ITFA, the Global Trade Finance Industry body, is delighted to announce the creation of the ITFA Fraud Prevention Working Group. The newly created working group is being set up as part of ITFA’s Fintech Committee with the aim of addressing a significant risk issue in our industry. Fraud remains pervasive and impacts both lending institutions and the people, companies and societies they serve.

The ITFA Board is pleased to announce that we will partner with Commodities People on the upcoming event: Commodity Trading Week 2023, taking place on April 25–26 at the QEII Centre in London.

We are delighted to welcome TradeRiver to ITFA and to our flagship DNI Initiative.

TradeRiver is an established and leading alternative finance provider that has delivered over £350M+ of working capital to UK SME businesses via digitalized payment obligations executed via the TradeRiver supply chain portal.

ITFA is delighted to once again partner with Global Trade Review (GTR) on the GTR Training: Integrating ESG Risk into Commodity Trade Finance, taking place on 30th March 2023 in London.