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 |
