Catalyst
  • ITFA

    Created in 1999
  • Social networks

    3,096 11,802
  • Location

    Wiesenstrasse 9, 8008 Zürich, Switzerland

    Zürich

    Switzerland

  • Engaged entities

    111
    0 0
  • Added in Motherbase

    27 Jan 2020, 3:19 p.m.
Description
  • Value proposition

    Understanding changes, challenges and opportunities in trade finance, and protecting the interests of the incumbents.

    The International Trade & Forfaiting Association, ITFA, is the worldwide trade association for commercial companies, financial institutions and intermediaries engaged in forfaiting.

    Founded in August 1999 and with more than 300 members the ITFA aims to foster business relationships and enable best practice among those engaged in the ever-expanding, global forfaiting community.

    As our membership and the range of countries represented by our members increases, the ITFA acts as a valuable platform for members to interact. The primary goal of the ITFA’s members is to transact forfaiting business profitably and safely.

    The ITFA welcomes new members. Full details of the benefits of membership can be found on the benefits of membership page. This includes those of associate membership for organisations that do not conduct forfaiting transactions, but wish to retain a strong link to the forfaiting community.

    trade finance, compliance, fintech, forfaiting, supply chain finance, esg, regulation, regulatory, and education

Entity interactions
Entity TypeTweets Articles
BCR BCR
Banking
Other

21 Feb 2024


Standard Chartered Standard Chartered
Banking
Other

31 Oct 2024


OP Financial Group OP Financial Group
Financial Services
Other

22 Nov 2023


Swiss Re Swiss Re
Insurance
Other

7 Aug 2024


LBBW LBBW
Banking
Other

7 Aug 2024


DZ BANK AG DZ BANK AG
Banking
Other

29 Nov 2023


Sumitomo Mitsui Banking Corporation – SMBC Group Sumitomo Mitsui Banking Corporation – SMBC Group
Other

24 Jan 2025


QUALCO QUALCO
Software Development, it services, fintech
Other

14 Oct 2023


British Exporters Association (BExA) British Exporters Association (BExA)
International Trade and Development, fintech, insurtech
Other

5 Oct 2023


CubeLogic CubeLogic
IT Services and IT Consulting, it services, fintech, regtech
Other

30 Apr 2024


Radars
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