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A Nordic perspective on a new world order
Development Finance +4
East Asia & Pacific +2
Jul 29, 2026

A Nordic perspective on a new world order

Nordic countries leverage export finance and public guarantees to compete globally in green technology and strategic industries against larger economic powers.
Kenn Torben Jensen
Kenn Torben Jensen
How digital infrastructure is transforming risk domestically and across borders
Videos
Fraud Prevention +4
East Asia & Pacific +2
Jul 29, 2026

How digital infrastructure is transforming risk domestically and across borders

A detailed look at how digital public infrastructure is transforming fraud prevention, MSME liquidity and cross border interoperability in trade finance, based on insights from Neil Shonhard at the FCI annual conference.
Neil Shonhard
Neil Shonhard
USD leads global payments: SWIFT’s Global Currency Tracker July 2026
Cross-Border Payments +3
East Asia & Pacific +6
Jul 27, 2026

USD leads global payments: SWIFT’s Global Currency Tracker July 2026

In June 2026, the United States dollar dominated global payments, accounting for approximately 50.10% of total transaction value.
Devanshee Dave
Devanshee Dave
Becoming AI-first, with the human still in the loop
Videos
Factoring +3
East Asia & Pacific +4
Jul 27, 2026

Becoming AI-first, with the human still in the loop

At the FCI 58th Annual Meeting in Lisbon, Trade Treasury Payments (TTP) spoke with Karol Leszczyński, Product Development Manager at Comarch, the Poland-based software house of around 5,000 people that builds technology for financial institutions, insurers, healthcare and beyond.
Karol Leszczynski
Karol Leszczynski
When the guarantee becomes the barrier: can supply chain finance grow beyond investment grade?
Credit Risk Mitigation +2
East Asia & Pacific +2
Jul 23, 2026

When the guarantee becomes the barrier: can supply chain finance grow beyond investment grade?

Investment-grade requirement limits supply chain finance access. Dynamic credit limits can remove this barrier and expand SCF beyond top-rated buyers.
Sabeen Ahmed
Sabeen Ahmed
Accelerating global trade: Is digitalisation moving fast enough?
Digital Trade +4
Europe and Central Asia +1
Jul 22, 2026

Accelerating global trade: Is digitalisation moving fast enough?

Digitalisation of trade finance requires coordinated effort to overcome fragmentation, legacy systems and regulatory complexity whilst improving speed, transparency and risk management.
Dirk Besdziek
Dirk Besdziek
A new era of lending: Modernisation, AI, and tokenisation
Corporate Treasury +4
Europe and Central Asia +1
Jul 22, 2026

A new era of lending: Modernisation, AI, and tokenisation

Corporate lending modernisation through AI and tokenisation is reshaping how banks handle complex syndicated deals, demanding robust data infrastructure.
Robert Downs
Robert Downs
UK introduces comprehensive regulatory framework for “Buy Now Pay Later” sector: What it means?
Card Payments +2
Europe and Central Asia
Jul 21, 2026

UK introduces comprehensive regulatory framework for “Buy Now Pay Later” sector: What it means?

The UK's new FCA regulatory framework for Buy Now Pay Later, effective July 2026, introduces affordability checks and consumer protections to a sector growing from $11.46bn to over $58.72bn by 2030.
Devanshee Dave
Devanshee Dave
Why transition finance and adaptation finance are entering the conversation
Development Finance +2
East Asia & Pacific +6
Jul 21, 2026

Why transition finance and adaptation finance are entering the conversation

Transition finance and adaptation finance are emerging as essential climate finance tools to bridge gaps in decarbonisation and climate resilience investments.
Carter Hoffman
Carter Hoffman
AI, invoice fraud, and the future of receivables finance
Videos
Cash Management +3
Latin America & the Caribbean +1
Jul 20, 2026

AI, invoice fraud, and the future of receivables finance

AI is both enabling and combating invoice fraud in receivables finance. Automation can reduce verification costs and expand market access for smaller businesses.
Mauricio Vergara
Mauricio Vergara
Navigating the abbreviation soup of EU ESG regulations, directives, and guidelines
Risk Management +1
Europe and Central Asia
Jul 20, 2026

Navigating the abbreviation soup of EU ESG regulations, directives, and guidelines

Understanding Europe's ESG regulatory stack: CSRD, SFDR, CSDDD and EBA guidelines reshaping how financial institutions manage sustainability risk.
Iain MacLennan
Iain MacLennan
The realities of SBLC risk transfer
Capital Markets Access +2
Europe and Central Asia +1
Jul 16, 2026

The realities of SBLC risk transfer

Guidance on how banks can structure, document and defend SBLC risk participations for regulatory capital relief in line with Basel and US standards.
Nathan Hummel
Nathan Hummel
Forty free trade zones, a rising compliance bar, and a crime that looks exactly like the commerce
Bills of Lading +4
Middle East and North Africa
Jul 16, 2026

Forty free trade zones, a rising compliance bar, and a crime that looks exactly like the commerce

An examination of how UAE banks are strengthening trade based money laundering controls as rising regulatory expectations, high free zone activity and complex documentation increase the pressure on compliance teams, with Ajman Bank preparing automated document reconciliation to improve TBML detection and throughput.
Tim Staheli
Tim Staheli
Local currency, global impact: Inside Ameriabank’s green leasing model
Podcasts
Development Finance +4
East Asia & Pacific +2
Jul 15, 2026

Local currency, global impact: Inside Ameriabank’s green leasing model

Ameriabank's first local currency green leasing transaction demonstrates how development finance partnerships enable sustainable trade finance and eliminate foreign exchange risk for emerging market clients.
Carter Hoffman
Carter Hoffman
The $10 trillion question: why no one really knows the size of the trade finance market
Cash Management +2
East Asia & Pacific +5
Jul 15, 2026

The $10 trillion question: why no one really knows the size of the trade finance market

Trade finance market size remains uncertain. Data gaps and inconsistent reporting mean the $10 trillion figure cannot be verified, with services trade largely unmeasured.
Tim Staheli
Tim Staheli

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