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Travel Discounts
No travel discounts have been associated with this event.
2018 BAFT Southeast Trade Finance Workshop
Date: Thursday, February 15, 2018 to Friday, February 16, 2018
Venue: Citi Building  Tampa, FL United States   Get Directions


Southeast Trade Finance Workshop
February 15 - 16, 2018
Citibank Conference Center
3800 Citibank Center
Tampa, FL

Workshop Hosted and Sponsored by:

Other Trade Finance Workshops

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West Coast Trade Finance Workshop
July 19-20, 2018
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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!

  • Professional Development Units for Recertification

    The Southeast workshop offers up to 12 Professional Development Units of PDUs/CPDs for those seeking CDCS recertification.

    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.

    Hotel Information

    BAFT 2018 Southeast Workshop is hosted at the Citibank Conference Center located at 3800 Citibank Center, Tampa, FL. Please note, there is no official block of rooms being held for this Workshop. Hotel reservations are the responsibility of attendees and should be made directly with the hotel.Below is a list of hotels that are in close proximity to the Citibank Conference Center.

  • Sheraton Tampa Brandon Hotel
    10221 Princess Palm Ave, Tampa, FL, 33610
    (813) 623-6363
  • Hilton Garden Inn Tampa East/Brandon
    10309 Highland Manor Drive, Tampa, FL, 33610
    (813) 626-6700
  • Residence Inn by Marriott Tampa Sabal Park
    9719 Princess Palm Avenue, Tampa, FL, 33619
    (866) 925-8676
  • Seminole Hard Rock Hotel and Casino Tampa
    5223 N Orient Road, Tampa, FL, 33610
    (866) 538-2362


    Register For Southeast Trade Finance Workshop Today!


    Early Bird Rate

    (Until January 19, 2018)

    Regular Rate

    (After January 19, 2018)




    Member Group









    Corporate (nonbank treasury, freight forwarder)



    *Registration fee is in US dollars.

    Register online or download and complete the paper registration form.

    Special Rates

    FIs, invite your clients to attend the workshop and they receive a special corporate rate of $450. Corporate rate applies only to exporters, importers, manufacturers, distributors, brokers, traders & producers. Please contact for details and registration.

    Group Rate Special

    BAFT members receive USD $100 discount off each member registration for 5 or more registrations received from the same institution at the same time. Please contact to receive your special group rate form. Non-members, Government and awards only registrations do not qualify for group rate.

  • Discounted registration including speaker, sponsor, planning committee do not qualify for group rate.

    No speakers have been associated with this event.
    Online registration is now closed. Please register onsite.