BNP Paribas has filed lawsuits against an owner of the collapsed oil trader Gulf Petrochem, seeking repayment of around ...

US asset manager Yieldpoint claims it is still owed around US$5mn by a commodity trade finance fund founded by Kimura Capital ...

The World Trade Organization (WTO) has appointed Emmanuelle Ganne as chief of its newly established digital trade and ...

Commodities trader Trafigura has secured a US$1bn syndicated facility from a group of seven banks that will allow it to discount receivables on an off-balance sheet basis, the first time it has signed ...

ING Switzerland has expanded with the hire of Fabienne Jaggy Moriggi as global head of TCF products, effective immediately.

Singapore’s Supreme Court has sided with QBE in a case brought by trade finance platform Marketlend, ruling the insurer is not liable to pay US$9mn due to the “fictitious” nature of the transactions ...

The six largest banks in the US have exited the UN-backed NZBA following years of speculation about their departure.

The Export-Import Bank of the United States (US Exim) has approved a US$527mn loan to help US companies develop a ...