Authors Page - Trade Finance Global

    • Themes
      • Trade

        Do you want to know how access to trade finance can increase your cross-border imports and exports? Explore our Trade Finance hub for practical tools.

        Treasury

        Are you a treasury or operations manager looking to mitigate the risks and efficiently manage your business’ cash flow? If so, check out our Treasury Management hub.

        Payments

        Whether you want updates from infrastructure support to cross-border transactions or clearing house operations to processing techniques, you can find all on our Payments hub.

        Letters of Credit

        Ready to to increase your imports / exports to guarantee the payment and delivery of goods? Find out more about LCs here.

        Shipping & Logistics

        Whether you’re transporting goods, or learning about supply chains, warehousing, transportation and packaging, we’ve got you covered.

        Incoterms

        Need to know which International Commerce Term is right for your needs? Explore our curated guides from shipping expert Bob Ronai.

        Sustainability

        Prioritising sustainable supply chains? Building inclusive trade? Working towards the UN’s 2030 SDGs? Read the latest on global sustainable standards vs green-washing here.

        Customs

        Heading into international markets? From the correct documentation to standardisation, here’s what you need to know for a streamlined customs clearance process.

        TradeTech

        TradeTech is rapidly evolving to help reduce some of the biggest challenges when it comes to trade. Keep up with these innovations here.

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    • News & Insights
      • News

        The latest in Trade, Treasury & Payments - stay up to date on all the changes across the globe.

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        The issues feature experts across the industry on the latest developments with specific themed and regional editions.

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        Insights by the industry, for the industry. These include thought leadership pieces, interview write ups and Q&As.

        Guides

        Working closely with industry experts and trade practitioners we provide inclusive educational guides to improve your technical knowledge and expertise in global trade.

        Research & Data

        We undertake qualitative and quantitative research across various verticals in trade, as well as create reports with industry association partners to provide in-depth analysis.

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    • Media
      • Podcasts

        Welcome to Trade Finance Talks! On our series we hear from global experts in trade, treasury & payments.

        Shorts

        Enjoy our bite-sized video content for insights on-the-go with our short VoxPop & summary series.

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        Experience the true nature of the TFG community through panel discussions on the latest developments - engage with questions.

        Videos

        Join us as we interview leaders in international trade, treasury, payments and more! Watch and learn.

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        We partner with industry conferences around the world to ensure that you don’t miss out on any event; in person or online, add to your calendar now.

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        Get involved in our most important campaign of the year, celebrating the achievements of women in our industry and promoting gender equity and equality.

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        Our excellence awards in trade, treasury, and payments are like no other. You can't sponsor them, and they're independently judged. They are the most sought-after industry accolades.

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        Join our virtual webinars and community events. Catch up on-demand, right here on TFG.

    • Editions
    • Finance Products
      • Trade Finance

        Trade finance is a tool that can be used to unlock capital from a company’s existing stock, receivables, or purchase orders. Explore our hub for more.

        Invoice Finance

        A common form of business finance where funds are advanced against unpaid invoices prior to customer payment

        Supply Chain Finance

        Also known as SCF, this is a cash flow solution which helps businesses free up working capital trapped in global supply chains.

        Bills of Lading

        BoL, BL or B/L, is a legal document that provides multiple functions to make shipping more secure.

        Letters of Credit

        A payment instrument where the issuing bank guarantees payment to the seller on behalf of the buyer, provided the seller meets the specified terms and conditions.

        Stock Finance

        The release of working capital from stock, through lenders purchasing stock from a seller on behalf of the buyer.

        Factoring

        This allows a business to grow and unlock cash that is tied up in future income

        Receivables Finance

        A tool that businesses can use to free up working capital which is tied up in unpaid invoices.

        Purchase Order Finance

        This is commonly used for trading businesses that buy and sell; having suppliers and end buyers

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    • Sectors
    • Case Studies
      • Informing today's market

        Financing tomorrow's trade

        Soft Commodities Trader

        Due to increased sales, a soft commodity trader required a receivables purchase facility for one of their large customers - purchased from Africa and sold to the US.

        Metals Trader

        Purchasing commodities from Africa, the US, and Europe and selling to Europe, a metals trader required a receivables finance facility for a book of their receivables/customers.

        Energy Trading Group

        An energy group, selling mainly into Europe, desired a receivables purchase facility to discount names, where they had increased sales and concentration.

        Clothing company

        Rather than waiting 90 days until payment was made, the company wanted to pay suppliers on the day that the title to goods transferred to them, meaning it could expand its range of suppliers and receive supplier discounts.

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        Informing Today’s Market, Financing tomorrow’s Trade.

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  • About Us
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Contributors and authors at Trade Finance Global. Want to contribute to TFG? Email welovetrade@tradefinanceglobal.com. Here are our authors.

Deloitte Finance
George Riddell is an Associate Director for International Trade Policy where he works with Deloitte’s Brexit Insights Centre advising clients on all things trade and Brexit. He joined Deloitte after six years representing the UK at the World Trade Organisation where he focused on services trade and worked on the UK’s Brexit transition in the WTO. He also took part in several ongoing trade negotiations in Geneva. He also spent time seconded to the Kenyan Trade Ministry as well as working with trade-related think tanks. George has an MA in International Relations and a BA in History, both from Durham University.
World Trade Organisation
Marc Auboin is a Counsellor in the Economic Research and Statistics Division of the WTO, responsible for the institution’s trade and finance agenda, including trade finance, and for WTO relations with the IMF and World Bank. Previously he held several positions at the International Monetary Fund (IMF), was Deputy-Secretary General of the Monetary Committee of the European Union, worked for the French Treasury. Mr. Auboin holds a PhD in Economics and published extensively on trade finance issues in academic books and articles. He runs the WTO Expert Group on Trade Finance.
Llewellyn Consulting
Before co-founding Llewellyn Consulting, John was Global Chief Economist and then Senior Economic Policy Advisor at Lehman Brothers. This followed almost twenty years at the Organisation for Economic Cooperation and Development (OECD) in Paris, where variously he was Head of International Forecasting and Policy Analysis, Editor of the OECD Economic Outlook, Deputy Director for Social Affairs, Manpower and Education, and finally Chef de Cabinet to the Secretary-General. Prior to that he spent nearly ten years at the Faculty of Economics of the University of Cambridge, and he was also a Fellow of St. John’s College. John earned his undergraduate degree at the Victoria University of Wellington, New Zealand, and his doctorate at the University of Oxford. He has published widely.
Squire Patton Boggs
Robert’s practice includes financing arrangements across the commodity and trade industry. He represents banks and non-bank financiers, funds, large and medium-sized commodity traders, producers, credit insurers and other participants in financing and monetising the international production, storage, movement and distribution of both raw materials and manufactured goods. Robert advises regularly on structured trade and inventory finance and the use of financial instruments such as letters of credit, bills of exchange, promissory notes and other secure payment arrangements in international trade, as well as has expertise in related disputes. Robert has an established reputation in the increasingly important field of digital trade, working on the establishment of digital platforms and the use and enforceability of electronic trade documents and payment instruments. He is also a regular speaker and writer on both digital trade and commodity and trade finance, and is the editor of the legal journal Finance and Credit Law.
Bloomberg LP
Richard joined Bloomberg in September 2015, focusing on the promotion of Bloomberg’s Open Symbology initiative in the European market. This role includes prioritising the adoption of the Financial Instrument Global Identifier (FIGI) by EU regulators, thereby enabling firms to use the FIGI in their compliance with new EU reporting obligations. Prior to joining Bloomberg, Richard spent 20 years with the financial messaging and standards body – SWIFT, where he held a variety of roles in sales and marketing. Most recently Richard was Head of Regulatory Affairs at SWIFT, where he contributed to the development of new services arising from regulatory change, including services for reporting to Trade Repositories and reference data/standards initiatives, such as the development of SWIFT’s services for the Legal Entity Identifier (LEI).
Kasikornbank PLC
Phongpetch Chuasakulvanich is the Vice President of International Trade at Kasikornbank PLC
Banking Circle
Co-founder and Chief Executive Officer of Banking Circle looks at the challenges and opportunities ahead for financial institutions serving SMEs
Bank Leumi
Michael has almost 40 years of banking experience and joined Bank Leumi (UK) in 2014. He honed his expertise in several senior positions across the various sectors of the commodity finance industry, working in the UK, Germany and the Netherlands.
Berne Union
Vinco David is the Berne Union Secretary General since 2017. Prior to this, he has served as a Management Committee Member and as the Chair of the Investment Insurance Committee. A Dutch national, he has over 30 years’ experience in various aspects of credit and investment insurance, including more than 20 with leading international credit insurer Atradius, in diverse management roles across strategy, product development, economic research, project finance, marketing, underwriting and claims. He holds an MA in political science and international relations and a BA in economics and Italian language and literature from the Free Reformed University of Amsterdam.
Bahrain Economic Development Board
Emma Parsons, based in United Kingdom, is currently a Regional Director at Bahrain Economic Development Board. Emma Parsons brings experience from previous roles at Embiz and Oxford Intelligence. Emma Parsons holds a Ethica Institute of Islamic Finance. With a robust skill set that includes International Business, Strategic Partnerships, International Business Development, International Trade, Economics and more.
Citi
Sihem Mouelhi, based in London, has nearly a decade of experience in compliance and financial crime risk management across Europe. She has held roles at leading financial institutions and consulting firms, including management positions at Citigroup, Ernst & Young, and Capco, before serving as Chief Operating Officer at Elucidate. Currently, Sihem works in Business Risk and Controls Transformation at Citi Global Wealth. She holds a Bachelor’s in Political Science from the University of Montreal and a Master’s in Comparative Politics from the London School of Economics.
World Trade Organization
Emmanuelle Ganne is Senior Analyst in the Economic Research and Statistics Division of the World Trade Organization (WTO) where she leads WTO work on Blockchain. She is the author of a recently published WTO book entitled “Can Blockchain Revolutionize International Trade?”
University of Sussex
Raquel was a part of the Student Writer Programme at Trade Finance Global. She studied International Politics at the City University of London and was an intern at the House of Commons.
Banking Circle
Mishal Ruparel has over 15 years of experience in banking and financial technology, having held senior positions at Barclays, WorldPay, and First Data in roles including Corporate Finance, International Development, and Sales. He is currently the General Manager for Banking Circle, a unique provider of banking services to the financial tech industry. Mishal has been involved in the company’s journey from inception to becoming a global financial infrastructure that services banks and payment businesses. In 2019, Banking Circle became a fully licensed bank, backed by EQT, enabling banks and payment firms to offer their customers fast, low-cost international payments and banking solutions. Based in Singapore, he holds a Bachelor of Arts in Accounting and Finance, obtained between 2000 and 2003.
Boston Consulting Group (BCG)
Sukand is a leader in BCG’s financial services and technology practices. He advises clients in financial institutions, technology and other service industries on digital and technology enabled transformations. He leads the firms’ corporate banking segment in Europe, as well as its global work on Tech & Ops in capital markets. He is a leader in customer service operations across service industries. Since joining BCG, Sukand has focused on wholesale banks around the world, helping transform their engagement with customers, segmenting & pricing effectively, harnessing technology automation, process and organisation design to transform how they operate. He has deep experience in customer service transformations, in deploying technologies ((gen)AI(ML), Robotics, Workflow, Cloud) to drive a step change in how value is delivered to customers. In addition, Sukand provides expert input on customer service, technology, cloud and digital transformations to clients across Airlines, Telco, Technology and Utilities in addition to his core in banking.
CBI S.c.p.a.
CBI Managing Director, Vice President of the United Nations Centre for Trade Facilitation and Electronic Business and the Italian Representative at ISO Technical Committee 68 Financial Services and ISO20022 RMG. She also holds positions of an Independent Board Member of companies. For over twenty years she has been the author of numerous articles and papers also in the international press, key note speaker, recognized opinion leader in the field of digitization of financial services, Electronic Payments and Open Banking. In 2021, she was included by Forbes Italy among the “100 influential Italian women of 2021″, nominated among the “Inspiring Fifty Italy” as a “role model” in STEM subjects, awarded Women in Finance – 2020/2021 Italy Awards in the category “Woman in FinTech of the Year” by the British Embassy in Italy, Freshfields Bruckhaus Deringer, Lener & Partners and Borsa Italiana, through the vote of an exceptional jury from the Italian institutional, financial and business world, as well as awarded by Le Fonti TV as “Managing Director of the Year – Banking”.
Anglo-Gulf Trade Bank
Daniel is the Deputy CEO of Anglo-Gulf Trade Bank and has led the project from its start with a goal of building the most data-driven digitally-enabled Trade Finance bank.
essDOCS
Alex started his career as a maritime lawyer with Holman Fenwick & Willan in London, Athens and Hong Kong. He then joined Freehill, Hogan & Mahar in New York, where his clients included many leading ship operators. In 2005, Alex co-founded essDOCS with the aim of eliminating the significant inefficiencies resulting from the use of paper documentation in shipping and trade. Today, Alex serves as essDOCS Co-CEO & CRO, where he is responsible for the Company’s strategic direction while overseeing all revenue-generating aspects of the business.

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