Company lists · Data refreshed September 2026
Top 25 Trade finance companies worldwide
RevenueBase identified 753 trade finance companies worldwide as of September 2026 and tracks 13,465 professional contacts across them, including 2,487 with verified work emails. The United States is the largest market and London the largest hub.
This list covers trade finance companies worldwide, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 22, 2026. Country and city lists for trade finance companies follow the table.
Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.
The 25 largest trade finance companies worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 2,714 contacts → | ||||
Partial evidence “Euro Exim Bank (EEB) holds a “Class A” international banking license from the Financial Services Regulatory Authority (FSRA) of St.” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 2 | 704 contacts → | ||||
Indirect evidence “BNP Paribas Factoring has fully fledged factoring businesses in 15 countries: France, Belgium, Portugal, Turkey, Italy, Spain, Germany, United Kingdom, Denmark, Poland, The…” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 3 | 553 contacts → | ||||
Indirect evidence “O Banco de Negócios Internacional, S.A.(BNI) obteve autorização para a sua constituição pelo BNA a 27 de Dezembro de 2005, tendo sido constituído por escritura pública a 2 de…” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 4 | 267 contacts → | ||||
Strong evidence “Surecomp® is the market-leading provider of digital trade and supply chain finance solutions for corporates and financial institutions.” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 5 | 250 contacts → | ||||
Partial evidence “Established in 1970, UBAF's mission is to accompany and securitize international trade flows between Europe, Asia, the Arab worl and Africa.” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 6 | 192 contacts → | ||||
Strong evidence “Trade Finance Company (TFC) bridges gap in trade finance by supporting companies globally.” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 7 | 172 contacts → | ||||
Strong evidence “FIMBank is a leading provider of trade finance, factoring and forfaiting solutions.” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 8 | 172 contacts → | ||||
Strong evidence “Mega ICBC® New York Branch provides you with the following services under the ICBC® and other service marks Trade Finance-Import L/C.” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 9 | 163 contacts → | ||||
Partial evidence “Using innovative financing techniques, Tradewind provides tailored working capital solutions for small and medium-sized enterprises worldwide, empowering them to grow their…” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 10 | 150 contacts → | ||||
Partial evidence “What started in 2015 as a mission to solve working capital challenges has evolved into a comprehensive financial solutions ecosystem.” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 11 | 134 contacts → | ||||
Indirect evidence “İş Faktoring, bir Türkiye İş Bankası iştiraki olarak 1993 yılında kurulmuştur.” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 12 | 120 contacts → | ||||
Partial evidence “China Systems is the leading Trade Services Solutions vendor in the world, with offices throughout Europe, the USA, Asia, and the Middle East.” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 13 | 109 contacts → | ||||
Strong evidence “Venzo delivers specialized trade-finance technology services that empower banks to excel.” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 14 | 103 contacts → | ||||
Indirect evidence “Premium Technology Inc.” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 15 | 101 contacts → | ||||
Partial evidence “DG Capital, with its global footprint, is a leading financial, logistics and trading solutions group that is owned and managed by its founding members.” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 16 | 94 contacts → | ||||
Strong evidence “BT Systems, LLC delivers performance-enhancing trade finance solutions that improve profitability and encourage new business development while streamlining bank-wide trade process…” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 17 | 92 contacts → | ||||
Strong evidence “Olea is a fully digitized trade finance platform that brings businesses requiring supply chain financing with investors who invest in trade finance assets as an alternative asset…” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 18 | 82 contacts → | ||||
Strong evidence “RTS International is a trade finance company that provides quick, customized funding solutions to exporters around the world.” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 19 | 82 contacts → | ||||
Indirect evidence “Who we are Egypt Factors is the first licensed Egyptian company specialising in factoring services.” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 20 | 76 contacts → | ||||
Partial evidence “Bibby Financial Services provides cash flow finance to small and medium sized businesses worldwide.” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 21 | 73 contacts → | ||||
Indirect evidence “United Raw Material Pte Ltd is a Singapore based trading company dealing in various kinds of Textile Raw Materials, Petrochemicals, Chemicals, Minerals & Agro products worldwide.” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 22 | 72 contacts → | ||||
Strong evidence “The International Bank For Trade & Finance is a banking company based out of International Bank for Trade and Finance Building, Damascus, Damascus, Syria.” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 23 | 71 contacts → | ||||
Strong evidence “Octet powers businesses with innovative trade finance, debtor finance and supply chain finance solutions, underpinned by a world-class proprietary platform.” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 24 | 64 contacts → | ||||
Indirect evidence “Where others offer loans, Done moves goods.” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 25 | 63 contacts → | ||||
Partial evidence “At VoloFin, we empower SMEs and large corporates by providing export financing and making financing simplified, accessible, and risk-free.” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
RevenueBase Smart Search
RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: trade finance companies. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.
- Strong evidence
- The company's own public description of its business names trade finance companies.
- Partial evidence
- Its own public description names part of trade finance companies, so it works in or next to the category without describing itself that way.
- Indirect evidence
- The description shown does not name trade finance companies. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.
RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.
Showing 25 of 753 trade finance companies worldwide
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Trade finance companies worldwide at a glance
As of Sep 22, 2026Companies by employee count
Email recency is reported on each country list linked below.
How this list was built
Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among trade finance companies, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.
- Source
- The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
- Coverage
- Every country. Country and city lists for trade finance companies are linked below.
- What qualifies
- Companies worldwide whose own description of what they do matches “trade finance companies”. Matching reads each company's description, not its industry code or its name.
- RevenueBase Smart Search
- RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names trade finance companies), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
- What we exclude
- Companies whose own description does not clearly place them among trade finance companies, and records with no verified work email.
- Match quality
- In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
- Ranking
- Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
- Verification
- Every listed company carries at least one verified work email, 2,487 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
- Refresh
- This page's figures were pulled from the company graph on September 22, 2026. Lists refresh periodically as the graph is re-checked.
- Corrections
- Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.
Trade finance companies by location
4 lists · largest firstEvery Trade finance companies list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
Frequently asked
What is RevenueBase Smart Search?
RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names trade finance companies, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.
How many trade finance companies are there worldwide?
RevenueBase identified 753 trade finance companies worldwide as of September 2026, matched on each company's own description of what it does rather than its industry code.
What is the largest company on this list?
Euro Exim Bank, headquartered in Borehamwood, tops this list with the largest team on record.
Which country has the most trade finance companies?
The United States leads with 93 companies, followed by India (71) and the United Kingdom (68). Every trade finance companies list by country and city is linked on this page.
Which city has the most trade finance companies?
London leads with 45 headquartered companies, followed by New York (21) and Dubai (15).
How do I get contact information for these companies?
A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 2,487 verified decision-maker contacts tracked across these 753 companies.
How current is this list?
The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 22, 2026.
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About this data
RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase Smart Search, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.