The following requirements must be fulfilled for the use of direct trade finance. Intended as a comprehensive reference for investors and fund and portfolio managers, handbook of hedge funds combines new material with updated information from francoisserge lhabitants two other successful hedge fund books. Exponential increase of members over the following years. Menara is also active in providing secured and unsercured credit lines to established trading and industrial corporates active in the commodity sector. The eastern and southern african trade fund is launched trade. Improving the availability of trade finance during financial. Benefit from our vast experience and our worldwide local presence. In this latest focus publication, ssf provides an overview of five of the key eu sustainable finance initiatives most relevant to swiss financial institutions. The fund vehicles that we manage target developing economies worldwide to. Founded in 2004 by dimitri rusca of swiss origin, we are a team of former trade finance bankers mainly international first class banks based such as bnp paribas, credit suisse, ing and from large swiss commodity traders, insurance and surveyors, all coming from the commodity industry. The trade finance fund was launched in july 20, in partnership with a specialist trade finance bank, as a sub fund of eos, our malta based sicav. To respond to a constantly increasing demand of alternative funding further to the restrictions imposed on commercial banks via basel iii regulations, sccf comes up with a crowd lending platform allowing potential lenders to meet the financial needs of the.
Guide dealing with the processes involved in obtaining finance for exporting smes explains the credit process of financial institutions from preapplication to loan repayment. We offer a fully functional, secure and integrated trade finance platform that delivers new value for businesses and endusers. About trade finance sccf structured commodity trade finance. Our investment strategy seeks to offer absolute return with a low volatility 1% by investing in shortterm, selfliquidating commodity trade finance loans secured by physical commodities as collateral. Sdi trade finance fund tf is an openended investment fund to be domiciled in the dubai international financial center and managed by sdi capital ltd. Chapter 4 current efforts to address trade finance. Trade and commodity finance is structured around three specialized desks. Since 2008, inoks is focused solely on structured commodity trade finance, and has acquired extensive expertise in this field by linking producers, processors, distributors and purchasers of commodity value chains. Introduces federated project and trade finance tender fund builds upon federateds 10 years of experience in managing trade finance assets. World trade fund applies a rigorous investment process that has been developed and refined over the course of a century. It appears you are able to invest in trade finance assets of up to 50% in nonagricultural general goods.
Jan 02, 2012 a comprehensive guide to the burgeoning hedge fund industry. Improving the availability of trade finance during financial crises marc auboin counsellor, trade and finance division, world trade organization and moritz meierewert princeton university we are grateful to representatives of the adb and ebrd, in particular martin endelman. Trade finance global can help unlock working capital from your trade cycles and free up cash flow, if your business trades goods, services or commodities. Investments have to stand for a good purpose aside the expected profits and a positive results for the people and companies involved. Direct trade finance agreement contact our direct trade finance team to have the direct trade finance application filled out in advance and sent to you for signing. About trade finance sccf structured commodity trade. And a more recent initiative is forcefield, which also focuses on post trade but this time for the metals sector. Trade finance handbook thomas, richard, beard, alan on. Ing wholesale banking wbs commodities group has longstanding experience in the international financing of commodity flows across the value chain and is recognised today as one of the top global providers of financial services to companies engaged in the sourcing, primary processing, distribution. Sidraancile global structured trade investment fund sicavsif gstif was developed in partnership with sidra capital to provide a shariaah compliant point of entry into the cstf portfolio for the benefit of the islamic finance investment community. Cfes primary activity is in trade finance, and today we are recognized as one of europes leading players in this field. Nick leads the trade finance origination team where he is responsible for deal sourcing, due diligence, investment structuring and portfolio management.
Its main function is to ensure that trade flows as smoothly, predictably and freely as possible. Create job alert to receive finance geneva jobs via email the minute they become available. Menara provides short term transactional trade finance to borrowers globally. Trade policy, trade development and building productive capacity. Read ssfs latest newsletter with an overview of news, events and new members. He initially founded trade finance corporation ltd. The second global commodity trade finance conference 2015 took place in lugano this month at the lugano convention centre, on september 29th. Mercuria was a founding sponsor of vakt which has a sister company, geneva based komgo, targeting commodities trade finance and in which mercuria invested. Trade finance can facilitate international trade between companies in different countries by guaranteeing payments and providing an assurance of quality. As the debt situation of developing countries has evolved over the following three decades, ddfb has provided uptodate analysis of the most important developments and emerging issues in international debt, and adapted its technical assistance to the changing needs of developing countries. Barak fund management, for example, launched its structured trade fund in 2009 and has since opened other funds, all focusing on subsaharan africa. Lh asian trade finance fund is still the only specialized fund of its kind in asia.
Financial institutions fis are well equipped to attract, support, fund and sustain new and. Top ten global oil and commodities traders telegraph. Trade finance global trade finance without barriers trade. Small commodities traders scramble for new lenders reuters. Our allinone trade finance konsole harnesses new digital technologies to facilitate complex tasks and. We are an independent, alternative asset manager, authorized by finma and headquartered in geneva switzerland. The fund will finance short to mediumterm transactions across various. Our investment strategy is a predominately shortduration, absolute return specializing in senior secured lending. Cofarco offers independent financing arrangement and credit risk insurance brokerage services to the commodities and natural resources markets.
Trade finance for smes road map for implementing the strategy. From its headquarters in amsterdam, credit europe bank offers a wide range of tailormade corporate banking products, with a focus on trade and commodity finance and marine finance. Nara capital in geneva is among the small but growing cadre of investors that are seeking exposure to trade finance paper and transactions via a fund. A short while ago the handful of active trade finance funds were a novelty. Trade finance funds grow as investors seek recessionproof. Horizon capital ag is the investment management arm of sccf sa structured commodities and corporate finance. Nov 04, 2019 some of the first trade finance funds emerged after the financial crisis and were focused on emerging and frontier markets. Tradefinance linkages for promoting development ideas. He is a commodity finance specialist with an extensive background in physical commodity trading and operations. Mar 27, 2020 in the postpandemic recovery phase, trade finance companies armed with technology and data will be the only way to address a digitalfirst business ecosystem that will prevail once the country. Apr 15, 2011 top ten global oil and commodities traders key facts and figures about 10 secretive giants that control hundreds of billions of dollars worth of the worlds commodities. The fund provides physical commodity backed loans to producers, traders and processors within the asian commodity supply chain. Search for finance jobs in geneva at some of the worlds top companies using switzerlands leading recruitment consultancy michael page.
Unctad began working on debt issues during the 1970s. The conference provided traders, financiers and policy makers with the opportunity to engage in meaningful discussion on the leading issues impacting on global trade, with particular emphasis on the public and private sectors. Our services our funds european trade finance asian trade finance north american trade finance. The investment model generates uncorrelated returns to traditional asset classes. The fund invests in trade finance related credit instruments and targets a low volatility, consistent return that is uncorrelated with most of the main asset classes. Our process is supported by a sophisticated and proprietary procedure methodology. Global commodity trade finance conference 2015 global trade. It anticipates an 8% to 9% return per year based on past performance. You could even access direct trade finance, the first online trade finance solution in switzerland.
Client relationship you must have an account with credit suisse in order to use direct trade finance. An integrated approach that links trade, debt and finance policy is essential for domestic and international economic policies to adequately support national development strategies, especially in developing countries. The investment model generates returns uncorrelated to traditional asset classes, targeting an average annual return of 6% net to. Jun 14, 2012 regional banks in emerging markets more active trading houses seen morphing into bankers. He is a china development specialist and one of the leading experts in asia for commodity trade and mining finance. More recently, we have consolidated our success in the trade finance sector by offering a new range of structured finance activities, specifically in the field of securitizations of healthcare receivables and commercial debt. Global trade the world trade organization wto deals with the global rules of trade between nations. How to access trade finance international trade centre.
With a trade finance book of almost usd 3bn, tdb is now one of the. Since 2006 we strive to generate sustainable growth by structuring secure and efficient capital solutions, via collective and segregated investment vehicles. Trade finance fund launch 1974 incorporation of stsa, geneva staffed by ex bankers and trade finance professionals to provide a voice in bern for the trade finance and shipping world. Trade finance is unnecessarily complicated, at risk of fraud and misrepresentation, and inherently inefficient. The fund is managed by inoks capital sa, a geneva based investment firm established in 2004. Whether you are looking for shortterm trade related funding, longterm resource finance, or credit risk protection, we arrange innovative, advantageous deals geared to your specific needs. Nara capital in geneva is among the small but growing cadre of investors. Since 2004, sccf is expert in financing, structuring and helping companies in the essential commodities industry to grow. The trade finance for smes strategy is particularly well positioned for contributing to building productive capacity by ensuring that. Show sifem swiss investment fund for emerging markets.