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 | 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. |
| 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 |
| Regions Bank | 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. |
Consultancy
| AFC Debt Management Kft | 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 | CGI |
| China Systems | Cleareye.ai Inc. |
| Cofine Trade Finance Solutions LLC | Contour Pte. Ltd. |
| Crowdz UK Limited | CRX Markets AG |
| 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 | 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 |
| Pelican AI | PrimaTrade Systems Limited |
| Prof. Schumann GmbH | R3 LLC |
| Stenn International Ltd. | StorX Foundation |
| SupplierPlus | 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 |
| 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 | Nexus Specialty Inc. |
| Swiss Re International SE | UK Export Finance |
| 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 | 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 | 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 |
| 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 | Atlantic Risk Management Service Ltd |
| 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 |
| 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 |
| Concordia Agritrading Pte Ltd | CS 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 |
