India Trade Finance Workshop
August 9, 2017
Sofitel Mumbai BKC
Bandra Kurla Complex, Bandra East
Mumbai, 400051

Overview  |   Program  |   Speakers  |   Sponsorship

08:30 – 09:30
Breakfast and Registration
09:30 – 09:40
Welcome Remarks
Speaker
Ms.Stacey Facter
Senior Vice President, Trade
BAFT

Mr.Krishnan Parameswaran
BAFT Trade Finance Workshop trainer
Corporate Trainer and Advisor – International Trade and Finance
09:40 – 09:50
Opening Address
 
Mr. Swaminathan Janakiraman
Chief General Manager, FIG
State Bank of India
09:50 – 10:20
Trade Industry Update
Speaker
Ms. Stacey Facter
Senior Vice President, Trade
BAFT
10:20 AM – 10:35
Morning Coffee Break
10:35 – 11:30
Updates on FEMA 1999 on Export & Import of Goods and Services
Speaker
Shri Rajeev Dwivedi
General Manager
Reserve Bank of India
11:30 – 13:00
Letters of Credit Case Study
Speaker
Mr.Krishnan Parameswaran
BAFT Trade Finance Workshop trainer
Corporate Trainer and Advisor – International Trade and Finance
13:00 – 14:00
Networking Lunch Break
14:00 – 14:45
Issues and Challenges in Trade Based Money Laundering Compliance
Speaker
Mr. K.V. Karthik
Partner - Forensic, Financial Advisory
Deloitte India
14:45 – 15:30
Artificial Intelligence (AI): Application of AI in AML Compliance
Speaker
Ms. Binny Jacob
Product Consultant
Pelican
15:30 – 15:45
Afternoon Coffee / Tea Break
15:45 – 16:15
Factoring
Speaker
Mr. Kai Fehr
Head of Trade - Asia Pacific, International Trade Services
Wells Fargo
16:15 – 17:15
ICC Opinions Update
Speaker
Mr. Krishnan Parameswaran
BAFT Trade Finance Workshop trainer
Corporate Trainer and Advisor – International Trade and Finance
17:15
Closing Remarks
Speakers
Ms. Stacey Facter
Senior Vice President, Trade
BAFT
Mr. Krishnan Parameswaran
BAFT Trade Finance Workshop trainer
Corporate Trainer and Advisor – International Trade and Finance