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 | 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. |
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. | 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 | 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 | 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 |
Insurance Companies
Allianz Group | American International Group UK Limited |
AON | Amynta Group |
Atradius Crèdito y Caución S.A. | Beazley USA Services |
Canopius Group Limited | 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 |
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 |
Svensk & Co. Inc. | 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 |
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 |