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Banks across the world are reviewing all trade and commodities transactions involving Russia as the nation’s economy becomes a “massive moving target” in the crosshairs of sanctions enforcers in the US, Asia and Europe. Governments, including those of the US, UK, EU, Japan, Singapore, South Korea and Australia, have now imposed, or vowed to impose, ...
Trade data and analytics provider Coriolis Technologies has launched the first iteration of its Kosmos environmental, social and governance (ESG) scoring tool in partnership with banks, insurers and professional bodies. Kosmos, described by Coriolis as a “for the industry by the industry” ESG monitoring and passporting instrument for global trade flows, is aimed at enabling ...
Mid-market supply chain finance (SCF) platform Finverity has appointed Ahanna Anaba to the newly created role of head of sales, digital solutions and partnerships. Anaba joins from Africa-focused investment deal origination platform Orbitt, where she was head of transactions. During her time at Orbitt, she led the transactions team and managed US$1.3bn-worth of investments transactions ...
Crédit Agricole has promoted Javier Sanchez-Asiain to the position of global head of global trade finance. Sanchez-Asiain made the move to Paris in January from London, where was head of the UK international trade and transaction banking team. He replaces Naeem Khan, who is moving to another position within the French lender. Sanchez-Asiain, who has ...
Australian trade finance platform Marketlend says it intends to file further lawsuits against trade credit insurer the Bond & Credit Company (BCC) and its parent, Tokio Marine, for what it says is failure to honour claims filed after a spate of insolvencies in the Asian commodities trading sector. Marketlend last year asked Australia’s Federal Court ...