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 | Asian Development Bank |
| Australia and New Zealand Banking Group Limited | BACB |
| 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 | Banco Micro Capital 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 | 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 |
| 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 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 | 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. |
| NATIXIS | NatWest Bank PLC |
| Nedbank Ltd | NLB d.d. |
| ODDO BHF SE | Oldenburgische Landesbank AG |
| OTP Bank PLC | Postal Savings Bank of China |
| Premium Bank OJSC | Qatar National Bank SAQ |
| Rabobank International | Raiffeisen Bank International AG |
| SABB | Santander Global Banking & Markets |
| Scotiabank | 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 | UOB Global Capital Finance Limited |
| Wells Fargo Bank N.A. London Branch | Yapi Kredi Nederland NV |
| Zenith Bank (UK) Limited | Zürcher Kantonalbank |
Brokers
| China Trade Solutions Ltd. | Gracher Kredit- & Kautionsmakler GmbH & Co. KG |
| S-International Baden-Württemberg Nord Verwaltungs-GmbH |
Consultancy
| AFC Debt Management Kft | Atom Advisory Limited |
| Campion Willcocks | GII Capital Advisors Ltd |
| OPUS Advisory Services International Inc. | Orient Trade Finance Consultants Ltd |
| PANGEA-RISK | Rebeccanomics |
| Recovery Advisers | Rosemount Consulting Partners LLC. |
| Trade Advisory Network Limited | |
Fintech
| ACAS Sprl | Accelerated Payments Ltd |
| Aronova Interactive Ltd | Arqit Ltd |
| C2FO Australia Pty Ltd | CargoX Ltd. |
| CGI | China Systems |
| Cleareye.ai Inc. | Cofine Trade Finance Solutions LLC |
| Contour Pte. Ltd. | CRX Markets AG |
| Demica Limited | Dialogue Exchange Global Limited |
| Distributed Ledger Technologies (DLT) PTE Ltd | DP WORLD FINANCIAL SERVICES LIMITED |
| efcom GmbH | Enigio Time AB |
| Episode Six | Finastra Switzerland GmbH |
| Fintech Innovations International DMCC | Finverity Ltd |
| Finventory21 B.V. | GlobalTrade Corporation |
| IHS Global Ltd | 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 | OGYDocs Inc |
| Olea Global Pte. Ltd | Orbian Management Limited |
| Pelican AI | Prof. Schumann GmbH |
| R3 LLC | Stenn International Ltd. |
| StorX Foundation | SupplierPlus |
| Surecomp | Ta3meed |
| Taulia Inc. | Tesselate Group |
| Tinubu | Trade Ledger |
| TradeRiver(UK) Ltd | TradeTeq Limited |
| TradeSun, Inc. | Traxpay GmbH |
| Traydstream Limited | Triterras Fintech Pte Ltd |
| Vabble ltd. | Veefin Solutions Private Ltd |
Insurance Companies
| Allianz Group | American International Group UK Limited |
| AON | Amynta Group |
| Atradius Crèdito y Caución S.A. | Beazley USA Services |
| Canopius Group Limited | Chubb's Global Markets (CGM) Political Risk and Credit |
| Energetic Insurance | FCIA - Trade Credit & Political Risk Insurance |
| Hartford Fire Insurance Company | HCC International Insurance Company PLC trading as Tokio Marine HCC |
| IQUW | Liberty Specialty Markets |
| Markel Corporation | Munich Re - Münchener Rückversicherungs-Gesellschaft AG |
| Pernix Specialty Limited | Swiss Re International SE |
| UK Export Finance | Validus Specialty Underwriting Services Inc |
| Vantage Risk Specialty Insurance Company | 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 | National Credit Insurance (Brokers) Pty Ltd |
| Price Forbes | Risk Mitigation Solutions Pty Ltd |
| Svensk & Co. Inc. | Texel Finance Limited |
| Wenzl Assekuranzmakler GmbH | Willis Limited |
Law Firms
| Allen & Overy LLP | Atom Advisory Limited |
| Blackstone & Gold LLC | Clifford Chance US LLP |
| Clyde & Co US 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 | 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 | Atlantic Risk Management Service Ltd |
| British International Investment (BII) | Channel Capital Advisors LLP |
| DF Deutsche Forfait GmbH | Eastnets Europe SA |
| Finanz AG Zurich | London Forfaiting Company Ltd |
| Lugano Trade Finance SA | 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 |
| Crescendo Asset Management LLC | Evolution Credit Partners Management LLC |
| NN Investment Partners | Pemberton Asset Management |
| Trade & Working Capital S.A. | WMC Energy B.V. |
Alternative Investors
| ABB | ADM International Sarl |
| AXENDO | Bondaval |
| Concordia Agritrading Pte Ltd | CS Groupe Europe Limited |
| KOIOS Master Data limited | Mercury Resources LLC |
| Norex International LLC | Silver Birch Finance Limited |
| Sovereign | UAE Trade Connect |
| UBS O'Connor LLC | US Small Business Administration |
| ZP Software AG |
