Trade Finance

Regulatory compliance requirements in trade finance have intensified dramatically, with KYC and AML obligations creating significant operational burdens for banks and corporates alike. We examine the current compliance landscape, the technology solutions emerging to address compliance costs, and bes

Receivables finance allows companies to convert outstanding trade receivables into immediate liquidity, supporting working capital requirements and accelerating growth. This briefing examines the full spectrum of receivables finance products, from invoice discounting to whole-ledger factoring and se

The Islamic finance market represents a significant and growing source of trade finance liquidity, particularly for transactions involving GCC counterparties. We examine the principal Sharia-compliant trade finance structures, the documentation requirements, and how conventional corporates can acces

Commodity trade finance involves unique risks and structures not encountered in standard trade transactions. From pre-export finance to warehouse receipt financing, this briefing examines the principal structures used in agricultural and energy commodity trade, the key risk considerations, and the l

Export credit agencies provide critical risk mitigation and financing support for international trade transactions. We examine the major ECAs globally, the range of products they offer, eligibility criteria, and how exporters and importers can most effectively leverage ECA support.

Letters of credit remain the gold standard for payment security in international trade, yet misunderstanding of documentation requirements leads to significant delays and discrepancies. This practical guide examines the key types of documentary credits, common pitfalls, and best practice for importe

Supply chain finance programmes allow buyers to extend payment terms while enabling suppliers to access early payment at attractive rates. We examine the full range of supply chain finance structures, the technology platforms enabling scale deployment, and the working capital benefits for both buyer

Geopolitical fragmentation is fundamentally reshaping global trade finance flows. From sanctions-driven currency workarounds to the rise of regional payment systems, the trade finance landscape is more complex than at any point in the post-war era. We examine the implications for corporates, banks,