Nedbank CIB has brought in former Standard Bank and Standard Chartered trade head Vinod Madhavan as a divisional executive ...

TD Securities has hired former Bondaval and Wells Fargo executive Lisa Varney as a director, overseeing trade and working ...

Shirish Garg has been appointed head of the core trade team for the Emea region at JP Morgan Payments. Garg, who is also global lead for exports at the bank, started in the role this month. Previously ...

Norton Rose Fulbright has hired Frankfurt-based Kathrin Marchant as a partner in its global banking and finance practice, ...

Marianne Ouzone has been named Crédit Agricole CIB’s new head of trade and export credit agency (ECA) multilateral financing ...

Crédit Agricole CIB has named Martin Serrand as global head of international trade and transaction banking for financial ...

Export credit agencies, commonly known as ECAs, are public government-owned agencies and entities that provide government-backed loans, guarantees and insurance to corporates from their home country ...

Australian bank ANZ has been awarded more than US$293.6mn in damages against two Hong Kong metal traders that supplied it with forged warehouse receipts for nickel in order to obtain financing. The ...

A group of supply chain finance providers have more than US$866mn exposure to US car parts supplier First Brands Group, which has filed for bankruptcy protection. First Brands Group has faced investor ...

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, ...

The US securities regulator has charged the founder of trade finance fintech Triterras with fraud, alleging that transactions were arranged “off-line” and added to its platform later to inflate ...

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 ...