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 |
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. |
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 | 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 | 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 | Saudi Awwal Bank |
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 | Casterman Advisory |
Fitch Ratings | GII Capital Advisors Ltd |
Orient Trade Finance Consultants Ltd | PANGEA-RISK |
Rebeccanomics | Recovery Advisers |
Rosemount Consulting Partners LLC. | Trade Advisory Network Limited |
Fintech
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 |
EQUENTIA SCF TECHNOLOGIES PRIVATE LIMITED/ CREDABLE | 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 | T3i Partner Network LLP |
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 | 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 |
FCIA - Trade Credit & Political Risk Insurance | Hartford Fire Insurance Company |
HCC International Insurance Company PLC trading as Tokio Marine HCC | Itau BBA International plc |
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 |
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 |
COMARCH S.A. | DF Deutsche Forfait GmbH |
Eastnets Europe SA | Finanz AG Zurich |
London Forfaiting Company Ltd | Lugano Trade Finance SA |
Mercore | 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 |