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India Trade Finance Workshop
August 9, 2017
Sofitel Mumbai BKC
Bandra Kurla Complex, Bandra East
Mumbai, 400051

Overview  |   Program  |   Speakers  |   Sponsorship

India Workshop Premier Sponsor

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Bangalore Hotel Information

 

Vivanta by Taj M.G. Road
90, Cuffe Parade
41/3 Mahatma Gandhi Road
Bangalore 560001
Telephone: +91 80 6660 4444

 

Accredited for CDCS and ICC Academy

We are pleased to announce that each of the Trade Finance workshops offers up to 6.0 Professional Development Units (PDUs) for those seeking CDCS recertification and has been accredited by the ICC Academy to offer 7.0 Professional Development Credits (PDCs) towards ICC Academy certifications or recertification. A certificate of completion will be given to all attendees at the end of the workshop.

CDCS ICC Academy_logo 1_CMYK_Accredited


Bangalore Program


08:30 – 09:00
Breakfast and Registration
09:00 – 09:15
Welcome Remarks
Speaker
Stacey Facter
SVP, Trade
BAFT
09:15 – 09:30
Opening Addresss
Speakers
09:30 – 10:15
Foreign Exchange Management Act (FEMA 1999)
An update on regulatory issues with case study
Speaker
Krishnan Parameswara
BAFT Trade Finance Workshop trainer
Corporate Trainer and Advisor – International Trade and Finance
10:15 AM – 10:30 AM
Morning Coffee Break
10:30 – 11:30
Regulatory/Compliance – AML/KYC
11:30 – 12:15
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
Krishnan Parameswaran
BAFT Trade Finance Workshop trainer
Corporate Trainer and Advisor – International Trade and Finance
12:15 – 13:15
Lunch Break
13:15 – 14:30
Trade Digitization and CAT 7 Enhancements
This session will touch upon the following:
  • Digitizing trade finance using MT 798- facilitating multi-banking in documentary trade finance.
  • Digitizing trade flows using ISO 20022- facilitating multi-banking in supply chain finance to mitigate payment risks and enabling financing opportunities using ISO 20022 standards and BPO
  • CAT 7 series enhancements globally - where business and standardization meet.
Speaker
Richa Mukherjee
Director, Trade and Treasury
SWIFT
14:30 – 14:45
Evening Coffee break
14:45 – 15:30
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
15:30 – 17:00
Guarantee and SBLC transactions – with case studies
Speaker
Krishnan Parameswaran
BAFT Trade Finance Workshop trainer
Corporate Trainer and Advisor – International Trade and Finance
17:00 – 17:15
Closing Remarks
Speakers
Stacey Facter
SVP, Trade
BAFT
Krishnan Parameswaran
BAFT Trade Finance Workshop trainer
Corporate Trainer and Advisor – International Trade and Finance

Registration Information


Registration Type Early Bird Registration Fee
(ends Friday, July 8)
Regular Registration Fee
(after July 8)
Member Registration USD $100 USD $125
Member Group Registration* USD $75 USD $100
Non-member Registration USD $125 USD $150
Non-member Group Registration* USD $100 USD $125
Government Registration USD $75 USD $75

*Group discount applies to 10 or more paid attendees from the same institution/company. If you have a group of 10 or more attending the workshop, please contact events@baft.org to facilitate registration. Registration rates are all in USD currency.

You can register two ways:

1. Paper Registration Form
Download the paper registration form, complete the information and email to events@baft.org. You can pay by credit card, wire transfer or check (US dollar account) using the paper registration form. If you wish to receive an invoice, please contact events@baft.org directly.

2. Online Registration
Click Register for the city you want to attend to register online. To select a different workshop please return to the India Trade Finance Workshop Overview. You can only pay by credit card using the online registration. If you wish to pay via a wire transfer or a check, please register using the paper registration form.