Trade Finance Analytics

Trade Finance Analytics is the new product from Trade Finance. It comprises the most comprehensive database of trade finance transactions, with a growing suite of analytical tools.

Trade Finance Analytics:

  • tracks over 6,000, independently-verified deals
  • links each deal with Trade Finance’s market-leading news coverage
  • covers bilaterals, currently 36% of total deals
  • seeks out and includes pricing data
  • connects you directly to our research team through the 'Ask an Analyst' service
  • enables easy data exports to Excel for further analysis

To trial Trade Finance Analytics for 7-days click on the link below.

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Name Country Sub Sector Value ($m) Latest Event
BNDES/$100 million/0920 Latin America Finance 100.00 Financial Close
Bank of Maldives/$5 million/0920 South Asia Finance 5.00 ITFC support the Maldives
Credit Agricole du Maroc/$20 million/0920 North Africa Finance 20.00 Financial Close
GOGC/EUR217 million/0920 Other European Energy 254.63 Financial Close
Metalloinvest/EUR12.7 million/0920 Russia Metals & non-metallic minerals 15.95 Financial Close
Bank of Georgia/$50 million/0920 Other European Finance 50.00 Financial Close
Bulgartransgaz/EUR455 million/0920 EU Energy 539.00 Financial Close
World Bank/CAD750 million/0920 North America Finance 569.29 Financial Close
Trafigura/$400 million/0920 South East Asia Energy 400.00 Financial Close
CAF/$750 million/0920 Latin America Finance 750.00 Financial Close
PetroTel/$300 million/0920 North America Energy 300.00 Financial Close
Korea Eximbank/$1.5 billion/0920 East Asia Finance 1,500.00 Financial Close
Pilbara Minerals/$110 million/0920 Oceania Metals & non-metallic minerals 110.00 Financial Close
CNTIC/$43 million/0920 East Asia Power generation 43.00 DB gives structured trade finance to Myanmar gas-fired
Guala Dispensing/€20 million/0920 EU Manufacturing 23.72 Financial Close
Investment and Development Fund/€50 million/0920 Other European Finance 59.30 Financial Close
Bank Ipak Yuli/$20 million/0920 Other European Finance 20.00 Financial Close
Mercuria Energy/JPY55.5 billion/0920 Other European Energy 5,226.00 Financial Close
VPBank/$50 million/0920 South East Asia Finance 50.00 Financial Close
Sovcombank/RUB6 billion/0920 Russia Finance 79.71 Financial Close
Zenith Bank/$200 million/0920 Sub-Saharan Africa Finance 200.00 Financial Close
JBIC/$1.5 billion/0920 East Asia Finance 1,500.00 Financial Close
Factris/EUR50 million/0920 EU Finance 59.20 Financial Close
Raiffeisen Bank/EUR50 million/0920 Other European Finance 59.18 Financial Close
BANRURAL/$4 million/0920 Latin America Finance 4.00 Financial Close
Mizuho Bank/$100 million/0920 South East Asia Finance 100.00 Financial Close
Nippon Yusen Kabushiki Kaisha/RUB1.4 billion/0920 East Asia Manufacturing 19.51 Financial Close
Agrofusion/EUR10 million/0920 Other European Softs 11.83 Financial Close
Isbank/$54 million/0920 Other European Finance 54.00 Financial Close
Reliance Steel & Aluminum/$1.5 billion/0920 North America Metals & non-metallic minerals 1,500.00 Financial Close

Trade Finance League Table

Rank Company Total US$ m Transactions Market Share (%)
1 China Exim Bank 13,517.00 15 3.91
2 JPMorgan Chase & Co 13,420.49 59 3.88
3 Sumitomo Mitsui Financial Group 12,157.99 72 3.52
4 BNP Paribas 10,922.43 77 3.16
5 Mitsubishi UFJ Financial Group 9,487.70 76 2.74
6 Mizuho Financial Group 9,058.73 56 2.62
7 Citigroup 8,010.69 60 2.32
8 Credit Agricole 7,986.77 73 2.31
9 Goldman Sachs 7,222.18 30 2.09
10 Societe Generale 6,909.83 83 2.00
TOTALS: 98,693.81 601 29 %

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