This workshop is SOLD OUT. Seats are still available for the West Coast Workshop in Los Angeles on July 19 - 20. Register today.

New York Trade Finance Workshop Program Highlights

Be a part of this popular series of trade finance workshops, offered in several cities in North America. The Workshop is smaller in size and goes deeper into LC related topics to optimize interactive discussions amongst attendees and speakers.

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. Those with CDCS certification should attend to receive professional development CPDs units for recertification.

    “Each topic presented was useful to my work as a Trade Finance product manager. The presenters were very experienced and provided valuable insight into the topic presented”.
    “Overall, the various sessions were very informative and interactive. Discussions were engaging and offered real life scenarios/application which was helpful."
    "It provided a real learning value for managers, and documents checkers as you learn different topics from subject matter expert."
    Listen to these Industry Leading Experts speak at the Workshop:
  • Michael Sachs
  • Executive Assistant District Attorney
  • Chief of Investigation Division
  • New York County District Attorney's Office
  • Cathleen Ryan
  • Assistant Director of Enforcement
  • Office of Antiboycott Compliance
  • Bureau of Industry and Security, U.S. Department of Commerce
  • Professional Development Units for Recertification

    The New York Trade Finance Workshop offers up to 12.0 Continuing Professional Development (CPDs) credits for those seeking CDCS re-certification.

    Hotel Information

    BAFT 2018 New York Workshop is hosted at the Citi Executive Conference Center located at 601 Lexington Ave, New York New York. 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 Citi Conference Center.

    Register for the New York Trade Finance Workshop Today!
    CategoryEarly Bird Rate
    (Until June 8, 2018)
    Regular Rate
    (After June 8, 2018)
    *Registration fee is in US Dollars.
    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. Register Online or Download and complete the registration form. Please fax it to (202) 663-7543. Also you can register by calling (202) 663-5377.

    Please contact to receive your special group rate form. Non-members and discounted registration including speaker, sponsor, planning committee do not qualify for group rate.

    *You can also register by calling (202) 663-5377.

    If you are experiencing any issue or problem please send us an email to