Law firm Norton Rose Fulbright has announced the promotion of two export finance lawyers to partner status, beginning next ...
As global trade grows in complexity, banks are turning to advanced automation for greater speed and accuracy. Chandrasekhar Somasekhar, chief technology officer, and Denise Collaku, senior ...
AI is shifting from hype to genuine potential in trade finance, promising to change how banks manage data, assess risk and deliver their services. In this roundtable, experts from Barclays and EY ...
Natixis has signalled a bigger focus on working capital products with the appointment of Pierre Dempere as the bank’s first ...
BB Energy has won a last-minute court judgment to prevent the government of South Sudan from selling an oil cargo worth at least US$20mn, due to be shipped next week, as it seeks repayment of a ...
UK-headquartered DL Hudson has filed for administration after a long-running dispute with receivables finance provider Artis Finance, which the commodity trader said is a voluntary move ahead of an ...
A company linked to crypto tycoon Justin Sun is locked in a feud with a commodity trade finance fund over the soured investment of almost half a billion dollars in stablecoin reserves. Techteryx, ...
First Brands founder Patrick James obtained finance against non-existent or doctored invoices, as well as inventory that had already been transferred, in order to fund his “lavish lifestyle”, the ...
The European Investment Bank (EIB) has unveiled plans to expand its role in trade and export finance, in a bid to boost trade with high-risk countries and help Europe compete with China. The EIB said ...
BNP Paribas has said a €190mn fraud charge linked to receivables financing in its global markets division is linked to “new entries” with “low collateralisation”. The Paris-headquartered lender made a ...
HSBC and Siemens have carried out the first fully digital, end-to-end indirect guarantee, marking a development in Europe's trade finance digitalisation.
The impact of US tariffs on global trade is now likely to be felt next year, the World Trade Organization (WTO) has said, after unveiling a more positive outlook for 2025. Global goods trade has ...