Seminar on International Rules and Practices for Secure International Trade Read more about Seminar on International Rules and Practices for Secure International Trade 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.
PHOTO GALLERY: Seminar on International Rules and Practices for Secure International Trade Read more about PHOTO GALLERY: Seminar on International Rules and Practices for Secure International Trade A selection of official event photos taken during the Seminar on International Rules and Practices for Secure International Trade, which aimed to guide 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. Click here for the complete set of event photos.
Trade Finance Program in Central and West Asia Read more about 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 an overview of the program's main products, benefits, and highlights.
ADB Private Sector Financial Institutions (Russian Version) Read more about 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 Institution clients. He also gave some insight into ADB's value addition, ADB's project approval workflow, and case studies that illustrate the impact of its private sector programs and technical assistance.
ADB Private Sector Financial Institutions (English Version) Read more about 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 Institution clients. He also gave some insight into ADB's value addition, ADB's project approval workflow, and case studies that illustrate the impact of its private sector programs and technical assistance.
Start Up Your Supply Chain Finance Business with Payables Finance Read more about 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 offer payables finance. He also discusses how to approach the onboarding of suppliers, the technological tools to support Supply Chain Finance, and the decision factors that banks should consider.
Benefits of Trade Finance Instruments for Risk Mitigation and Capital Adequacy Read more about 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 trade finance instruments, as well as ADB's funded and unfunded trade facilitation.
Introduction to Trade-Based Money Laundering and Sanctions Compliance Read more about 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 concept of trade-based money laundering, including red flags involving documents, transactions, payments, and shipping. He also discussed money laundering in the case of terrorist financing, as well as sanctions for laundering activities.
Documentary Credit Workflows Read more about 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 guarantee from a creditworthy bank to an exporter of goods. Also known as letters of credit, these are used in the financing of international trade, where the reliability of contracting parties are not readily and easily determined.
Agreeing International Contracts Read more about 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), a series of pre-defined commercial terms published by the International Chamber of Commerce (ICC) relating to international commercial law.