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New York Trade Finance Workshop                     
July 18 – 19, 2018                                                                                                 

Citigroup Center   
                                                                                                      
601 Lexington Ave                          
New York, NY   



We are taking Advance Registrations



New York Trade Finance Workshop Highlights

Be a part of this popular series of trade finance workshops, offered in several cities in North America.  The Workshop is smaller in size and goes deeper into LC related topics to optimize interactive discussions amongst attendees and speakers.

A broad range of topical issues related to trade will be covered during the day and a half workshop. Some topics include:

• Case studies on Standby LCs, Collections
• Financial Crime Compliance sessions – Anti-Money Laundering, Trade Based Money
• Laundering and Fraud
• Latest ICC Opinion Updates
• Artificial Intelligence
• Interactive and popular mock court, single issues and panel of experts
And much more!


Who Should Attend

Bankers, importers, exporters, brokers, providers/suppliers and others involved in trade operations and LC document preparations who want a deeper dive discussion on trade operations related topics and other current Trade Industry issues. Those with CDCS certification should attend to receive professional development CPDs units for recertification.


Each topic presented was useful to my work as a Trade Finance product manager. The presenters were very experienced and provided valuable insight into the topic presented”.

“Overall, the various sessions were very informative and interactive. Discussions were engaging and offered real life scenarios/application which was helpful".

"It provided a real learning value for managers, and documents checkers as you learn different topics from subject matter expert."


Keynote Speaker


Michael Sachs, Crop Photo
Michael Sachs

Executive Assistant District Attorney
Chief of Investigation Division
New York County District Attorney's Office



Professional Development Units for Recertification

The New York Trade Finance Workshop offers up to 12.0 Continuing Professional Development (CPDs) credits for those seeking CDCS re-certification.


Hotel Information


BAFT 2018 New York Trade Finance Workshop is hosted at the Citigroup Center at 601 Lexington Ave, New York, NY.   Please note, there is no official block of rooms being held for this Workshop. Hotel reservations are the responsibility of attendees and should be made directly with the hotel. Below is a list of hotels that are in close proximity to the Citibank Conference Center.

Renaissance New York Hotel 57            
130 E 57th St, New York, NY 10022            
(212) 753-8841                        
Click Here for Ranaissance Website

DoubleTree by Hilton Metropolitan
569 Lexington Ave, New York, NY 10022
(212) 752-7000
Click Here for Double Treee Website    


Register for the New York Trade Finance Workshop Today!     
NY Chart
*Registration fee is in US dollars.


Group Rate Special:


BAFT members receive USD$100 discount off each member registration for 5 or more registrations received from the same institution at the same time. Please contact events@baft.org to receive your special group rate form. Non-members and discounted registration including speaker, sponsor, planning committee do not qualify for group rate. 

Download and complete the registration form and please fax it to (202) 663-7543. Also you can register by calling (202) 663-5377.



*If your experiencing any issue or problem please send us an email to events@baft.org