A pilot program led by the Asian Development Bank (ADB) has demonstrated a promising new approach to combating trade-based money laundering (TBML). This vast and underreported financial crime enables the flow of illicit funds through the global trade system.

Unpredictability is a defining characteristic of today’s trade finance scape. In this regard, the need for insurance cannot be understated. Speaking to Trade Finance Global’s Deepesh Patel at ITFA’s 50th… read more →

At the International Trade and Forfaiting Association’s (ITFA) 50th annual conference, Deepesh Patel, Editorial Director at Trade Finance Global, spoke to Marcus Miller, Managing Director, Global Lenders Solutions Group Leader, Credit Specialties at Marsh, about the OTD model and responsiveness to regulation.

As part of a roundtable held at FCI’s 56th Annual Meeting in Seoul, TFG heard from a panel of experts, discussing the symbiotic relationship between credit insurance and factoring. In this article, we explore some of the regulatory challenges in this integration, and how partnerships between the two can help build a resilient financial ecosystem.

Trade Finance Global (TFG) and FCI are thrilled to launch its latest whitepaper. At FCI’s 56th Annual Meeting in Seoul, a panel of experts discussed the intricate relationship between credit insurance and factoring.

During the June 2023 Ukraine Reconstruction Conference hosted in London, over 400 global companies pledged support for rebuilding the country. 

To kick off TFG’s Women in Trade, Treasury & Payments 2024 campaign, TFG spoke to Absa’s Michelle Knowles about her experiences in the industry.

Explore the Allianz Trade Country Risk Atlas for insights into key economic trends & country risk assessment model.

The Inter-American Development Bank (IDB) has finalised a risk-transfer transaction, utilising credit insurance protection with private insurers. This move aims to diversify its portfolio and release capital for more loans to Latin America and the Caribbean.

In the vibrant setting of FCI’s 55th annual meeting in Marrakesh, Deepesh Patel, editor at Trade Finance Global, engages in a revealing conversation with Richard Wulff, the executive director at ICISA, shedding light on the intricacies of credit risk insurance and the current challenges faced by the industry.