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ITFA MEMBER SURVEY: KEY TAKEAWAYS AND NEXT STEPS, May 2022


…a new project to modernise the existing Uniform Rules for Forfaiting, and a template NDA for the inter-bank risk distribution market. Members are also reminded to keep up to date…

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ITFA Insurance Committee Event and Awards Ceremony, Paris – 21st June 2022


…at 14 Rue Bergère, 75009, Paris, France.The event, which starts at 14:30CET, will be open to ITFA members only and limited to a maximum of 80 attendees. The event’s purpose is to give…

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Reuters Events, Commodities Trading USA, Houston, June 7 and 8, 2022 – Discounts for ITFA Members


…make a difference to your career and business. Private Workshops & Issue-Based Roundtables Get to the crux of your challenges and build new connections in closed-door executive workshops and roundtables…

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ITFA Americas Conference at Ritz Carlton, Miami – Register Now for June 15th-17th!


…changes in the legal and sanctions environment, the impact of the Russia & Ukraine war, and more. In addition, the conference affords participants an opportunity to exchange knowledge and views with…

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SAVE THE DATE – ITFA Americas Annual Conference, Miami, 15 – 17 June 2022


…impact of the Russia Ukraine conflict on the Commodities sector. Exchange ideas with other industry experts during various networking opportunities. The Ritz-Carlton in Coconut Grove, Miami The Ritz-Carlton in Coconut…

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MEMBERS REJOINING ITFA, Apr 2022


…also structures credit facilities for clients with 3rd party lenders. Norex has provided compliance, AML advisory services. Norex is currently active in the development and use of digital banking products…

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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, Apr 2022


…holds so much promise. It is events such as these that point us to constructive engagement and, maybe, help to contribute to the reconstruction that must follow. For the very…

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MORE THAN SEVENTY PERCENT OF BANKERS EXPECT TO REPLACE THEIR TRADE FINANCE TECHNOLOGY IN THE NEXT FIVE YEARS, Apr 2022


…indicated an expectation that they would be running on new platforms within the next five years. With technology replacement processes typically taking several years, this puts the industry smack-bang in…

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Jiangsu Jiangyan Rural Commercial Bank Co. LTD


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ITFA response to IFRS exposure on SCF accounting standards


…are an important development in the long-running, and sometimes controversial, debate over how users of supply chain finance, principally large corporates, should present these programmes in their financial statements, a…

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SAVE THE DATE – ITFA NERC Webinar – 7 April 2022


The ITFA Northern European Regional Committee (NERC) is pleased to inform you of its upcoming webinar. The webinar entitled: ‘‘How will the Russia/Ukraine Crises Impact Global Trade?” will be held…

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OF INFLATION, PANDEMICS AND WARS, March 2022


By Giovanni Bartolotta, APS Bank CRO Nobody predicted the Covid pandemic, which hit the world in February 2020, causing the second global recession of the 21st century and taking millions of…

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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 2022


…some Russians too) may be coming to an end as peace talks make some progress. Equally challenging will be winning the peace. The choices that are made will profoundly affect…

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ITFA NEW MEMBERS, Mar 2022


…Africa, Kenya and Dubai, via its associates, representative offices. The Group has a strong commitment towards having a positive economic, social, environmental and cultural impact in the long run. Arnaud…

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THE SECRET SAUCE: MAXIMISING BANK-FINTECH COLLABORATION IN TRADE FINANCE, Mar 2022


clients, and funding partners. For example: Short time to market thanks to use of cloud-based platforms Non-intrusive technologies ensuring seamless integration with existing systems Low set-up cost and usage-based running cost Optimal user experience Continuously and…

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ITFA and CGI Event, Paris


…the 27th June in Paris at La Défense Arena (8 Rue des Sorins, 92000 Nanterre). The event will start at 18:30 (Paris time). Come and meet ITFA trade experts who will…

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ITFA Seminar and Christmas Cocktail Party 2022, London


…UK&I, Coface 15:00 – 15:45 Creating a framework for the future:– launching the URTEPO (Uniform Rules for Transferable Electronic Payment Obligations)– update on the Electronic Trade Documents Act– scaling up the use of Digital PNs…

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UPDATE FROM THE MARKET PRACTICE COMMITTEE TO ITFA MEMBERS, Feb 2022


…as required. Current Status : The NDA is ready to be published in next couple of weeks ‘eURF’ – Standardised rules for digital payment instruments This is a project to…

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Traxpay joins DNI Initiative


entire supply chain and not only in their own company. Supplier liquidity is strengthened by supply chain finance (SCF) instruments. Empirical studies show that the use of SCF instruments by…

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ITFA Seminar, Organised by ITFA, HFW and Marsh Specialty – 25 February 2022


Despite some recent de-escalation, nothing has yet been settled in the Russia-Ukraine crisis, with the imposition of sanctions remaining a real possibility. ITFA, together with HFW and Marsh Specialty, has…

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