Membership Directory
Banks
ABC International Bank PLC | ABN AMRO Bank N.V. |
ABSA Group Limited | Abu Dhabi Commercial Bank |
Access Bank PLC | African Development Bank |
Agricultural Bank of China | AKA Ausfuhrkredit-Gesellschaft mbH |
Anadolubank Nederland N.V. | Anthem Bank & Trust |
APS Bank PLC | Australia and New Zealand Banking Group Limited |
BACB | Banca Popolare dell'Emilia Romagna |
Banco Bilbao Vizcaya Argentaria (BBVA) | Banco BPM SpA |
Banco Cooperativo Español S.A. | Banco de Sabadell S.A. |
Banco do Brasil S.A. | Banco Finantia S.A. |
Banco Latino Americano de Comercio Exterior S.A. (Bladex SA) | Bank Islam Brunei Darussalam (BIBD) |
Bank of America Europe Designated Activity Company | Bank of China |
Bank of China (Hong Kong) Limited | Bank of Communications Limited |
Bank of Jiangsu | Bank of Montreal |
Bank One Limited | Banka Kombëtare Tregtare Sh.A. |
Bankinter S.A. | Banque Misr |
Banque Saudi Fransi | Barclays Bank PLC |
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. |
Comerica Bank | Commercial Bank of Kuwait K.P.S.C. |
Commercial International Bank (Egypt) S.A.E | Commerzbank AG |
Credit Agricole CIB | Credit Europe Bank N.V. |
Credit Suisse (Switzerland) Ltd. | Credito Emiliano SpA |
Crown Agents Bank | DBS Bank Limited |
DekaBank Deutsche Girozentrale | 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 | First Bank of Nigeria Ltd |
FirstRand Bank Ltd | GarantiBank International N.V. |
Ghana International Bank PLC | HSBC Trinkaus & Burkhardt GmbH |
HSBC Group Management Services Limited | ICBC (London) PLC |
Iccrea Banca S.p.A | IIG Bank (Malta) Ltd |
ING Bank N.V. | Intermarket Bank AG |
International Bank Liberia | Intesa Sanpaolo S.p.A. |
Investec Bank Limited | Isbank AG |
Jiangsu Jiangyan Rural Commercial Bank Co. Ltd. | JPMorgan Chase Bank N.A. |
KfW IPEX-Bank GmbH | Komercijalna Banka AD Skopje |
Landesbank Baden-Württemberg | Landesbank Hessen-Thüringen Helaba |
Lloyds Bank Commercial Banking | MashreqBank |
Mauritius Commercial Bank Ltd | mBank S.A. |
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. |
NATIXIS | NatWest Bank PLC |
Nedbank Ltd | NLB d.d. |
ODDO BHF SE | Oldenburgische Landesbank AG |
OTP Bank PLC | Pasha Yatirim Bankasi A.S. |
Postal Savings Bank of China | Premium Bank OJSC |
Qatar National Bank SAQ | Rabobank International |
Raiffeisen Bank International AG | Regions Bank |
SABB | Santander Global Banking & Markets |
Sierra Leone Commercial Bank Limited | Skandinaviska Enskilda Banken An |
SMBC Bank International PLC | Société Générale S.A. |
Standard Bank of South Africa | Standard Chartered Bank |
State Bank of India | Sterling Bank PLC |
Synovus Bank | The Access Bank UK Limited |
The Export-Import Bank of China | The Export-Import Bank of Korea |
The Governor and Company of the Bank of Ireland | U.B.A.F Union de Banques Arabes et Françaises |
UBS Switzerland AG | UniCredit Bank AG |
Unicredit S.p.A. | United Bank for Africa Ltd |
United Bank Ltd | UOB Global Capital Finance Limited |
Wells Fargo Bank N.A. London Branch | Zenith Bank (UK) Limited |
Zürcher Kantonalbank |
Brokers
China Trade Solutions Ltd. |
Consultancy
AFC Debt Management Kft | Campion Willcocks |
COMOI Consulting S.p.A | GII Capital Advisors Ltd |
OPUS Advisory Services International Inc. | Orient Trade Finance Consultants Ltd |
Rosemount Consulting Partners LLC. | Trade Advisory Network Limited |
Wealth Assurance Institute (Pty) Ltd |
Fintech
ACAS Sprl | Accelerated Payments Ltd |
Aronova Interactive Ltd | Arqit Ltd |
Bolero International Limited | CGI |
China Systems | Cleareye.ai Inc. |
Cofine Trade Finance Solutions LLC | Coriolis Technologies |
Crowdz UK Limited | Demica Limited |
Dialogue Exchange Global Limited | Distributed Ledger Technologies (DLT) PTE Ltd |
DP WORLD FINANCIAL SERVICES LIMITED | Enigio Time AB |
Episode Six | Finastra Switzerland GmbH |
Fintech Innovations International DMCC | Finverity Ltd |
FQX AG | GlobalTrade Corporation |
IHS Global Ltd | Interlinkages Consultancy Limited |
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 |
OGYDocs Inc | Olea Global Pte. Ltd |
PrimaTrade Systems Limited | Prof. Schumann GmbH |
R3 LLC | Stenn International Ltd. |
StorX Foundation | SupplierPlus |
Ta3meed | Taulia Inc. |
Tesselate Group | Tinubu |
Trade Ledger | TradeTeq Limited |
Traxpay GmbH | Traydstream Limited |
Triterras Fintech Pte Ltd |
Insurance Companies
American International Group UK Limited | AON |
Amynta Group | Atradius Crèdito y Caución S.A. |
Beazley USA Services | Chubb's Global Markets (CGM) Political Risk and Credit |
Energetic Insurance | Euler Hermes Services |
FCIA - Trade Credit & Political Risk Insurance | Hartford Fire Insurance Company |
HCC International Insurance Company PLC trading as Tokio Marine HCC | Liberty Specialty Markets |
Markel Corporation | Munich Re - Münchener Rückversicherungs-Gesellschaft AG |
Nexus Specialty Inc. | Swiss Re International SE |
Validus Specialty Underwriting Services Inc | XL Catlin Services SE |
Insurance Brokers
Arthur J Gallagher Ltd | BPL Global |
Cofarco SAS | EIA Global |
Howden Insurance brokers Ltd | Kentro Capital Ltd |
Marsh GmbH | Meridian Finance Group |
Miller Insurance Services LLP | Price Forbes |
Risk Mitigation Solutions Pty Ltd | Svensk & Co. Inc. |
Texel Finance Limited | Wenzl Assekuranzmakler GmbH |
Willis Limited |
Law Firms
Allen & Overy LLP | Blackstone & Gold LLC |
Clifford Chance US LLP | Clyde & Co US LLP |
Cooley LLP | Cope Ehlers PC |
Dentons UK and Middle East LLP | Feijó Lopes Advogados |
HFW | Hill Dickinson LLP |
Hogan Lovells International LLP | Latham & Watkins LLP |
Mayer Brown International LLP | Penningtons Manches Cooper LLP |
Squire Patton Boggs | Stephenson Harwood |
Sullivan & Worcester UK LLP |
Non Bank Financial Institutions
ABC Factors SA | Africa Finance Corporation |
Africa Global Trade Finance Ltd | Africa Trade Finance Limited |
AIC Finanz GmbH | Artis Finance Limited |
Atlantic Forfaitierungs AG | British International Investment (BII) |
Channel Capital Advisors LLP | DF Deutsche Forfait GmbH |
Finanz AG Zurich | London Forfaiting Company Ltd |
Lugano Trade Finance SA | Orbian Management Limited |
Peridot Financing Solutions LLC | Rosenthal & Rosenthal, Inc. |
Société Générale Factoring | Swiss Forfait S.R.O. |
Vteam Financial Service Group |
Trade Funds / Asset Managers
Aegon Asset Management | Allianz Global Investors GmbH |
Evolution Credit Partners Management LLC | NN Investment Partners |
Pemberton Asset Management | Trade & Working Capital S.A. |
Alternative Investors
ABB | ADM International Sarl |
Concordia Agritrading Pte Ltd | Coral Energy PTE Ltd. |
KCS Groupe Europe Limited | Mercury Resources LLC |
Norex International LLC | Rescom Mineral Trading FZE |
Sovereign | UBS O'Connor LLC |
US Small Business Administration | ZP Software AG |