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trade finance

Citi says tariff disruption and regional trade shifts are...

Citi has warned that tariff pressure, geopolitical fragmentation and regional supply chain shifts are continuing to reshape global supply chain finance markets. In its latest supply chain financing outlook, the bank said companies are increasingly reassessing supplier networks, liquidity management...

#AI#Citi#sme finance

From Transactions to Intelligence: How is AI Transforming Working...

Authored by Andrew Betts: Chief Growth Officer, CredAble Global trade has always adapted to disruption, and the current phase of…

#AI#lending technology#sme finance


RFIx26 opens in Berlin as receivables finance enters new...

RFIx26 opens in Berlin this week with the receivables finance market facing one of its most significant periods of change…

#Berlin#factoring#receivables finance


Prime Bank secures $30m OPEC Fund loan to boost...

Prime Bank has signed a $30 million term loan agreement with the OPEC Fund to strengthen trade finance support for…

#agriculture finance#Bangladesh#OPEC Fund


Banks tighten trade finance exposure as risk appetite shifts

Banks are becoming more cautious in how they deploy trade finance capital, as rising geopolitical risk and market volatility begin…

#banking risk#credit appetite#liquidity


Energy shock deepens as oil surge fuels trade disruption...

A fresh spike in oil and gas prices is adding new strain to global trade and financing conditions, as geopolitical…

#energy shock#liquidity#oil prices


UAE trade finance loans linked to alleged $300m Libya...

Allegations that up to $300m in trade finance loans were used to support military operations in Libya are raising serious…

#compliance#financial crime#Libya


Trade finance fragmentation grows as geopolitical risk reshapes global...

Geopolitical tensions and regional disruption are continuing to reshape global trade flows, contributing to increased fragmentation in trade finance markets.…

#geopolitical risk#global trade#supply chains


ITFA warns AML rules could increase pressure on trade...

The International Trade and Forfaiting Association (ITFA) has warned that evolving anti-money laundering (AML) requirements could place additional pressure on…

#AML#banks#compliance


UAE launches national e-KYC platform to accelerate trade and...

The Central Bank of the UAE has launched a nationwide e-KYC platform, aimed at standardising customer onboarding across banks and…

#compliance#e-KYC#fintech


Ukraine unveils €1.5bn trade reinsurance scheme to unlock financing...

Ukraine has launched a €1.5 billion trade reinsurance mechanism aimed at restoring access to trade finance and supporting cross-border commerce…

#export credit agency#reinsurance#risk mitigation


Australia revamps $1bn export finance scheme after failing to...

Australia has overhauled its $1bn export support programme after failing to distribute any funding a year after launch, highlighting growing…

#Australia#export finance#government lending

Afreximbank pushes new financing models to unlock Africa’s digital...

Afreximbank is calling for new financing models to support Africa’s digital transformation, as policymakers and financial institutions step up efforts…

#Afreximbank#Africa#digital trade

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