Membership Directory

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
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 do Brasil S.A.
Banco Finantia 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 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 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
Intermarket Bank AG International Bank Liberia
Intesa Sanpaolo S.p.A. Investec Bank Limited
Isbank AG 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
Premium Bank OJSC 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 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 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

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

AFC Debt Management Kft Alisandu Capital Management Limited
Campion Willcocks Casterman Advisory
DRUM Advisory Limited Fitch Ratings
GII Capital Advisors Ltd International Finance Corporation
Orient Trade Finance Consultants Ltd PANGEA-RISK
Rebeccanomics Recovery Advisers
Rosemount Consulting Partners LLC. S&P Global UK Limited
Trade Advisory Network Limited

Accelerated Payments Ltd Aronova Interactive Ltd
Arqit Ltd C2FO Australia Pty Ltd
CargoX Ltd. CGI
China Systems Cleareye.ai Inc.
CODIX SA Cofine Trade Finance Solutions LLC
CredAble CRX Markets AG
CubeLogic Demica Limited
Dialogue Exchange Global Limited Distributed Ledger Technologies (DLT) PTE Ltd
DP WORLD FINANCIAL SERVICES LIMITED 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 PRIMEREVENUE INC
Prof. Schumann GmbH R3 LLC
Secro Inc Stenn International Ltd.
StorX Foundation SupplierPlus
Surecomp T3i Partner Network LLP
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
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
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

Arthur J Gallagher Ltd BPL Global
Cofarco SAS 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

A&O Shearman 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
Gunnercooke LLP HFW
Hill Dickinson LLP Hogan Lovells International LLP
Latham & Watkins LLP Mayer Brown International LLP
Penningtons Manches Cooper LLP Reed Smith LLP
Simmons & Simmons LLP Squire Patton Boggs
Sullivan & Worcester UK LLP

ABC Factors SA Africa Finance Corporation
Africa Global Trade Finance Ltd ATF Finance LTD
Artis Finance Limited Atlantic Forfaitierungs AG
Atlantic Risk Management Service Ltd British International Investment (BII)
Channel Capital Advisors LLP COMARCH S.A.
DF Deutsche Forfait GmbH Eastnets Europe SA
Emerald Capital Finance Limited 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 Rosenthal & Rosenthal, Inc.
Société Générale Factoring Swiss Forfait S.R.O.
Vteam Financial Service Group

Aegon Asset Management Allianz Global Investors GmbH
Crescendo Asset Management LLC Evolution Credit Partners Management LLC
Goldman Sachs Asset Management BV Pemberton Asset Management
Trade & Working Capital S.A. WMC Energy B.V.

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 Tech Cargo, LLC
UAE Trade Connect UBS O'Connor LLC
US Small Business Administration United Nations Office for Project Services
ZP Software AG
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