International trade finance

This list shows every expert witness in the UK Register of Expert Witnesses who claims expertise in International trade finance. Click on any expert witness to view full details. You may prefer to interactively search the Register.

Mr Rex in LONDON
GBRW Expert Witness is based in the City of London and includes the former practice of Associated Insurance Experts. Since 1995, our directors and associates contracted by us have been instructed as experts in commercial, retail and investment banking, investment management, insurance and reinsurance (broking and underwriting), pensions, stockbroking, trading, derivatives, commodities and HR disputes....
Mr Iles in LONDON
Corporate/commercial banking • Retail banking • Wealth & private banking covering the UK & internationally • Specific areas of expertise include: • All types of advances to companies, partnerships, individuals & other entities • Credit risk • Operational risk • Governance • Audit • Conformance • Assurance • Special investigations • New product approval • Property valuation panel management • Turnaround recovery & collections • Asset finance • Trade finance • Receivables finance • Property finance • Leveraged finance • Structured...
Mr Brigden in AYLESBURY
Nigel is a highly qualified and experienced banker with an in-depth understanding of all aspects of banking obtained during a career lasting over 40 years, with excellent contacts throughout the City of London. He is currently working on a part-time basis as a consultant at a trade association in the City involved in responding to the government's proposals for the new Payments Regulator. Prior to that, he was Senior Vice President and Head of Operations at an overseas bank with responsibility...
Mr Alaswad in LONDON
Contract for Differences (CFD) • Forex (FX) • Spread betting • Forensic financial crimes • Anti-money laundering (AML) arrangements and cross-border fraud management • Suspicious transactions involving onshore, offshore and shell companies • Hedging techniques and risk management strategies • Poor execution and manipulation of market bid/ask prices • Mis-selling of complex financial products: Forex, CFDs and other financial derivatives • Boiler room, multi-level marketing/Pyramid selling, Ponzi schemes
Mr Douglas in ROYSTON
Mr Douglas has more than 30 years' experience in the financial sector, working for Deloittes, JP Morgan, NM Rothschild and Cambridge Risk. His areas of expertise include: • Derivatives trading - interest rate, bond, foreign exchange & commodity - in futures, swaps, forwards & options - trading, pricing, valuation & control of risks • Commodities trading - metals & energy (oil & gas) - in derivatives & physical • Risk management - VaR & credit risk models, limits & controls • Hedging - of...
Mrs Jenkins in LONDON
Over 20 years of commodities experience, including with top-tier investment banks Goldman Sachs & Credit Suisse • Areas of expertise: • In-depth knowledge of commodity markets particularly in precious metals, base metals, crude oil & energy • Product coverage includes derivatives, financings, off-take & physical agreements • Regularly advises on risk management strategies encompassing interest rate, foreign exchange & commodity derivatives, policies & procedures & on-going monitoring tools
Mr Clarke in LONDON
Banking expert • Lending expert

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