国际商会贸易登记册2025：战略预览

The global benchmarkfor trade and supplychain finance Copyright © 2025 International Chamber of Commerce All rights reserved. ICC holds all copyright and other intellectual property rights in thiscollective work. No part of this work may be reproduced, copied, distributed, transmitted,translated or adapted in any form or by any means—graphic, electronic or mechanical,and including without limitation, photocopying, scanning, recording, taping, or by use ofcomputer, the Internet, or information retrieval systems—without written permission of ICCthrough the ICC Services, Publications Department. Contents Introduction. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .4The impact of the ICC Trade Register at a glance. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .51.Shaping the regulatory environment. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .52.Empowering financial institutions. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .6ICC Trade Register 2024: Key takeaways. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .71.Trade finance proven as a low-risk asset class. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .72.ICC data influenced global regulation (Basel III). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .73.Receivables finance emerges as fastest-growing product. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .74.Sustainability in trade finance gains momentum. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .75.ICC Trade Register expands scope and influence. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .7ICC Trade Register 2025: A key guide for the new era of trade. . . . . . . . . . . . . . . . . . . . . . . . . . . . .8How to access the ICC Trade Register. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .9Why join ICC Trade Register as a member?. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .10 Introduction Built onover a decade of aggregated data from leading global banks—covering more than$25.7 trillionin transactions— the ICC Trade Register offers deep insights into theperformance andrisk profiles of trade finance instruments, including default and loss rates. Published annually, the report supportsevidence-based decision-makingby providing a clearview of emerging trends, regulatory developments and opportunities in the trade financelandscape. More than a data source, it has playeda key role in shaping global regulation and enablingbanks to unlock significant capital savings. It supports stronger risk management, improvedcompliance and more strategic business planning. “The ICC Trade Register, built with and for the trade financecommunity, has become the global benchmark for our industry—providing clarity, confidence in positioning trade finance as alow-risk asset class and delivering tangible impact to the industry.Together, we will continue to lead the way, unlocking deeper insights,strengthening trust and creating even greater value for global trade.” Samuel MathewChair of the ICC Trade Register and Managing Director, Head of Documentary Trade at Standard Chartered The impact of the ICCTrade Register at a glance 1.Shaping the regulatory environment The ICC Trade Register has been instrumental in reshaping how global regulators view tradefinance. By providing robust, product-specific risk data, it has helped secure more favourableregulatory treatment from key authorities such as theEuropean Central Bank (ECB), thePrudential Regulation Authority (PRA), and theBasel Committee. Here’s how: Maturity flow waiver Leverage ratio adjustment Previously, trade finance guaranteeswere treated as if the full amount mightbe at risk. The ICC Trade Register’s datashowed this was overly conservative. As aresult, regulators agreed to use Exposureat Default (EAD)—a more accuratemeasure that reflects the real risk—ratherthan the full-face value. The ICC Trade Register demonstratedthat trade finance products are short-term and self-liquidating. This evidencesupported the introduction of thematurity flow waiver, allowing workingcapital exposures to remain within tradefinance—making them more attractiveand capital-efficient for banks. Reduced Credit Conversion Factors(CCFs) Lower Required Stable Funding Under the Net Stable Funding Ratio(NSFR), the Required Stable Funding (RSF)for trade-related contingent liabilities wasreduced from10–2.5%, based on the ICCTrade Register’s data showing low defaultand claim rates. Basel rules initially set a 50% risk weightfor performance guarantees and similarinstrumen