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Seminar on International Rules and Practices for Secure International Trade

Events

Seminar on International Rules and Practices for Secure International Trade

17 June 2019
Tashkent
Uzbekistan

This seminar guided the participants through the typical trade and supply chain finance cycle, identifying the correct trade product for different stages and situations and how to apply them for best results and development impact. The seminar was case study-driven and focused on the correct application of international trade finance rules and standards, including discussion on Basel implications, supply chain finance, and initiatives on environmental safeguards in trade finance transactions.

Program and Learning Materials: 
Date Session / Activity Presentation Material Speaker(s)
17 Jun 2019 Key Foundations of Trade Finance: Overview, Trends, Implications Global Trade Trends
In this presentation, Mr. O'Brien gave an overview of the trade trends from around the world. He cites emerging markets as the key to development, which... 		Vincent O'Brien
17 Jun 2019 Key Foundations of Trade Finance: Overview, Trends, Implications Agreeing International Contracts
In this presentation, Mr. O'Brien discussed the role of documents in international trade. He also discussed the International Commercial Terms (INCOTERMS... 		Vincent O'Brien
17 Jun 2019 Key Foundations of Trade Finance: Overview, Trends, Implications Documentary Credit Workflows
In this presentation, Mr. O'Brien discussed the process involving documentary credits, a payment mechanism in international trade which provides an economic... 		Vincent O'Brien
17 Jun 2019 Introduction to Trade-Based Money Laundering and Sanctions Compliance Introduction to Trade-Based Money Laundering and Sanctions Compliance
In this presentation, Mr. Anderson gave an introduction to money laundering, citing a few case studies to illustrate examples. He also emphasized the ... 		Jacob Anderson
17 Jun 2019 Credit Risk in Trade Finance and the Basel Capital Frameworks and Benefits of Trade Finance Instruments for Risk Mitigation and Capital Adequacy
In this presentation, Mr. Raithelhuber discussed credit risk in trade finance and the Basel capital frameworks. He also enumerates the benefits of unfunded... 		Andreas Raithelhuber
17 Jun 2019 Start Up Your Supply Chain Finance Business Start Up Your Supply Chain Finance Business with Payables Finance
In this presentation, Mr. Entrekin gives an overview of payables financing, its advantages, and a guide to prospecting and convincing anchor buyers to... 		Cliff Entrekin
17 Jun 2019 ADB Private Sector Financial Institutions' Product Portfolio ADB Private Sector Financial Institutions (English Version)
In this presentation, Mr. Azizov provides an introduction to ADB's Private Sector Financial Institutions as a single-window solution for ADB's Financial... 		Rustamkhon Azizov
17 Jun 2019 ADB Private Sector Financial Institutions' Product Portfolio ADB Private Sector Financial Institutions (Russian Version)
In this presentation, Mr. Azizov provides an introduction to ADB's Private Sector Financial Institutions as a single-window solution for ADB's Financial... 		Rustamkhon Azizov
17 Jun 2019 ADB Trade Finance Program: Operations and Update Trade Finance Program in Central and West Asia
In this presentation, Ms. Khurodze discussed ADB's Trade Finance Program, which provides guarantees and loans to banks to support trade. She also gave... 		Nana Khurodze

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