| Links |
AIGeBusiness - AIG TradeCredit.com
AIG TradeCredit.com® is an Internet-based credit and risk management tool that combines comprehensive
credit insurance coverage with real-time access to credit information on customers. This powerful combination
provides an effective way to help manage your accounts receivable.
https://www.aigtradecredit.com/
Al Baraka Investment and Development Corporation
Middle East bankers. Site includes extensive descriptions of Islamic banking.
http://www.albaraka.com/
Ashford Finance
Finance company that offers short-term transactional financing for importers, exporters and other short-term
borrowers. Services include Purchase Order Financing of up to 100% of cost, administration of letter of credit
transactions, and factoring and financing of receivables.
http://www.ashfordfinance.com/
Atlas Credit - Trade Finance
An UK company providing trade finance and factoring services.
http://www.atlascredit.co.uk/
Bankers Association for Foreign Trade
Association of US and international banks that promotes trade finance issues with the US and other
governments.
http://WWW.BAFT.ORG
BankTrade
Line of products that automates trade finance functions.
http://www.banktrade.com
Bladex
Multi-national bank created by the Central banks of Latin America and the Caribbean, specialized in foreign
trade finance in the region.
http://www.blx.com
COFINE Consultores
Trade finance company based in Mexico.
http://www.cofine.com.mx
Commercial Finance Association
Trade group for commercial finance companies factors banks and other financing agencies engaged in the
asset-based financial services industry on an international national regional and local basis. Include members
directory.
http://www.cfa.com/
Credit & Collections World E-Marketplace
The credit profession’s authoritative resource for finding providers of goods and services in the financial
services industry.
http://emarketplace.creditcollectionsworld.com/
EDventure Ventures
A venture capital fund dedicated to active investments in software and information-oriented start-ups in Central
Europe.
http://www.edventure.com/
Emdex Trade
Finance company that sells trade finance obligations as secondary financial market instruments. Transactions
can be done online.
http://www.emdextrade.com
FINOVA Commercial Services
FINOVA Commercial Services offers full-service factoring and account receivable management services for
entrepreneurial and larger firms, primarily in the textile and apparel industries.
http://www.finova.com/
Gerber Trade Finance
Short term secured lending to finance inventory purchasing. The company finaces small to mid-sized importers,
distributors, manufacturers and wholesalers.
http://www.gerbertradefinance.com
Global Trade Finance Network
Facilitates the finance of trade debt receivables generated, primarily, from emerging markets, their acquisition
and distribution worldwide.
http://www.tradefinancenetwork.com/
IIG Capital
Company that provides alternative forms of short-term financing for qualified trade-related and commercial
finance transactions.
http://www.iigcapital.com/
Institute of International Finance
The Institute of International Finance, Inc., is the world’s only global association of financial institutions.
Members include most of the world’s largest commercial banks and many investment banks, as well as a
growing number of insurance companies, investment management firms, multinational firms and trading
companies, export credit agencies, and multilateral agencies. Over half of its members are now European-
based financial institutions, and representation from emerging market countries is increasing rapidly.
http://WWW.IIF.COM/
InterCredit
Currency service that also offers trade finance products in several currencies.
http://www.intercreditusa.com
JPMorgan Chase Global Trade Services
Trade finance and supply chain infomration and consulting.
http://www.jpmorganchase.com/cm/ContentServer?c=TS_Content&pagename=jpmorgan%2Fts%
2FTS_Content%2FProduct_Index&cid=1104848723140
LTPTrade
A marketplace allowing participants in the trade finance market to transact business with one another online
and to obtain information to support buying and selling decisions. This information includes price data, public
information about issuers of trade finance paper, and original political and economic research tightly focused
on the trade finance market.
http://www.ltptrade.com/
MarineMoney.com
Marine Money International is the premier provider of maritime finance transactional information and maritime
company analysis.
http://www.marinemoney.com/
Marrakech
A network that integrates purchasing and payment into a single service. The MGCN offers four services to
members: e-Procurement, Business Intelligence, Billing and Settlement, and Open Network Services.
http://www.marrakech.com/
Meridian Finance Group
Arranges equipment financing for credit worthy buyers in emerging foreign markets.
http://www.meridianfinance.com/
NaviTrade Structured Finance
Financial advisory and brokerage firm that specializes in helping companies and financial institutions fund
international transactions, manage international risks and marketing-related issues, and achieve global
potential.
http://www.navitrade.com/
PEFCO
Makes U.S. dollar loans to foreign importers to finance purchases of goods and services of United States
manufacture or origin. PEFCO also provides liquidity support for certain Ex-Im Bank-guaranteed financing
facilities.
http://WWW.PEFCO.COM/
Standard Bank
The bank is a leading participant in structured trade and commodity finance, forfaiting, and project finance. In
addition, the bank offers flexible pre and post export financing for commodities and capital goods.
http://www.standardbank.com/
Structured Trade Group
Brokerage and advisory services for trade credit and political risk insurance. Also offers non-recourse financing
for exporters; negotiates customer financing terms with buyers and provides export or pre-export financing.
http://www.structuredtrade.com/
Trade Bank
Trade Bank is the only nationally chartered bank in the U.S. dedicated exclusively to international trade.
http://www.wellsfargo.com/inatl/trade_svcs/index.jhtml
Tradecorp Finance
Financial consulting company that assists with negotiation and processing of Letters of Credit.
http://www.tradecorp.com/
UPS Capital
Provides credit, trade and financial solutions to small and medium sized companies located in the United States
and international markets.
http://www.upscapital.com
Valore International Finance
Consulting company that assists with currency and other international finance situations.
http://www.florin.com/valore/index.html
Wadalitrade
Links to companies that finance import and export transactions.
http://www.wadadlitrade.com/
Zagury.com
Links to important finance related Web sites.
http://www.zagury.com/
AIG TradeCredit.com® is an Internet-based credit and risk management tool that combines comprehensive
credit insurance coverage with real-time access to credit information on customers. This powerful combination
provides an effective way to help manage your accounts receivable.
https://www.aigtradecredit.com/
Al Baraka Investment and Development Corporation
Middle East bankers. Site includes extensive descriptions of Islamic banking.
http://www.albaraka.com/
Ashford Finance
Finance company that offers short-term transactional financing for importers, exporters and other short-term
borrowers. Services include Purchase Order Financing of up to 100% of cost, administration of letter of credit
transactions, and factoring and financing of receivables.
http://www.ashfordfinance.com/
Atlas Credit - Trade Finance
An UK company providing trade finance and factoring services.
http://www.atlascredit.co.uk/
Bankers Association for Foreign Trade
Association of US and international banks that promotes trade finance issues with the US and other
governments.
http://WWW.BAFT.ORG
BankTrade
Line of products that automates trade finance functions.
http://www.banktrade.com
Bladex
Multi-national bank created by the Central banks of Latin America and the Caribbean, specialized in foreign
trade finance in the region.
http://www.blx.com
COFINE Consultores
Trade finance company based in Mexico.
http://www.cofine.com.mx
Commercial Finance Association
Trade group for commercial finance companies factors banks and other financing agencies engaged in the
asset-based financial services industry on an international national regional and local basis. Include members
directory.
http://www.cfa.com/
Credit & Collections World E-Marketplace
The credit profession’s authoritative resource for finding providers of goods and services in the financial
services industry.
http://emarketplace.creditcollectionsworld.com/
EDventure Ventures
A venture capital fund dedicated to active investments in software and information-oriented start-ups in Central
Europe.
http://www.edventure.com/
Emdex Trade
Finance company that sells trade finance obligations as secondary financial market instruments. Transactions
can be done online.
http://www.emdextrade.com
FINOVA Commercial Services
FINOVA Commercial Services offers full-service factoring and account receivable management services for
entrepreneurial and larger firms, primarily in the textile and apparel industries.
http://www.finova.com/
Gerber Trade Finance
Short term secured lending to finance inventory purchasing. The company finaces small to mid-sized importers,
distributors, manufacturers and wholesalers.
http://www.gerbertradefinance.com
Global Trade Finance Network
Facilitates the finance of trade debt receivables generated, primarily, from emerging markets, their acquisition
and distribution worldwide.
http://www.tradefinancenetwork.com/
IIG Capital
Company that provides alternative forms of short-term financing for qualified trade-related and commercial
finance transactions.
http://www.iigcapital.com/
Institute of International Finance
The Institute of International Finance, Inc., is the world’s only global association of financial institutions.
Members include most of the world’s largest commercial banks and many investment banks, as well as a
growing number of insurance companies, investment management firms, multinational firms and trading
companies, export credit agencies, and multilateral agencies. Over half of its members are now European-
based financial institutions, and representation from emerging market countries is increasing rapidly.
http://WWW.IIF.COM/
InterCredit
Currency service that also offers trade finance products in several currencies.
http://www.intercreditusa.com
JPMorgan Chase Global Trade Services
Trade finance and supply chain infomration and consulting.
http://www.jpmorganchase.com/cm/ContentServer?c=TS_Content&pagename=jpmorgan%2Fts%
2FTS_Content%2FProduct_Index&cid=1104848723140
LTPTrade
A marketplace allowing participants in the trade finance market to transact business with one another online
and to obtain information to support buying and selling decisions. This information includes price data, public
information about issuers of trade finance paper, and original political and economic research tightly focused
on the trade finance market.
http://www.ltptrade.com/
MarineMoney.com
Marine Money International is the premier provider of maritime finance transactional information and maritime
company analysis.
http://www.marinemoney.com/
Marrakech
A network that integrates purchasing and payment into a single service. The MGCN offers four services to
members: e-Procurement, Business Intelligence, Billing and Settlement, and Open Network Services.
http://www.marrakech.com/
Meridian Finance Group
Arranges equipment financing for credit worthy buyers in emerging foreign markets.
http://www.meridianfinance.com/
NaviTrade Structured Finance
Financial advisory and brokerage firm that specializes in helping companies and financial institutions fund
international transactions, manage international risks and marketing-related issues, and achieve global
potential.
http://www.navitrade.com/
PEFCO
Makes U.S. dollar loans to foreign importers to finance purchases of goods and services of United States
manufacture or origin. PEFCO also provides liquidity support for certain Ex-Im Bank-guaranteed financing
facilities.
http://WWW.PEFCO.COM/
Standard Bank
The bank is a leading participant in structured trade and commodity finance, forfaiting, and project finance. In
addition, the bank offers flexible pre and post export financing for commodities and capital goods.
http://www.standardbank.com/
Structured Trade Group
Brokerage and advisory services for trade credit and political risk insurance. Also offers non-recourse financing
for exporters; negotiates customer financing terms with buyers and provides export or pre-export financing.
http://www.structuredtrade.com/
Trade Bank
Trade Bank is the only nationally chartered bank in the U.S. dedicated exclusively to international trade.
http://www.wellsfargo.com/inatl/trade_svcs/index.jhtml
Tradecorp Finance
Financial consulting company that assists with negotiation and processing of Letters of Credit.
http://www.tradecorp.com/
UPS Capital
Provides credit, trade and financial solutions to small and medium sized companies located in the United States
and international markets.
http://www.upscapital.com
Valore International Finance
Consulting company that assists with currency and other international finance situations.
http://www.florin.com/valore/index.html
Wadalitrade
Links to companies that finance import and export transactions.
http://www.wadadlitrade.com/
Zagury.com
Links to important finance related Web sites.
http://www.zagury.com/
 |  |  |  |
 |  |  |  |
| FDG Global Services |
| World Class Consultancy |
| List of Trade Associations & Service Companies |