Living the Future of Trade and Payment
The world of trade and payments is constantly evolving. Topics like AI, digital currencies and tokenization, and trade digitization were once just ideas and concepts, and are now a reality. Join us at the BAFT International Trade and Payments Conference, a unique event where trade and payments professionals meet, discuss, and learn from each other as we experience together the once-distant future of trade and payments!
What to Expect
Earn Continuing Professional Development Units
The forum is approved for 12 continuing professional development (CPD) units. Take this opportunity to learn and network, while also advancing your professional standing in the trade finance industry.
*** Scroll down to view the complete list of plenary sessions during the conference. To view the specific Trade Track or Payments Track sessions, please click the corresponding tab instead. ***
All Times in Eastern Standard Time (EST)
10:30 AM - 5:30 PM
Training Course
In Partnership with
4:00 PM - 6:00 PM
The forum includes a session followed by a roundtable.
Empowering Women to Thrive in Global Career Opportunities
In an increasingly interconnected world, international career mobility presents unique opportunities for professional growth. This session will explore the challenges women face in pursuing global opportunities, from cultural barriers to systemic biases, and offer actionable strategies for overcoming them. Learn from inspiring stories of women who have successfully navigated international careers, gain insights into building global networks, and discover tools to harness your skills to succeed globally. Whether considering your first international role or seeking to expand your global impact, this session will equip you to thrive in a worldwide professional journey.
Moderator
Christian Stolcke
Managing Director, Head of Global Financial Institutions and Governments – Global Payment Solutions
Bank of America
Panelists
Renata Vilanova Lobo
Managing Director, Head of Global Clearing
J.P. Morgan
Sarah Reppchen
Partner – Financial Services – Strategy, Risk & Transactions
Deloitte
Jenni Himberg-Wild
Managing Director, Head of FIs & Fintech Europe
Barclays
Sponsored by
6:00 PM - 8:00 PM
Sponsored by
8:00 AM - 9:00 AM
9:00 AM - 9:35 AM
9:35 AM - 10:10 AM
Speaker
Dana M. Peterson
Chief Economist and Leader, Economy, Strategy & Finance Center
The Conference Board
10:10 AM - 10:50 AM
Impact on trade and trade policies, payments, and regulations given the rising conflicts among nations, the elections in different countries, inflation, and other macroeconomic forces, tarriff impact on trade
Moderator
Tod Burwell
President & CEO
BAFT
Speakers
Clark Packard
Research Fellow
Cato Institute
Karen Tramontano
CEO and Co-founder
Blue Star Strategies
10:50 AM - 11:10 AM
11:10 AM - 3:30 PM
Please check the separate tabs for specific trade and payments sessions. These sessions run concurrently.
3:30 PM - 3:50 PM
3:50 PM - 4:30 PM
The session will address the importance of inclusive trade and payment systems in fostering global economic growth and showcase innovative solutions that support underserved populations and promote financial inclusion. Specifically, our panelists will cover how cross-border collaborations and partnerships can bridge socio-economic divides, the future landscape of international trade and cross-border payments, and the role of technology in driving progress.
Panelist
Kwabena Ayirebi
Managing Director of Banking Operations
African Export-Import Bank
4:30 PM - 5:00 PM
Are Banks back in the CB business looking for relationships? The session will include a discussion on financial inclusion. What do we need in this business and where are we at? Respondents Playbook
Moderator
Dean Adansi
CEO
Ghana International Bank
Panelists
Mike Babbitt
Senior Vice President & Head of Trade and SCF Sales, Treasury & Payment Solutions
Synovus
Amy Sahm
Senior Vice President and Manager, International Group
Fulton Bank
TJ Raguso
Group Executive Vice President International Banking & Correspondent Banking
Zions Bancorporation, N.A.
5:00 PM
7:30 AM - 8:30 AM
8:30 AM - 8:40 AM
8:40 AM - 9:10 AM
Featured Speaker
Kevin Miyamoto
COO
Identifee
9:10 AM - 9:45 AM
Data is the new gold which everyone wants to create insights for better decision making. However, the data required may need to be gathered from different sources who may lay claim to the data and may not be willing to share. Open banking is transforming the financial services industry by creating data sharing and communication standards which provides the opportunity for new products, personalized service and financial inclusion, therefore promoting innovation, competition and collaboration. This panel will explore today's realities and what's still to come for open banking (and embedded banking), and the challenges to reach data nirvana.
Moderator
Joanne Strobel
Head of CIB Segment Solutions and Advisory, Global Treasury Management
Wells Fargo
Panelists
Doug Gross
CEO
NGDATA
Asad Joheb
Head of Payments Strategy Enablement
TD Bank
9:45 AM - 10:20 AM
Building a people culture around AI adoption requires balancing technical advancements with human needs. By fostering education, engagement, and empowerment, organizations can create a workforce that embraces AI as a partner, not a replacement. Developing business champions ensures that AI adoption is not just a top-down directive but a shared journey, enabling long-term success and innovation. To maximize the potential of AI, organizations must foster a supportive people culture and cultivate business champions who advocate for its benefits. Our panel will discuss a structured approach to achieving this.
Panelist
Bel Martijena
CEO
Kleos
10:20 AM - 10:40 AM
10:40 AM - 2:20 PM
Please check the separate tabs for specific trade and payment sessions. These sessions run concurrently.
2:20 PM - 2:25 PM
2:25 PM - 3:00 PM
Companies across industries have been shifting their strategy and approach on diversity, equity, and inclusion (DEI). This session will explore how organizations are adapting their DEI strategies in response to changing environments, including achieved results and the influence of the new US administration. Key discussions will address current challenges, emerging trends, and the integration of concepts like Merit, Efficiency, and Intelligence (MEI). Join us to explore where we stand today, what’s ahead, and the path to meaningful progress in DEI.
Speakers
Rania Makriyiannis
Principal Consultant
Forrester Consulting
Nancy Amert
Principal Change Consultant
Think Green Advisors
3:00 PM - 3:30 PM
Can BRICS Bridge reshape the global payments landscape? Will Swift maintain its dominance? The session will explore the future of these competing systems and their role in shaping the next era of global trade and finance.
Moderator
Renata Vilanova Lobo
Global Clearing & FX Solutioning Managing Director
J.P. Morgan
Panelists
Kalyani Bhatia
Head of Go-to-Market
Swift
Trish Sullivan
Global Head, Institutional Cash Management
Deutsche Bank
3:30 PM - 3:45 PM
*** Scroll down to view the complete list of trade sessions during the conference. To view the general sessions or the Payments Track sessions, please click the corresponding tabs instead. ***
All Times in Eastern Standard Time (EST)
8:00 AM - 9:00 AM
9:00 AM - 9:35 AM
9:35 AM - 10:50 AM
Please check the Plenary tab for the complete plenary session program schedule.
10:50 AM - 11:10 AM
11:10 AM - 11:50 AM
How AI can help in trade compliance in trade documentation and also tracking.
Panelists
Nigel Hook
Chief Executive Officer
TradeSun
Pamela Rashid
Managing Director, Product Management Executive
Wells Fargo Commercial Bank
Hosted by
11:50 AM - 12:30 PM
The panelists will delve into the trends of export trade finance and risk management. This session will explore the latest tools, strategies and innovative solutions that continue to drive change in global trade (LAC). We will discuss how the industry has evolved, and will touch on the latest advancements in innovation, automation and technology that are transforming document handling and portfolio management via CRI and Risk Participations.
Moderator
John Rodriguez
General Manager
BICSA
Panelists
Emy Ruiz
SVP, Head of Global Transaction Banking, Global Trade and Supply Chain Finance
Fifth Third Bank
Hernan Mayol
General Manager and US Country Head
Banco de Reservas (Banreservas)
Jean Paul Antelo
Managing Director, Head of Trade, Latin America
Bank of America
Nestor Mosquera Moreno
ED, Head of Trade Finance Latin America
SMBC
12:30 PM - 1:30 PM
1:30 PM - 2:10 PM
In December 2023, Congress established the Office of Strategic Capital (“OSC”) to attract and scale private capital into critical technology sectors, which include but are not limited to biotechnology, advanced materials, future generation wireless technology, microelectronics, space technology, and renewable energy generation and storage. As a brand new commercially driven financing arm, OSC will originate, structure, and execute loan and loan guarantees for the most complex corporate, structured, and project finance transactions which will enable companies to acquire, build, restructure, and expand manufacturing to support and grow the U.S.’s technological edge for national and economic. Join this interactive session to learn more about this exciting new organization.
Moderator
Daniel Pinho
VP, Operations and Business Management
BAFT
Panelists
Kyle Jackson
MD, Technology & Digital Infrastructure Group Structured & Project Finance Division
Export-Import Bank of the United States
Reza Nikfarjam
Deputy Head of Loan Program
Office of Strategic Capital Department of Defense
David Vidal
Head of Loan Programs
Office of Strategic Capital Department of Defense
2:10 PM - 2:50 PM
OFAC, the DOJ, banking regulators, and their G-7 counterparts continue to crack down on maritime sanctions evasion. At the core of this effort is the Dark Fleet, a group of about a thousand tankers skirting sanctions against Iranian and Venezuelan crude oil, and/or dealing in Russian crude above the Price Cap. At the same time, a large portion of the Dark Fleet is propped up by creaky insurance and safety standards, and presents an enormous liability risk to anyone dealing with it. This session will explore the legal, environmental, and liability risks of the Dark Fleet, how the bad guys manipulate navigational information to confuse authorities, and how trade finance programs can implement controls to efficiently, and effectively, detect these risks.
Moderator
Nathalie Patura
Capital Markets, International Financial Institutions
PNC
Panelist
David Tannenbaum
Director
Blackrock Compliance
2:50 PM - 3:30 PM
How do trade bankers’ leverage vendor and correspondent bank relationships to build out their products to drive additional revenue and gain new business? This panel discussion will cover various scenarios where balancing the use of technology along with risk mitigation to connect to new markets creates strong value-added services for the banks client base.
Panelists
Ethan Sharker
ED, Head of Trade Finance North America
SMBC
Jamiu Dina
Head – Global Account Management – Corporates
United Bank for Africa – New York Branch
Patrick DeVilbiss
Senior Offering Manager, Trade and Supply Chain Solutions
CGI
3:30 PM - 3:50 PM
3:50 PM - 5:00 PM
Please check the Plenary tab for the complete plenary session program schedule.
5:00 PM
7:30 AM - 8:30 AM
8:30 AM - 8:40 AM
8:40 AM - 10:20 AM
Please check the Plenary tab for the complete plenary session program schedule.
10:20 AM - 10:40 AM
10:40 AM - 11:20 AM
Dive into how digitization is transforming the traditionally manual and paper-intensive back-office processes in trade finance. We will explore various tools that are in use by banks and their tech partners that help streamline workflows, improve compliance with regulatory requirements and reduce processing times
Moderator
Rebecca O Fruchtman
Counsel
Mayer Brown
Panelists
Asif Ali
Chief Product Officer
Traydstream
Camille Garcia
Global Product Head of SBLCs & Guarantees, Trade and Working Solutions
Citibank
Avanee Gokhale
Global Head, Trade Strategy
Swift
Peter Hazou
Director of Business Development, Financial Services
Microsoft
11:20 AM - 12:00 PM
Sustainability has increasingly become a key focus area in the Trade Finance domain with strong emphasis from Governments , regulators, environmental bodies and shareholders. This has created a significant shift in favor Green finance , environmentally friendly projects and practices while creating strong governance routines to deter related challenges like Greenwashing. We aim to hear from a mix of participants from Banks, Corporates, Auditors and Regulators the best practices , current challenges and way forward to achieve the ambitious milestones to Net Zero.
Moderator
Andy Price
Vice President, International Policy
BAFT
Panelists
Sereen Ahmed
Americas Head of Trade and Working Capital
Barclays
Kelli M. Keenan
US CMB Head of Sustainability, Commercial Banking
HSBC Bank USA, N.A.
12:00 PM - 1:00 PM
1:00 PM - 1:40 PM
Topics for this panel discussion will include geopolitical risk and impact, financial risks in supply chain finance, logistical challenges and disruptions, regulatory and compliance risks, and cybersecurity threats.
Moderator
Kaushik Chakravorty
Director, Financial Institutions, Global Transaction Services
Bank of America
Panelists
Rachel Fleming
Client Advisor, VP Credit Specialties
Marsh
Dr. Rob Handfield
Dean of the Supply Chain School
NC State University
Kaylee Karumanchi
Director, Global Trade Product Manager
Bank of America
1:40 PM - 2:20 PM
Join for an in-depth exploration of Bank Fronted Standby Letters of Credit (SBLCs) as a strategic component of surety bond programs for corporate clients. This panel will discuss how banks issue SBLCs on behalf of surety companies, allowing surety clients to preserve their revolver capacity. Discover the benefits: banks tap into the strong credit of AA-rated sureties, while sureties strengthen client relationships. Engage with industry experts as they share insights on this nuanced approach.
Moderator
Gayle Roenbaugh
Export Finance Director, West Region
U.S. Small Business Administration
Panelists
Allan Garcia
CIB, Senior Associate, Global Trade Finance
BBVA
Nathan Hummel
Surety Banking Relationship Manager
Allianz
Gabe Jacquez
Head Commercial Surety, SVP, North America SR Corporate Solutions
SwissRe
2:20 PM - 2:25 PM
2:25 PM - 3:30 PM
Please check the Plenary tab for the complete plenary session program schedule.
3:30 PM - 3:45 PM
*** Scroll down to view the complete list of payments sessions during the conference. To view the general sessions or the Trade Track sessions, please click the corresponding tabs instead. ***
All Times in Eastern Standard Time (EST)
8:00 AM - 9:00 AM
9:00 AM - 9:35 AM
9:35 AM - 10:50 AM
Please check the Plenary tab for the complete plenary session program schedule.
10:50 AM - 11:10 AM
11:10 AM - 11:50 AM
Over the last few decades, there have been many significant developments in the payments world; ironically, even with all these developments, payments seem to have hit an innovation plateau because we have not made much progress in paying anyone, anywhere, anytime in a faster, more predictable way with enhanced data. Digital Asset and Distributed Ledger Technology has given the payments world new tools to create a next generation global payments system that has been embraced by both the Central Banks and Commercial Banks. This panel will discuss the journey from theory to reality, and why this not possible before now.
Speakers
Ryan Rugg
Head of Digital Assets
Citi
Karen Webster
CEO
Pymnts.com
11:50 AM - 12:30 PM
Cross-border real-time payments represent the next significant step in the evolution of global financial systems. While domestic real-time payment systems have seen widespread success, enabling most instant transactions across borders remains a challenge due to the complexity of international networks, regulatory environments, and currency differences. This session will explore why cross-border real-time payments are considered the "final frontier," their current state, the challenges they face, the steps being taken to achieve this goal and how the thinking about cross border payments will continue to evolve and change to accommodate new solutions in this space.
Speakers
Jenni Himberg-Wild
Managing Director, Head of FI & Fintech Europe, CIB
Barclays
Dr. Ruth Wandhöfer
CEO Leximar Consulting, Author, Speaker, NED, Advisor & Professor
12:30 PM - 1:30 PM
1:30 PM - 2:10 PM
In the rapidly evolving landscape of financial technology, artificial intelligence (AI) is emerging as a transformative force. This breakout session will explore the potential of AI in the payments industry, examining whether there is a compelling case for its widespread adoption. industry experts will delve into ways AI can enhance payment processing, improve fraud detection, and personalize customer experiences, with real-world applications, from AI-driven chatbots providing customer support to machine learning algorithms optimizing transaction speeds and security. Attendees will gain insights into the latest AI technologies, understand the challenges and opportunities they present, and learn how to leverage AI to stay ahead in the competitive payments market. Whether you're a seasoned professional or new to the field, this session will provide valuable perspectives on the future of payments.
Moderator
Jennifer Lucas
Head of Payments for Financial Services
EY
Panelists
Karen Brown
Director, Global Payments Solutions
CGI
Siva Hoskeri
Engineering Leader for Payments Platform and Treasury Services Channels
BNY
Kalpana Sunday
Senior Director, Product Management, Payments Platform
PayPal
2:10 PM - 2:50 PM
The global payments community’s journey to adopt ISO 20022 standards has continued since the first significant milestone in March 2023. Almost a year after the first USD payments marking infrastructure’s ISO 20022 implementation – the Clearing House Interbank Payments System (CHIPS) in April 2024, the Fedwire Funds Service ISO 20022 migration is just around the corner to go live in March 2025. The panel will discuss the achievements the industry made collectively so far, and explore forward-thinking strategies for moving beyond meeting the industry mandates and reaping the full benefits of ISO 20022 throughout the end to end payment lifecycle.
Moderator
Jenny Lee
Managing Director, Head of US Wire Product
Bank of America
Panelists
Brian Anderson
Vice President, Banking Transformation
Finzly
Dan DeLuca
Senior Vice President – Head of Fedwire Funds and National Settlement Services
Federal Reserve Bank of New York
Richard Dzina
Senior Vice President
The ClearingHouse
2:50 PM - 3:30 PM
The G20’s roadmap is about balancing innovation with stability and security, promoting an environment where digital assets can evolve responsibly. The roadmap represents a proactive approach to governing the rapidly growing digital finance landscape by moving from high-level policy recommendations to actionable, enforceable steps. The panel will look at the impacts and implications to the payments ecosystem of these new mandates.
Moderator
Barry Tooker
Principal
TransactionBanker.com
Panelists
Kandice Alter
Vice President, Payments Policy Group
Federal Reserve Bank of Chicago
Rodman Reef
Managing Principal
Reef Karson Consulting, LLC
Rina Wulfing
Senior Policy Lead
Wise
3:30 PM - 3:50 PM
3:50 PM - 5:00 PM
Please check the Plenary tab for the complete plenary session program schedule.
5:00 PM
7:30 AM - 8:30 AM
8:30 AM - 8:40 AM
8:40 AM - 10:20 AM
Please check the Plenary tab for the complete plenary session program schedule.
10:20 - 10:40 AM
10:40 AM - 11:20 AM
This session will examine the current landscape of real-time payments in the U.S. and explore the possibilities for the future. Hear perspectives and the lessons learned in the real-time payments space from end users to solution providers.
Moderator
Michael Salerno
Vice President, Global Banking
First National Bank of Omaha
Panelists
Elena Casal
Chief Client Officer
The Clearing House
Joe Stark
VP, GM Head of Bank & Cross Border Specialized Sales, North America
Visa
Rajat Gupta
Manager Product Management – Payments
eBay
Bethany May
VP, Global Real-time Payments Commercialization
J.P. Morgan
11:20 AM - 12:00 PM
Moderator
Alan Ng
Managing Director – Payments, Technology Consulting
Accenture
Panelist
Leigh Amaro
Head of North America
Swift
Venkat Banavar
Head of SWIFT Bureau Business
StoneX
Tom Simpson
Global Head of Currency Clearing & North America Regional Head of Cross Border Payments
HSBC
12:00 PM - 1:00 PM
1:00 PM - 1:40 PM
Speaker
Matthew K. O’Neill
Co-Founder/Partner
5OH Consulting LLC
1:40 PM - 2:20 PM
Regulations that shape access and conduct within the payments ecosystem are constantly changing, both in the US and globally. As efforts are underway to modernize payments in the US, there will be a particular roll-on effect to cross-border payments. What can we learn from how other countries have successfully — and unsuccessfully — approached these initiatives? This panel will look at what's next for payments regulation and policy globally, as well as what's needed to make cross-border payments more efficient.
Moderator
Kenneth Wong
Director, Global Transaction Banking
TD Securities
Panelists
Brigit Carroll
Senior Policy and Campaigns Manager for Americas
Wise
Marc Recker
Managing Director & Global Head of Product, Institutional Cash Management
Deutsche Bank
2:20 PM - 2:25 PM
2:25 PM - 3:30 PM
Please check the Plenary tab for the complete plenary session program schedule.
3:30 PM - 3:45 PM
All attendees have full access to all conference programming on all three days of the event. Attendees can mix and match the sessions they plan to attend, regardless of product (trade or payments) track.
Registration Type | Early Bird Rate (Until January 8, 2025) | Regular Rate (From January 9 -24, 2025 ) | Last Minute Rate (After January 24, 2025) |
Member | $1,350 USD | $1,500 USD | $1,650 USD |
Non-Member | $1,700 USD | $1,850 USD | $2,000 USD |
Member Team Rate* | $100 USD Discount |
*The Member Team rate applies to BAFT member institutions sending five (5) or more attendees at the full-priced registration rate. Complimentary and discounted rates do not count toward the group minimum. To register your team, please contact [email protected].
Please Note: You will be asked to log in to your BAFT web account to complete registration. Your username is the email address you used during registration. If you forgot your password, please click the password reset link. If you do not have a BAFT web account, please create one first. Once you have created an account or reset your password, please return to this registration page to complete your registration.
To register for this event, please login or register for an account.
Sereen Ahmed is an accomplished professional with a wealth of experience in the finance industry. As the Americas Head of Trade and Working Capital , Sereen has demonstrated exceptional expertise and leadership. Sereen’s educational journey began at Amman Alahliye University, where she completed her studies in banking and finance. Eager to expand her knowledge and skills, she pursued an MBA in internal Finance from Ashland University solidifying her foundation in the field. With a career spanning over two decades, Sereen has made significant contribution to renowned financial institutions. She started her journey at HSBC in 2002, where she gained a valuable experience and developed a strong understanding of the banking industry. In 2012, Sereen took on a new challenge by joining Barclays Dubai to oversee the Middle East business, and moved to New York in 2023 to take a new role as Americas Head of Trade and Working Capital.
Over 30 years of trade experience across business management, product development, client sales & operations & risk control in banking. Experience includes In-depth banking industry and working knowledge, including product development, relationship management, business understanding, strong product knowledge, and impact of key market trends on business strategy. Current responsibilities Heading team of Product and Technology team building a software solution (SaaS) automating trade finance processing.
With over 20 years of experience leading transformative global initiatives for Fortune 500 companies such as IBM, Cisco Capital, and TIAA, Nancy Amert is a distinguished expert in organizational change management and sustainable business practices. As the Founder and Principal Change Consultant at Think Green Advisors, she helps organizations navigate complex changes while aligning their strategies with sustainability, corporate responsibility, and operational efficiency.
With over 20 years of banking experience Jean-Paul leads a transactional services product team across Latin America responsible for the structuring and provision of working capital, trade & supply chain finance solutions to financial institutions, corporations and public sector entities. Jean-Paul manages a material asset portfolio through E2E product investment, development and market commercialization of trade/SCF products, including loans, payables finance, receivables finance, core trade, and export agency finance in Latin America.
Kwabena Ayirebi, is Managing Director, Banking Operations at the African Export Import Bank (Afreximbank). Afreximbank is the foremost pan-African multilateral financial institution devoted to financing and promoting intra- and extra-African trade. Kwabena, joined Afreximbank in September 2017 after 13 years with HSBC as an International Manager, serving in various leadership roles in India, Hong Kong, Saudi Arabia, UAE, and UK. At Afreximbank he has led the development of payments and trade services capabilities which has positively impacted the availability of trade finance for the Bank’s member countries and clients. He loves travelling and in August 2023 undertook a 10,000km “Drive for Digitisalisation” from Accra to London raising funds for a charity that is delivering technology interventions in rural Ghana.
Mike is an experienced trade sales professional with over 20 years in international banking and risk management. Mike currently leads Trade at Synovus Bank where he is known as a trusted advisor and expert in international trade transactions. He is seen as the go-to resource for Synovus bankers and their clients. Prior to joining Synovus, he was responsible for a 20 state footprint with Bank of America for clients up to ~$2B in annual sales. As Co-Chair of the BAFT Regional Bank Committee, Mike is spearheading an initiative that promotes collaboration among regional banks. The initiative is gaining momentum and attempting to identify ways that regional banks can route transactions through each other in case regular correspondent banks are unable to facilitate a transaction. This initiative is known as the Trade Bank Exchange and currently has more than a dozen banks that are working towards its success.
Venkat B.V. is Head of StoneX Technology Services, a dedicated technology unit within the StoneX group that serves both external and internal customers. Venkat previously co-founded Akshay Software Technologies Ltd,, whose US subsidiary provided SWIFT services to the Global Payments Business unit of StoneX before it was acquired by StoneX in September 2018.
Kalyani Bhatia is the Global Head of Payments Go To Market in Business Development at Swift. Her team of payment experts execute the Swift Strategy through data driven prioritization, standardized programmes and global expertise. She is responsible for supporting global business product programmes including Swift gpi, ISO 20022, transaction management, prevalidation, Swift Go and Instant payments. Kalyani is on the US Advisory Board for Women In Payments and is the Co-Sponsor of the Multicultural Inclusion ERG at Swift. Prior to joining Swift in 2020, Kalyani spent 18 years at Deutsche Bank, holding senior positions in technology, product and client implementations & service. Her expertise lies in running large global change initiatives supporting global transaction banking. She also has experience in the oil & gas, automotive and retail industries delivering systems as a technical consultant with Price Waterhouse LLP. Kalyani holds a degree in Electrical Engineering from Rice University.
As CGI’s Global Payment Solutions lead, Karen’s visionary leadership and strategic acumen help to drive the company’s payment solutions forward. With more than 30 years of experience in the payments industry, Karen develops strategic payment solution frameworks and compelling marketing plans, helping CGI clients navigate the complexities of the global payments landscape with precision. Her deep understanding of both the technical and market dynamics of payment solutions reinforces CGI’s leadership in the financial services sector, positioning the company at the cutting edge of payments innovation and customer satisfaction. Karen’s career began in the UK banking sector, where she gained invaluable expertise in payment solution implementation.
Rebecca Fruchtman is counsel in Mayer Brown’s Chicago office and a member of the Firm’s Global Trade Finance practice group. Her practice focuses on the global trade finance space, including supply chain finance, Receivables financing, letters of credit, structured letters of credit and risk-distributed trade transactions, and asset-based financing transactions—both domestic and cross-border. With respect to supply chain finance matters at Mayer Brown, Rebecca has worked extensively with FI, hedge fund and private equity clients financing trade assets on various Fintech platforms, has spear-headed numerous global SCF roll-out initiatives on behalf of FI clients and structured, negotiated and executed a wide range of complex and bespoke revolving letters of credit facilities. Prior to joining Mayer Brown, Rebecca served as general counsel to Bank of America’s Business Capital line of business (US Central Region) on asset-based lending matters (2017 to 2019) and supported Bank of America’s Global Transaction Services Global Trade and Supply Chain Line of Business (2012 to 2017). Rebecca is active in BAFT, currently co-chairs the BAFT supply chain finance committee and is involved in various trade digitization initiatives in the industry.
Allan Garcia is a seasoned trade finance professional with a strong track record in sales, operations, and client origination across leading global financial institutions, including BBVA, The Bank of Nova Scotia, and MUFG. Based in New York City, Allan currently serves as a Senior Associate at BBVA. He has played a pivotal role in driving consistent growth within the Trade Finance group for Financial Institutions, while spearheading the development and expansion of BBVA's Bank Fronted Surety portfolio. With expertise in structuring competitive financing solutions, Allan has established a reputation for delivering innovative and client-focused results. Leveraging deep knowledge of international trade finance products, including SBLCs, Payables & Receivables Finance, and Working Capital solutions, Allan is dedicated to fostering growth while building and managing strong client relationships.
Camille Garcia is the Head of Core Trade Manufacturing within Citi’s Trade and Working Capital Solutions division. In his role, Camille Garcia has end-to-end responsibility product delivery and leads global teams across US, EMEA and Asia, focused on optimizing P&L, managing capital, mitigating risks and controls, executing the Technology Book of Work, and driving product innovation and digital transformation. Camille Garcia brings 25+ of experience in the banking and TMT sectors. During his tenure at Citi, Camille Garcia focused on deal origination, import/export product management and strategic product development. He also implemented large comprehensive trade insourcing deals in the FI segment. More recently, Camille Garcia was responsible for overseeing Citi’s trade investment spend and execution of the book of work against technology deliverables. He has also coordinated business strategic priorities across the payables, receivables, loans and documentary business pillars.
Avanee joined Swift in April, 2023 as the Global Head, Trade Strategy based at Singapore. Avanee has over 20 years of banking experience across Singapore, North America, Hong Kong and India. At Swift she is responsible to help formulate and drive the core strategic trade agenda as well as help swift redefine its role in the exciting and evolving global payments and trade eco system. She also helps drive partnerships with banks, corporates, fintechs, governments and industry bodies on various initiatives to ensure frictionless trade for the community. Before Swift, Avanee was responsible for global product management for trade and supply chain finance at ANZ. In her 20 years of banking, she has worked in a variety of roles including sales for trade, payments & cash management, relationship management covering the shipping and logistics sector, credit, strategy, and technology. Avanee has a master’s degree in computer engineering from State University of New York and an MBA from INSEAD.
Peter Hazou is Director of Business Development at Microsoft in the Financial Services Industry team and is responsible for client Corporate Banking and Trade Finance solutions and modernization worldwide. Prior to Microsoft, Peter was a Transaction Banking industry banker for 30+ years in the EMEA region. He was the Regional Head for GTB at HSBC for EMEA as well as the Regional Head for GTS at Citigroup for CEEMEA. He also headed Market Management for Treasury Services at BNY Mellon in London and was Head of Strategy for GTB at UniCredit in Milan. His background is in Product Management for Payments at Chase Manhattan Bank. He began his career in New York as a credit officer in correspondent banking at Manufacturers Hanover Trust.
Jenni is the Head of Financial Institutions, FinTech and Broker Dealers for Barclays Europe. Based in Frankfurt, she leads a pan European team of dedicated coverage bankers who provide cash management, FX risk management, debt and partnership opportunities to a wide range of established and fast growth clients in these sectors.
Asad is a member of the Enterprise Payments team for TD Bank. He leads a team of talented and motivated payments and data enthusiasts transforming TD's payments vision into reality. Asad is a trusted, global leader with decades of experience in leading strategic and transformational initiatives in a diverse set of industries including banking, telecom, hospitality and auto finance. Asad has structured and executed critical and complex transformations in numerous contexts including post-catastrophe business continuity management, business mergers and divestitures and digital transformations in large organizations.
Jenny Lee is a Managing Director and Head of US Wire Product for Global Payments Solutions at Bank of America based in New York City. She is responsible for end-to-end management and development of USD wire payments capabilities, including execution of large-scale industry initiatives such as ISO 20022 migration. Her experience in the global treasury services space includes strategy, risk, business and product management for Cash Management, Liquidity, and Payment products at J.P. Morgan and currently at Bank of America. Jenny is enthusiastic about building a payments platform with the stability, capacity and resiliency required for the largest global payment clearers, driving fast-paced, cross-functional and cross-regional efforts within the strict risk and compliance framework. She also creates strategy and positioning points for key payments industry groups including the Federal Reserve Financial Services Wholesale Payments Advisory Group.
Kaylee Karumanchi Lord is a senior product manager for Global Trade at Bank of America based in Chicago, IL. She heads North America Trade Product, which includes responsibility for supply chain finance, receivables finance, traditional trade and new product development initiatives. Prior to joining BofA, Kaylee served in a variety of roles within corporate treasury at a Fortune 100 manufacturing company, including managing their multi-billion dollar global Supply Chain Finance program. Kaylee has her MBA from Northwestern University.
Rania is a Director of Consulting in the Washington, D.C. area, collaborating with business and technology leaders to drive optimal outcomes across government and industry. Her prior 9 years in Singapore included strategic growth roles at Forrester, managing consulting and advisory services in India, Southeast Asia, China, and Australia, and founding the regional D&I committee to promote an authentic and inclusive workplace. Previous to Forrester, she worked in international economic and trade development for the Republic of Cyprus, focusing on foreign direct investment at the Cyprus Investment Promotion Agency. As a strategic sourcing consultant at Procurian (now part of Accenture), she spearheaded business process outsourcing projects, reducing costs and negotiating favorable terms. Early in her career, she worked in retail fuel operations for Sunoco. Rania holds an MBA from the Saïd Business School, Oxford University, and a dual concentration undergraduate degree in supply chain management and marketing from the University of Maryland, College Park.
Matt O’Neill is the former Managing Director of U.S. Secret Service Global Cyber Investigative Operations, a position from which he directed and participated in the Service’s worldwide cyber investigations. In his role, Matt led high-stakes missions against mobile threats, employing many means – including individual combat and ingenious disguises – to bring notorious global hackers to justice in the United States. Matt is a 25-year veteran of the Service. His career includes service on the U.S. Vice President’s Detail from 2003-2007. His exceptional achievements have earned him prestigious accolades such as the U.S. Secret Service Special Agent of the Year and the Department of Homeland Security’s Gold and Silver Medals.
Rodman Reef is a consultant specializing in the global payment business. Recent assignments addressed: payments strategy including cross border and real-time payments, reducing card processing expenses, identifying chip (EMV) card benefits, reviewing retail POS systems, and implementing prepaid card programs. Rod is the former Chairman and CEO of Citishare Corporation. During his long tenure, Citishare expanded to 50+ countries, volume increased from $125 million/year to $36 billion/year, unit costs were substantially reduced, and many innovative products were introduced including mobile phone money transfers and cross border real-time payments. Prior to his role at Citishare, Rod held several positions at Citigroup including managing one of its Fedwire operations. Rod served on the Fed’s Faster Payments Task Force and several other industry groups. Rod is or has been a board member or advisor to NYCE, The Clearing House, Visa, the EFTA, Mastercard, the Faster Payments Council and several young payment companies.
John Rodriguez is the General Manager for Banco Internacional de Costa Rica .S.A. (BICSA), Miami Representative Office, responsible for the bank’s regional trade finance strategy to drive commercial sales, building its loan portfolio, and expanding the client base. John has expertise in commercial lending, trade finance, supply chain finance, risk participations, factoring, structured trade finance and credit risk insurance mitigation. John developed market opportunities in financial services with a focus in the Americas in FIG and Corporate Banking having worked with top tier banks and fintech throughout his three-decade career; always applying sound Risk and International Portfolio Management best practices. He has served on the BAFT Board and is a past-Chair of the Florida International Bankers Associations (FIBA). He is a graduate of the Stonier Graduate School of Banking (ABA) and holds an undergraduate bachelor’s degree in business administration from Rutgers University.
Gayle Roenbaugh is the Export Finance Director for the West Region with the U.S. Small Business Administration (SBA). Working closely with the network of SBA field offices and SBA’s Office of International Trade (OIT), she provides international trade and export finance expertise to small business exporters and lending communities to deliver them effective export results. Gayle works with SBA-staffed U.S. Export Assistance Centers (USEAC) to educate small business exporters, their lenders and trade related organizations on trade finance products through market knowledge, financing options and trade connections. She also provides insights into SBA’s trade policy and market developments in collaboration with key stakeholders. Prior to joining SBA, Gayle was Senior Regional Manager for Export Development Canada (EDC) where she provided market knowledge, trade connections and financing origination to support the development of Canada’s direct or indirect export trade. She was also Senior Trade Sales Manager at HSBC Bank’s Global Trade & Receivables Finance group and led the sales, execution and management of the bank’s SBA and Export Import Bank of the U.S. Of The United States (EXIM) lending programs as well as Supply Chain, Receivables Finance and traditional trade solutions and has held similar roles at RBS Group, PNC and JPMorgan Chase.
Emy Ruiz currently oversees the bank’s Global Trade and Supply Chain Finance team responsible for managing liquidity solutions for the banks clients. Ms. Ruiz has over 30 years of banking experience with 20 years in Global Trade Finance management responsible for Open account solutions, trade finance, traditional trade, portfolio management, risk mitigation and product development. She has held various leadership positions in Credit, commercial, corporate and international sales with various financial institutions with vast domestic and international capabilities, including Southeast Bank, First Union and Regions Bank. She is very active in various international Chambers and United Way.
Amy Sahm joined Fulton Financial’s International Group in 2002 following a long-term career in the Japanese banking and trade industry. She works as department manager, overseeing product development, operations, sales and risk management. The International Group at Fulton is responsible for foreign exchange risk management and all international transactional products and services including Trade Finance for Fulton’s customer base. The International Group primarily serves import / export SME clients within Fulton’s five state footprint. She serves as a Board Member and Treasurer of both the World Trade Center of Harrisburg and the Mid-Atlantic District Export Council supporting the US Commercial Service Export Assistance Center. Amy is a member of the International Business Advisory Board of Elizabethtown College where she mentors students and presents guest lectures on international finance. Amy also holds a Board seat at BAFT as well as a Co-Chair position on the North American Council. In addition to BAFT, Amy is active throughout the North American regional bank network in several international banking industry groups.
Tom joined HSBC in September 2024, and leads product strategy and execution globally for HSBC’s currency clearing products, as well as North America’s cross border payments proposition. He is based in New York. Prior to joining HSBC, Tom led a firm-wide transformation initiative at Morgan Stanley and spent over 10 years at Citibank in a variety of product management and sales roles, covering domestic and cross border payments, CLS settlement services and liquidity management. He has over 14 years’ experience in providing tailored treasury solutions to clients, with a specialization in product management, product development and the client experience for Financial Institutions and Corporates. Tom has also represented various institutions on payments infrastructure risk committees and payments market practice and industry.
Christian Stolcke is a Capital Markets and Transaction Banking veteran who has spent his career growing financial service businesses and executing global, large scale performance improvement programs across Shared Services, Operations and Technology. At Bank of America, Christian is Managing Director and head of Global Financial Institutions, Non-Bank Financial Institutions and Governments within Global Payments Solutions (GPS). In this role, Christian leads a worldwide team of sales and product professionals responsible for maintaining and strengthening relationships with clients across several industries, including banks, governments, investment managers, securities firms, insurance, paytech, private capital and specialty finance firms.
Patricia Sullivan is Managing Director and Global Head of Institutional Cash Management (ICM) at Deutsche Bank since January 2024. In this role Patricia oversees the business and teams within the Corporate Bank delivering a wide range of payment, transactional FX, risk management, and liquidity solutions to financial institutions (banks & central banks) and Deutsche Bank affiliates. Patricia has more than 20 years of experience in covering ICM, Criminal Prosecution, Litigation, Financial Crime Compliance and Core Compliance.
Kalpana Sundar is a seasoned product management leader with over 18 years of experience in the payments industry. As Senior Director at PayPal, she oversees global payment processing, driving innovations that empower millions of customers. Her team processes over a trillion transactions annually, leveraging machine learning and AI to enhance customer experiences. Kalpana is passionate about making radical changes through impactful product development and believes in “being herself and being the change she wants to see around her.” She is a board member in multiple non profits and mentors women in technology, students and entrepreneurs. She lives with her family in the Bay Area, California.
Barry is the Principal at TransactionBanker.com, a payments consultancy, and is a recognized expert in wholesale banking and the payments industry. He has been involved in payment operations, systems transformations, and modernization related projects for global banks and hardware and software firms for decades. Barry has managed day to day operations, as well as planned, organized, directed, and managed, major banking initiatives for banks around the world. Barry is a current member of the Bankers Association for Finance and Trade (BAFT) Payments Committee and Co- Chairs their Payments Roadmap Workgroup. He is a past member of their Board of Directors. He was recognized in 2021 and 2022 as one of two BAFT Ambassadors of the Year. Barry is a former member of the US Faster Payments Council where he served as the Chair of their Cross Border Payments Workgroup and as member of their Operational Considerations Workgroup.
Dr. Ruth Wandhöfer has been instrumental in shaping the future of finance and money during her impressive career over more than 22 years. She operates at the nexus of technology, cyber security, identity, finance and regulation and advises and speaks to international audiences on the evolution of the digital economy. As a sought-after keynote speaker, author and recognized global authority on banking, technology, ccyber and regulation she is a very influential female leader in the Fintech space, promoting the understanding, development and deployment of new business models and technologies for our digital future across payments, financial markets and processes.
Karen Webster is one of the world’s leading experts on emerging payments and a strategic advisor to CEOs and Boards of multinational players in the payments and commerce space. As the CEO of Market Platform Dynamics, she works extensively with the most innovative players in the payments, financial services, mobile, B2B, digital media and technology sectors to identify, ignite and monetize innovation. Karen also serves on the boards of a number of emerging companies, helping innovators develop and implement business strategies that drive market adoption for their products and services. Karen is also an entrepreneur herself, who has successfully founded and launched several new ventures in the loyalty, on-line media, and social networking sectors, including PYMNTS.com.
Rina Wulfing leads Policy & Campaigns in North America for Wise. Based in New York City, she advocates for policies that further the mission of money without borders: instant, convenient, transparent and low cost. Prior to Wise, she worked on financial services policy for two Members of Congress, most recently for Congressman Denny Heck of Washington state as his Chief of Staff.
BAFT is delighted to host the 2nd annual BAFT International Trade and Payments Conference, February 10 – 12, 2025 in Washington, DC. With the increasing interplay between trade and payments, we are uniting thought leaders, trade professionals, and payments experts for this exceptional gathering. This conference is a combination of our Annual Conference on International Trade and our Global Payments Conference, attracting over 200 trade and payments professionals from across the world.
Benefits |
Platinum (2 available) |
Gold
(5 available) |
Silver (5 available) |
Thought Leadership |
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Speaking opportunity in event programming | Yes (General Session) | Yes (General Session) | Yes (Trade or Payments Track) |
One-page flyer for conference registration desk | Yes | Yes | Yes |
Event Registrations and Lead Generation |
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Complimentary registrations | 4 in-person | 3 in-person | 2 in-person |
Event Attendee List with Email Contact Information (pre- and post-event) | Yes | Yes | Yes |
Marketing and Branding |
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Custom giveaway to all attendees | Yes | – | – |
Pull-up banner in registration area for the duration of conference | Yes | Yes | Yes |
Table-top display | Yes | Yes | – |
Logo featured on event website, registration page and confirmation email | Yes | Yes | Yes |
Recognition as sponsor during event introduction and event PPT presentation | Yes | Yes | Yes |
Logo included on all email communications and any recordings | Yes | Yes | Yes |
The 2025 BAFT International Trade & Payments Conference will be held Feb 10 – 12, 2025 at the historic Mayflower Hotel in Washington DC.
For nearly a century, the Mayflower Hotel has been an icon in Washington, DC. Immerse yourself in the monuments and museums of the National Mall, one of the many sites near our historic hotel. Combining historic grandeur and modern sophistication, our boutique hotel has long been a favorite of celebrities and dignitaries.
Mayflower Hotel
1127 Connecticut Ave NW
Washington, DC 20036
United States
BAFT has reserved a block of rooms at the Mayflower Hotel for conference attendees only at a special rate of USD$289 single/double + tax.
This conference attendee rate is good until Jan 19, 2025, or until the block is sold out. Reserve your room early using one of the following options:
All reservations require one (1) night deposit at the time of booking. The special room rate does not include a 15.95% tax.
Cancellation Policy: Please cancel more than 72 hours before arrival to avoid a cancellation fee. Make sure to check and review the full cancellation policy before booking your room.
We look forward to seeing you in Washington DC!
“This forum enables networking with peers at other FIs and helps keep abreast with the latest industry developments. It also helps us to understand what the tech partners are working on in the Payments space.”
New York City, New York
“Coverage of new and emerging topics tied to trade finance was interesting. The coverage of AI, fintechs, compliance, and other non-trade finance themes was worthwhile.”
Dansbury, Connecticut
“The topics were interesting and relevant, the speakers engaging and informed, and the networking aspect was beneficial.”
Los Angeles, California
“The panelists were fantastic. I brought a lot of good information back to my organization.”
Jersey City, New Jersey
“The agenda was robust and filled with topics that are critical to the emerging payments landscape. ”
Atlanta, Georgia
“This was my first time at a BAFT conference. I found the presentations to be very engaging and well-run and the networking opportunities were the right balance of fun and useful. ”
Denver, Colorado
“It was easy to connect with other attendees and speakers both in-person or virtually.”
Houston, Texas
Interested in sponsoring the 2025 BAFT International Trade and Payments Conference? We can tailor your sponsorship package to meet your goals.
To discuss your sponsorship options, please contact:
Matthew Kaitz
Director, Business Development
[email protected]
+1 (703) 200-9071
© 2025 BAFT (Bankers Association for Finance and Trade)