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Documentary trade is facing COVID-19 too – how can technology and policy help?


Documentary trade practices rely heavily on the exchange of paper documents. The recent disruption of international courier services and the sudden move to working-from-home, are seriously impacting traditional banking operations in…

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20200402_ITFA TFD Initiative_COVID_webinar_final_comp


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ITFA Webinars


…credit insurance market – 12 February 2021 Digitisation Trends For Trade And Supply Chain In Middle East – 04 February 2021 Use of Hybrid Blockchain in Trade Finance – 19…

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200327_COVID-19 Weekly Report


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ORIGINATING AND DISTRIBUTING TRADE ASSETS IN THE EMERGING MARKETS By Deepesh Patel, Trade Finance Global (TFG) – March 2020


For where two or three are gathered together, there shall be performed the Parrot Sketch” instructs Monty Python. If the same rule of inevitability applied to trade finance conferences, the…

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ACCESSING TRANSACTION DATA HOLDS THE KEY TO UNLOCK NEW VALUE IN TRANSACTION BANKING. IS YOUR DATA HOUSE IN ORDER? By Andre Casterman, CMO, INTIX; NED, Tradeteq; Fintech Committee, ITFA – March 2020


…for back-office operations include transaction tracking, business activity monitoring, real-time rule-based alerting and integrity surveillance. For sales and product teams, access to aggregated analytics and granular transactions help increase insights…

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CHAIRMAN’S MESSAGE – Sean Edwards^J ITFA


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CHAIRMAN’S MESSAGE – Sean Edwards, ITFA Chairman / Head Of Legal And Special Adviser To The Global Trade Finance Department At SMBC – March 2020


…for our world. COVID-19is already dislocating trade flows and markets.  We have seen travel bans being imposed and as a result global shares are struggling, as investors fear that the virus spread…

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ORIGINATING AND DISTRIBUTING TRADE ASSETS IN THE EMERGING MARKETS By Deepesh Patel^J Trade Finance Global (TFG)


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ACCESSING TRANSACTION DATA HOLDS THE KEY TO UNLOCK NEW VALUE IN TRANSACTION BANKING


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CHAIRMAN’S MESSAGE – Sean Edwards^J To The Global Trade Finance Department At SMBC – 2nd FEB^J 2020


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ITFA’S NORTHERN EUROPEAN REGIONAL COMMITTEE (NERC) GETS MEMBER RESHUFFLE^J AIMS FOR GREATER GEOGRAPHIC DIVERSITY By Shannon Manders, Jan 2020


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ITFA’S NORTHERN EUROPEAN REGIONAL COMMITTEE (NERC) GETS MEMBER RESHUFFLE, AIMS FOR GREATER GEOGRAPHIC DIVERSITY By Shannon Manders, Jan 2020


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ITFA EMERGING LEADERS 2019 (FORMERLY ITFA YOUNG PROFESSIONALS) – By Aarti Patel


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ITFA EMERGING LEADERS 2019 (FORMERLY ITFA YOUNG PROFESSIONALS) – By Aarti Patel


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ITFA-Application-form amended by SC_SM_LP


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ITFA VEFI Bowling and Jass Championship – Postponed To 4th June 2020


Due to the Coronavirus-alert, major member institutions have banned their employees’ participation in external events.Therefore, please be informed that the ITFA and VEFI-board have decided to postpone the Bowling and Jass Championship…

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VEFI And ITFA Annual Christmas Event, Zurich – Organised Jointly By VEFI And ITFA


…2020 from 17:30 hrs onwards. This event is sponsored by ITFA. It will take place at Haus zum den, Zurich. More details to follow in due course. We look forward to…

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ITFA And VEFI Economic Outlook/Networking Event, Zurich


…being held on 29th October 2020 at 11:30 am at Haus zum den, Zurich. More event details to follow in due course. We hope that many of you can make it to this…

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ITFA 2020 FINTECH DISCOVERY DAY__presentation_Helsinki_27 02 2020_comp_reduce


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