At the Money 20/20 Europe conference this year in Amsterdam, Trade Finance Global (TFG) spoke to Shane Riedel, founder and CEO of Elucidate, which provides regulatory, compliance, and risk assessment… read more →
This comes as Oracle shares soared to a record high yesterday: in addition to new trade finance services, the database giant announced a $30 billion cloud computing contract designed to… read more →
Moderated by Patrick DeVilbiss, Senior Offering Manager at CGI, the panel combined banking and technological perspectives in exploring how red flags in trade finance and supply chains are evolving, and… read more →
Earlier this week, global trade technology company IQAX became the first in the world to have its electronic bill of lading (eBL) solution go live with the Digital Container Shipping… read more →
Soyabean oil futures have climbed 11% since Thursday, marking the highest level since October 2023. Meanwhile, palm oil has reversed earlier losses to gain over 6% this week, after suffering… read more →
SBI Factors, a wholly-owned subsidiary of State Bank of India (SBI) and regulated by the Reserve Bank of India (RBI), began operations in April 1991 as India’s first factoring company.… read more →
The announcement, made yesterday at the fourth China-Africa Economic and Trade Expo meeting in Changsha, China, extends Beijing’s existing duty-free arrangements beyond the continent’s least developed countries to include middle-income… read more →
Commerzbank, ING, Santander, and Standard Chartered announced their backing of the International Chamber of Commerce’s Principles for Sustainable Trade Finance on Thursday, collectively representing about 25% of the global trade… read more →
Every day, global corporates move nearly $23.5 trillion through financial systems in cross-border transactions, fueling economic growth. But hidden within these legitimate flows are sophisticated financial crime schemes that exploit… read more →
Resilience in banking and digital trade Resilience in banking comes down to preparation. Burwell said, “When I hear the word resilience, I think of how you respond to risks in… read more →