Search Results

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…

Read More

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…

Read More

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,…

Read More

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….

Read More

URTEPO – Uniform Rules for Transferable Electronic Payment Obligations Dec 2022


You need to be logged in to view this content.

URTEPO – Uniform Rules for Transferable Electronic Payment Obligations Dec 2022


You need to be logged in to view this content.

URTEPO – Uniform Rules for Transferable Electronic Payment Obligations Dec 2022


You need to be logged in to view this content.

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…

Read More

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…

Read More

Membership Directory


…Latino Americano de Comercio Exterior S.A. (Bladex SA) Banco Safra S. A. – Luxembourg Branch Bank Islam Brunei Darussalam (BIBD) Bank of America Europe Designated Activity Company Bank of China…

Read More

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…

Read More

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…

Read More

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…

Read More

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…

Read More

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…

Read More

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…

Read More

ITFA Insurance Committee Seminar and ITFA Awards Ceremony, Montrouge


The ITFA Board would like to remind you that on Wednesday 21st June 2023, the Insurance Committee will, for the second year running, following last year’s success, be organizing the Insurance Committee Seminar followed by the ITFA Insurance Awards.Crédit Agricole CIB will be…

Read More

Emerging Leaders Seminar and Networking Drinks, London – 22 September 2022 – Registration is now open


…Speakers on the day include: Marianne Ouzone-Hugon, CACIB  Samantha Cowan, SMBC  Izabela Czepirska, Komgo  Natasa Ruiter, ING  Moderator: Clara del Val, HSBC Registration We kindly ask you to RSVP by completing the online…

Read More

SAVE THE DATE – Emerging Leaders Seminar and Networking Drinks, London – 22 September 2022


…Bishopsgate, London.  Speakers on the day include: Marianne Ouzone-Hugon, CACIB  Samantha Cowan, SMBC  Izabela Czepirska, Komgo  Natasa Ruiter, ING  Moderator: Clara del Val, HSBC Further details regarding registration, together with a…

Read More

ITFA INSURANCE COMMITTEE EVENT IN PARIS, June 2022


…BNP Paribas to present a half-day conference in Paris on 21 June. The event took place at BNP Paribas’ prestigious 14 Rue Bergère headquarters, and was attended by 80 industry…

Read More