eBSI Diploma in Project Management for Bankers – Special ITFA Members-Only OFFERS

Friday, November 15th, 2024

ITFA has partnered with eBSI Export Academy to provide you with reduced tuition fees on the Diploma in Project Management for Bankers.

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

Thursday, April 3rd, 2025

The ITFA Board is thrilled to announce its forthcoming Educational Seminar as part of ITFA Week. Part 1 will take place on the morning of Wednesday, July 9th.

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ITFA SERC Networking Event

Tuesday, October 15th, 2024

The ITFA SERC Committee is pleased to invite local members to a small, informal gathering in France during Q1 2025.

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

Thursday, June 12th, 2025

We are delighted to invite you to the upcoming Credit Risk Insurance Seminar, hosted by the ITFA Insurance Committee, taking place both in person and online on Tuesday, 8 July 2025, at 2:00 PM (UK time).

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

Thursday, November 28th, 2024

Please join us for the upcoming ITFA Financial Crime Compliance initiative (FCCi) in-person half day Summer Seminar on Tuesday, 8 July 2025, from 9:30 AM to 12:00 PM (BST).

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eBSI Diploma in Trade Finance – Special ITFA Members-Only OFFERS!

Tuesday, November 12th, 2024

Once again ITFA has partnered with eBSI Export Academy to provide you with reduced tuition fees on the Diploma in Trade Finance.

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ITFA & TFG launch a new whitepaper: “Are we doing enough to bridge the trade finance gap?

Tuesday, November 12th, 2024

The trade finance gap has been described as a global crisis. And it’s no secret why: between 2020 and 2022, the gap saw a 47% increase to a record $2.5 trillion. Mitigating this gap is urgent, in part because it adversely affects developing economies and small businesses.

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ITFA NEW MEMBERS, November 2024

Monday, November 25th, 2024

ITFA is pleased to welcome three institutions to its growing family:

– Cultivar Insurance Ltd
– Mills & Reeve
– Trade Technologies

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Landmark 4-corner DNI transactions completed

Tuesday, October 15th, 2024

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.

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

Monday, October 14th, 2024

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.

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

Friday, October 11th, 2024

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.

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ITFA NEW MEMBERS, October 2024

Monday, October 21st, 2024

ITFA is pleased to welcome two institutions to its growing family :

– Advance Global Capital (AGC)
– Intercredit Bank, N.A.

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

Tuesday, October 1st, 2024

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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GTR AFRICA 2024, London – 14 November – ITFA Member Discounts

Friday, September 27th, 2024

ITFA is delighted to partner with Global Trade Review (GTR) for GTR Africa, London 2024, taking place, on 14 November, 2024. The event will once again deliver a highly anticipated opportunity to connect with the key players and companies across UK’s trade and export finance community.

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10th Alternative and Receivables Finance Forum 2024 (ARF24), London : 27-28 November – Discounts for ITFA Members

Thursday, September 26th, 2024

ITFA is delighted to partner with BCR for its 10th Alternative and Receivables Finance Forum 2024 (ARF24), to be held on 27-28 November at the London offices of Clifford Chance in the UK.

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ITFA NEW MEMBERS, September 2024

Thursday, August 8th, 2024

ITFA is pleased to welcome seven institutions to its growing family :

– Deanna Reitman
– D2 Legal Technology (D2LT)
– FGI
– Red Sky
– TradeQraft
– VENZO Technologies
– Zurich Insurance Europe AG

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World Coffee Innovation Summit, London – 16-17 October 2024 – ITFA Member Discounts

Tuesday, October 8th, 2024

ITFA is delighted to partner with World Coffee Alliance (WCA) for their upcoming conference titled ‘The World Coffee Innovation Summit London 2024’, the leading solution-driven summit that connects COFFEE, CLIMATE CHANGE and FINANCE through INNOVATION!

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Fintech Committee launches Financial Crime Compliance Initiative

Thursday, September 19th, 2024

We are delighted to announce the launch of the Financial Crime Compliance initiative.

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3rd Annual MENA Supply Chain Finance Conference 2024 : 5 & 6 November – Discounts for ITFA Members

Wednesday, October 16th, 2024

ITFA is delighted to partner with BCR for its 3rd Annual Mena Supply Chain Finance Conference to be held on 5 and 6 November in Dubai.

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Energy Trading Week Americas 2024, 29-30 October, Houston TX : ITFA Member Discounts

Friday, September 13th, 2024

The ITFA Board is thrilled to announce that we will once again partner with Commodities People on their upcoming event Energy Trading Week Americas, set to take place on 29-30 October at the Woodlands Waterway Marriott Hotel & Convention Center, Houston.

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