High-profile fraud cases have dominated headlines in the trade finance sector, but a spate of smaller, sophisticated scams ...

GTR+ Risk tackles the threats to global trade and trade finance. It explores fraud, sanctions busting and geopolitical ...

Increasing trade-restrictive measures spurred by geopolitical tensions have pushed the cost of doing business to a 10-year ...

Hidden within the thousands of pages of rules that make up the latest version of the Basel banking regulations is a provision ...

Law firm Hughes Hubbard has hired Jeremey Paner as a partner in Washington, DC, effective immediately. With nearly two ...

Afreximbank has extended a US$100mn revolving trade finance facility to trader JE Energy to finance its sale of crude oil ...

The Export-Import Bank of the United States (US Exim) has given preliminary approval for a loan agreement worth over US$500mn ...

Global commodities trader Mercuria has secured a term loan and revolving credit facilities worth US$1.7bn from a pool of ...

Sweden’s government is considering whether to allow export credit agency (ECA) EKN to provide up to 100% cover for exports to ...

Tanzania’s largest lender CRDB Bank has secured a US$150mn syndicated term loan package from a pool of banks that will ...

The Access Bank UK has bought a majority stake in Mauritian lender AfrAsia Bank, as part of a strategy of expansion in Africa ...

Record Asset Management (RAM) has announced plans to launch a shariah-compliant deep-tier supply chain finance fund in ...