Membership Directory
Banks
ABN AMRO Bank N.V. | ABSA Group Limited |
Abu Dhabi Commercial Bank | Access Bank PLC |
African Development Bank | African Export Import Bank |
Agricultural Bank of China | AKA Ausfuhrkredit-Gesellschaft mbH |
Albaraka Türk Katılım Bankası A.Ş. | Anadolubank Nederland N.V. |
Anthem Bank & Trust | APS Bank PLC |
Arab Bank for Economic Development in Africa | Asian Development Bank |
Association | Australia and New Zealand Banking Group Limited |
BACB | Banco Bilbao Vizcaya Argentaria (BBVA) |
Banco BPM SpA | Banco Cooperativo Español S.A. |
Banco de Reservas | Banco de Sabadell S.A. |
Banco Finantia S.A. | Banco Internacional de Costa Rika S.A. |
Banco Latino Americano de Comercio Exterior S.A. (Bladex SA) | Banco Safra S. A. - Luxembourg Branch |
Bank ABC | Bank Islam Brunei Darussalam (BIBD) |
Bank of Africa UK PLC | Bank of America Europe Designated Activity Company |
Bank of China | Bank of China (Hong Kong) Limited |
Bank of Communications Limited | Bank of Montreal |
Bank One Limited | BankUnited, N.A. |
Banco Micro Capital Limited | Banka Kombëtare Tregtare Sh.A. |
Bankinter S.A. | Banque Misr |
Barclays Bank PLC | Basisbank JSC |
Bayerische Landesbank | Belarusbank |
Belfius Bank N.V. | Berliner Sparkasse - Branch of Landesbank Berlin AG |
Bank of Africa United Kingdom (formerly known as BMCE Bank International PLC) | BNP Paribas S.A. |
BNY Mellon | Brown Brothers Harriman & Co. |
CaixaBank, S.A. | CalBank PLC |
CDH Investment Bank | China CITIC Bank |
China Construction Bank Corp | China Everbright Bank Co. Ltd |
China Merchants Bank | China Minsheng Banking Corp. Ltd. |
CIBC | Citibank N.A. |
Commercial Bank of Kuwait K.P.S.C. | Commercial International Bank (Egypt) S.A.E |
Commerzbank AG | CONVERSE BANK CJSC |
Credit Agricole CIB | Credit Europe Bank N.V. |
Credit Suisse (Switzerland) Ltd. | Credito Emiliano SpA |
Crown Agents Bank | DBS Bank Limited |
DenizBank AG Vienna | Deutsche Bank AG |
DNB Bank ASA | DZ Bank AG |
Emirates NBD | Erste Group Bank AG |
EUROBANK FACTOR S.A. | Europe Arab Bank PLC |
European Bank for Reconstruction and Development | FBN Bank (UK) Limited |
FCMB Bank (UK) Limited | First Bank of Nigeria Ltd |
FirstRand Bank Ltd | GarantiBank International N.V. |
Ghana International Bank PLC | Habib Bank AG Zurich |
HSBC Group Management Services Limited | ICBC (London) PLC |
Iccrea Banca S.p.A | IIG Bank (Malta) Ltd |
ING Bank N.V. | Inter-American Development Bank |
Intercredit Bank, National Association | Intermarket Bank AG |
International Bank Liberia | Investec Bank Limited |
Isbank AG | Intesa Sanpaolo S.p.A. |
Itau BBA International plc | JPMorgan Chase Bank N.A. |
KfW IPEX-Bank GmbH | Komercijalna Banka AD Skopje |
Landesbank Baden-Württemberg | Landesbank Hessen-Thüringen Helaba |
Lloyds Bank Commercial Banking | Macquarie Bank |
MashreqBank | Mauritius Commercial Bank Ltd |
mBank S.A. | MIGA / World Bank Group |
Mizuho Bank Ltd | MUFG Bank Ltd |
National Bank of Canada | National Bank of Egypt |
National Bank of Egypt (UK) Limited | National Bank of Greece S.A. |
National Bank of Kuwait | NATIXIS |
NatWest Bank PLC | Nedbank Ltd |
NLB d.d. | Nord/LB, London Branch |
ODDO BHF SE | OTP Bank PLC |
Postal Savings Bank of China | Qatar National Bank SAQ |
Rabobank International | Raiffeisen Bank International AG |
Saudi Awwal Bank | Santander Global Banking & Markets |
Scotiabank | Sierra Leone Commercial Bank Limited |
Skandinaviska Enskilda Banken AB | SMBC Bank International PLC |
Société Générale S.A. | Sparkasse Pforzheim Calw |
Standard Bank of South Africa | Standard Chartered Bank |
State Bank of India | Synovus Bank |
TD Bank | The Access Bank UK Limited |
The Export-Import Bank of China | The Export-Import Bank of Korea |
U.B.A.F Union de Banques Arabes et Françaises | UBS Switzerland AG |
UniCredit Bank GmbH | Unicredit S.p.A. |
United Bank for Africa Ltd | UOB Global Capital Finance Limited |
VakifBank International AG | Westpac Banking Corporation |
Yapi Kredi Nederland NV | Zenith Bank (UK) Limited |
Zürcher Kantonalbank |
Brokers
Diot Siaci CPRI | China Trade Solutions Ltd. |
Gracher Kredit- & Kautionsmakler GmbH & Co. KG | S-International Südwest GmbH & Co. KG |
TD Securities |
Corporate
BP Oil International Limited |
Consultancy
AFC Debt Management Kft | Alisandu Capital Management Limited |
Campion Willcocks | Casterman Advisory |
D2 Legal Technology | DRUM Advisory Limited |
Fitch Ratings | GII Capital Advisors Ltd |
International Finance Corporation | Orient Trade Finance Consultants Ltd |
PANGEA-RISK | Pinnacle Finance Ltd |
Rebeccanomics | Recovery Advisers |
S&P Global UK Limited | Trade Advisory Network Limited |
Fintech
Accelerated Payments Ltd | Aronova Interactive Ltd |
C2FO Australia Pty Ltd | CargoX Ltd. |
cflox | CGI |
China Systems | Cleareye.ai Inc. |
CODIX SA | Cofine Trade Finance Solutions LLC |
Complidata NV | CredAble |
CRX Markets AG | CubeLogic |
Demica Limited | Dialogue Exchange Global Limited |
DP WORLD FINANCIAL SERVICES LIMITED | eexpand |
efcom GmbH | Enigio AB |
Episode Six | ETR Digital Limited |
Finastra Switzerland GmbH | Fintech Innovations International DMCC |
Finverity Ltd | Finventory21 B.V. |
GlobalTrade Corporation | Interlinkages Consultancy Limited |
International Metal Platform AG | INTIX |
Komgo | Kyriba |
Lendscape Limited | Levantor Capital Limited |
LiquidX Inc. | Marco Polo Network Operations (Ireland) Limited |
Mitigram AB | MonetaGo Inc. |
Nimai Trade Fintech PTE. Ltd | Olea Global Pte. Ltd |
Orbian Management Limited | Pelican AI |
PrimaTrade Systems Limited | PRIMEREVENUE INC |
Prof. Schumann GmbH | Secro Inc |
SimplyFI Innovations PTE Ltd | Stenn International Ltd. |
StorX Foundation | SupplierPlus |
Surecomp | T3i Partner Network LLP |
Taulia Inc. | Tech Cargo, LLC |
Tesselate Group | Tinubu |
Trade Ledger | Trademo Technologies |
TradeRiver(UK) Ltd | TradeTeq Limited |
Trade Technologies INC | TradeSun, Inc. |
Traxpay GmbH | Vabble ltd. |
Venzo Technologies Private Ltd | WaveBL |
XDC Network |
Insurance Companies
Allianz Group | American International Group UK Limited |
AON | Amynta Group |
Aspen Insurance UK Limited | Atradius Crèdito y Caución S.A. |
Beazley USA Services | Canopius Group Limited |
Chubb's Global Markets (CGM) Political Risk and Credit | Coface |
Cultivar Insurance Limited | Energetic Insurance |
FCIA - Trade Credit & Political Risk Insurance | HCC Tokio Marine |
HDI Global | INTACT INSURANCE GROUP USA LLC |
Itau BBA International plc | IQUW |
Liberty Specialty Markets | Markel Corporation |
Munich Re - Münchener Rückversicherungs-Gesellschaft AG | MS Amlin Underwriting Limited |
Pernix Specialty Limited | QBE |
Swiss Re International SE | UK Export Finance |
Talbot Underwriting Services Ltd. | The Hartford |
Vantage Risk Specialty Insurance Company | XL Catlin Services SE |
Zurich Insurance Europe AG |
Insurance Brokers
Arthur J Gallagher Ltd | BPL Global |
Bridge Specialty International Ltd. | Cofarco SAS |
Diot Siaci CPRI | EIA Global |
Howden Insurance brokers Ltd | Marsh GmbH |
Meridian Finance Group | Miller Insurance Services LLP |
National Credit Insurance (Brokers) Pty Ltd | Risk Mitigation Solutions Pty Ltd |
The Texel Group | Tysers Insurance Brokers |
Wenzl Assekuranzmakler GmbH | Willis Limited |
International Development Institutions
United Nations Office for Project Services | US Small Business Administration |
Law Firms
A&O Shearman | Clifford Chance US LLP |
Clyde & Co US LLP | Cope Ehlers PC |
Deanna and Glenn Reitman | Dentons UK and Middle East LLP |
Feijó Lopes Advogados | Gunnercooke LLP |
HFW | Hill Dickinson LLP |
Hogan Lovells International LLP | Latham & Watkins LLP |
Mayer Brown International LLP | MILLS & REEVE LLP |
Orpheus Advisors LLC | Penningtons Manches Cooper LLP |
Reed Smith LLP | Simmons & Simmons LLP |
Squire Patton Boggs | Sullivan & Worcester UK LLP |
WOLF THEISS Rechtsanwdlte GmbH & Co KG |
Non Bank Financial Institutions
ABC Factors SA | Africa Finance Corporation |
Africa Global Trade Finance Ltd | ATF Finance LTD |
Atlantic Forfaitierungs AG | British International Investment (BII) |
Chicago Mercantile Exchange Inc. | COMARCH S.A. |
DF Deutsche Forfait GmbH | Eastnets Europe SA |
Emerald Capital Finance Limited | FGI |
Finanz AG Zurich | Frontier Clearing Corporation B.V. |
Global Supply Chain Finance | London Forfaiting Company Ltd |
Lugano Trade Finance SA | Mercore |
Norex International LLC | Peridot Financing Solutions LLC |
Red Sky | Rosenthal & Rosenthal, Inc. |
Société Générale Factoring | Swiss Forfait S.R.O. |
TRADEQRAFT AG | Vteam Financial Service Group |
Trade Funds / Asset Managers
Advance Global Capital Ltd. | Aegon Asset Management |
Allianz Global Investors GmbH | Crescendo Asset Management LLC |
Evolution Credit Partners Management LLC | Goldman Sachs Asset Management BV |
Pemberton Asset Management | R.E.F. Real Economy Fund AIF V.C.I.C. Ltd |
Trade & Working Capital S.A. | WMC Energy B.V. |
Alternative Investors
1TCC | ABB |
ADM International Sarl | Bondaval |
Concordia Agritrading Pte Ltd | CS Groupe Europe Limited |
KOIOS Master Data limited | Mercury Resources LLC |
Silver Birch Finance Limited | Sovereign |
UAE Trade Connect | UBS O'Connor LLC |
US Small Business Administration | United Nations Office for Project Services |
ZP Software AG | |