Navigating the complex web of trade finance fraud and TBML - Trade Finance Global Hin Leong’s downfall, for example, was allegedly driven by years of hidden losses and the manipulation of documents, ...

Visa report reveals growing cross-border payments market shifting towards security - Trade Finance Global Most consumers use multiple platforms for cross-border payments, a recent Visa report has ...

When would you issue a letter of credit available by deferred payment? - Trade Finance Global A deferred payment credit, or letter of credit (LC) available by deferred payment, specifies a tenor for ...

OPEC Fund secures £40m Paraguay SME finance deal - Trade Finance Global The OPEC Fund for International Development (OPEC Fund) has orchestrated a £40 million syndicated loan facility to boost small ...

Trump targets Chinese consumer imports as trade leaders remain cautiously optimistic - Trade Finance Global Trump’s tariffs have affected investor confidence and FX markets, but their true impact is ...

US President Donald Trump has announced a 25% tariffs on imports from Canada and Mexico, to which Canada has retaliated with a 25% tariff. The US has also placed a 10% tariff on Chinese imports, ...

Where they went wrong: The collapse of Stenn and Kimura - Trade Finance Global Stenn’s and Kimura’s collapse is a warning against poor risk management in trade finance. Defenses could be strengthened ...

Bridging the funding gap for sustainability: Islamic finance - Trade Finance Global Islamic financing aligns in its nature with ESG compliance. The issuance of green sukuk has seen success across Asia ...

Cards-as-a-Service set to reshape digital payments - Trade Finance Global A new report from Mastercard, payments processor Paymentology, and digital banking solutions provider audax has highlighted ...

How AI can best empower credit insurers - Trade Finance Global Carter Hoffman is a Research Associate at Trade Finance Global focusing on the impact of macroeconomic trends and emerging technologies ...

Mark heads up the trade finance offering at TFG where his team focuses on bringing in alternative structured finance to international trading companies. Welcome to the TFG Trade Finance hub. Find out ...