Corporate
  • ITFA

    Created in 1999
  • Social networks

    3,096 11,582
  • Location

    Wiesenstrasse 9, 8008 Zürich, Switzerland

    Zürich

    Switzerland

  • Engaged entities

    107
    54 59
  • 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 BETA
Entity TypeTweets Articles
GTR Ventures GTR Ventures
Venture Capital and Private Equity Principals
Other

25 Mar 2019


CargoX CargoX
transporttech, Software Development, it services, consulting
Other

22 Mar 2022

18 Nov 2024



BIMCO BIMCO
edtech, Transportation, Logistics, Supply Chain and Storage
Other

13 Sep 2022


China Systems China Systems
transporttech, IT Services and IT Consulting, it services, fintech, consulting
Other

30 Nov 2023


ICC United Kingdom ICC United Kingdom
e-commerce, International Trade and Development
Other

9 Nov 2024


Mitigram Mitigram
Financial Services, fintech
Other

31 May 2024


Fitch Ratings Fitch Ratings
Financial Services
Other

5 Feb 2023


World Trade Organization World Trade Organization
International Trade and Development
Other

23 Oct 2019


Citigroup Citigroup
Financial Services, fintech
Other

13 Aug 2024


Fundtech - now part of D+H Fundtech - now part of D+H
Financial Services
Other

7 Aug 2024


Radars
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