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Category: BAFT

Feb 21
GSCFF issues payables finance guidance to drive further clarity on SCF techniques

Global Supply Chain Finance Forum issues payables finance guidance to drive further clarity on terms and techniques

Feb 21
Graduates of BAFT’s 2021 Future Leaders Program announced

The Class of 2021, comprised of 36 individuals from 26 countries, were recognized today during BAFT’s 2021 Virtual Global Annual Meeting.WASHINGTON – BAFT, the leading global financial services association for international transaction banking, today announced the graduates of its Future Leaders Program class of 2021. The program – now completing its sixth year – recognizes […]

Feb 21
Sullivan advises BAFT, ITFA on amendment agreements to MPAs after LIBOR cessation

Global law firm Sullivan has advised two prominent trade finance associations on key amendments to master participation agreements (MPAs). The new changes to the MPAs reflect the cessation of the London Interbank Offered Rate (LIBOR), which was retired for new contracts across a range of currencies on December 31, 2021. Through its Market Practice Committee, […]

Feb 21
SBA and BAFT announce partnership supporting small business exporters

Estimated reading time: 2 minutes Isabella Casillas Guzman, head of the U.S. Small Business Administration (SBA), announced the signing of the Strategic Alliance Memorandum (SAM) with Bankers Association for Finance and Trade (BAFT), the leading global financial services association for international transaction banking. SBA and BAFT aim to help both lenders and small businesses who […]

Feb 21
BAFT publishes new Whitepaper on trade via maritime shipping, financial crime risk

Estimated reading time: 1 minute Bankers Association for Finance and Trade (BAFT), the leading global financial services association for international transaction banking, announced the publication of a new whitepaper, “Perspectives on Evaluating Potentially Unusual Vessel Behavior.” While banks offering trade finance products likely have a working knowledge of shipping documentation, staff may be less familiar […]

Feb 21
BAFT goes live with foreign exchange certificate

Estimated reading time: 2 minutes BAFT, the leading global financial services association for international transaction banking, today announced the launch of its new Certificate in Foreign Exchange (CFX), which includes a series of eight courses that offer an overview of a financial institution’s foreign exchange department and services.  The certificate is tailored for junior to […]

Feb 21
Elucidate to host financial crime risk workshop at BAFT Global Annual Meeting

Estimated reading time: 2 minutes Elucidate, a leading data science company in financial crime risk modelling and data analysis, convenes industry leaders for an open workshop at the 2023 BAFT Global Annual Meeting in San Francisco.  The workshop, titled “Using the market to manage financial crime risk: A workshop on risk-based pricing,” will be held […]

Feb 21
BAFT reveals Future Leaders Program class of 2023

Adriana Seidl, Deutsche Bank AG

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