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 |
| African Export Import Bank | Agricultural Bank of China |
| AKA Ausfuhrkredit-Gesellschaft mbH | Anadolubank Nederland N.V. |
| Anthem Bank & Trust | APS Bank PLC |
| Arab Bank for Economic Development in Africa | 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 Reservas |
| Banco de Sabadell S.A. | Banco Finantia S.A. |
| Banco Latino Americano de Comercio Exterior S.A. (Bladex SA) | Banco Safra S. A. - Luxembourg Branch |
| 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 |
| 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 | 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. | 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 | European Bank for Reconstruction and Development |
| FBN Bank (UK) Limited | FCMB Bank (UK) Limited |
| 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. |
| Inter-American Development Bank | Intermarket Bank AG |
| International Bank Liberia | Intesa Sanpaolo S.p.A. |
| Investec Bank Limited | Isbank AG |
| 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. | 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. |
| National Bank of Kuwait | NATIXIS |
| NatWest Bank PLC | Nedbank Ltd |
| NLB d.d. | Nord/LB, London Branch |
| ODDO BHF SE | 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 AB |
| SMBC Bank International PLC | Société Générale S.A. |
| Sparkasse Pforzheim Calw | 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 | 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 |
| Yapi Kredi Nederland NV | Zenith Bank (UK) Limited |
| Zürcher Kantonalbank | |
Brokers
| China Trade Solutions Ltd. | Gracher Kredit- & Kautionsmakler GmbH & Co. KG |
| S-International Südwest GmbH & Co. KG |
Consultancy
| AFC Debt Management Kft | Alisandu Capital Management Limited |
| Campion Willcocks | Casterman Advisory |
| DRUM Advisory Limited | Fitch Ratings |
| GII Capital Advisors Ltd | International Finance Corporation |
| Orient Trade Finance Consultants Ltd | PANGEA-RISK |
| Rebeccanomics | Recovery Advisers |
| Rosemount Consulting Partners LLC. | S&P Global UK Limited |
| 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. |
| CODIX SA | Cofine Trade Finance Solutions LLC |
| CredAble | CRX Markets AG |
| CubeLogic | Demica Limited |
| Dialogue Exchange Global Limited | DP WORLD FINANCIAL SERVICES LIMITED |
| efcom GmbH | Enigio AB |
| Episode Six | 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 |
| OGYDocs Inc | Olea Global Pte. Ltd |
| Orbian Management Limited | Pelican AI |
| PRIMEREVENUE INC | Prof. Schumann GmbH |
| R3 LLC | Secro Inc |
| Stenn International Ltd. | StorX Foundation |
| SupplierPlus | Surecomp |
| T3i Partner Network LLP | 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 |
| Energetic Insurance | FCIA - Trade Credit & Political Risk Insurance |
| HCC Tokio Marine | 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 | BPL Global |
| Cofarco SAS | 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 | Texel Finance Limited |
| Tysers Insurance Brokers | Wenzl Assekuranzmakler GmbH |
| Willis Limited | |
International Development Institutions
| United Nations Office for Project Services | US Small Business Administration |
Law Firms
| A&O Shearman | 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 |
| Gunnercooke LLP | HFW |
| Hill Dickinson LLP | Hogan Lovells International LLP |
| Latham & Watkins LLP | Mayer Brown International LLP |
| Penningtons Manches Cooper LLP | Reed Smith LLP |
| Simmons & Simmons LLP | Squire Patton Boggs |
| Sullivan & Worcester UK LLP |
Non Bank Financial Institutions
| ABC Factors SA | Africa Finance Corporation |
| Africa Global Trade Finance Ltd | ATF Finance LTD |
| Artis Finance Limited | Atlantic Forfaitierungs AG |
| British International Investment (BII) | Channel Capital Advisors LLP |
| COMARCH S.A. | DF Deutsche Forfait GmbH |
| Eastnets Europe SA | Emerald Capital Finance Limited |
| Finanz AG Zurich | Frontier Clearing Corporation B.V. |
| Global Supply Chain Finance | London Forfaiting Company Ltd |
| Lugano Trade Finance SA | Mercore |
| Norex International LLC | 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 |
| Goldman Sachs Asset Management BV | Pemberton Asset Management |
| Trade & Working Capital S.A. | WMC Energy B.V. |
Alternative Investors
| 1TCC | ABB |
| ADM International Sarl | AXENDO |
| Bondaval | Concordia Agritrading Pte Ltd |
| CS Groupe Europe Limited | KOIOS Master Data limited |
| Mercury Resources LLC | Silver Birch Finance Limited |
| Sovereign | Tech Cargo, LLC |
| UAE Trade Connect | UBS O'Connor LLC |
| US Small Business Administration | United Nations Office for Project Services |
| ZP Software AG |