Banks and Financial Institutions Archives —

    • 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.

        View all
    • Search linkx
    • News & Insights

      • News

        News

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

        Magazines

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

        Articles

        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.

        Trade Finance Talks

        Subscribe to our market-leading updates on trade, treasury & payments. Join the TFG community of 160k+ monthly readers for unrivalled access in your inbox.

    • Media

      • 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.

        Webinars

        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.

    • Events

      • Events

        Partner Conferences

        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.

        Women in Trade, Treasury & Payments

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

        TFG Geneva

        Trade Finance Global is excited to announce our first international conference: ‘TFG Geneva: Challenges and Opportunities within Trade & Commodities’, which will take place on 6 November 2025!

        TFG Trade Finance Forum 2025

        Trade Finance Global (TFG) is excited to bring you the TFG Trade Finance Forum 2025, which will take place in London on 9 December 2025!

        TFG Singapore

        Trade Finance Global is excited to announce the launch of the latest event in the TFG Commodity Finance series: TFG Singapore, which will take place in May 2026!

        Awards

        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.

        Online Events

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

    • Editions
  • Events
    • 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

        View all
    • 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.

        View all

        Get Trade Finance

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

    • Search
    • Get Trade Finance
  • About Us
  • Talk To Us
  • News & Insights
Australia France Germany Hong Kong India Ireland Japan Netherlands Singapore Spain United Arab Emirates United States United Kingdom
Sign in Subscribe
Australia France Germany Hong Kong India Ireland Japan Netherlands Singapore Spain United Arab Emirates United States United Kingdom

Banks and Financial Institutions

Welcome to Trade Finance Global. Browse and read the latest news, stories and educational insights from the world of trade and receivables finance. Stay up to date with the latest products, services and innovations in the market, bought to you by the Trade Finance Global team.

Articles
Banking in 2026: AI and composable architecture lead the way

2025 was a unique year for banking, and 2026 will only continue this trend. This year’s banking market landscape will continue to be disruptive, marked by geopolitical crises, macroeconomic instability,… read more →

Amit Dua
A wide, landscape-oriented digital illustration of a white, neoclassical bank building set against a muted blue-gray background. The building features a grand entrance with tall columns and a triangular pediment at the top with the letter "B" and the word "BANK" inscribed on it. The lighting is low and moody, casting soft shadows across the facade and the surrounding flat platform. Small, minimalist street lamps flank the building, providing subtle points of light in the dim environment.
Articles
DPI is quietly becoming global trade finance infrastructure for banks

It’s safe to say that global trade – which today exceeds $32 trillion in annual flows – has never lacked demand. What it has consistently lacked is a trustworthy, interoperable… read more →

Ram Kewalramani
Articles
Payments, protection, and the UK’s progress

Fraud remains one of the biggest challenges facing UK businesses today. The latest Office for National Statistics figures show that there were more than four million incidents of fraud in… read more →

Hugo Remi
A conceptual digital graphic titled "Payments, protection, and the UK’s progress" by Cardaq. The image features a 3D map of the United Kingdom glowing with red network nodes and data lines against the backdrop of a dark Union Jack flag. Centered over England is a prominent red glowing shield icon containing a white padlock, symbolizing cybersecurity. Various smaller red icons, including credit cards and location pins, are scattered across the map. To the left, stylized grey curved lines suggest a fingerprint or data transmission, while the right side features a clean white panel with the "cardaq." logo.
Videos
VIDEO | Switching payments to ‘always-on’

The eagle-eyed among us have noticed a rise in advertisements promoting a fresh remittance service entering the market. The appification of cross-border payments demonstrates the transformation of the industry, as… read more →

Rasika Raina
Podcasts
PODCAST | How alternative lenders are changing trade finance

Listen to this podcast on Spotify, Apple Podcasts, Podbean, Podtail, ListenNotes, TuneIn Alternative lenders – non-bank entities that provide financing outside traditional banking channels – are no longer peripheral to the trade finance ecosystem. Their increased… read more →

Saurabh Goyal
A stylized digital illustration of a glowing blue globe with currency symbols ($ , €, ¥) and futuristic buildings representing global financial nodes, alongside the Phlo Systems logo.
Videos
VIDEO | Unlocking SME growth through embedded trade finance

This year, more than ever, geopolitics’ impact on supply chain stability, credit risk, financial and insurance costs, and credit access has become evident. This is especially true for Ukraine: the… read more →

Alla Papaika
Alla Papaika of Done speaking at Trade Finance Investor Day about unlocking SME growth through embedded and blended finance.
Videos
VIDEO | Meet your makers: Where Nvidia thinks AI in payments is headed

Imagine you are walking towards a coffee shop to fuel up for an important meeting. A button appears on your phone. You hit yes. You walk into the shop, and… read more →

Georgios Kolovos
This image shows an interview setting at the Sibos Frankfurt conference. On the left, a woman with blonde hair, wearing a black and white striped off-the-shoulder top, sits holding a notebook and pen as she speaks. On the right, a man with short greyish hair, wearing a black shirt, sits facing her, engaged in the conversation. They are positioned against a minimalist white background featuring a subtle orange abstract line graphic. To the right of the pair, the NVIDIA logo and a "Sibos Frankfurt" text box are prominently displayed.
Articles
Instant payments, instant risks: Banks’ perspectives in the payments revolution

Instant payments are being hailed far and wide as the new frontier in transaction banking, making transaction fees and processing times as much a relic of the past as travellers’… read more →

Deepa Sinha
Articles
To AI and beyond: Digitalisation’s snowballing potential

While AI’s impact on fraud detection falls short of what many had hoped, its potential is shining elsewhere. In the payments sphere, AI is enabling faster processing times and more… read more →

Silvia Andreoletti
Articles
Financial crime: A growing hydra

Financial crime is less glamorous than “an offer he can’t refuse”, or a matter of “his brains or his signature […] on the contract,” as Francis Ford Coppola’s 1972 ‘The… read more →

Silvia Andreoletti
Back to Top