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Featured Articles

Using Optical Character Recognition to streamline international trade

One of the difficulties related to international trade is the large volume of paper documents that make up much of the information flow between the different parties, including various documents such as invoices, bills of lading, certificates of origin, and customs declarations.

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Addressing the export challenge: EFA’s support for Australian trade

For over 65 years, Export Finance Australia (EFA) has been helping businesses take on the world. Over this long history, we have gained a unique perspective on the challenges faced by exporters, and how finance can help address them.

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Breaking: LIBF endorses TFG’s Trade Finance Talks as an accredited CPD resource

Trade Finance Global (TFG) is proud to announce that part of its Trade Finance Talks content has been accredited as official Continuing Professional Development (CPD) resources for a wide range of courses offered by The London Institute of Banking and Finance (LIBF).

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PODCAST | Cloaked in trade: Unmasking the underworld of trade-based money laundering

In this episode of Trade Finance Talks, Brian Canup, assistant editor at TFG, was joined by Channing Mavrellis, director of the Illicit Trade Program at Global Financial Integrity, to delve into the world of TBML. Together, they explored the latest developments and insights surrounding trade-based money laundering (TBML) practices.

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Netherlands Trade - Latest from the TFG Wire

Elucidate to host financial crime risk workshop at BAFT Global Annual Meeting

Elucidate, a leading data science company in financial crime risk modelling and data analysis, convenes industry leaders for an open workshop at the 2023 BAFT Global Annual Meeting in San… read more →

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Rabobank goes live with Surecomp’s end-to-end digital trade finance solution

Surecomp, a Canada-based trade finance solutions provider, has announced that its major software tie-up with Netherlands’ Rabobank is now live. In a press statement released yesterday, Surecomp said that Rabobank… read more →

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ABN AMRO praises CBA’s IBAS GTF solution for ‘seamless transition’ to new SWIFT messaging types

ABN AMRO Bank has said that it was rewarded for its early preparation for SWIFT trade finance changes, thanks to a solution from Norwegian software vendor Commercial Banking Applications (CBA).… read more →

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