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ITFA AMERICAS UNDER THE SPOTLIGHT, May 2024


…re-election to the committee. Could you talk through the current structure of the Americas committee and any new board members you have? Herley: There are 12 members of the Americas…

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ITFA AMERICAS’ 27TH ANNUAL CONFERENCE, CHICAGO, 15 to 17 May, 2024


…forum which began with two enlightening workshops and an annual general meeting.  The workshops focused on the ‘interplay between bankruptcy, restructuring and credit’ (hosted by Dentons) and the Small Business…

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ITFA IC Educational Seminar, London – 8 July 2024


…Island Brazil British Indian Ocean Territory Brunei Darrussalam Bulgaria Burkina Faso Burundi Cambodia Cameroon Canada Cape Verde Cayman Islands Central African Republic Chad Chile China Christmas Island Cocos Islands Colombia…

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ITFA Emerging Leader Award 2024 – REMINDER


A kind reminder on the upcoming ITFA Emerging Leader (EL) Award! We caught up with Charlotte Russo, one of the three well-deserved winners of the 2023 Emerging Leader Award to…

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ITFA Emerging Leaders Competition 2023 – Charlotte Russo


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ITFA NERC Event, London – 9th July 2024


…ABC Bank Islam Brunei Darussalam Berhad (BIBD) Bank of America Bank of Business – BPB Bank Bank of China Bank of China (Hong Kong) Limited Bank of Communications Co. LTD…

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Annual ITFA Emerging Leader competition 2024 – submissions are now OPEN!


…“Improving UK’s Balance of Payments by Increasing Trade Finance opportunities for SME businesses” 2023: Charlotte Russo – “The Trade Finance Talent Gap”, Neha Saxena “Unlocking the Potential of DTSCF” and Ruby…

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EARLY BIRD REGISTRATION ENDS ON 31 MAY 2024! Last few spaces in main Hotel – Cyprus Conference


Time is running out so don’t miss your chance to register for the ITFA 50th Annual Conference at reduced rates!  Early Bird Registration ends on FRIDAY 31ST MAY 2024 – just 8 days  away ! This year we will NOT be…

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ITFA CHAIR WINS AWARD FOR CONTRIBUTION TO DIGITISATION OF TRADE, May 2024


…moment is the opportunity to digitise both the physical and financial supply chains using digital instruments and platforms. You could start your export transaction with a bill of lading –…

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ARC EDUCATIONAL WEBINAR ON MANAGING CREDIT AND OPERATIONAL RISK IN TRADE FINANCE, May 2024


…Structure, the Documentation, the Operations and the Administration. A key acronym for this process is CAMPARI, an approach used by both Anne-Marie and Fordson early in their careers for judging…

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ITFA Educational Seminar, London – 9-10 July 2024


…Brazil British Indian Ocean Territory Brunei Darrussalam Bulgaria Burkina Faso Burundi Cambodia Cameroon Canada Cape Verde Cayman Islands Central African Republic Chad Chile China Christmas Island Cocos Islands Colombia Comoros…

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ITFA SERC – Trade Finance Networking Cocktail, Paris


…2024Time: 18:30hrs onwardsVenue: Café Hortense, 5 rue Paul Cézanne – 75008 Paris, France This isn’t just any networking event, it’s your passport to forging invaluable connections, gaining insights, and staying…

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Charlotte Russo


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Charlotte Russo


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ITFA Late Payment Regulation Advocacy Work


…against and 54 abstentions. In summary that means the compromise on Art. 3 Payment periods was adopted with an additional paragraph 4(a) which urges Member States to introduce rules to improve public authorities’ payment practices….

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Ruby Zhou


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1 Ruby Zhou Select 3


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ITFA LAUNCHES OPEN ACCOUNT DISTRIBUTION FRAMEWORK, April 2024


…(BAFT) master participation agreement (MPA) of 2018. It will provide a framework for the funded distribution of supply chain finance and receivables finance transactions under an assignment structure. Coles explains…

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VEFI Christmas Cocktail 2024, Zurich


…the prestigious Haus zum den, this event promises an evening of merriment, networking, and holiday cheer. More details to follow soon – mark your calendars and prepare to toast to…

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VEFI Annual General Meeting (AGM) and Seminar, Zurich


…the Haus zum den in Zurich. Please click on the below links for further information: VEFI AGM Invitation Registration Form  The Guest Speaker will be Ms. Shivali Sitters (HSBC Zurich Branch and Reservist of…

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