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ITFA NEW MEMBERS, May 2023


…a cloud based scalable solution to Lenders (Banks and direct debt funds). It connects to Borrower’s ERP systems or warehouse management systems and runs daily analytics providing Lenders with daily…

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PRESS RELEASE – The regulatory reporting reality of making trade sustainable


PRESS RELEASE The current regulatory structures that govern sustainability reporting by Financial Institutions are creating a raft of unforeseen consequences that will ultimately militate against the long-term objective of meeting…

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The Regulatory Reporting Reality of Making Trade Sustainable, May 2023


Written by the ITFA ESG Committee and Dr. Rebecca Harding The current regulatory structures that govern sustainability reporting by Financial Institutions are creating a raft of unforeseen consequences that will…

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Russian Shadow Shipping – Emerging New Owners, May 2023


…industry with an association or relationship to Russia From the 864 new organizations, 87 of these contain vessels that were previously Russian owned or Russian flagged 23 of the 87…

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2023 – The Year of The Balance, May 2023


…foundation for a legal framework to enforceable digital trade and digital debt instruments, as they have come to quickly realize the financial benefits for their trade and shipping businesses. Regulators…

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ITFA ARC EDUCATIONAL WEBINARS 3 & 4, May 2023


…The first two webinars in the series explored the topical issue of sustainable trade finance and how to structure commodity and trade finance deals. The third webinar, hosted by Dr…

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S&P Global, Russian Shadow Shipping


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Annual ITFA Emerging Leader competition 2023 – submissions are now OPEN!


…showcase their ability and adding value to the industry, something we have certainly achieved the last couple of years. The Hall of Fame currently stands as follows: 2019: Alero Arubi,…

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ITFA Americas 2023 Conference Workshops


Registration Fees ITFA Members Single Educational Workshop $75 Both Workshops + Reception $250 Reception only $150 Dinner only $250 Lunch only $100 Non Members  Single Educational Workshop $75 Both…

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ITFA NEW MEMBERS, Apr 2023


…alternative and private market strategies. The Head of Credit, Alisa Rusanoff will be the main delegate for ITFA matters. Macquarie Group Limited (Macquarie) is a global financial services group providing clients with…

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ITFA ESG RESEARCH, Apr 2023


…for a semi-structured interview to discuss with you the key factors that are driving your organisation’s approach to the regulation of sustainability. The goal of these interviews is to understand…

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DEMAND FOR TRADE FINANCE SET TO INCREASE IN UNCERTAIN TIMES, Apr 2023


…banks are unconcerned with changes to disclosure rules in trade finance. 92% of respondents working in payables teams don’t expect the new accounting disclosure rules to change the nature of…

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ITFA CONFERENCE – ABU DHABI – FINAL CALL! SUPER EARLY BIRD REGISTRATION EXPIRES END OF APRIL!


Time is running out, don’t miss your chance to maximize on cost savings! The Super Early Bird Registration ends on 30th April 2023. This is your last chance to take…

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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, Mar 2023


…the February newsletter we have once again partnered with GTR, this time in Cape Town. Lorna Pillow and I had the pleasure to present the Uniform Rules of Transferable Payment Obligations (URTEPO), our new rules…

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ITFA NEW MEMBERS, Mar 2023


…ITFA matters. Udo stated that IMP presents a new forum for spot trading that allows users to take or offset price risk, while protected within a trusted community of participants…

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TRADE FINANCE FUNDS – A SHARPENING APETITE? Mar 2023


…2022 ITFA Annual Conference, and the asset class must hold its own against other structured finance asset offerings to gain momentum. Track record, insurance mitigants and good structuring are vital,…

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ITFA PARTNERED WITH GTR DURING THE GTR MENA, DUBAI, Mar 2023


Contributed by the ITFA Board The ITFA Board was delighted to support GTR at their GTR MENA conference in Dubai in February – the first fully in-person large-scale event in…

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URTEPO-Uniform-Rules-for-Transferable-Electronic-Payment-Obligations


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ITFA Multilaterals Advisory Panel


…Ian Sayers, Senior Adviser, Access to financing and investment  European Bank for Reconstruction and Development (EBRD): Rudolf Putz, Head of Trade Facilitation Programme  Asian Development Bank (ADB): Can Sutken, Trade…

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ITFA Webinar – Oil Price Cap


…will examine and explain the recent Russian oil and oil products price cap imposed across the UK,US and EU. Practical insights into how the price caps are being implemented and…

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