Risk

TFG’s exclusive interview with Robert Besseling covers the latest macro-economic factors at a regional level in Africa’s key economies.

How are working capital finance schemes and the availability of KYC and AML tools considered amongst UK and European corporates? TFG heard from Simon Kleine, Director at East & Partners Europe, on the key considerations amongst UK and European supply chains.

Multinational Operators and Local Supply Chains Mid-size and large operators, particularly in upstream Oil and Gas, often need to buy goods and services from local SME firms in the countries… read more →

Anti-money laundering is the process of financial institutions and other business entities using in-house (sometimes assisted by external parties – more on this to come) methods to address the risks posed by Trade-Based Money Laundering.

Trade finance due diligence is becoming both more critical – not least due to the heavy sanctions in place for regulatory non-compliance – and more complex.

A judgment handed down by the English Commercial Court in 2018 illustrates how trade finance banks can find themselves facing unexpected risks when things go wrong in their customers’ trading… read more →

Risk and Insurance Hub – Now Launched! Today Trade Finance Global announced the launch of its Risk and Insurance Hub, at the KNect365 Insuring Short-Term Trade Finance Conference. A hub… read more →

We heard from Vinco David, Secretary General of the Berne Union, at Knect365’s Insuring Short-Term Trade Finance conference, about trends in the short term credit insurance sector over the past 10… read more →

Technology and regulations are opening up new opportunities in partnerships, particularly in the new environment of disrupters, intermediaries and paperless trade. This article reviews some of the opportunities, challenges and… read more →

The world of trade is shifting. Traditionally it’s simple; manufacturers develop, exporters ship, banks fund and insurers cover. This is changing. Manufacturers and exporters are integrating entire supply chains, online… read more →

Innovative trade finance network Tradeteq will become a value added service (VAS) provider to the Singapore government’s digitalised international trade platform, the Networked Trade Platform (NTP). Developed by Singapore Customs… read more →

Eligibility of Guarantees as unfunded credit protection Companies using non-payment credit insurance (NPI) (or other unfunded credit protection) as a credit risk mitigant for capital relief may well have seen… read more →