Nedbank has appointed Rashnee Pather as head of supply chain finance (SCF) as the South African lender seeks to grow the ...
Riyad Bank has appointed Anjum Mirza as the lender’s first head of structured trade finance and supply chain finance. Mirza ...
Mizuho has hired Saad Latif as head of trade finance for the Middle East and Africa, bolstering the team further after the ...
Members of a UN-backed group of export credit agencies (ECAs) have made “measurable” progress towards their climate goals and some have brought their net-zero deadline forward to 2045. The first ...
A long-awaited trial has kicked off in London over Trafigura’s claims it was defrauded out of some US$600mn through a nickel trading scheme “masterminded” by Indian businessman Prateek Gupta.
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 ...
Standard Bank and specialist intelligence advisory firm Pangea-Risk have joined forces to launch a project risk assessment product in Africa, GTR can reveal. The bank’s energy and infrastructure ...
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 ...
Creditors of collapsed trade finance firm Stronghold Global Finance (UK) Limited are owed at least £1.28mn and may not receive any disbursements from the company’s estate, liquidators have said. A ...
TotalEnergies’ decision to lift force majeure on its US$20bn Mozambique LNG project four years after militant attacks brought it to a halt poses a major security threat to local communities, a ...
A guarantee provided by UK Export Finance (UKEF) last month to Jaguar Land Rover went beyond the export credit agency’s risk limits and underwriting criteria, requiring it to obtain explicit ...
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