Trade Finance Career Spotlights: K. Nizardeen K. Nizardeen has been around the trade finance scene in the Middle East for
A Conversation with Kristin Kyle-McQuesten “Know Your Customer” isn’t only vital for compliance reasons. Throughout her career, it’
DCW reports quarterly LC issuance statistics for the top 600 banks headquartered in the US. Numbers are in USD 1,
In a complex legal saga involving the purchase of light naphtha, a letter of credit mishap, and a cargo delivery dispute, the High Court of Singapore explores issues of contractual breach, the lawful holder status of bills of lading, and the application of English and Singapore law.
Robert Parson, a leading lawyer advising in high profile trade and commodity finance cases, goes head-to-head with Vincent
OCBC sues STI Orchard and Winson Oil over losses in a deal with Hin Leong Trading involving 780,000 barrels of gasoil, leading to fraud-related losses. The transaction aimed at selling 36,000 mt of gasoline to PT Pertamina after blending.
In The “STI Orchard”, an in rem admiralty action, the High Court of Singapore denied a financing bank’s motion
DCW's executive summary of the 2022 ICC Banking Commission Annual Meeting reports on ICC Opinions, Swift messaging, the trade finance gap, sustainable trade finance and more.
The ICC Banking Commission has released three Draft Opinions that will be discussed at its next opinion review session that
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