In-depth

Analysis, interviews, roundtables, reports and more on the topics that matter to you.

Perspective
02 June 2014

BNPP alleged sanctions violation means another public battering for trade finance

Region:
Americas
Trade finance took another battering in the mainstream press earlier this week. With the fallout of the Citi/Oceanografia fraud still rumbling on daily, attention has now turned to the trade finance department of French bank BNP Paribas (BNPP).

Exclusive subscriber content…

If you are a TXF subscriber, please login to continue reading

Login

Not yet a subscriber? Join us today to continue accessing content without any restrictions

View our subscription options

Or to request access to TXF Intelligence contact us

Request Access


You might also like


Perspective
01 December 2025

A benchmark in ECA shopping line credits

Euler Hermes’ inaugural shopping line credit under the German government’s new framework heralds a new era in German export finance. The bespoke solution — originated,...

Interview
05 December 2025

Adaptability in action with BU President Akita

Yuichiro Akita, President of the Berne Union and senior general manager, international strategic policy, at Nippon Export and Investment Insurance (NEXI) discusses the...