JAKARTA 2017 - ICC | International Chamber of … MEETING ICC BANKING COMMISSION 3-7 APRIL 2017 THE FUTURE OF TRADE FINANCE: TRADITIONAL, TECHNOLOGICAL AND TRANSFORMATIONAL AGENDA

ANNUAL MEETINGICC BANKING COMMISSION 3-7 APRIL 2017

THE FUTURE OF TRADE FINANCE: TRADITIONAL, TECHNOLOGICAL AND TRANSFORMATIONAL

AGENDA

JAKARTA 2017

AGENDA

ICC BANKING COMMISSION JAKARTA 2017

1. INSIGHT 3. INFLUENCEGain valuable insight into the latest developments in trade finance from prominent keynote speakers, industry experts, and business and finance leaders.

Influence the debates through active participation, whether in the Plenary sessions (via Q&A sessions) or as participants in the breakout roundtables and panel discussions. The Annual Meeting is the most open forum to influence policy and guidelines that govern the trade finance industry.

2. EXCHANGEExchange ideas in lively discussions specially designed to address the most topical themes in trade finance.

The ICC Banking Commission meetings are the only events of their kind gathering 500+ banking executives and government officials from more than 65 countries to rethink the future of trade finance, encourage governments, regulatory bodies and G20 leaders to remove obstacles to trade finance, and stimulate economic growth and job creation.

5 REASONS TO ATTEND

JAKARTA 2017

PROGRAMME CREDITED

COUNTRIES TO BE REPRESENTED

5. NETWORK4. LEARNDevelop unique skills to enhance best practices. Keep up-to-date with the policy and regulatory changes affecting the industry through ICC’s market-leading work in standard-setting, market intelligence and policy-making.

Extend your sphere of influence through our network of over 600 members in more than 100 countries. Be a part of the largest and most authoritative voice in the field of trade finance. Forge high-level relationships with key influencers in business and trade finance globally.

EVENT STATISTICS

WHO SHOULD ATTEND?

JAKARTA 2017

ANNUAL MEETING ICC BANKING COMMISSION 3-6 APRIL 2017

Shangri-La Hotel Kota BNI, Jl. Jendral Sudirman Kav. 1 Jakarta 10220, Indonesia

Tel. +62 21 29229999

http://www.shangri-la.com/jakarta/shangrila/

This programme will be credited 12 credits towards the ICC Academy Accreditation programme and 12 PDUs towards the CDCS© and CSDG© Recertification Course Recognition by the London Institute of Banking and Finance.

Delegates are responsible for their own accommodation bookings and travel arrangements. For further information on the accommodation including the list of recommended hotels, please visit the event’s official website: iccwbo.org/jakarta2017

We are able to dispatch visa invitation letters to support your visa application only after receipt of your registration form and full payment of your registration fees.

If you are interested in our sponsorship opportunities, please contact: Sandra Sanchez Nery ICC Sponsorship Coordinator [email protected]

Follow us on twitter: @ICCBanking Use our official conference hashtag: #BCMeeting

FINANCIAL INSTITUTIONS (sales and client relationship managers, product managers, back office managers, risk managers)

MULTILATERAL DEVELOPMENT BANKS AND EXPORT CREDIT AGENCIES

GOVERNMENTAL ORGANISATIONS

CORPORATES

INDEPENDENT FINANCIERS

INSURANCE BROKERS AND UNDERWRITERS

LAWYERS AND CONSULTANTS

SERVICE PROVIDERS

300+



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AGENDA


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WELCOME


The Banking Commission of the International Chamber of Commerce (ICC), in collaboration with the International Chamber of Commerce Indonesia, is please to invite you to the ICC Banking Annual Meeting that will be held in Jakarta, Indonesia, 3-6 April 2017.

With more than 600 members in over 100 countries, the ICC Banking Commission has established itself as the pre-eminent global forum for trade finance. Based on input from and consultations with members across the countries, the Commission produces universally accepted rules and guidelines that govern international banking practice for trade finance. This meeting, which brings together trade experts, banking professionals, business leaders, lawyers and government officials from across the world, provides a unique platform for the exchange of ideas and discourse on the opportunities and challenges facing both the business and the banking community.

As a reputable and globally recognized trade hub that has invested significantly in trade infrastructure and associated services, Indonesia provides the ideal venue for this international gathering. Trade finance, as the backbone that supports the global movement of goods, is poised to play an increasingly important role as international trade becomes a dominant driver of cross border fund flows. This is also underscored by the continued growth of Indonesia both as an importer and exporter.

Alongside these macro market developments is also a whole range of other issues which will need to be addressed to ensure the healthy development of the industry, such as cross border money laundering, terrorism financing, weapons of mass destruction, trade fraud, tax evasion and other irregularities which require prudential measures from the authorities and vigilance from the private sector. Unfortunately these necessary measures increase compliance costs, so efficient and reliable standardized practices that mitigate the cross border risks are essential. On the other hand, the increasing acceptance of Islamic Finance and the gradual international consensus on removing trade barriers will create new opportunities for all industry participants.

Over the four days, the meeting will be a timely gathering of experts from all around the world to address these and many other areas that are expected to take the centre stage in the future development of the international trade finance industry. In addition to the formal sessions, this meeting will also be a valuable platform for informal dialogue among the fellow delegates and experts to share ideas and insights and do networking. We look forward to welcoming you in Indonesia.

WELCOME

ILHAM A. HABIBIECHAIR, ICC INDONESIA

FOREWORD

We are pleased to invite you to the ICC Banking Commission’s 2017 Annual Meeting, taking place on 3-6 April 2017 and hosted for the first time with ICC Indonesia at the Shangri-La Hotel in Jakarta.

The ICC Banking Commission expects to welcome more than 400 delegates from over 65 countries to the 2017 Annual Meeting. The event will gather leading industry figures and experts in trade finance to discuss the challenges and opportunities provided by an ever-changing, innovative, and yet uncertain landscape.

Under the theme “The Future of Trade Finance: Traditional, Technological and Transformational”, the Annual Meeting will feature high-level keynote and panel speakers in a series of informative and interactive plenary and breakout sessions as well as lively roundtable discussions addressing particular global challenges and trends in trade finance.

Primarily, the Annual Meeting will put the digitalisation of trade finance under the spotlight – focusing on its power to simplify and reduce the costs of our business, while also allowing banks to better serve small- to medium-sized enterprises and stimulate trade.

Given the country’s significant investment in trade infrastructure, digitalisation will be a hot topic in Indonesia, focusing on areas such as FinTech, retail trade and the role of supply chains. Indonesia, a significant hub for international trade, and South-East Asia as a region, present ample opportunities for innovation and progress in trade finance and merits close attention from the global business community. What’s more, it also offers the perfect location to discuss industry developments, considering its active role in global trade.

Of course, the region still faces its challenges – cross-border money laundering, trade fraud, and tax evasion, for instance – which require efficient and reliable standardised practices if they are to be overcome. In short, there is plenty to focus on in Jakarta.

Our popular breakout sessions will examine the state of trade in Asia-Pacific, concentrating on multilateralism and the state of trade negotiations. Furthermore, ICC Banking Commission task forces and working groups will meet to discuss technical topics related to bank guarantees, supply chain finance, forfaiting and regulation.

We are honoured to have industry experts who will contribute their time and insight for the benefit of all delegates. We are particularly grateful to ICC Indonesia, Bank Mandiri and all other meeting sponsors, whose generosity and support have made this conference possible.

Join us for networking opportunities with ICC Banking Commission members, speakers and delegates, and together let us consider the fascinating and challenging state of the global banking industry.

We look forward to welcoming you in Jakarta.

FOREWORD

DANIEL SCHMANDCHAIR, ICC BANKING COMMISSION AND GLOBAL HEAD OF TRADE FINANCE, DEUTSCHE BANK


AGENDA


PROGRAMME AT A GLANCE

IMPORTANT NOTE: delegates will be able to switch between streams

VENUE: Shangri-La Hotel, Jakarta 10220, Indonesia

THURSDAY 6 APRIL

PLENARY SESSIONCoffee Break

PLENARY SESSIONLunch

BREAKOUT SESSIONS

Coffee BreakBREAKOUT SESSIONS

Prize DrawClosing RemarksClosing Cocktail

STREAM 1Rules and Opinions

STREAM 2Digitalisation of Trade Finance

STREAM 1Rules and Opinions

STREAM 2Trade and the Role of Supply Chains

PROGRAMME

WEDNESDAY 5 APRIL

Welcome Remarks

PLENARY SESSIONCoffee Break

PLENARY SESSIONLunch

BREAKOUT SESSIONS

Coffee BreakBREAKOUT SESSIONS

Gala Dinner

STREAM 1Rules, Standards and Practice: Market Highlights

STREAM 2State of Trade in APAC

STREAM 1One Transaction, Global Supply Chain: Security Matters, Trade Finance Works

STREAM 2Trade, Finance and Development

TUESDAY 4 APRIL

Task Force and Specialised Group Meetings (Restricted to group members)

Welcome Cocktail

MONDAY 3 APRIL

Task Force and Specialised Group Meetings (Restricted to group members)

FRIDAY 7 APRIL

ICC Indonesia Side Event - Trade Finance Practice & Law Summit


AGENDA

2 ICC BANKING COMMISSION JAKARTA 2017

AGENDA

MONDAY 3 APRIL

TUESDAY 4 APRIL

AGENDA

9:00-18:30

Task Force & Specialised Group Meetings(Restricted to group members)

18:30-20:00Welcome Cocktail Venue: Shangri-La - Ceria Room

8:00-8:45

REGISTRATION

9:00-9:10

Welcome�� Ilham Akbar Habibie, Chair, ICC Indonesia�� Daniel Schmand, Chair, ICC Banking Commission

9:10-9:30

Opening Remarks�� Mari Pangestu, Member of the ICC Executive Board and Former Minister of Trade of Indonesia�� Kartika Wirjoatmodjo, Chief Executive Officer of Bank Mandiri and Chairman of Perbanas�� Muliaman D. Hadad, Chair, Financial Services Authority of Indonesia

9:30-9:50

KEYNOTE SPEECH ��Sri Mulyani Indrawati, Minister of Finance of Indonesia*

9:50-10:15

Coffee Break

9:00-18:30

Task Force & Specialised Group Meetings(Restricted to group members)

WEDNESDAY 5 APRIL

Venue: Shangri-La Hotel

Venue: Shangri-La Hotel

Day 1

PLENARY MEETINGVenue: Ballroom B+C Shangri-La Hotel

*TBC

3THE FUTURE OF TRADE FINANCE: TRADITIONAL, TECHNOLOGICAL AND TRANSFORMATIONAL

AGENDA

10:15-11:00

Trade Flows, Corridors and Supply Chains: The Evolving Environment for Global CommerceThe global architecture of international trade is being reshaped by numerous dynamics, including shifting trading patterns and developing trade corridors, the increasing focus on supply chains and their supporting networks of commercial relationships, economic inclusion as well as the tensions between multilateralism and protectionism. This panel takes a broad look at the state of trade, with a lens on Asia Pacific (APAC) as an anchor of global commerce.

Issues to be discussed include:�� The state of trade as a driver of economic growth�� Trade, finance and development: inclusiveness in action�� Supply chains and the role of emerging market SMEs�� Multilaterals and ECAs: adding capacity to trade and supply chain finance

Panelists Moderator: Daniel Schmand, Chair, ICC Banking Commission and Global Head of Trade Finance, Deutsche Bank�� Marc Auboin, Economic Counsellor, World Trade Organization (WTO)�� Steven Beck, Head of Trade Finance, Asian Development Bank (ADB)�� Huny Garg, Head of Trade & Supply Chain, SWIFT �� Oke Nurwan, Director General for International Trade, Ministry of Trade of Indonesia�� Shehzad Sharjeel, Head, Global Trade Finance Program, International Finance Corporation (IFC)

11:00-11:40

ICC Banking Commission: News & UpdatesJoin us for an overview of the current priorities of the ICC Banking Commission, and a summary of the Commission’s strategic direction.

Issues to be discussed�� Highlights of the new Banking Commission Strategy�� Updates on governance, Executive Committee and Advisory Board�� Priority work areas, including market intelligence, regulatory advocacy and rulemaking

Panelists Discussion leader: Alexander R. Malaket, Deputy Head of ICC Banking Commission Executive Committee and President of OPUS Advisory Services International Inc.�� Dominic Broom, Global Head of Trade Sales, BNY Mellon �� Olivier Paul, Head of Policy, ICC Banking Commission�� Daniel Schmand, Chair, ICC Banking Commission and Global Head of Trade Finance, Deutsche Bank�� Jun Xu, Deputy General Manager, Global Trade Services Department, Bank of China

12:00-12:15

Financial Institutions and International Arbitration �� Claudia Salomon, Partner, Latham & Watkins

11:40-12:00

HIGHLIGHT/Q&A | THE ICC: Global Advocacy, Global ImpactQuestions to be explored:�� Highlights of ICC global advocacy work�� Cross-Commission Initiatives and activity�� ICC Board update�� Selected observations on development and strategic priorities

PanelistsInterviewer: David Bischof, Senior Policy Manager, ICC Banking Commission�� Julian Kassum, Global Development Director, ICC�� Philip Kucharski, Chief Operating Officer, ICC

12:15-14:00

Lunch


AGENDA

STREAM 1 Room: Ballroom B + C

Rules, Standards and Practice: Market Highlights

STREAM 2 Room: Indonesia Room

State of Trade in APAC

14:00-14:40

Rulemaking in Trade: Looking Ahead to Digitalisation and Global PracticeRulemaking and the setting of commercial standards and practices are at the core of the activities of the ICC Banking Commission. This panel considers how the ICC’s rich history and worldwide credibility in this area can be applied in the context of digital trade.

Panelists will consider:�� The state of play in digital trade and finance�� Lessons from traditional rulemaking�� Market readiness and adoption�� A forward view and the future of ICC rules in a digital world

PanelistsModerator: Eleonore Treu, ICC Austria �� Andreas Baehnk, Trade Finance Product Director, Surecomp �� Sean Edwards, Head of Legal EMEA, Sumitomo Mitsui Banking Corporation Europe Limited (SMBC)�� Alexander Goulandris, Co-founder & CEO, essDOCS �� Dave Meynell, Owner of TradeLC Advisory

14:00-14:40

Trade and Finance: The State of Play — Asia as Trade AnchorThe role of economies in Asia as anchors of global supply chains on the supply side is evolving with significant increases in disposable income, a cluster of fast-growing economies set to be the engines of the global economy. Join us for a discussion of the state of trade in APAC.

Panelists will explore:�� The state of multilateralism and the TPP�� Asia trade through a development lens�� Leapfrogging legacy technology and practices in Asia to shape the future of trade�� The trade finance gap in Asia

PanelistsModerator: Katharine Morton, Editor in Chief of Trade & Forfaiting Review (TFR)�� Dominic Broom, Global Head of Trade Sales, BNY Mellon�� Ferry Robbani, Senior Vice President - Head of Inter-national Banking & Financial Institutions, Bank Mandiri�� Shivkumar Seerapu, Regional Head of Trade Finance Asia, Deutsche Bank�� Azim Walli, Head of Trade and Supply Chain Finance Products for Asia and Oceania, Bank of Tokyo Mitsubishi (BTMU)

14:40-15:20

Capital Adequacy: Can We Achieve Effective Regulation and Still Let Banks be Banks?Capital adequacy and reserve requirements are undeniably necessary to assure the health of the global financial system. Equally undeniably, these requirements are now such that they often drive strategic decisions about which lines of business banks will engage in. Can we achieve a balance between regulatory effectiveness and the continued conduct of legitimate business? Is trade finance a case study or a warning?

Our expert panel will discuss:�� Latest developments from Basel�� Effective engagement with regulatory authorities�� Balancing regulation with the pursuit of good business�� The state of cross-industry collaboration

PanelistsModerator: Krishnan Ramadurai, Head of Product Returns and Capital Optimisation, HSBC�� Samuel Mathew, Head of Documentary Trade, Standard Chartered Bank �� Pablo Nuñez, Trade & Working Capital Solutions, Global Transaction Banking, Santander �� Dan Taylor, Principal, DLTAYLOR Consulting, LLC�� Hugo Verschoren, Chief Expert, Centre of Excel-lence, Trade Finance Services, ING

14:40-15:20

Multilateralism and the State of Trade Negotiations: Implications and Opportunities for and in the Trans-Pacific PartnershipThe TPP has been described as an excellent model for future trade deals, just as it has been decried for the opacity of its processes and negotiations, and described as a risk for non-signatory develo-ping economies. Join us for a candid look at the TPP and its potential impact across APAC and globally. Will the TPP find a way forward?

Our panel will explore:�� Bilateral versus multilateral approaches to trade�� Regional partnerships and agreements in Asia�� TPP: A Way forward in 2017�� TPP and its potential impact on non-signatory nations

PanelistsModerator: Marc Auboin, Economic Counsellor, World Trade Organization (WTO)�� Mark Evans, Managing Director, Transaction Banking, Australia and New Zealand Banking Group Limited (ANZ)�� Mia Mikic, Chief, Trade Policy and Analysis, United Nations Economic and Social Commission for Asia and the Pacific (UNESCAP) �� Jun Xu, Deputy General Manager, Global Trade Services Dept., Bank of China

14:00-16:00

BREAKOUT SESSIONSSelect from Stream 1 or 2


AGENDA

15:20-16:00

SCF: From Terminology to Rulemaking – A Way ForwardThe ICC Banking Commission facilitated a two-year initiative involving five global industry bodies, to draft a set of definitions covering eight techniques of SCF, plus the Bank Payment Obligation. Join us for an overview of the initiative, and for an update on market uptake and adoption.

Our panel will consider:�� The rationale and value of the Standard Definitions�� Current and evolving uses�� The state of market adoption�� Next steps in the initiative

PanelistsModerator: Alexander R. Malaket, Deputy Head of ICC Banking Commission Executive Committee and President of OPUS Advisory Services International Inc. �� Tod Burwell, President & Chief Executive Officer, Bankers Association for Finance and Trade (BAFT) �� Roque Damacela, Managing Director, Global Trade & Supply Chain Finance Advisory�� Vinod Madhavan, Head of Transactional Products & Services – South Africa, Corporate and Investment Banking, Standard Bank�� Peter Mulroy, Secretary General, Factor Chain International (FCI)

15:20-16:00

Innovations in Islamic Trade FinanceIslamic Finance, but especially Islamic Trade Finance, has shown significant growth in many parts of the world over the last five years or more. This panel explores the unique features and characteristics of Islamic Trade Finance and provides insights into the key innovations in Islamic Trade Finance which are driving this fast expanding market.Insights will be provided into the successful strategies that have had a positive impact. Trends and expectations for Islamic Trade Finance products will be explored by seasoned experts.

Our panel will explore:�� The global rise of Islamic finance�� Innovations in Islamic trade finance�� The leveraging impact on SCF of the Internatio-nal Islamic Trade Finance Corporation (ITFC)�� Regulatory impediments or drivers for Islamic Trade Finance

PanelistsModerator: Vincent O’Brien, Trade Finance Expert and Executive Committee member of the ICC Banking Commission�� Nasser Al Thekair, Assistant General Manager, Head of MENA Region Corporate & Structured Finance Department, International Islamic Trade Finance Corporation (IITFC)�� Herry Hykmanto, Chair, Banking Commission ICC Indonesia and Director, Bank Danamon �� Kumar Nizardeen, SVP, Head of Trade Finance & Corporate Operations, Emirates Islamic Bank�� Mohamed Shyam Anver, Senior Program/Project Manager, China Systems Middle East

16:00-16:30

Coffee Break


AGENDA


One Transaction, Global Supply Chain: Security Matters, Trade Finance Works


Trade, Finance and Development

16:30-17:30

Guarantees and Standbys: Usage in Traditional Trade and in SCF StructuresGuarantees and Standby Letters of Credit are extremely versatile instruments, equally important to the conduct of domestic business as to facilitating international commerce. Join us for an exploration of the numerous ways in which Standby LCs and Guarantees are leveraged in traditional trade finance and in fast-growing Supply Chain Finance programs and structures.

Our panel will discuss:�� Current state of global practice in the use of standbys and guarantees�� Varying legal issues across selected markets and regions�� The use of standbys and guarantees in open account trade and SCF�� The influence of ICC Rules on local laws

PanelistsModerator: Andrea Hauptmann, Excutive Director, Head of Guarantees Department, Raiffeisen Bank International �� Alexander R. Malaket, Deputy Head of ICC Banking Commission Executive Committee and President of OPUS Advisory Services International Inc. �� Vincent O’Brien, Trade Finance Expert and Executive Committee member of the ICC Banking Commission�� Stephen Tricks, Consultant, Clyde & Co LLP�� Xiang Gao, Dean and Professor of Law, College of Comparative Law, China University of Political Science & Law

16:30-17:15

Multilateral and ECA Activity in South Asia: Trade, Infrastructure and Risk MitigationThe global financial crisis illustrated beyond doubt that export credit agencies and multilateral development banks play a critical role in comple-menting the role of private banks in trade financing. This panel explores the critical impor-tance of ECAs and MDBs in trade and infrastruc-ture finance in South Asia, with a particular focus on development and economic inclusion.

Our specialists will consider:�� The evolution of ECAs in non-OECD markets�� Multilaterals and the state of risk assessment across Asia�� Engaging in frontier markets�� Enhancing public/private partnerships in trade finance and SCF

PanelistsModerator: Hesham Zakai, Associate Director, Trade and Export Finance (TXF)�� Henri d’Ambrieres, Advisory Services – Export, Trade and Project Finance, HDA Conseil�� Steven Beck, Head of Trade Finance, Asian Development Bank (ADB)�� Jonathan Joseph-Horne, Global Coordinator, Export & Agency Finance, SMBC�� Shehzad Sharjeel, Head, Global Trade Finance Program, International Finance Corporation (IFC)

16:30-18:00



AGENDA

17:30-18:00

Update on recent developments at SWIFT SWIFT, as a unique bank cooperative, plays a critical role in the global financial system, both through its traditional offerings and through new initiatives like its KYC Registry and its active engagement of Corporates in the SWIFT Network. Join us for an update on the strategic direction of SWIFT in light of potentially disruptive develop-ments in technology, threats to its highly trusted security, and the growing bank/FinTech partnership.

The interview will cover:�� Latest strategic priorities at SWIFT�� Trade within the SWIFT organisation�� Impact of the KYC Registry�� Security issues and updates

PanelistsInterviewer: Shannon Manders, Editorial Director, GTR�� Huny Garg, Head of Trade & Supply Chain, SWIFT

17:15-18:00

Financing Sustainable Commodity Trade: Learning from History, Mapping the FutureThe “Commodity Supercycle” ended with a major global slump in a sector that had been critical to economic robustness and recovery and as the market adapts, the question of sustainable sourcing is brought sharply into focus. What can — and should — bankers and traders do to ensure sustainability in commodity trade, and is there an imperative to drive greater reward closer to the source of commodities by reducing the specula-tive dimensions of commodity trade?

The panel will consider:�� The cyclical nature of commodity trade, its importance to markets in Asia and Africa�� Global de-risking and the impact on commodity finance�� Commodity supply chains, sustainable sourcing and the role of finance�� Commodity trade and economic inclusiveness

PanelistsModerator: John Turnbull, Director, Certis International Ltd.�� Rüdiger Geis, Head of Product Management Trade, Commerzbank�� Samuel Mathew, Head of Documentary Trade, Standard Chartered Bank �� Edward Ribeiro, Group Head of Trade Finance Operations, Ecobank

18:00

Close of Day One

19:30-21:30GALA DINNER sponsored by BCA Venue: Dharwawangsa Hotel


AGENDA

9:15-9:30What’s New at ICC Academy?��Daniel Kok, General Manager, ICC Academy

9:30-9:45

The ICC Academy Annual Lecture Series‘Future of education and finance in the UN Global Agenda’Cherie Nursalim, Vice Chair, GITI Group and Chairman, United Nations Sustainable Development Solutions Network-Southeast Asia

9:45-10:30

CEO Panel: Trade, Economic Development and GrowthJoin us for a unique “View from the Corner Office” about the state of trade, and the linkages between trade, economic value-creation and international development, as seen from the APAC Region. What are CEOs thinking about, what are their pain points and what are the major opportunities on the horizon?

Our CEO panel will explore:�� Politics, policy and commercial realities: leading a business amid volatile times�� Trade, financing and development: new metrics and KPIs to measure the value and impact of interna-tional commerce�� A message to our bankers: THIS is what we need in the financing of international trade�� Financing and the health of global supply chains

PanelistsModerator: Shannon Manders, Editor, Global Trade Review (GTR) �� James Castle, Chief Executive Officer, CastleAsia�� Chris Pardey, Chief Executive Officer, RCMA Commodities�� V P Sharma, Chief Executive Officer, Mitra Adiperkasa

11:15-12:15

Trade Finance Digitalisation: Opportunities and ObstaclesThe digitalisation of trade finance has been pursued since at least the late 1990’s, and finally, it appears that the combination of technological capability, legal practice, market acceptance and uptake are converging to enable this vision to finally become a reality. What are the remaining obstacles to full digitalisation, which opportunities are the most compelling, and how will digitalised financing link to digital trade and eCommerce?Moderator: Daniel Cotti, Chairman of the Board, Bolero�� Alisa DiCaprio, Research Economist, Asian Development Bank Institute

��Bhriguraj Singh, Managing Director, Head of Documentary Trade Product Management, HSBC�� Pierre Veyres, Singapore CEO and Regional Head for Southeast Asia, BNP Paribas�� Michael Vrontamitis, Head of Trade, Product Management Transaction Banking,Standard Chartered

10:30-11:00

Coffee Break

11:00-11:15

HIGHLIGHT | What does Brexit mean for global trade?

PanelistsInterviewer: Dan Taylor, DLTAYLOR Consulting, LLC�� Chris Southworth, Secretary General, ICC United Kingdom

12:15-14:00

Lunch

THURSDAY 6 APRIL

Day 2

PLENARY MEETINGVenue: Ballroom B+C Shangri-La Hotel

8:50-8:55

Welcome��Herry Hykmanto, Chairman Banking Comm, ICC Indonesia

8:55-9:15

KEYNOTE SPEECH ��Mirza Adityaswara, Senior Deputy Governor of Bank Indonesia

��Dwi Wahyudi, Managing Director, Indonesia Eximbank


AGENDA

14:00-16:00



Rules and Opinions


Digitalisation of Trade Finance

14:00-15:10

Consultation on the Revision of UCP: analysis and decisionJoin us for an update on ICC Rules and Opinions, by our team of expert Technical Advisors.

14:00-14:40

Paperless tradeJoin us for an interactive learning session on the state of “paperless trade” — technology, commercial potential and transactional realities on the ground.

Our panel will explore:�� The state of play in paperless trade�� Market readiness and adoption�� Lessons learnt to date�� Implementation and execution

PanelistsModerator: Michael Vrontamitis, Head of Trade, Product Management Transaction Banking, Standard Chartered Bank�� Sean Edwards, Head of Legal EMEA, Sumitomo Mitsui Banking Corporation Europe Limited (SMBC) �� Alexander Goulandris, Co-founder & CEO, essDOCS�� David Hennah, Head of Trade & Supply Chain Finance, Mysis �� Ian Kerr, Chief Executive Officer, Bolero

15:10-16:00

ICC Rules for Experts: Draft Official Opinions of the Banking Commission (part I)Six Opinions (Document no. 470-1268 Consolidated Draft Opinions)

14:40-15:30

BlockChain and Distributed LedgersOur panel will explore the state of distributed ledger technology and its potential applications in trade and trade finance.

Issues to be addressed:�� Review of selected market initiatives and PoCs�� Market interest and adoption�� Potential versus reality: a technology looking for a problem?�� Next steps in the blockchain journey

PanelistsModerator: Aziz Parvez, Asia Pacific Head of Trade and Supply Chain Finance, Bank of America Merrill Lynch�� Shantanu Godbole, Lead, IBM Center for Blockchain Innovation and STSM, Global Labs Strategy , IBM Research �� Kah Chye Tan, Chief Executive Officer, Tin Hill Capital �� Ana Kavtaradze, Head of Trade Finance, Bank of Georgia �� Henry Roxas, Associate Director, Product at R3�� Kaushalya Somasundaram, Head of Fintech Partnerships & Strategy, HSBC


AGENDA

15:30-16:10

Role of Fintech in Trade BankingFinTech has been described as both the ultimate disruptor of banking, and the potentially transformational opportunity for next-generation partnerships, coupling the strengths of established banks and the agility and dynamism of FinTech firms. Join us for a view of the state of play.

Our panel will consider:�� The sustainability of the FinTech sector�� Bankers and FinTechs: partnership or mismatch?�� Successes to date�� FinTechs and the financing of trade

PanelistsModerator: Azeem J. Azmi, Vice President Commercial Payment, MasterCard �� Rakesh Bhatia, Chair Exco - Finaxar

��Sandra Ernst, Chief Executive Officer, SmartFunding S.G.�� Vincent Soegianto, Director, Treasury and Trade Solutions Head Indonesia, Citibank N.A. �� Kah Chye Tan, Chief Executive Officer, Tin Hill Capital

16:10-16:45

Coffee Break


AGENDA

16:30-18:00



Rules and Opinions

STREAM 2 Room: Indonesia RoomTrade and the Role of Supply Chains

16:45-17:45

ICC Rules for Experts: Draft Official Opinions of the Banking Commission (part II)

16:45 to 17:30

Trends & Developments in Supply Chain FinanceSCF is the next frontier in the financing of international commerce. Join us for a discussion on latest developments, the state of market practice and adoption and the likely next phases of development in SCF.

Our panel will consider:�� The state of market and bank adoption and development in SCF�� Challenges in financing global supply chain ecosystems�� Implementing SCF programs around the globe�� Regulatory and compliance considerations and the sustainability of a bank-centered SCF business

Panelists Moderator: Alexander R. Malaket, Deputy Head of ICC Banking Commission Executive Committee and President of OPUS Advisory Services International Inc. �� Yunfei Liu, Deputy General Manager of Global Trade Services, Bank of China H.O.�� Vinod Madhavan, Head of Transactional Products & Services – South Africa, Corporate and Investment Banking, Standard Bank�� Rogier Schulpen, Global Head of Trade Finance, Santander�� Venkatesh Somanathan, Global Head, Supplier Financing Solutions, Deutsche Bank

17:30-17:40

ICC Banking Commission Technical Meeting — London

17:40-18:00

Prize Draw�� iPad Mini sponsored by China Systems

�� Samsung Galaxy Tablet sponsored by Refine Consulting

�� iPad Mini sponsored by Trade Asset Exchange

�� Samsung Galaxy Tablet sponsored by Coastline Solutions

�� ICC Tools for Trade sponsored by ICC Banking Commission

�� Samsung Gear sponsored by BCA

�� Samsung Gear sponsored by Bank Mandiri

18:00

Closing Remarks

19:00-20:30Closing Cocktail sponsored by GTR and China SystemsVenue: Satoo Garden Room, Shangri-La

FRIDAY 7 APRIL

Venue: Shangri-La Hotel ICC Indonesia Side Event:

Trade Finance Practice & Law Summit

AGENDA


REGISTRATION FEES The registration fee includes participation to the welcome cocktail, entry to the opening ceremony, gala dinner, plenary meeting programme, exhibition, lunches, coffee breaks, and welcome kit. Travel and hotel expenses are not included.

ICC Members: €300 Non-Members: €500

Registration deadline: 17 March 2017.

HOW TO REGISTER Easier and faster: register online (secured payment by credit card or bank transfer) at iccwbo.org/jakarta2017

Registration will be confirmed upon the completion of the online registration form and registration fees.

THE WORLD’S ESSENTIAL RULE-MAKING BODY FOR THE BANKING INDUSTRYWITH 85 YEARS OF EXPERIENCE AND MORE THAN 600 MEMBERS IN +100 COUNTRIES, THE ICC BANKING COMMISSION — THE LARGEST COMMISSION OF ICC, THE WORLD BUSINESS ORGANISATION — HAS RIGHTLY GAINED A REPUTATION AS THE MOST AUTHORITATIVE VOICE IN THE FIELD OF TRADE FINANCE.

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RULES We produce universally accepted rules and guidelines for international banking practice. The UCP 600 are the most successful privately drafted rules for trade ever developed.

POLICY-MAKINGWe support policy makers to translate their vision into concrete programmes and regulations to enhance business practices throughout the world

PUBLICATIONS AND MARKET INTELLIGENCEThe industry’s most reputable and reliable source of guidance to bankers and industry practitioners.

DISPUTE RESOLUTIONTogether with ICC’s International Centre for Expertise we administer the ICC Rules for Documentary Instruments Dispute Resolution Expertise (DOCDEX).

EDUCATION AND CERTIFICATIONICC has recently launched the ICC Academy a professional-education initiative aimed at setting a new standard for professional education and enhancing the expertise of practitioners across a wide range of business sectors. The ICC Academy’s offering will draw on the expertise of the ICC Banking Commission with a faculty in banking, including in the region of 70 online courses and three global certificates in trade finance.

SPECIALISED TRAININGS AND EVENTSIn addition to its bi-annual summits gathering 400+ international delegates, we organize regular seminars and conferences around the world.

STRATEGIC PARTNERSHIPS Well-established collaboration with leading policy makers and trade association, including WTO (World Trade Organization), ADB (Asian Development Bank), Berne Union, EBRD (European Bank for Reconstruction and Development), IDB (Inter-American Development Bank), IFC (International Finance Corporation), IMF (International Monetary Fund), SWIFT, the World Bank and others.

ICC BANKING COMMISSION

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Documents

JAKARTA 2017 - ICC | International Chamber of … MEETING ICC BANKING COMMISSION 3-7 APRIL 2017 THE FUTURE OF TRADE FINANCE: TRADITIONAL, TECHNOLOGICAL AND TRANSFORMATIONAL AGENDA