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Introduction Introduction Contents GTR Directory 2018-19 GTR Directory 2018-19 Contents London Forfaiting Company Ltd 159 Union Bank of Nigeria plc 232 The London Institute of Banking & Finance 160 Union Bank UK plc 235 Financial Institutions & Advisory Commonwealth Bank of Australia 82 Maersk Trade Finance A/S 161 United Overseas Bank Limited 235 The Co-operative Bank of Kenya Ltd 83 Abanca 10 Mashreq 162 United Bank for Africa 236 Coronation Merchant Bank 84 Absa 11 Mastercard 163 VTB Bank 238 Crédit Agricole Corporate and Investment Bank 86 Abu Dhabi Commercial Bank 12 The Mauritius Commercial Bank Limited 164 Wells Fargo 240 Credit Europe Bank NV 88 Abu Dhabi Islamic Bank 14 Mizuho Bank, Ltd. 166 Wilben Trade Limited 242 Credit Suisse (Switzerland) Ltd. 88 Access Bank plc 16 Maybank 168 Woodsford TradeBridge Ltd 242 Crown Agents Bank 89 Advantage Delaware LLC 18 MUFG Bank, Ltd. 169 Westpac Banking Corporation 244 DBS Bank 90 Africa Trade Finance Limited 19 National Bank of Fujairah PJSC 172 Wyelands Bank plc 246 Deutsche Bank 92 AfrAsia Bank 20 Natixis 173 XacBank 248 Deloitte 94 African Export Import Bank 22 NatWest 174 Yapı ve Kredi Bankası A.Ş 249 DF Deutsche Forfait GmbH 95 AIC Finanz GmbH 24 NIC Bank Kenya 175 Zürcher Kantonalbank 249 Diamond Bank plc 96 Al Ahli Bank of Kuwait K.S.C.P. 25 Nedbank CIB Johannesburg 176 Zenith Bank (UK) Limited 250 Introduction Diligence 97 Introduction Al Salam Bank Bahrain BSC 25 Nedbank CIB London 176 Zenith Bank (UK) Limited – (DIFC Branch) 250 DMCC 99 Akbank 26 Orbian Management Ltd 178 EBI SA Groupe 100 Akbank AG 27 ODDO BHF Aktiengesellschaft 179 Funds eBSI Export Academy 102 Akbank TAS, Malta Branch 27 Orient Trade Finance Consultants Ltd 179 African Guarantee Fund 256 Emirates NBD 103 AMC Trade Finance 28 Oversea-Chinese Banking Corporation Limited 180 Atria Africa Trade Finance Fund 257 Euro Exim Bank Ltd 104 Anglo-Gulf Trade Bank 29 Pinnacle Trade Finance Limited 181 Barak Fund Management Limited 258 Europäisch-Iranische Handelsbank AG 106 Apple Bank 29 PricewaterhouseCoopers AG 182 EFA Group 260 Europe Arab Bank plc 107 Arab Bank plc 30 Prime Investrade Limited 183 Fasanara Alternative Credit Fund 261 European Bank for Reconstruction and Development (EBRD) 108 Asian Development Bank 32 Rand Merchant Bank 183 Gulf International Bank B.S.C. 262 ExWorks Capital LLC 109 Association of Trade and Forfaiting in the Americas 32 Qatar National Bank 184 Gulf International Bank (UK) Limited 262 F.N.B. Corporation 110 Atlantic Forfaitierungs AG 33 Raindew Commodities 185 Scipion Capital Ltd 263 Falcon Group 112 Attijariwafa Bank Europe 33 RBC Investor & Treasury Services 186 Scipion Capital (UK) Ltd 263 FBN Bank (UK) Limited 114 BACB plc 34 Reginato & Mercante 186 FCMB Bank (UK) Limited 117 BAFT 36 RBM International Finance 187 Legal Banca Intesa 36 Federated Investors (UK) LLP 117 Riqueza Capital Group 188 Alfaro-Abogados 268 BancaStato 37 FIMBank plc 118 Santander UK plc 189 Baker McKenzie LLP 269 Banco Finantia SA 37 Finanz AG Zürich 120 Banco Santander SA 190 Berkeley Rowe 271 Bank ABC 38 First Abu Dhabi Bank (FAB) 121 Saudi British Bank 192 Clyde & Co LLP 272 Bank Leumi (UK) plc 40 First National Bank SAL 122 Sberbank of Russia 194 Cuatrecasas 275 Banco Keve, SA 41 Garanti Factoring AS 122 SBM Bank (Mauritius) Ltd 196 Dentons 275 Bank of America Merrill Lynch 42 GarantiBank 123 Scottish Pacific Business Finance 198 DLA Piper UK LLP 276 Bank of China, London Branch 44 GarantiBank International NV 123 Seabury Trade Finance 198 ENSafrica 278 Bank of Georgia 46 Gazprombank (Switzerland) Ltd 124 SEB 199 GBRW Expert Witness Limited 279 Bank of Ireland Global Markets 46 GKB Ventures Ltd 126 Société Générale 200 HFW 280 Bank of New Zealand 47 Global Business Intelligence 127 Société Générale de Banque au Liban 202 Hogan Lovells 281 Bank One Limited 48 Golomt Bank LLC 127 State Bank of India 202 Kieti Advocates 281 “Bank Otkritie Financial Corporation” PJSC 50 GTR Ventures 128 Soleil Chartered Bank 203 Mayer Brown 282 Bankia SA 50 Hamriyah Free Zone Authority (Government Of Sharjah) UAE 130 Standard Bank 204 Norton Rose Fulbright LLP 283 Bankingwise Limited 51 Helaba Landesbank Hessen-Thüringen 131 Standard Chartered 206 Reed Smith 284 Bankmed sal 52 HiFX Europe Limited 132 Stenn International 208 Stephenson Harwood 285 Banorte 53 HSBC 133 Sterling Bank Plc 209 Sullivan & Worcester UK LLP 286 Banque Chaabi du Maroc 54 ICC Banking Commission 134 Sumitomo Mitsui Banking Corporation (SMBC) 210 Thomas Cooper LLP 289 IndusInd Bank Ltd 135 Bayerische Landesbank 54 Svenska Handelsbanken AB (publ) 213 ICICI Bank Ltd 136 Barclays 55 Swedbank AB (publ) 214 Industrial and Commercial Bank of China Limited, London Branch 138 Insurance BBVA 58 Swiss Forfait sro 215 ING 140 African Trade Insurance Agency 294 Black Sea Trade and Development Bank 61 TD Bank Group 215 INOKS Capital Ltd 143 Allied World Assurance Company (Europe) Limited 295 BLOM BANK 62 TDB – Trade and Development Bank 216 International Finance Corporation (IFC) 144 Allied World Insurance Company 295 BMCE Bank International plc 64 The Access Bank UK Limited 218 The Institute of Export & International Trade 145 Allied World Assurance Company, Ltd 295 BMO Capital Markets 65 TFA Trade Finance Advisors SA 220 International Financial Consulting Ltd 145 AIG Europe Limited 296 BNP Paribas CIB 67 Trade and Development Bank of Mongolia 221 International Islamic Trade Finance Corporation (ITFC) 146 Antares Managing Agency Limited 298 BNY Mellon 68 Trade Advisory Network Ltd 222 International Trade and Forfaiting Association (ITFA) 147 Aon Credit Solutions 299 Bovill Limited 70 Trade and Export Finance Ltd 223 Irish Exporters Association Ltd 147 Aon Political Risk and Structured Credit Team 300 British Exporters Association 71 Trade Bank of Iraq 224 Intesa Sanpaolo 148 The Arab Investment & Export Credit Bureau van Dijk 71 Trade Risk Consulting Pte. Ltd. 224 Investec 149 Guarantee Corporation “Dhaman” 303 Business Aggregate, UAE 72 Trade Finance Corporation Limited 225 J. P. Morgan 150 Asia Capital Reinsurance Group Pte. Ltd. 303 Business Aggregate, India 72 Tradewind 226 KeyBank National Association 152 Atradius Special Products Unit 304 Canadian Imperial Bank of Commerce 74 Turk Ekonomi Bankasi A.Ş. 227 AXIS Insurance International Division 306 CDC Group plc 74 Kimura Capital LLP 153 Turkiye Halk Bankasi AS 228 AXA Africa Specialty Risks 307 Chamber International 75 Kotak Mahindra Group 154 UBS Switzerland AG 228 AXA XL 308 China Trade Solutions Ltd 76 Landesbank Baden-Württemberg 156 UK EXIM Ltd 229 Beazley Group 310 Citi 78 Lugano Commodity Trading Association (LCTA) 156 UniCredit 230 Citibanamex 80 Leverage Capital 157 Berne Union 311 Commercial Bank of Africa 81 Lloyds Bank 158 2 www.gtreview.com www.gtreview.com 3.
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