ approaches and requirements in obtaining legal opinions when using credit insurance as credit risk mitigation (CRM) under relevant Basel Capital Accord rules and the legislation that implements it. The findings were presented at the ITFA Insurance seminar in Paris in 2023.

11 Oct

GTR US 2024, New York – November 07 – ITFA Member Discounts

ITFA is delighted to partner with Global Trade Review (GTR) for the upcoming GTR US 2024 conference, taking place in Manhattan, New York on November 7th, 2024.

01 Oct

Trade Finance Investor Day, London – 11-12 November 2024 – Discounts for ITFA Members

ITFA is delighted to partner again with TFD Initiative on their upcoming event – the annual Trade Finance Investor Day set to take place on 11-12 November in London.


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Dispute Resolution

ITFA offers conciliation and arbitration services in cases of dispute where at least one member of the Association is involved.  This service is of particular value in those cases where trade finance disputes arise. Whatever the case we invite you to get in touch.

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