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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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