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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


…and Herzegovina Botswana Bouvet 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…

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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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ITFA Emerging Leaders Committee – Election Result


…AIGSam Fowler-Holmes, SullivanKatie Gates, DNBAdriana Cano Buchholz, SantanderCharlotte Russo, AIGRuby Zhou, UBS O’ConnorCaitlin MacNamara, KomgoVikrant Yadav, CredAble We would also like to congratulate those candidates who didn’t get elected this…

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