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
BNK Petroleum/$30 million/1217 North America Energy 30.00 Financial Close
Cobalt Blockchain/$10 million/0618 North America Metals & non-metallic minerals 10.00 Financial Close
Louis Dreyfus Company Asia/$500 million/0618 South East Asia Softs 500.00 Financing
Montenegro government/EUR19 million/0618 Other European Government 22.00 Financial Close
Macquarie Group/£2 billion/0618 Oceania Finance 2,674.84 Financial Close
Metalloinvest/EUR72 million/0618 Russia Metals & non-metallic minerals 84.73 Metalloinvest signs ECA-backed loan
Hwange Electricity Supply Company/$1.1 billion/0618 Southern Africa Renewables 1,114.00 Zimbabwe’s Hwange power plant project reaches financial close
Asia Alliance Bank/$0 million/0618 Central Asia Finance N/A ITFC and Asia Alliance Bank agree finance line
Genneia/$141.6 million/0618 Latin America Renewables 141.60 Financial Close
Nautilus Minerals/$34 million/0618 North America Metals & non-metallic minerals 34.00 Financial Close
Quantum Power/$49.5 million/0618 East Africa Renewables 49.50 AfDB approves funding for Quantum’s Menengai geothermal
Bancomext/$50 million/0618 Latin America Finance 50.00 Financial Close
IL&FS/€23 million/0618 South Asia Infrastructure 27.00 KfW IPEX helps fund Gurugram Metro south extension
Formosa 1/NT$18.7 million/0618 East Asia Renewables 627.00 Ørsted closes on Formosa 1 offshore wind
Alliance One International/$125 million/0618 North America Manufacturing 125.00 Finacity and DZ Bank renew receivables securitisation
Coface Poland Factoring/€300 million/0618 EU Finance 354.23 Financial Close
Wilmar International/$200 million/0618 South East Asia Softs 200.00 Financial Close
ITOCHU Corporation/$0 million/0618 East Asia Manufacturing N/A Financial Close
Isbank Georgia/$7 million/0618 Other European Finance 7.00 Financial Close
China Hongqiao/CNY30 billion/0618 East Asia Metals & non-metallic minerals 4,700.00 Financial Close
Auramet/$185 million/0618 North America Metals & non-metallic minerals 185.00 Financial Close
National Bank of Uzbekistan/$500 million/0618 Central Asia Finance 500.00 Financial Close
National Bank of Uzbekistan/$250 million/0618 Central Asia Finance 250.00 Financial Close
Bank Sohar/$250 million/0618 Middle East Finance 250.00 Financing
Trafigura/$500 million/0618 Other European Energy 500.00 Trafigura raises second panda bond
Turonbank/$85.8 million/0618 Central Asia Finance 85.80 Financial Close
Longroad Energy/$200 million/0518 North America Renewables 200.00 Financial Clsoe
Dirgantara Indonesia/RP354 billion/0518 South East Asia Transport 25.50 Financial Close
KIPIC/$2.3 billion/0518 Middle East Energy 2,300.00 Financing
Telecom Egypt/$200 million/0518 North Africa Telecoms 200.00 Financial Close
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Trade Finance League Table

Rank Company Total US$ m Transactions Market Share (%)
1 Societe Generale 11,244.51 78 3.73
2 China Exim Bank 9,936.33 29 3.30
3 BNP Paribas 9,809.50 68 3.26
4 Citigroup 9,678.95 68 3.21
5 JPMorgan Chase & Co 9,462.38 48 3.14
6 HSBC 8,584.38 66 2.85
7 Mitsubishi UFJ Financial Group 8,269.60 79 2.75
8 Credit Agricole 7,730.06 59 2.57
9 Bank of America 7,612.35 40 2.53
10 Standard Chartered 7,374.55 50 2.45
TOTALS: 89,702.62 585 30 %

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