JP Morgan’s Merlin Dowse has joined IT giant CGI after stepping down from the US lender after a 15-year tenure. Dowse ...

Mining developer Perpetua Resources is progressing in its bid to secure US$2bn from the Export-Import Bank of the United States (US Exim), and expects a financing decision by Q2 next year.

The founder of Next Level, a commodities trading fund that claimed to finance Colombian metals exports, has been arrested by US authorities and charged with allegedly stealing over US$50mn from 330 ...

UAE-based embedded finance provider CredibleX has agreed a US$100mn secured credit facility with US private credit firm Pollen Street Capital. CredibleX, which provides receivables and payables ...

Impact fund manager Aavishkaar Capital has provided a US$5mn loan from its US$250mn global supply chain support fund (GSCSF) to help an African spice processing firm access an export market worth ...

US-based fintech LiquidX has announced it is expanding its European operations by establishing operations in France, led by ...

The British Exporters Association (BExA) has announced the election of its chair and deputy chair following a vote by the ...

DBS has named former Lloyds Banking Group executive Matt Burns as head of global transaction services in London. Burns joins after 17 years at Lloyds, where he held a range of transaction banking ...

Working capital structuring and advisory firm Silver Birch has made a double hire aimed at growing its inventory solutions ...

Allianz Trade has announced a trio of senior appointments for the Northern Europe region, part of a wider series of leadership changes at the trade credit insurance giant. Benoit Semelin (pictured) ...

A major US sanctions crackdown has laid bare the use of intricate, cross-border networks of traders, shipping companies and vessels used to facilitate the movement of Iranian and Russian oil, arms and ...

Greater scrutiny of customs fraud through lawsuits filed under the False Claims Act (FCA) is likely, trade lawyers say, as the US government steps up trade fraud enforcement and tariffs rise. Trade ...