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Articles by Month

Vessel Checking
26/08/2026
The increasing complexity of sanctions regimes and deceptive shipping practices has made vessel checking an important element of trade finance compliance...
ICC & AI
19/08/2026
Trade finance is, at its core, a risk mitigation tool built on interpretation, application, accountability and documentary assessment...
Minimising data complexity in trade finance transactions
12/08/2026
Trade finance transactions are often burdened by excessive and overlapping data requirements which is usually not driven by necessity, but by accumulated practice, risk aversion, poor tradition, and inconsistent interpretation of rules, resulting in inefficiency, increased discrepancies, delayed payment, and reduced scalability...