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 Internacional de Costa Rika 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 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 Jiangsu |
| 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 |
| 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 |
| 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. | 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 | 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
| Diot Siaci CPRI | China Trade Solutions Ltd. |
| Gracher Kredit- & Kautionsmakler GmbH & Co. KG | S-International Südwest GmbH & Co. KG |
| TD Securities |
Consultancy
| AFC Debt Management Kft | Alisandu Capital Management Limited |
| Campion Willcocks | Casterman Advisory |
| D2 Legal Technology | 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 |
| PrimaTrade Systems Limited | PRIMEREVENUE INC |
| Prof. Schumann GmbH | Secro Inc |
| Stenn International Ltd. | StorX Foundation |
| SupplierPlus | Surecomp |
| T3i Partner Network LLP | Taulia Inc. |
| Tech Cargo, LLC | 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 |
| Venzo Technologies 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 | 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 | 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 |
| Artis Finance Limited | Atlantic Forfaitierungs AG |
| British International Investment (BII) | Channel Capital Advisors LLP |
| Chicago Mercantile Exchange Inc. | COMARCH S.A. |
| DF Deutsche Forfait GmbH | Eastnets Europe SA |
| Emerald Capital Finance Limited | FGI |
| 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 |
| 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 |
| 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 | UAE Trade Connect |
| UBS O'Connor LLC | US Small Business Administration |
| United Nations Office for Project Services | ZP Software AG |