Transaction banking services are often overlooked avenues of revenue at the top level of investment banking

Amsterdam Trade Bank and First Abu Dhabi Bank among customers upgraded in record time ahead of regulation deadline

All IBAS GTF – Global Trade Finance Factory user banks, including ABN AMRO Bank, have adhered to the SWIFT Release 2018 standards since switchover on 18 November 2018 London –… read more →

Shortly after joining as a member of ITFA in 2019, Trade Finance Global (TFG) heard from 6 interesting fintech startups in the trade and receivables ecosystem, participating in the ITFA Fintech Discovery Day in Helsinki.

We heard from Andrés Abumohor, the Co-Founder and COO of OmniBnk, a neobank that provides financial services to SMEs in Latin America. Small and medium enterprises (SMEs) create close to… read more →

SWIFT – Explained SWIFT codes are composed of eight to eleven alphanumeric characters. Here is the breakdown of the codes: In financial transactions, everything happens within the banks. The sender… read more →

Asset protection planning and asset protection vehicles are one of the ways business owners prevent some of the pitfalls and risks of owning assets. Profit and revenues alone are not… read more →

Treasury Management – Now Launched! One of the most vital components in the business operations of any enterprise; treasury management is even more important today than ever before. Today Trade… read more →

I had the pleasure of interviewing Veronica Mihai Das, founding partner and Head of Investor Relations at Bloomwater Capital, a BVI (British Virgin Islands) regulated & registered Crypto-Hedge fund offering… read more →

Supply chain is at the core of any international business, and managing this with a close eye is important for any treasury manager, FD or MD. Companies which have their… read more →