International Open Account Trade Finance

Financing Open Account receivables is one thing; Financing Export (or Import) Receivables brings a new dimension. Cross-border factoring offers additional commercial value but also presents additional challenges in terms of legal, operational and credit risks. Different approaches and support systems exist, depending on the international complexity and risk appetite of the Financial institution. This WOA Lab is a centre of excellence and knowledge in this important area of cross border business.

Articles

  1. Mastercard and Octet Europe enable European small businesses to thrive in the global economy

  2. Replay available of webcast on International Receivables Finance

  3. Webcast on International Receivables Finance - Tuesday 19 May

  4. HPD Lendscape enhances Supply Chain Finance offer to simplify access for Asia's SMEs

  5. Challenges and Opportunities for International Business in disrupted times - and how to address them

  6. Accounts Receivable Factoring: Where We Are Today

  7. Another important step for WOA in China

  8. Leading Trade Finance Company based in China and Singapore joins WOA as Premium Member

  9. WOA Guide for setting up factoring activities

  10. WOA events first half 2020

  11. ConsolFreight Releases New Proof of Concept That Promises to Advance the Role of Logistics Providers in Trade Finance

  12. Legal considerations for cross-border factoring

  13. WOA New Year's Event : 16th of January 2020 at DLA Piper in London

  14. Only two weeks left to register for the WOA Convention!

  15. Port of Antwerp: behind the scenes of one of the biggest Supply Chain hubs in the world

  16. Octet Europe is now open for business!

  17. The Physical Supply Chain meets the Financial Supply Chain in Antwerp on 8th October

  18. Meet the Experts Part 5 : Invoice Discounting

  19. Meet the Experts Part 4 : Factoring

  20. Register now for the most important receivables finance conference of the year!

  21. Meet the Experts Part 3 : International Factoring

  22. Letters of Credit demystified

  23. WOA Community Convention 7-8 October

  24. CDC Group joins World of Open Account

  25. Emerging and Developing Markets for Factoring - Opportunities and Challenges

  26. The Physical Supply Chain meets the Financial Supply Chain

  27. Octet Europe is looking for business partners

  28. GTR US 2019 - Chicago

  29. WOA takes part in EU Workshop on SCF

  30. The Investor's perspective: Reasons and Ways for non-bank investors to invest in receivables

  31. Setting up and Growing a Receivables Finance Operation

  32. 4 inspiring and free web-meetings in May and June (and 1 ground-breaking convention in October)

  33. Tennis star Justine Henin Keynote Opening speaker at WOA’s inaugural Conference in Antwerp, 7-8 October 2019

  34. Finalists Announced for GTR UK Export Action Plan Showcase

  35. Replay available of WOA e-roundtable : "On or Off-Balance sheet?" a hot topic for SCF!

  36. Special Offer for WOA members to attend GTR UK on 8th of May

  37. Survival tips for managing cash flow during the upcoming economic downturn

  38. Open Trade Finance : simple, easy to use, low cost.

  39. Credit Insurance and Receivables Finance : mutual education is needed

  40. The Lebanese Credit Insurer (LCI) joins WOA

  41. WOA will be present at GTR UK on 8th of May

  42. More free WOA webinars announced

  43. Major Trends in SCF in 2019 : video replay and podcast available

  44. Octet Europe joins WOA as Company Member

  45. WOA Community welcomes Bibby Financial Services Europe

  46. Credit Insurance & Receivables Finance : "Je t'aime, moi non plus"?

  47. 2019 Trends and Challenges in SCF : join a free WOA e-roundtable on 21 March

  48. Tradeteq partners with WOA for "receivables as an investment class" Learning Lab

  49. The Impact of Brexit on the Factoring Industry, 3 years later.

  50. WOA Community Members receive access to UK Finance Distant Learning Programme on Invoice Finance and ABL

  51. Central and Eastern Europe: a fast-growing factoring market

  52. Globalization in transition: The Future of Trade and Value Chains

  53. Digital community in action

  54. Company Showcase : CRIF

  55. FactorPlus, Caribbean joins WOA as Premium Company Member

  56. Legal Entity Identifier (LEI)

  57. Technology for Transparency

  58. Blockchain and Trade

  59. UNCITRAL Model Law on Secured Transactions

  60. United Nations Convention on the Assignment of Receivables in International Trade

  61. Unidroit Convention on International Factoring

  62. Factoring Survey in EBRD's countries of operation

  63. Legal Considerations for Factors & Receivable Financiers

  64. Some interesting reads from PrimaDollar

  65. Factors and Actors : A Global Perspective on the Present, Past and Future of Factoring

  66. WTO working paper on SCF

  67. Financing Trade and International Supply Chains

  68. Introduction to Factoring

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