Mizuho has hired Saad Latif as head of trade finance for the Middle East and Africa, bolstering the team further after the ...
Lawyer Jennifer Greengrass has joined the London office of Norwegian law firm Wikborg Rein as a legal director. The shipping, ...
Crédit Agricole CIB has announced that Thibaut Jean has taken up the role of global head of export credit agency (ECA) and ...
To help us navigate uncertain times, NatWest recently launched Trade Links, a podcast dedicated to helping businesses manage risks and expand into new markets by getting to grips with the geopolitical ...
Bank of China’s London commodity centre has achieved significant growth since its launch back in 2014. It has made a number of key hires – with the team now standing at 10 – and is now seeking to take ...
ExpoFin provides lenders and exporters with enforceable, standardised legal documentation. Backed by real-world recovery expertise, the service fills a critical gap in small-ticket export … ...
As the first signs emerge of enforcement action linked to disgraced Singapore oil trader Hin Leong, court documents have revealed the extent to which the company had become dependent on fake trades, ...
Soaring long-term demand for copper will require as much as US$250bn in investment over the next five years, UN research says, yet analysts warn the mining sector is bracing for a tariff-induced ...
An independent investigation into First Brands Group’s bankruptcy is probing whether receivables may have been financed multiple times, after the company accrued US$2.3bn in factoring liabilities. US ...
Invoice financing provider Stenn has gone into administration following an application from HSBC in the UK High Court. The action follows an administration application filed by HSBC Innovation Bank ...
Working capital provider Katsumi Global says it is owed more than US$1.7bn following First Brands’ bankruptcy, court documents show, as creditors seek to locate billions of dollars they say have ...
The US government is continuing to crack down on customs fraud, targeting illegal transshipment, double invoicing and the misclassification of goods. Earlier this month, US Customs and Border ...