BAFT Southeast Trade Finance Workshop 2018 | The Bankers Association for Finance and Trade (BAFT) | 15 February 2018 | Citibank Conference Center, 3800 Citibank Center, Tampa, FL, US
Venue
Citibank Conference Center
Citibank Conference Center, 3800 Citibank Center, Tampa, FL, US
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| Event Date | Thu Feb 15 EST - Fri Feb 16 EST (almost 7 years ago) |
| Location |
Citibank Conference Center
3800 Citibank Center, Tampa, FL, US |
| Region | Americas |
Details
Southeast Trade Finance Workshop Program Highlights
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 units (PDUs/CPDs) for recertification.
Speakers
2018 Speakers
Tod Burwell
President and CEO, BAFT
Cynthia Carson, CDCS
Vice President, Operations Manager, JPMorgan
Bob Foutts
Executive Director, JPMorgan
Normand Girard, CDCS
Director, Global Trade Operations, BMO Financial Group; Chair of the Commercial Letter of Credit Committee; Vice Chair for Southeast Letter of Credit Committee, BAFT
Jerry Glock, CDCS
Vice-Chair, BAFT Southeast Region Letter of Credit Committee; Vice-President, Trade Advisor, Citi
Thomas Hrubecky, CDCS
Assistant Vice President, Financial Crimes Compliance Officer, HSBC Bank USA, N.A.
Rory Kaplan
Offering Manager, CGI
Lelia Savory, CDCS
Senior Vice President, Product and Servicing Manager, Int’l Dept, First Tennessee Bank National Association
Andrew Sekela
Supervisory Special Agent, Squad 10, FBI Tampa
Nelda Smith
Senior Vice President, Product and Servicing Manager, Int’l Dept, First Tennessee Bank National Association
John Stockton
Director, BMO Capital Markets
Charnell Williams, CDCS
Director, Global Trade Services Product Manager, Citi
Sponsors & Partners
2018 Sponsors
PLATINUM:
• Kapital Bank
• The Bank of New York Mellon
GOLD:
• Deutsche Bank
• Standard Chartered
• Arab Bank
SILVER:
• BNP Paribas
• Ripple
• Citi
• Barclays
• ING
• PNC Bank
• Pelican