ITFA Events

24 JUN

ITFA Annual General Meeting (AGM) – Virtual at 1:00 PM (UK time)

08 JUL

ITFA Week Day 1: Financial Crime Compliance initiative (FCCi) in-person seminar, London

08 JUL

ITFA Week Day 1: Credit Risk Insurance: ITFA Educational Seminar

09 JUL

ITFA Week Day 2: Educational Seminar, London – Part 1

09 JUL

ITFA Week Day 2: NERC Annual Summer Event, London

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News

19 Jun

ITFA’s FCCi Launch a New Paper “The Conquest of Military Dual-Use Goods Detection in Trade Finance”

We are delighted to share a new paper on Military Dual-Use (MDU) goods classification published by ITFA’s Financial Crime Compliance initiative (FCCi). The paper is entitled “The Conquest of Military Dual-Use Goods Detection in Trade Finance”, and builds on the FCC Initiative survey that we reported on in February. It was authored by Byron McKinney and Edward R. Stoltenberg. The […]

13 Jun

ITFA Releases Data-Driven Report Supporting Recalibration of LGD for Insured Exposures

In April 2024, at ITFA’s request, GCD had published a report on observed LGD on credit risk insured exposures as well as observed LGD on direct exposures to insurers.

08 Jun

Celebrating Excellence: Announcing the Winners of the ITFA Insurance Awards 2025

The ITFA Board would like to extend its sincere thanks to everyone who attended the ITFA Insurance Event held yesterday, Thursday 5th June, in Switzerland.

03 Jun

ITFA Annual Conference & GTR Asia Collaboration – Singapore, September 2025 – ITFA Member Discounts

ITFA’s 51st Annual International Trade and Forfaiting Conference will take place in Singapore this September, alongside GTR Asia 2025 — as usual we are creating an unparalleled opportunity for trade finance professionals to connect, collaborate, and gain invaluable industry insights.


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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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