Former Citi global head of trade and ex-chairman of the Bankers Association for Finance and Trade (Baft), John Ahearn, has ...
London-headquartered Crown Agents Bank has named Vikrant Yadav as head of origination for trade finance, working capital and structured finance solutions. In his new role, Yadav is responsible for ...
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 ...
TD Securities has hired former Bondaval and Wells Fargo executive Lisa Varney as a director, overseeing trade and working ...
Norton Rose Fulbright has hired Frankfurt-based Kathrin Marchant as a partner in its global banking and finance practice, ...
Nedbank CIB has brought in former Standard Bank and Standard Chartered trade head Vinod Madhavan as a divisional executive ...
Crédit Agricole CIB has named Martin Serrand as global head of international trade and transaction banking for financial ...
The UN General Assembly has adopted a convention that will give a comprehensive legal basis to negotiable documents of title for cargo shipments by land and air, much like shipping’s bill of lading.
Lawyers for Prateek Gupta this week urged a London court to find that two senior Trafigura metals traders colluded to further a fraudulent nickel trading scheme that ultimately lost the company some ...
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 ...
The US Treasury Secretary has praised Santander for reportedly withdrawing from a Gunvor credit facility after Washington branded the oil trader “the Kremlin’s puppet”. US Treasury chief Scott Bessent ...
Over 100 Russian “shadow vessels” transporting €4.7bn worth of oil were spotted flying false flags to bypass sanctions in first three quarters of 2025, a report has found.