ICC Banking Commission Annual Meeting 2018 | International Chamber of Commerce (ICC) | 3 April 2018 | Intercontinental Miami, 100 Chopin Plaza, Miami, FL 33131, US

The ICC Banking Commission meetings are the only events of their kind gathering over 500+ banking executives and government officials from more than 65 countries to rethink the future of trade finance.

Under the theme ‘Navigating trade in a world of disruption’ the programme will feature 80+ high-level keynote and panel speakers in a host of interactive plenary and breakout sessions, as well as lively roundtable discussions addressing the most pertinent themes in trade finance. The regulatory framework, the opportunities and challenges for the industry, the on-going digital revolution, the need for competency and expertise to build robust market capabilities will all be discussed while highlighting opportunities across new trade corridors.

Who Should Attend?
• 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

2018 Speakers:

David Schwartz
President and CEO, Florida International Bankers Association (FIBA)

Daniel Schmand
Chairman of ICC Banking Commission and Global Head Trade Finance at Deutsche Bank

Maria Fernanda Garza
Executive Committee Member and Regional Coordinator for the Americas, International Chamber of Commerce (ICC) and CEO of
Orestia

Ernesto Revilla
Head of LATAM Economics, Citi

Shannon Manders
Editorial Director, Global Trade Review (GTR)

Marc Auboin
Economic Counselor, World Trade Organisation (WTO)

Paul Thanos
Director for Finance and Insurance Industries, U.S. Department of Commerce

Patricia Gomes
Head of Global Trade and Receivables Finance, North America, HSBC

Gema Sacristán
Chief Investment Officer, IDB Invest

Kim Joon
Head, Global Trade Product & Portfolio Management – BNY Mellon Treasury Services

Giorgio Trettenero C.
Secretary General, Latin America Federation of Banks (FELABAN)

Doina Buruiana
Project Manager, ICC Banking Commission

Alexander Malaket
Executive Committee Deputy Head, ICC Banking Commission and President, Opus Advisory Services

Dominic Broom
Global Head of Trade Business Development, BNY Mellon

Mark Evans
Managing Director, Transaction Banking, Institutional at ANZ

Thierry Senechal
Managing Director at Finance for Impact

Olivier Paul
Head of Policy, ICC Banking Commission

Steven Beck
Head of Trade Finance, Asian Development Bank (ADB)

Ruediger Geis
Head of Product Management Trade, Commerzbank AG

Luis Nino de Rivera
Vice Chairman of Banco Azteca Mexico, and Banco Azteca in Guatemala, Honduras, El Salvador, Panama and Peru

Dino Sani Jr
Managing Director, Regional Head – Relationship Management Latin America & The Caribbean BNY Mellon Treasury Services

Kwabena Ayirebi
Director of Banking Operation, African Export-Import Bank (Afreximbank)

Huny Garg
Head of Trade & Supply Chain, Swift

Yunfei Liu
Deputy General Manager of Global Trade Finance, Bank of China

Anisse Terai
Head, Policy and Partnerships, International Islamic Trade Finance Corporation (ITFC)

Kati Suominen
Business & Policy Entrepreneur; Author; Scholar

Michael Vrontamitis
Head of Trade, Product Management, Transaction Banking, Standard Chartered Bank

Chris Principe
Chief Executive Officer, FinFuture

Alexander Goulandris
Chief Executive Officer essDOCS

Alisa Dicaprio
Head of research and global trade strategy

Ranga Krishnan
VP of Technology, Skuchain

Rogier Sulphen
Global Head of Trade and working Capital Solution, Santander Global Corporate Banking

Christophe Spoerry
‎Co-Founder, ‎Euler Hermes Digital Agency

David Hennah
Head of Trade & Supply Chain Finance, Finastra

Henry Balani
Global Head of Strategic Affairs, Accuity

Kaushalya Somasundaram
Head of Fintech Partnerships & Strategy, HSBC

Sean Edwards
Head of Legal Sumitomo Mitsui Banking Corporation

Robert Kowit
Senior Vice President, Product Specialist at Federated Investors

Glenn Kocher
Managing Director, LiquidX

Ana M. Kube
Regional Trade and Product Management Executive for Latin America and the Caribbean at Bank of America Merrill Lynch

Huny Garg
Head of Trade & Supply Chain at Swift

Pottengal Mukundan
Director, ICC Commercial Crime Services

Graham Baldock
Global Head of Financial Crime Compliance, Global Trade and Receivables Finance at HSBC

David Wildner
US Head of Anti-Money Laundering for BNY Mellon

John Tobon
Deputy Special Agent in Charge for Homeland Security Investigations

Dan Tannebaum
Principal in PwC’s Financial Crimes Unit and the Leader of the Global Financial Services Sanctions Practice

Tod R. Burwell
President & Chief Executive Officer, BAFT

Katharine Morton
Head of Trade, Treasury & Risk, Trade and Export Finance, TXF

David Watson
Managing Director, Americas Head of Cash Management and Global Head of Digital Cash Products, Global Transaction Banking,
Deutsche Bank

Richard Moore
Managing Director Alvarez & Marsal, FIAS Global Cyber Risk Services, LLC

Tiffany Harbour
Vice President, Global Cyber Security Public Policy, Bank of America

Mauricio Angee
Chief Information Security Officer (CISO) at Mount Sinai Medical Center

Sukand Ramachandran
Partner & Managing Director, Boston Consulting Group

Gadi Ruschin
Chief Executive Officer, Wave

Daniel Cotti
Chief Financial Officer, TradeIX

Baihas Baghdadi
MD, Global Head of Trade and Working Capital

Eric Henry
Innovator in digital Trade Finance solutions BNP Paribas Corporate and Institutional Banking

David Bischof
Senior Policy Manager, ICC Banking Commission

Philip Kucharski
Chief Operations Officer, International Chamber of Commerce (ICC)

Daniel Kok
General Manager, ICC Academy

Julian Kassum
Global Development Director, International Chamber of Commerce (ICC)

Vernon Darko
President & Chief Executive Officer, EquipXP

Shona Tatchell
Chief Executive Officer & Founder, Halotrade

Adrian Katz
Chief Executive Officer, Finacity

Jérome Pezé
Chief Executive Officer, Tinubu Square

Krishnan Ramadurai
Head of Product, Returns and Capital Optimization, HSBC and Chair of the ICC Trade Register

Brad Carr
Senior Director of Digital Finance Regulation and Policy at the Institute of International Finance (IIF)

Dan Taylor
Principal, DLTAYLOR Consulting

Andrea Hauptmann
Executive Director, Senior Global Consultant on Trade Finance, Raiffeisen Bank International and Chair of the Task Force on
Guarantees

Dave Meynell
ICC Banking Commission Senior Technical Advisor and Owner TradeLC Advisory

Adrian Rigby
Chief Operating Officer and Global Deputy Head of Trade and Receivables Finance, HSBC

Vinod Madhavan
Group Head: Trade , Standard Bank Group

Hernan Mayol
Director General and CEO, Worldwide Financial Solutions

Jonathan Richman
Managing Director, Head of Trade Finance and Financial Supply Chain Americas, Global Transaction Banking, Deutsche Bank

Manuel Probst
Head of Export Finance, Ferrostaal Equipment Solutions GmbH

Daisuke Kamai
Head of e-Trade Product, Transaction Banking Division, Bank of Tokyo-Mitsubishi UFJ

Douglas schoch
Vice President, Captive Business, Siemens

Oliver O’Connell
Content Development Manager, Trade and Export Finance (TXF)

James Cruse
Senior Vice President, Office of Policy Analysis and International Relations, Export-Import Bank of United States

Henri d’Ambrieres
Advisory Services in Export, Trade and Project Finance, HDA Conseil

Jonathan Joseph-Horne
Managing Director, Co-Head of Structured Export Finance Global Trade Finance Department Sumitomo Mitsui Banking Corporation
Europe Limited

Glenn Ransier
ICC Banking Commission Technical Advisor and Global Standby Letters of Credit and Demand Guarantee Product Manager, Wells Fargo Bank

Kim Sindberg
ICC Banking Commission Senior Advisor and Executive Adviser at Nordea

Harriette Resnick
Co-chair, ICC Banking Commission Sustainable Trade Finance Working Group

Rudolf Putz
Head Trade Facilitation Programme (TFP) European Bank for Reconstruction and Development (United Kingdom)

Roberto Leva
Executive Director – Trade Finance, JP Morgan Chase & Co.

Makiko Toyoda
Acting Head, Global Trade Finance Programme, International Finance Corporation (ITFC)

Nigel Beck
Executive & Global Head Environmental and Social Risk and Finance, Standard Bank Group

2018 Sponsors and Partners:

ORGANIZED BY:
• ICC International Chamber of Commerce

HOSTED BY:
• FIBA

PREFERRED PARTNERS:
• Afreximbank
• Commerzbank
• Deutsche Bank
• IDB | Invest
• Surecomp

GOLD:
• BNY Mellon

SILVER:
• Bank of China
• ITFC International Islamic Trade Finance Corporation
• Santander Global Corporate Banking
• Texel
• Meridian Finance Group

BRONZE:
• Datapro, Inc.
• J.P. Morgan

INSTITUTIONAL:
• ADB
• European Bank
• ICC Academy
• ITFA International trade Forfaiting Association
• Swift
• The London Institue of Banking and Finance

TECHNOLOGY AND MEDIA:
• BCR
• China Systems
• Coastline Solutions
• Documentary Drecit World
• Global Banking and Finance Review
• GTR Global Trade Review
• ICC Digital Library
• Latin America Post
• TXF