Membership Directory

ABN AMRO Bank N.V. ABSA Group Limited
Abu Dhabi Commercial Bank Access Bank PLC
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 National Bank, London Branch 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 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
FBN Bank (UK) Limited FCMB Bank (UK) Limited
Fifth Third Bank 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. 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.
MBH Bank 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 Nexent Bank
NLB d.d. NLB Komercijalna banka AD Belgrade
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 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

Diot Siaci CPRI China Trade Solutions Ltd.
Gracher Kredit- & Kautionsmakler GmbH & Co. KG S-International Südwest GmbH & Co. KG
TD Securities

BP Oil International Limited

AFC Debt Management Kft Campion Willcocks
Casterman Advisory D2 Legal Technology
DRUM Advisory Limited Fitch Ratings
GII Capital Advisors Ltd International Finance Corporation
Michel Global Advisory LLC MNS Credit Management Group (P) Ltd
Orient Trade Finance Consultants Ltd PANGEA-RISK
Pinnacle Finance Ltd Rebeccanomics
Recovery Advisers S&P Global UK Limited
Trade Advisory Network Limited

Accelerated Payments Ltd Aronova Interactive Ltd
BlockPeer Technologies, Inc C2FO
CargoX Ltd. Cartan Trade
cflox CGI
China Systems Cleareye.ai Inc.
CODIX SA Cofine Trade Finance Solutions LLC
Complidata NV CredAble
CRX Markets AG Demica 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 Raistone
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

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
Convergence Credit Limited Cultivar Insurance Limited
Energetic Insurance Eureka Capital Insurance Services LLC (ECIS)
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

Arthur J Gallagher Ltd A.U. Group
BPL Global Bridge Specialty International Ltd.
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
Specialist Risk Group The Texel Group
Wenzl Assekuranzmakler GmbH WTW

Africa Finance Corporation African Development Bank
African Export Import Bank Arab Bank for Economic Development in Africa
Asian Development Bank British International Investment (BII)
European Bank for Reconstruction and Development Frontier Clearing Corporation B.V.
Inter-American Development Bank International Finance Corporation
KfW IPEX-Bank GmbH MIGA / World Bank Group
The Export-Import Bank of China The Export-Import Bank of Korea
UK Export Finance United Nations Office for Project Services
US Small Business Administration

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

ABC Factors SA Africa Finance Corporation
Africa Global Trade Finance Ltd ATF Finance LTD
Atlantic Forfaitierungs AG Chicago Mercantile Exchange Inc.
COMARCH S.A. DF Deutsche Forfait GmbH
Eastnets Europe SA Emerald Capital Finance Limited
FGI Finanz AG Zurich
Global Supply Chain Finance London Forfaiting Company Ltd
Lugano Trade Finance SA Mercore
Norex International LLC Peridot Financing Solutions LLC
Red Sky Rosenthal Capital Group
Société Générale Factoring Swiss Forfait S.R.O.
TRADEQRAFT AG Vteam Financial Service Group

Advance Global Capital Ltd. Aegon Asset Management
Allianz Global Investors GmbH 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.

1TCC ABB
Accelerating Finance in Africa Ltd ADM International Sarl
Bondaval Concordia Agritrading Pte Ltd
CS Groupe Europe Limited KOIOS Master Data limited
Mercury Resources LLC Silver Birch Finance Limited
Sky British Enterprises Sovereign
UAE Trade Connect UBS O'Connor LLC
US Small Business Administration United Nations Office for Project Services
ZP Software AG