Membership Directory
Banks
| ABN AMRO Bank N.V. | ABSA Group Limited |
| Abu Dhabi Commercial Bank | Access Bank PLC |
| Agricultural Bank of China | AKA Ausfuhrkredit-Gesellschaft mbH |
| Albaraka Türk Katılım Bankası A.Ş. | Anadolubank Nederland N.V. |
| Anthem Bank & Trust | APS Bank PLC |
| Arab National Bank, London Branch | Association |
| 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 Finantia S.A. |
| Banco Internacional de Costa Rika S.A. | Banco Latino Americano de Comercio Exterior S.A. (Bladex SA) |
| Banco Safra S. A. - Luxembourg Branch | Bank ABC |
| Bank Islam Brunei Darussalam (BIBD) | Bank of Africa UK PLC |
| Bank of America Europe Designated Activity Company | Bank of China |
| Bank of China (Hong Kong) Limited | Bank of Communications Limited |
| Bank of Montreal | Bank One Limited |
| BankUnited, N.A. | 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 |
| 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 | FBN Bank (UK) Limited |
| FCMB Bank (UK) Limited | Fifth Third Bank |
| 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. |
| Intercredit Bank, National Association | Intermarket Bank AG |
| International Bank Liberia | Investec Bank Limited |
| Isbank AG | Intesa Sanpaolo S.p.A. |
| 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. | MBH Bank |
| 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. | NLB Komercijalna banka AD Belgrade |
| Nord/LB, London Branch | ODDO BHF SE |
| OTP Bank PLC | Postal Savings Bank of China |
| 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 |
| Synovus Bank | TD Bank |
| The Access Bank UK Limited | 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 |
| Westpac Banking Corporation | Yapi Kredi Nederland NV |
| Zenith Bank (UK) Limited | Zürcher Kantonalbank |
Brokers
| Diot Siaci CPRI | China Trade Solutions Ltd. |
| Gracher Kredit- & Kautionsmakler GmbH & Co. KG | S-International Südwest GmbH & Co. KG |
| TD Securities |
Corporate
| BP Oil International Limited |
Consultancy
| AFC Debt Management Kft | Campion Willcocks |
| Casterman Advisory | D2 Legal Technology |
| DRUM Advisory Limited | Fitch Ratings |
| GII Capital Advisors Ltd | International Finance Corporation |
| Michel Global Advisory LLC | MNS Credit Management Group (P) Ltd |
| Orient Trade Finance Consultants Ltd | PANGEA-RISK |
| Pinnacle Finance Ltd | Rebeccanomics |
| Recovery Advisers | S&P Global UK Limited |
| Trade Advisory Network Limited |
Fintech
| Accelerated Payments Ltd | Aronova Interactive Ltd |
| BlockPeer Technologies, Inc | C2FO Australia Pty Ltd |
| CargoX Ltd. | cflox |
| CGI | China Systems |
| Cleareye.ai Inc. | CODIX SA |
| Cofine Trade Finance Solutions LLC | Complidata NV |
| CredAble | CRX Markets AG |
| Demica Limited | DP WORLD FINANCIAL SERVICES LIMITED |
| eexpand | efcom GmbH |
| Enigio AB | Episode Six |
| ETR Digital Limited | 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 |
| Olea Global Pte. Ltd | Orbian Management Limited |
| Pelican AI | PrimaTrade Systems Limited |
| PRIMEREVENUE INC | Prof. Schumann GmbH |
| Secro Inc | SimplyFI Innovations PTE Ltd |
| Stenn International Ltd. | StorX Foundation |
| SupplierPlus | Surecomp |
| T3i Partner Network LLP | Taulia Inc. |
| Tech Cargo, LLC | Tesselate Group |
| Tinubu | Trade Ledger |
| Trademo Technologies | TradeRiver(UK) Ltd |
| TradeTeq Limited | Trade Technologies INC |
| TradeSun, Inc. | Traxpay GmbH |
| Vabble ltd. | Venzo Technologies Private Ltd |
| WaveBL | 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 |
| Convergence Credit Limited | Cultivar Insurance Limited |
| Energetic Insurance | FCIA - Trade Credit & Political Risk Insurance |
| HCC Tokio Marine | HDI Global |
| 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 |
Insurance Brokers
| Arthur J Gallagher Ltd | A.U. Group |
| BPL Global | Bridge Specialty International Ltd. |
| Diot Siaci CPRI | 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 |
| The Texel Group | Tysers Insurance Brokers |
| Wenzl Assekuranzmakler GmbH | Willis Limited |
Development Organisations and Financial Institutions (DOFI)
| Africa Finance Corporation | African Development Bank |
| African Export Import Bank | Arab Bank for Economic Development in Africa |
| Asian Development Bank | British International Investment (BII) |
| European Bank for Reconstruction and Development | Frontier Clearing Corporation B.V. |
| Inter-American Development Bank | International Finance Corporation |
| KfW IPEX-Bank GmbH | MIGA / World Bank Group |
| The Export-Import Bank of China | The Export-Import Bank of Korea |
| UK Export Finance | United Nations Office for Project Services |
| US Small Business Administration | |
Law Firms
| A&O Shearman | Clifford Chance US LLP |
| Clyde & Co US LLP | Cope Ehlers PC |
| Deanna and Glenn Reitman | 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 | MILLS & REEVE LLP |
| Orpheus Advisors LLC | Penningtons Manches Cooper LLP |
| Reed Smith LLP | Simmons & Simmons LLP |
| Squire Patton Boggs | Sullivan & Worcester UK LLP |
| WOLF THEISS Rechtsanwdlte GmbH & Co KG |
Non Bank Financial Institutions
| ABC Factors SA | Africa Finance Corporation |
| Africa Global Trade Finance Ltd | ATF Finance LTD |
| Atlantic Forfaitierungs AG | Chicago Mercantile Exchange Inc. |
| COMARCH S.A. | DF Deutsche Forfait GmbH |
| Eastnets Europe SA | Emerald Capital Finance Limited |
| FGI | Finanz AG Zurich |
| Global Supply Chain Finance | London Forfaiting Company Ltd |
| Lugano Trade Finance SA | Mercore |
| Norex International LLC | Peridot Financing Solutions LLC |
| Red Sky | Rosenthal & Rosenthal, Inc. |
| Société Générale Factoring | Swiss Forfait S.R.O. |
| TRADEQRAFT AG | Vteam Financial Service Group |
Trade Funds / Asset Managers
| Advance Global Capital Ltd. | Aegon Asset Management |
| Allianz Global Investors GmbH | Crescendo Asset Management LLC |
| Evolution Credit Partners Management LLC | Goldman Sachs Asset Management BV |
| Pemberton Asset Management | R.E.F. Real Economy Fund AIF V.C.I.C. Ltd |
| Trade & Working Capital S.A. | WMC Energy B.V. |
Alternative Investors
| 1TCC | ABB |
| Accelerating Finance in Africa Ltd | ADM International Sarl |
| Bondaval | Concordia Agritrading Pte Ltd |
| CS Groupe Europe Limited | KOIOS Master Data limited |
| Mercury Resources LLC | Silver Birch Finance Limited |
| Sky British Enterprises | Sovereign |
| UAE Trade Connect | UBS O'Connor LLC |
| US Small Business Administration | United Nations Office for Project Services |
| ZP Software AG |