Friday 9 September 2016

NEW ITFA MEMBERS

The ITFA Board is pleased to announce the following three new members.

Greensill Capital (UK) Limited (Greensill Capital) is an independent financial services firm specialising in origination and syndication of supply chain finance, structured trade finance and working capital optimisation solutions globally. Greensill Capital was founded in 2011 by a seasoned team of trade and supply chain finance specialists. Headquartered in London, Greensill Capital has grown to over 140 professionals worldwide with offices in New York, Chicago, Frankfurt and Sydney. Greensill Capital is the majority owner and bank holding company of Greensill Bank AG, a regulated German private bank.

Greensill Capital is one of the leading originators of supply chain finance and account receivables based assets, utilising its own balance sheet, as well as that of its subsidiary bank. In addition to its own hold position, Greensill Capital partners with a wide range of banks and institutional investors to provide the stable funding streams underpinning the process. Since launch, the company has completed over 100 Supply Chain Finance programmes, extends facilities of over $9bn to customers across Europe, North America, Latin America, Africa and Asia, and works with more than 75 different banks and institutional partners.

Mr. Wasif Raza will be the main contact for all ITFA related matters.

The Export and Import Bank of China was founded in 1994 and is a state bank solely owned by the Chinese Government and under the direct leadership of the State Council. Its international credit ratings are the same as China's sovereign ratings.

The Bank is headquartered in Beijing. It has more than 20 business branches inside China, one branch and two representative offices outside China, namely the Paris branch, the Representative Office for Southern and Eastern Africa and St. Petersburg Representative Office. It has established correspondent banking relationship with more than 1,000 banks.

The Bank's main mandate is to facilitate the export and import of Chinese mechanical and electronic products, complete sets of equipment and new high-end products, assist Chinese companies with comparative advantages in their offshore project contracting and outbound investment, and promote international economic cooperation and trade.

Guo Jing will be the main contact for all ITFA related matters.

As a financial services provider independent of any specific bank, AIC Finanz GmbH has been a dependable and creative partner to the international business community since 1991. They are specialists in trading and recovering receivables from international trade transactions, living up to the highest industry standards.

The focus of their activities is on emerging markets. Their highly skilled team offers financing solutions to customers that are individually tailored to their needs. AIC Finanz GmbH buy and sell receivables from international trade transactions on a non-recourse basis (forfaiting).

In addition to this, they operate an international receivables collection agency and are active around the globe in both fields. SMEs who intend to structure their exports in accordance with the requirements of the forfaiting markets may also obtain advisory services from AIC Finanz GmbH.

Christiane Heldermann will be the main contact for all ITFA related matters.


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