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 |
| African Export Import Bank | Agricultural Bank of China |
| AKA Ausfuhrkredit-Gesellschaft mbH | 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 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 Jiangsu | 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 | BPB Bank |
| 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 |
| Sterling Bank PLC | 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 | 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 |
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 |
| Rosemount Consulting Partners LLC. | S&P Global UK Limited |
| Trade Advisory Network Limited |
Fintech
| Accelerated Payments Ltd | Aronova Interactive Ltd |
| Arqit 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 |
| 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 | OGYDocs Inc |
| 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 |
| TradeRiver(UK) Ltd | TradeTeq Limited |
| Trade Technologies INC | TradeSun, Inc. |
| Traxpay GmbH | Traydstream Limited |
| Triterras Fintech Pte Ltd | Vabble ltd. |
| Veefin Solutions Private Ltd | Venzo Technologies Private Ltd |
| 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 |
| 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 |
| 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 | Texel Finance Limited |
| 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 |
| Artis Finance Limited | Atlantic Forfaitierungs AG |
| British International Investment (BII) | Channel Capital Advisors LLP |
| 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 | AXENDO |
| 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 |