A Saudi investment firm has been awarded US$4.19mn after a Dubai court ruled Rasmala Investment Bank Limited (RIBL) made a “misrepresentation” about the suitability and financial health of its trade ...

The US government’s shift towards real-time sanctions enforcement for seaborne Iranian oil trade risks leaving banks and commodity traders exposed to high costs and gruelling litigation, researchers ...

Ukraine-based metals and mining conglomerate Metinvest Group has closed a €23.6mn buyer credit facility with Deutsche Bank, backed by Finland’s export credit agency (ECA), Finnvera.

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JP Morgan says South African telecommunications provider MTN SA has become the first customer to use the bank’s digital bill ...

The Chinese government has placed an exit ban on FCI chair and Wells Fargo banker Chenyue Mao after she travelled to the country on business. Mao was elected as FCI chair last month at the global ...

HSBC has appointed Runa Baksi as head of Southeast Asia within its Global Trade Solutions (GTS) division, a newly created role. Baksi starts with immediate effect and will oversee the bank’s GTS ...

Citi chief executive Jane Fraser says she is “feeling good” about the performance of the bank’s trade unit amid global trade ...

Incoming US tariffs on copper imports are likely to result in diversions of trade flows and use of material stockpiled during the first half of this year, analysts have said.  US President Donald ...

Sweden-headquartered fintech Enigio has teamed up with Commerzbank and Siemens to complete a proof-of-concept for a digital ...

Insurance broker Howden has hired Edmund Arghand as head of credit, political risk and surety (CPS) for Asia, a newly created role. Based in Singapore, Arghand is tasked with driving growth within the ...

The GTR Leaders in Trade awards highlight excellence in the trade, commodity, supply chain, export finance and fintech markets. The winners in each category are based on submissions sent to GTR. Where ...