Trade Treasury & Payments

Baldev Bhinder talks to the Trade Treasury & Payments team on the sidelines of ITFA about the obscure URC 522 Rules relating to documents sent by traders to their importers via their collections bank. What is the banks obligations, what happens if it releases the documents without payment and where is your recourse if that happens?

A key report for stakeholders navigating risk and how to structure design choices around verification,

The most dangerous trade finance fraud may not involve obviously fake documents, but a transaction

The most dangerous trade finance fraud may not involve obviously fake documents, but a transaction

We were pleased to see so many familiar faces at our seminar in conjunction with