ITFA Trade Finance Survey 2017

The receivables and supply chain finance industry suffers from a lack of objective data which has meant that it has not enjoyed the same favourable treatment from national and international regulators, in areas such as capital treatment and KYC/AML amongst others, as traditional  trade finance.  

This short survey, titled ”ITFA Trade Finance Survey”, which we are asking you to complete is designed to help alleviate this issue and allow ITFA, with partner associations such as the ICC, to better represent our industry at the highest levels of government and regulation. All responses will be anonymous and cannot be traced back to your institution.

Whilst we thank you in advance for taking the time to reply to this survey, we appreciate if you could please complete the survey, if possible, by 24th March 2017.