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Indonesia Trade Finance Workshop
July 21 – 22, 2016
Jakarta, Indonesia

Preliminary Program

Thursday, July 21
8:30AM – 8:45AM
Welcome
Stacey Facter
SVP, Trade
BAFT
8:45AM – 9:45AM
The Increasing Challenges of Trade Based Money Laundering’s Impact on Trade Finance
Radish Singh
Partner / Executive Director, Deloitte Forensic
FCC/ AML/KYC& CDD/ Sanctions Lead – SEA
Deloitte & Touche Financial Advisory Services Singapore
9:45AM – 10:45AM
ICC Banking Commission Opinions on Letters of Credit
A review of finalized ICC Opinions which sparked lively debates at the Johannesburg ICC Banking Commission Meeting in April 2016.
Speaker
Chee Seng Sohh
CEO
DC Consultancy Services
10:45AM – 11:00AM
Coffee/Tea Break
11:00AM – 11:45AM
US-Indonesia Trade and the Trans-Pacific Partnership
This session will cover trends in US-Indonesia trade and investment, including Indonesia challenges and opportunities plus key provisions of the Trans-Pacific Partnership (TPP)
Speaker
Rosemary Gallant
Senior Commercial Officer
Commercial Service, Department of Commerce
U.S. Embassy Jakarta
11:45AM – 12:30PM
Guidelines for Suspicious Activity
A review of BAFT’s Guidance for Identifying Potentially Suspicious Activity in Letters of Credit and Documentary Collections
Speaker
Stacey Facter
SVP, Trade
BAFT
12:30PM – 1:30PM
Networking Lunch
1:30PM – 2:45PM
Case Study #1: Bankers Guarantee
Speaker
Chee Seng Soh
CEO
DC Consultancy Services
2:45PM – 3:00PM
Coffee/Tea Break
3:00PM – 3:45PM
Trade Risk Mitigation
How do we reduce or mitigate the non-payment risks of Issuing Banks or open account buyers? What are the different alternatives to consider?
Speaker
Michelle Hui
Managing Director
Head of Trade and Supply Chain Finance - APAC
Treasury Services
BNY Mellon
3:45PM – 4:45PM
The Challenges That Corporates Face With Regard To The Implementation Of AFTA
This session will discuss general overview of AFTA, including which countries are participating, the important points in the agreement, and import/export statistics between ASEAN countries. In addition, we’ll explore the readiness of and impact to Indonesia, important aspects Indonesian corporates need to pay attention to, and how will Indonesia be able to compete with other ASEAN countries.
Speaker
David Sumual
Chief Economist
Bank Central Asia
4:45PM
Day 1 Wrap Up
Stacey Facter
SVP, Trade
BAFT
Friday, July 22
8:30AM – 8:40AM
Welcome
Stacey Facter
SVP, Trade
BAFT
8:40AM – 9:10AM
Standard Definitions for Techniques of Supply Chain Finance
Learn about the publication of a cross industry glossary for Supply Chain Finance Products: Who? What? Why? And next steps
Speaker
Stacey Facter
SVP, Trade
BAFT
9:10AM – 10:10AM
Single Issue Questions and Hot Topics on ISBP
Speaker
Chee Seng Soh
CEO
DC Consultancy Services
10:10AM – 10:30AM
Coffee/Tea Break
10:30AM – 11:30AM
Sustainable Trade Initiatives
Trade is going green! Hear a framework from a corporate and bankers on how the industry is moving towards the goal of an end to end sustainable supply chain.

This session was organised with the support of the Banking Environment Initiative and the Cambridge Institute for Sustainability Leadership.
Moderator
Stacey Facter
SVP, Trade
BAFT
Panelists
Sam Mathew
Global Product Management – Head, Documentary Trade
Transaction Banking
Standard Chartered Bank
Jayant S. Parande
President & Global Head – Treasury & IR
Group Treasurer
Olam International Ltd
11:30AM – 12:30PM
The Art of Handling Special LCs: Oil & Gas
A case study featuring an Oil Letters of Credit and a discussion on the newly released guide on Oil & Gas
Speakers
Chee Seng Soh
CEO
DC Consultancy Services
Stacey Facter
SVP, Trade
BAFT
12:30PM – 1:30PM
Networking Lunch
1:30PM – 2:45PM
Commercial LC
Speaker
Chee Seng Soh
CEO
DC Consultancy Services
2:45PM – 3:00PM
Coffee/Tea Break
3:00PM – 4:00PM
International Factoring
This session will cover an overview of factoring in Europe, North America and Asia and role international factoring plays in today’s industry.
Moderator
Chee Seng Soh
CEO
DC Consultancy Services
Panelists
Lee Kheng Leong
Asia Chapter Director
Factors Chain International
Aida Sutanto
Head of Trade Finance, Transaction Banking Group
PT Bank CIMB Niaga Tbk
4:00PM
Closing Remarks
Chee Seng Soh
CEO
DC Consultancy Services
Stacey Facter
SVP, Trade
BAFT