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ITFA and BCR: Trade & Investment Forum 2023, London


class – deconstructing ITFA’s whitepaper Developing uniform definitions and data standards Developing uniform rules and legal principles The role of technology in distribution and risk management Re-imagining distribution – real…

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TRADE IN 2023 – THE FOUR MEGATRENDS AND WHAT TO DO ABOUT THEM, Jan 2023


…this was what happened in 2014 after Russia’s annexation of Crimea. This time around the export controls have effectively meant that it is extremely difficult to use Russia as an…

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ITFA Martin Ashurst Mentoring Programme 2023 – Deadline Extension


…Programme will run until the end of the year to allow mentors and mentees to develop a solid relationship Format is extremely flexible and can be agreed between mentors and…

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VEFI- Educational Event, Zurich


…27th October 2023From:  11:30 am to be followed by a lunch.Place:  Haus zum den, Zurich This event, titled “How Tokenization will unlock Trillions of dollars in value in the coming 5…

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A NIGHTMARE ON SADOVNICHESKAYA STREET, Dec 2022


Eight months after Russia’s invasion of Ukraine, if you had sat Putin down at the start of the war and offered him Russia’s position as it is now – struggling…

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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, Dec 2022


…our recent events in New York and Vienna. We publish an interesting view on Russo-Ukraine War. On the digitisation front, we outline how ITFA’s DNI and TFD market initiatives contribute…

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Uniform Rules for Transferable Electronic Payment Obligations (URTEPO)


market. In this context, the rules should be viewed as an evolution of the URF (Uniform Rules for Forfaiting) that were previously published by the ICC in conjunction with ITFA,…

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Uniform Rules for Transferable Electronic Payment Obligations (URTEPO)


market. In this context, the rules should be viewed as an evolution of the URF (Uniform Rules for Forfaiting) that were previously published by the ICC in conjunction with ITFA….

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URTEPO – Uniform Rules for Transferable Electronic Payment Obligations Dec 2022


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URTEPO – Uniform Rules for Transferable Electronic Payment Obligations Dec 2022


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URTEPO – Uniform Rules for Transferable Electronic Payment Obligations Dec 2022


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ITFA Martin Ashurst Mentoring Scheme 2023


…(more details will be provided during the initial kick-off event) Programme will run until the end of the year to allow mentors and mentees to develop a solid relationship Format…

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ITFA is partnering with GTR during the GTR MENA, Dubai


ITFA is delighted to once again partner with Global Trade Review (GTR) for GTR MENA 2023, taking place in Dubai on February 21-22, 2023, for a two-day physical gathering. Moreover, the ITFA Board is also pleased to announce that…

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Membership Directory


…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…

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ITFA Africa Regional Committee Elections


…intention to run, including a justification of why the institution and its main delegate should be elected (maximum 1000 characters). Although this is not mandatory according to the statutes, we…

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VEFI Networking Lunch, Zurich


The ITFA and VEFI Boards are pleased to invite you to this year’s VEFI-Networking Lunch which will take place in Zurich.We have reserved the denstübli with a magnificent view on the…

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SAVE THE DATE / RÉSERVEZ LA DATE: ITFA Americas – Canada Kick Off Event – Nov 15 / Comité Régional des Amériques d’ITFA – Lancement Canadien – 15 Nov


…Steakhouse, 365, rue Bay, Toronto (Ontario) M5H 2V1Intervenant : Ruben Nizard, Economiste en Chef pour l’Amérique du Nord, CofaceModérateur : Azi Larsen, SVP et Chef du Lenders Solutions Group pour les États-Unis…

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ITFA Americas – Canada Kick Off Event


…Steakhouse, 365, rue Bay, Toronto (Ontario) M5H 2V1Intervenant : Ruben Nizard, Economiste en Chef pour l’Amérique du Nord, CofaceModérateur : Azi Larsen, SVP et Chef du Lenders Solutions Group pour les États-Unis…

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ITFA Trade Finance Taxonomy


…extent possible in this ever-changing environment, the whole ecosystem of trade finance has been laid out in a holistic diagrammatic manner showing the different areas, techniques and instruments involved in…

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Trade Finance Taxonomy


…extent possible in this ever-changing environment, the whole ecosystem of trade finance has been laid out in a holistic diagrammatic manner showing the different areas, techniques and instruments involved in…

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