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TOP TAKEAWAYS FROM ITFA ABU DHABI 2023, November 2023
…Charlotte Russo from American International Group, London – ‘The Trade Finance Talent Gap’ Neha Saxena from DBS Bank, New Delhi – ‘Unlocking the Potential of Deep-Tier SCF’ Ruby Zhou, UBS…
Read MoreMULTILATERALS EAGER TO COLLABORATE WITH ITFA ON ESG, POLICY AND ACCESS TO FINANCE, November 2023
…by ITFA and increasingly connect our countries and partner banks with members of ITFA,” said panellist Rudolf Putz, head of the trade facilitation programme at the European Bank for Reconstruction…
Read MoreITFA NERC Chinese New Year Event, London
…Egypt (UK), Ltd Ahmed Afifi, Executive Director, CEEMEA FI Trade Sales Head – J.P. Morgan Oliver Gregory, Divisional Director, Howden Rudolf Putz , EBRD 18.00 – 18.15 Welcome “Chinese New Year” Speech…
Read MoreINEXORABLE CHANGE FACING SCF DISTRIBUTION? OCT 2023
…manage SCF programs, but the sheer volume of data and compliance requirements makes it difficult to run the programs. You can solve this to some extent, but a lot of…
Read MoreITFA German Region – GRC Elections – Nomination For Candidates
…via email to sec@itfa.org expressing the intention to run, including a brief motivation of the candidate representing your institution. Applications must be received by 5.00 pm CET time on 19.11.2023….
Read MoreTEAM AMERICAS: AN INSIGHT INTO THE WORK OF THE AMERICAS REGIONAL COMMITTEE UNDER NEW CHAIR HERNAN MAYOL, OCT 2023
…led by Harpreet Mann from Amynta and Scott Ettien from WTW – runs in conjunction with ITFA’s global insurance committee, which oversees similar activities, run by fellow global board member…
Read MoreMARITIME STATE OF PLAY REPORT: DECEPTIVE SHIPPING PRACTICES – EMERGING COMPANY TRENDS, OCT 2023
…of Russian oil; many of which have evolved beyond the original scope. The formal sanctions placed against Russia are unparalleled, so the need for robust compliance frameworks and tools to…
Read MoreAnnouncing The Winners Of The 2023 ITFA Emerging Trade Financier Award
Emerging Trade Financier Award are… Charlotte Russo, Neha Saxena and Ruby Zhou!For the first time in the competition history so far, voting was so close and the recognised quality of the…
Read MoreITFA Insurance Committee Day and ITFA Awards Ceremony, France
…Distribution, HSBC Marie-Aude Vesval, Global Unfunded Risk Participation Leader at Marsh Marco Menini, Lead Structurer Credit & Surety at Swiss Re Corporate Solutions Ltd 16:00 – 16:30 Coffee Break 16:30 –…
Read MoreMeet the Americas Chapter of ITFA, Houston
…or additional attendees of ITFA or IECA member companies participation $50.Registration: REGISTER by no later than Monday October 23rd, 2023 Dress Code: Business Casual. Per Houston Club rules no sweat suits, yoga…
Read MoreEnergy Trading Week Americas, 2023 Social Media & Promotion Guide
…specialized tracks on topics such as Trading, Digitalization, Renewables and Battery Storage, and newly introduced for 2023, Environmental Markets Week, which will run concurrently with Energy Trading Week Americas. Energy Trading…
Read MoreGTR Training: Integrating ESG risk into commodity trade finance – Discounts for ITFA Members
…Sustainable Trade Finance Standards and the industry’s response to them. Read the white paper.– The likely impact of new EU rules approved earlier this year that will ban the import…
Read MoreCHAIRMAN’S MESSAGE – Sean Edwards, ITFA Chairman / Head of Legal and Special Adviser to the Global Trade Finance Department at SMBC, Sep 2023
…related to our accounts, two other crucial votes occurred. Firstly, Board elections were successfully held, resulting in the re-election of Paul Coles, Head of Market Practice, Duarte Pedreira, Head of…
Read MoreITFA’S EDUCATIONAL COMMITTEE SET TO BOOST TRADE FINANCE LEARNING, Sep 2023
…seminars more structure and continue to expand them to cover the wider trade finance market rather than focusing predominantly on finance and forfaiting, and bring in some new faces to…
Read MoreITFA’S EMERGING LEADERS; BUILDING A GLOBAL COMMUNITY, Sep 2023
…in-person events. This collective effort has solidified the group’s position as the premier global forum for emerging leaders within the trade finance industry. “Certainly, one of the biggest highlights of…
Read MoreU.S. FinCEN & BIS HIGH PRIORITY ITEMS LIST – TRADE PATTERNS FOR RUSSIAN BATTLEFIELD ELECTRONICS, Sep 2023
…not specifically mention semiconductors Arrivals of container ships at Russian ports in Q2-2023 are reaching a similar level last seen in Q1-2022 New maritime firms are servicing Russian container trade with a…
Read MoreITFA Emerging Trade Financier Award 2023 – SHORTLIST ANNOUNCEMENT
…the impressive work ITFA is doing to attract evermore talent into our industry.After much discussion, we are pleased to announce that the following candidates would make the shortlist:• Charlotte Russo…
Read MoreExCred Americas – New York City, 3rd October 2023
…rules. View more sessions Hear from private and public leaders from across the Americas, including: Brad Dunderman, Executive Director Private Insurance Placement, Americas, SMBC Michal Ron, Chief International Officer, SACE Amy Shinkman, Vice…
Read MoreFINAL CALL! EARLY BIRD REGISTRATION ENDS ON 31 JULY 2023! – ABU DHABI CONFERENCE
Time is running out, don’t miss your chance to register at cheaper rates! Early Bird Registration ends on MONDAY 31ST JULY 2023! Kindly keep in mind that this year we will NOT be…
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