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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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ITFA Martin Ashurst Mentoring Scheme 2022


…the initial web briefing) 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…

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Emerging Leaders Seminar And Networking Drinks, London – “Women in Distribution”


…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 Registration We kindly ask you to RSVP by completing…

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Kamola Burikhodjaeva


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Rim Faker


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ITFA Seminar, Organised by ITFA, HFW and Marsh


Join us on Friday 25th February at 14:00 UK / 15:00 CET / time for an ITFA webinar with HFW and Marsh on Russian sanctions….

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7 TRENDS ON THE HORIZON, Feb 2022


…and some abrupt. 2021 brought with it some new trends, and accelerated some existing ones. Here are 7 that stand out:  1. Digital Dexterity : Agility through digitisation – While digitisation…

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Russia and Ukraine- An Inflation of Conflict, Jan 2022


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RUSSIA AND UKRAINE: AN INFLATION OF CONFLICT?, Jan 2022


becoming Russian). Russia has also been pushing for the terms of the Minsk II Settlement to be implemented; this would mean autonomy for Donbass, a commitment to ending NATO expansion…

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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, Jan 2022


…us with their constructive feedback. Finally, may I once again take the opportunity to thank all our members, associates, partners and sponsors for their support in 2021. Your contribution is…

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ITFA Insurance Committee Event and Awards Ceremony


…of BNP Paribas, situated at 14 Rue Bergère, 75009, Paris, France.The event, which starts at 14:30CET, will be open to ITFA members only, followed by networking drinks starting from 18:30CET. This afternoon…

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NORTHERN EUROPEAN REGION MEMBERS SURVEY: FOOD FOR THOUGHT, Jan 2022


…and we hope that similar surveys can be carried out in other regions in the future.  The ITFA board, together with the people that run the regional committees, are keenly…

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eURF Call for Applications – Reminder


…a technology and practical layer to implement digital negotiable instruments. See here for general information – ITFA Digital Negotiable Instruments (DNI) Initiative and here for our Manual of Digital Negotiable Instruments. ITFA has also…

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James Collins


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