All
Member Directories
ABB
Zurich
ABC Factors SA
Athens
ABN AMRO Bank NV
Amsterdam
ABSA Group Ltd
Sandton
Abu Dhabi Commercial Bank
Abu Dhabi
ACREMAC (Africa crédit management assurances et consulting)
Bamako
Afrexim Bank
Cairo
Africa Finance Corporation
Lagos
Africa Merchant Capital (AMC) Trade Finance Ltd
London
Africa Trade Finance Limited
London
African Forfaiting Limited
Geneva
Agricultural Bank of China
Beijing
AIC Finanz GmbH
Berlin
AKA Export Finance Bank
Frankfurt
Allianz Global Investors GmbH
Frankfurt
American International Group UK Limited (AIG)
London
Anadolubank Nederland N.V.
Amsterdam
AON
London
Apple Bank
New York
APS Bank plc
Birkirkara
Armswissbank CJSC
Yerevana
Arthur J Gallagher (UK) Ltd
London
Atlantic Forfaiting
Zurich
ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS
London
Australia and New Zealand Banking Group Limited (ANZ)
Singapore
Banca popolare dell'Emilia Romagna
Modena
Banco Bilbao Vizcaya Argentaria (BBVA)
London
BANCO BPM SPA
Milano
Banco Bradesco
London
Banco Cooperativo Espanol S.A.
Madrid
BANCO DE SABADELL, S.A.
Barcelona
Banco do Brasil S.A.
New York
Banco Economico, S.A
Luanda
Banco Finantia
London
Banco Santander
Madrid
Bank ABC
London
Bank of America Europe Designated Activity Company, London Branch
London
Bank of Baroda
New York
Bank of China
Beijing
Bank of China (Hong Kong) Limited
Hong Kong
Bank of Communications Co Ltd
Shangai
Bank of Jiangsu
Jiangsu
Bank of Montreal
Ontario
Banka Kombetare Tregtare Sh.a.
Tirana
Bankinter S.A
Madrid
Banksville Partners LLC
New York
Banque Misr
Paris
Barclays Bank plc.
London
Bayerische Landesbank
Munich
Beacon
London
Beazley USA Services
New York
Belarusbank JSSB
Minsk
Belfius Bank NV
Brussels
Berne Union
London
BIBD - Bank Islam Brunei Darussalam Berhad
Bandar Seri Begawan
BMCE Bank International Plc
London
BNP Paribas SA
Paris
BNY Mellon
New York
Bolero International
Walton on Thames
BPL Global
London
British Arab Commercial Bank (BACB)
London
C.R.S. Capital Relief Solutions
Bnei Brak
Capital & Credit Risk Manager (CCR Manager)
Singapore
Casterman Advisory
Chaumont-Gistoux
CDC Group plc
London
CDH Investment Bank
Malawi
Ceská sporitelna A.S.
Prague
Channel Capital Advisors LLP
London
China CITIC Bank
Beijing
China Everbright Bank Co. Ltd.
Beijing
China International Factoring (Singapore) Pte Ltd
Singapore
China Merchants Bank
Shenzhen
China Minsheng Banking Corp. Ltd.
Beijing
China Systems
Epsom
China Trade Solutions Ltd.
Shanghai
Chubb European Group Limited
Frankfurt
Chubb Group of Companies Political Risk and Credit
New York
Citibank N.A.
London
Clifford Chance US LLP
New York
CLYDE & CO LLP
London
Clyde & Co. US LLC
New York
COFCO International - Commodity & Financial Services
Chene-Bougeries, Geneva
Commercial Bank of Kuwait K.P.S.C
Kuwait
Commercial International Bank (Egypt) S.A.E
Giza
Commerzbank AG
Frankfurt
COMOI Consulting SpA
Milan
Coral Energy PTE Ltd
Singapore
Coriolis Technologies
London
Coris Holding
Ouagadougou
Credit Agricole CIB
Paris La Defense
Credit Europe Bank N.V.
Amsterdam
Credit Suisse (Switzerland) Ltd.
Zurich
Credito Emiliano Spa
Reggio Emilia
Crowdz
London
Crown Agents Bank
London
Dar Al Tawreeq Forfaiting and Factoring Services LLC
Dubai
DekaBank Deutsche Girozentrale
Frankfurt Main
Demica
London
DenizBank AG, Vienna
Vienna
Deutsche Bank AG
London
DF Deutsche Forfait AG
Köln
DNB Bank
Oslo
DZ Bank AG ( previously WGZ Bank AG)
Düsseldorf
Ecoban Securities Corportion
New York
EIA Global
Walpole
Emirates NBD
Dubai
Enigio Time AB
Stockholm
Equinox Global Inc.
New York
Erste Group Bank AG
Vienna
Euler Hermes
Paris
EUROBANK FACTOR S.A. Commercial Finance services Company
Athens
Europe Arab Bank Plc
London
European Bank for Reconstruction and Development (EBRD)
London
Falcap Limited
Dubai
FBN Bank UK Ltd
London
FCIA - Trade Credit & Political Risk Insurance
New York
FCMB UK
London
Federated Investors (UK) LLP
London
Feijó Lopes Advogados
Sao Paolo
Finanz AG Zurich
Zurich
Finastra
Frankfurt
Fineon Exchange
Luxembourg
Fintech Innovations International DMCC
Dubai
First Bank of Nigeria Ltd
Lagos
First Rand Bank
Johannesburg
GarantiBank International N.V.
Amsterdam
Gii Capital Advisors Ltd
London
Global Trade Review (GTR)
London
Greensill Capital (UK) Limited
London
Gulf International Bank UK Limited
London
HCC International Insurance Company PLC Trading known as Tokio Marine HCC
London
HITACHI VANTARA
London
Hogan Lovells International LLP
London
HSBC - Global Trade & Receivables Finance
London
ICICI
New York
ICISA - International Credit Insurance & Surety Association
Amsterdam
IIG Bank Malta Ltd
St. Julians
Industrial and Commercial Bank of China
Beijing
ING Bank N.V.
Amsterdam
Innovatus Capital Partners
New York
Interlinkages Consultancy Limited
Hong Kong
Intermarket Bank AG
Vienna
Intermat General Trading (LLC)
Dubai
International Bank (Liberia) Limited
Monrovia
Intesa Sanpaolo S.p.A.
London
Intix
Mechelen
Isbank AG
Frankfurt am Main
ITAU BBA International plc
London
ITFA
Zürich
JIANGSU JIANGYAN RURAL COMMERCIAL BANK CO.,LTD
China
Jordan international Bank
London
JPMorgan Chase Bank, National Association
London
KCPass OU
Tallin
KfW IPEX-Bank GmbH
Frankfurt am Main
Komercijalna Banka AD Skopje
Skopje
La Caixa
Barcelona
Landesbank Baden-Württemberg
Stuttgart
Landesbank Hessen-Thuringen Helaba
Frankfurt am Main
Levantor Capital Limited
London
Liberty Specialty Markets
London
LiquidX Inc.
New York
Lloyds Bank Plc
London
London Forfaiting Company Ltd
London
Lugano Trade Finance SA
Lugano
Maersk Trade Finance A/S
Copenhagen K
Markel Corporation
New York
Marsh JLT Specialty
Dusseldorf
MAYER BROWN INTERNATIONAL LLP
London
mBank S.A.
Warsaw
Meridian Finance Group
Santa Monica
Miller Insurance Services LLP
Paris
Mitigram AB
Stockholm
Mizuho Bank
London
Mobiasbanca - OTP Group SA
Chisinau
MUFG Bank, Limited
London
Munich Re - Munchener Ruckversicherungs-Gesellschaft AG
Munich
Nabu
Strasbourg
National Australia Bank Limited (NAB)
Sydney
Natixis
Paris
National Bank of Egypt - New York Branch
New York
National Bank of Egypt (UK) Limited
London
National Bank of Greece S.A.
Athens
Natixis
Paris
NatWest Bank Plc.
London
Nedbank LTD
Johannesburg
Nimai Management Consultants
Dubai
ODDO BHF
Frankfurt
Oldenburgische Landesbank AG
Oldenburg
OPUS Advisory Services International Inc
Toronto
Orbitt Capital
London
Orient Trade Finance Consultants Ltd
SHANGAI
OTP Bank PLC
Budapest
Pasha Yatirim Bankasi A.S.
Istanbul
Penningtons Manches Cooper LLP
London
Postal Savings Bank of China
Beijing
Price Forbes & Partners Ltd
London
Qatar National Bank SAQ
London
QBE North America
New York
R3 LLC
New York
Rabobank
Utrecht
Rahul Daswani, Microsoft
Dubai
Raiffeisen Bank International AG
Vienna
Receivables Exchange of India Limited (RXIL)
Mumbai
RK HARRISON FINANCIAL RISKS
London
Rosemount Consulting Partners LLC.
White Plains
SCCF Structured Commodity & Corporate Finance SA
Geneve
Shinhan Bank (London branch)
London
Shinhan Bank Co. Ltd (South Korea)
Seoul
Sidian Bank
Nairobi
Sierra Leone Commercial Bank Limited
Free Town
Skandinaviska Enskilda Banken AB (publ)
LASKUTUS
SMBC Bank International plc
London
SNR Denton
London
Societe Generale
Paris Cedex
Societe Generale Factoring
Saint Denis
Sovereign
Hamilton
Standard Bank of South Africa / Standard Bank Group
Johannesburg
Standard Chartered Bank
London
State Bank of India
New York
Stenn International Ltd
London
Sullivan & Worcester LLP
New York
SUPPLIERPLUS
TALLINN
Svensk & Co.
New York
Swiss Forfait S.R.O.
Prague
Swiss RE International SE
Unterföhring
Syndicate 3902 Ark Syndicate Management Ltd
London
Taulia Inc
San Francisco
Texel Finance Limited
London
TFA S.A.
Lugano
The Access Bank UK Limited
London
The African Trade Insurance Agency (ATI)
Nairobi
THE AFRICAN TRADE INSURANCE AGENCY (ATI)
Nairobi
The Export and Import Bank of China
Beijing
The Export-Import Bank of Korea
Seoul
The Governor and Company of the Bank of Ireland
Ireland
The Hartford
Washington
The Saudi British Bank (SABB)
Riyadh
The Trade and Development Bank - TDB (formerly known as PTA Bank)
Mauritius
Tinubu Square
Issy-les-Moulineaux
TMT Metals Holdings Limited
London
Trade Advisory Network Limited
Potters Bar
Trade and Working Capital, S.A.
Alcobendas - Madrid
TRADE CONNECT GLOBAL LTD
ALTRINCHAM
Trade Finance Global (TFG)
London
Trade Ledger
London
Tradeix Limited
Cork, Republic of Ireland
TradeTeq Limited
London
Traydstream
London
Triquesta Pte Ltd
Singapore
TrustBills Technologies GmbH
Hamburg
U.B.A.F Union de Banques Arabes et Francaises
Paris
UBI Banca
Bergamo
UBS AG
Zurich
UniCredit Bank AG
Munich
UniCredit Bank Austria AG
Vienna
Unicredit S.p.A.
Milan
United Bank for Africa (UK) Limited
London
United Bank Limited (Dubai)
Dubai
US Bank
Cleveland
Vakifbank International AG
Vienna
VTB Bank (Europe) SE
Frankfurt am Main
VTeam Financial Services Group
Beijing
Wagner International, LLC
Minneapolis
Wells Fargo Bank N.A.
London
Wilben Trade Limited
Dubai
Willis Towers Watson
London
Wyelands Bank
London
XinFin Fintech Pte. Ltd.
Peninsula Plaza
XL Catlin
London
Zenith Bank UK Ltd
London
ZP Software AG
Brugg
Zürcher Kantonalbank
Zurich
Zurich
Washington, DC
