amford sept -1 15 - global trade review (gtr) · amford sept -1 15 incorporating gtr asia trade...
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Raffles City Convention Centre Swissôtel the Stamford, Singapore September 7-10, 2015
Incorporating
GTR ASIA TRADE & EXPORT FINANCE CONFERENCE 2015
PSA PASIR PANJANG TERMINAL PORT TOUR
EVENING DRINKS RECEPTION
GTR ASIA LEADERS IN TRADE 2015 CHARITY AWARDS DINNER
GTR SUPPLY CHAIN MASTERCLASS
#ATFW
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01-5
GTR ASIA TRADE FINANCE WEEK 2015 SPONSORS
Dear delegate,
Welcome to GTR Asia Trade Finance Week 2015. We do hope that you find this event to be both interesting and informative. Please read the following notes to ensure that you get the most out of your attendance.
Documentation
Submitted speaker presentations from the conference are available online in PDF format following the event. If you wish to download the presentations, please follow the instructions below:
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Q&A sessions
Please wait for the microphone to reach you and state your name and company before asking your question. You can also email your question to [email protected].
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Complete the evaluation form for your chance to win. Please ensure you submit your form to the registration desk once completed. You will find this form in the main conference room. We would appreciate your help in completing this, as it is an important source of information on how we can improve our service. An honest appraisal is encouraged.
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Should you have any questions or problems, please do not hesitate to contact a GTR representative.
Kind regards,
MARK DALYAssociate Director, Head of Event Logistics [email protected]
JEFF ANDOAssociate Director, Head of Conference Production [email protected]
Raffles City Convention Centre Swissôtel the Stamford, Singapore September 7-10, 2015
WELCOME LETTER
Wells Fargo conducts business outside the U.S. through various companies, including subsidiaries and affiliates. In Europe, banking services are provided through Wells Fargo Bank International (WFBI) and Wells Fargo Bank, N.A. London Branch, authorized by the Prudential Regulation Authority (PRA) and regulated by the Financial Conduct Authority (FCA) and the PRA. WFBI is regulated by the Central Bank of Ireland and is registered as an EEA Authorized Firm with the UK FCA and with the German Federal Financial Supervisory Authority (BaFin). All products and services may not be available in all countries. Each situation needs to be evaluated individually and is subject to local regulatory requirements.© 2015 Wells Fargo Bank, N.A. All rights reserved. Member FDIC. Deposits held in non-U.S. branches are not FDIC insured. WCS-1262758
When you need a partner who takes the time to understand your international business and provides tailored trade solutions, we’re here to help. At Wells Fargo, our experienced trade professionals can help you capitalize on international opportunities while mitigating risk, optimizing working capital, and streamlining supply chain transactions.
Whether you import or export, you can rely on our experience, industry-leading trade platform, and correspondent banking network to help you effectively manage and build your global business.
Let’s start a conversation about growing your company’s international business. Talk to a Wells Fargo relationship manager today. global.wellsfargobank.com/GTR4.
“We want more than trade services. We need someone who can help us grow globally and improve our international working capital.”
INTERNATIONALB A N K I N G
Credit and financing
Foreign exchange
Global payments
Risk management
Trade services
Treasury management
Conference Day 1: Tuesday, September 8, 2015
08.00 REGISTRATION
08.55 Chairman’s opening remarksTan Siew Meng, Regional Head of Global Trade & Receivables Finance, Asia Pacific, HSBC
09.00 Keynote address: Outlining Singapore’s economic strategyTeo Eng Cheong, Chief Executive Officer, International Enterprise Singapore
This opening government address will focus on a range of issues, including efforts to ensure that companies keen on building their brand abroad can obtain government support, tax incentives for firms making Singapore a hub for their international operations and positive spillovers to the economy including job creation, development of e-commerce strategies and building a strong Asian brand globally.
09.15 SG50 and beyond: Mapping Singapore’s trade finance journeyModerator: Kah Chye Tan, Senior Advisor, ICC AcademyCasei Ang, Head of Trade Finance, Singapore, National Australia Bank (NAB)Ken Stratton, General Manager, Regional Head of Transaction Banking Sales, Bank of Tokyo-Mitsubishi UFJIvone Hodiny, Managing Director, Head of Structured Trade, Commodity & Trade Finance, DBSVincent O’Brien, Chair, Market Intelligence Group, ICC Banking Commission
This high level discussion panel will commemorate the SG50 celebrations by examining how far trade finance has progressed in the region over the past 50 years to the success enjoyed today, highlighting both the opportunities and regulatory challenges arising from international trade flows and the important role infrastructure development has to play in supporting further economic advancement. The session will focus on efforts to ensure companies looking to build their brand abroad can obtain government support, as well as the role of arbitrage in providing incentives to companies looking to utilise Singapore as a trade hub. The discussion will also reflect on preliminary findings from the ICC Global Survey on Trade Finance 2015.
10.05 Macroeconomic update: Assessing key global trendsAlejandro Estevez-Breton, Chief LatAm Economist & Head, Rates & FX Strategy, Santander Investment Securities Inc.●● Assessing the economic challenges being faced by emerging market economies in the context of falling commodity prices
●● Future commodity prices: Considering the implications across the trade and export finance community, both within Asia and globally
●● Highlighting the political environment across the region: Structural reforms and macroeconomic adjustments
●● Providing views and opinions on the key risks and opportunities for the coming year
10.45 NETWORKING BREAK
SELECT EITHER STREAM A OR STREAM B
STREAM A
TESTING TIMES FOR TRADING COMPANIES
Chair: Caspar Jonk, Head of Trade Asia, National Australia Bank (NAB)
11.30 Structured commodity finance in a modern worldModerator: William Shaw, Managing Director, Texel AsiaKevin Lee, Chief Financial Officer, Integra PetrochemicalsAlan Kuek, Chief Executive Officer, MRI Group
Guillaume Servajean, Sales Structurer, Energy Management Trading, GDF Suez TradingMarco Scherber, Head of Structured Export & Trade Finance, Southeast Asia, CommerzbankFrank Wu, Regional Head of Structured Commodity Trade Finance, Asia Pacific, Deutsche BankMiguel Albero, Head of Solutions & Origination, Global Transaction Banking, Santander●● What key examples can be provided when it comes to structuring transactions in challenging Asian markets across sectors such as oil, energy and metals?
●● New geographies: Scaling back in Russia, opportunities in markets such as Africa and Latin America, the impact of developments in the Eurozone
●● The role of structured commodity trade finance in a post-Qingdao world: How has the perception of and appetite for risk changed and what has been the impact across banks? How is this likely to impact on traders?
●● Pre-export finance, pre-payment finance and base borrowing: Where is the market at present with these options and what is preferred? What is the view on synthetic transactions (merit, legitimacy, pitfalls)?
●● New players: Are we likely to see an increased role for traders in financing? Is this also the case when it comes to production and logistics (supply chain management)?
●● How do large traders compare to the smaller ones in terms of concentration and access to funding? Where and how are niche traders getting their financing?
12.15 Regulation, compliance, KYC, conduct: Doing business in the new normalModerator: Matthew Ekberg, Vice-President, International Policy, BaftOjas Doshi, Chief Operating Officer, Rhodium ResourcesRahul Agarwal, Head of Risk & Finance, Matrix BharatVivek Sharma, Treasurer, Asia Pacific, Noble ResourcesSean Norris, Head of Apac, Asia Pacific, AccuityAsmita Jamkhandikar, Compliance Officer, Corporate & Investment Bank, J.P. Morgan●● How is increased compliance taking its toll on trading companies and SMEs in particular? What are the main regulations impacting on business?
●● How have additional requirements for sanctions, AML and KYC added to the concerns already caused by regulations such as Basel III? Who bears the costs and are there any examples of deals not going through because the due diligence and compliance cost is too heavy?
●● Asia vs Europe: Is it still a case of liquidity/arbitrage versus traditional expertise when it comes to comparing the two regions as commodity centres? What role do public agencies, associations and trade bodies have in creating an advantageous trading environment?
●● Considering the challenges faced in terms of manpower in keeping up-to-date with regulations: Does supply meet demand at the moment when it comes to regulatory expertise?
●● Is there still a lack of standardisation between regulations on different legislative levels? What are industry bodies doing to try and harmonise definitions and processes?
13.00 LUNCH BREAK
STREAM B
REGIONAL PROFILE: THE ASIAN BRIC ECONOMIES
Chair: Shivkumar Seerapu, Regional Head, Trade Finance Asia Pacific, Deutsche Bank
11.30 Does the world still risk catching a cold when China sneezes?Moderator: Finbarr Bermingham, Asia Editor, GTRPatrick Welch, Head of Commodity Trade Finance, Asia Pacific, UniCreditXavier Farcot, Regional Head of Risk Underwriting, Coface Asia Pacific
AGENDA GTR ASIA TRADE FINANCE WEEK 2015
Mark Sachs, Partner, Thomas CooperPaul Gardner, Global Head of Structured Commodity Finance, Westpac Banking Corporation●● What impact have stock market developments and ongoing slowdown in Chinese growth had on global trade? How has the impact been felt across trading companies and banks alike?
●● Is the world right to be concerned about China’s position as the great hope of global trade? Should there be more concern about stock market volatility or the lag in commodity markets due to falling Chinese demand?
●● How would one evaluate the Chinese government’s intervention policy: RMB devaluation, pumping hundreds of billions into the stock market? What action should be taken?
●● How are these events borne out in the flow of credit? Is there less or more liquidity in the market? What is the likely knock-on effect on the rest of Asia’s trade and commodity finance markets?
●● Have events such as the Tianjin explosion and Qingdao scandal made people less confident in trading and financing trade into China’s commodity logistics hubs? Have China’s free trade zones had any significant impact on trade and exports in China?
●● Can policy tools such as the AIIB, the policy banks and the One Belt, One Road initiative help stimulate China’s economy and in turn the region’s trade and project sectors?
12.15 What are the key challenges being faced in India today regarding trade transactions?Moderator: Deep Roy, Associate Partner, Economic Laws PracticeKaushik Mukherjee, Senior Vice-President, Head of Trade Sales, South Asia, Wells FargoAashish Pitale, Group Treasurer, Essar Services IndiaSanman Shetty, Senior Vice-President, Asian Transaction Banking Office, Bank of Tokyo-Mitsubishi UFJBhavesh Patel, Senior Vice-President, Marsh IndiaAneish Kumar, Managing Director & Country Executive, India, BNY Mellon●● How will India’s new Foreign Trade Policy impact on the trade finance market? Will it play an important role in reducing India’s trade deficit over the next five years? Is it likely to improve the ease of doing business and provide impetus for the ‘Make in India’ initiative?
●● How have recent regulatory changes (such as those regarding long term export advances, import of gold, the Trade Receivables Discounting System) impacted on trade finance transactions in India?
●● Are banks facing new challenges when structuring trade finance transactions? Are there any new structures or products that are being looked into by banks for the Indian market?
●● What role does insurance play in trade finance for India? Is there scope to increase the use of insurance to facilitate certain transactions?
●● What other measures are being taken by the Indian government to enable the growth of Indian companies and reduce India’s trade deficit?
13.00 LUNCH BREAK
SELECT EITHER STREAM A OR STREAM B
STREAM A
COLLATERAL MANAGEMENT, TRADE CREDIT AND STRUCTURED CREDIT/POLITICAL RISK INSURANCE
Chair: David Neckar, Product Development Director, Financial Solutions, Willis
14.15 Workshop: Encouraging best practice in warehouse receipts and collateral managementYongmei Evers Cai, Partner, Simmons & SimmonsLamin Sanneh, Head of Business Development, Commodity Connect DMCC
Following events in Qingdao, this lively session will consider exactly what went on and the lessons learned as a result. Are banks now seeking greater clarification on responsibility in cases of fraud? Has there been a shift in the role of the collateral controller and the systems in place? Are we likely to see trading
companies exiting the use of third party warehouses? The session will also assess the various ways that different regions implement warehouse receipt finance, the role that exchanges have to play in validating warehouses and providing transparency on pricing, and the importance of regulatory direction in providing the rules and regulations to encourage banks to come into the market.
14.55 Short-term trade credit insurance: Assessing penetration of the product across AsiaModerator: Rob Nijhout, Executive Director, International Credit Insurance & Surety Association (ICISA)Fabrice Desnos, Head of Asia Pacific Region, Euler HermesSamuel Ang, Head of Credit & Trade Finance, Global Credit Lead LNG, Global Credit Lead Shipping, ShellRichard Wulff, Group General Manager, Credit & Surety, QBE Australia●● Has market growth been led by new business, as providers grow their books via clients that would not have bought the product in its traditional format?
●● Are we seeing greater tailoring of the product providing competitive advantage as insurers look to understand client requirements and constraints?
●● How significant are challenges such as deficient regulatory environment, poor information quality and less proficient underwriting standards? Do you still need a local partner to access most markets as an insurer?
●● Reliving past industry mistakes on pricing: Is there the risk of a potential credit bubble, with companies refinancing their debt at record low interest rates?
●● What are the principal regulatory and compliance challenges for the trade credit insurance market in Asia? What impact do regulations in other markets (such as Solvency II) have in terms of regulatory capital for banks? Do they pose problems when it comes to attracting new market players?
15.45 NETWORKING BREAK
16.05 A viable alternative to ECA cover? The evolving role of structured credit and political risk insuranceModerator: Mark Wong, Managing Director, Credit, Political & Security Risks, Asia, JLTTim Warren, Senior Vice-President & Regional Head, Asia Pacific, Zurich Credit & Political RiskCathrin Karpinski, Senior Vice-President, Export Finance, Head of International Markets, CommerzbankAndrew Beechey, Head of Global Financial Risks, Asia Pacific, Liberty International UnderwritersPeter Gilbert, Chief Executive, BPL Global SingaporeMichal Ron, Managing Director, Head of International Business, SaceOlivier David, Head of Special Products, Atradius●● How is increased market capacity impacting insurer appetite and pricing? Where can new business be found?
●● To what extent is the private market running into competition from the ECA community? Is there a distinct dividing line between the two parties?
●● What new political risks are emerging in 2015 and what are the implications for the insurance industry? Does this spur product innovation?
●● Funded or unfunded? How does credit insurance compare with other solutions for a bank?
●● How would the market assess claims performance for 2015 and what would the predictions be for the future?
●● Are we seeing greater regional segmentation across the CPRI market? Does this make it harder for the market to keep up with global trends?
16.50 Case study: Gaining capital relief as a bank through the use of credit insuranceModerator: Anthony Palmer, Deputy Chairman, BPL GlobalCatherine Aubert, Managing Director, Head of Trade Credit & Political Risk Insurance, Société GénéraleMark Houghton, Senior Underwriter, Political Risk & Trade Credit, XL CatlinAndrew Rothery, Independent Trade Credit Insurance SpecialistStephen Capon, Regional Manager, Political Risks & Credit, Asia Pacific, Ace Global Markets
GTR ASIA TRADE FINANCE WEEK 2015 AGENDA
This detailed case study will examine how a constricted global regulatory landscape provides opportunities for credit risk mitigation products that provide capital relief, changing the ethos of banks in terms of the benefits of credit insurance coverage. The session will assess how brokers and insurers are being encouraged to create Basel-compliant policy wordings, how banks are becoming more creative in order to comply with the new regulatory environment (using credit insurance as a tool to do so) and how banks who haven’t used it before are in the process of internally approving it through their compliance and legal departments.
17.30 CLOSE OF DAY 1 FOLLOWED BY
EVENING NETWORKING RECEPTION AND GTR ASIA LEADERS IN TRADE 2015 CHARITY AWARDS DINNER
STREAM B
ALL CHANGE: NEW PLAYERS, NEW TECHNOLOGIES, NEW WAYS OF THINKING
Chair: Alby Lee, Managing Director, Head of Global Transaction Banking, Asia Pacific, Santander
14.15 Alternative finance: Examining the growth of non-bank financing structures being offered in SingaporeModerator: Kai Fehr, Head of Trade, Asia Pacific, International Trade Services, Wells FargoKah Chye Tan, Senior Advisor, ICC AcademyMatt Goddard, Head of Global Sales, Trade Finance PartnersFrancois Dotta, Chief Executive Officer, EFA GroupKK Tay, Head of Global Transaction Banking, Asia Pacific, UniCreditLionel Taylor, Managing Director, Trade Advisory Network●● With alternative financiers seemingly more active than ever, how much of a threat do they pose to the banking sector? Is pricing competitive?
●● Regulatory oversight: Is the perception that alternative lenders are not as heavily regulated as banks correct, or are the challenges posed greater in terms of having fewer resources?
●● How easy is it for exporters to access the alternative finance market and in which way are the options being promoted? Where do older more established providers such as forfaiters and factors come in here?
●● Are the best returns for non-bank finance still to be found in emerging markets? Does the non-bank market just take those transactions banks don’t want? Is the pool still quite small and do we expect to see more funds being set up?
●● Does the alternative finance market have a particular role to play when it comes to funding SMEs in particular? How do they differ to traditional banks in approach and lending criteria?
●● Are we seeing more partner/correspondent banks working with alternative financiers? Is their role still primarily as an additional enhancer/mezzanine provider?
15.00 Establishing a base: Core principles for managing Asia’s financial supply chainsModerator: Sriram Muthukrishnan, Managing Director & Regional Head of Business Development, Asia-Pacific, Global Trade & Receivables Finance, HSBCCecilia Lim, Treasury Director, Amcor SingaporeRahul Jain, Corporate Controller & Treasurer, SRF LimitedBartholomeus Ras, Global Head of Business Development, Global Trade & Receivables Finance, HSBCAli Ansari, Global Head of Business Development, CMB Large Corporates, Global Trade & Receivables Finance, HSBC●● Do companies need to tailor their supply chains to individual Asian markets? How important are hubs such as Singapore in leveraging financial and logistical strengths in light of movement away from China as a manufacturing centre?
●● Have we seen an increase in demand for more sophisticated supply chain capabilities to support companies in their working capital processes and systems? Do banks know how to ‘sell’ SCF programmes to corporates and what are the key regulatory hurdles?
●● To what extent have infrastructural challenges made it necessary for companies to consider alternative routes to market? Are we seeing more companies investing in technology and planning
systems that track and optimise end-to-end inventory within the extended chain?
●● With frontier markets providing the engine for trade and export growth, how are companies managing the more complex aspects of their financial supply chain? Is a different mindset needed when operating in these markets?
●● How are corporates and banks addressing the mismatch between supply and demand finance when it comes to SCF expertise? What role do public sector initiatives have to play in providing education and training?
15.45 NETWORKING BREAK
16.05 Advancement towards trade digitisation: A progress reportModerator: Vivek Ramachandran, Global Head of Product & Proposition Management, Global Trade & Receivables Finance, HSBCJenny Lee, Senior Vice-President, Head of Product Strategy & Business Development, Asia Pacific, Wells FargoJoan Lee, Regional Head of Corporate Market, SwiftPhilip Michell, Head of Trade Sales, South Asia, Westpac Banking CorporationChristopher Bozek, Managing Director, Head of Trade & Supply Chain Product Management, Bank of America Merrill LynchGeorge Fong, Head of Trade Product Management, Asia-Pacific, Global Trade & Loan Products, J.P. MorganSammy Lee, Vice-President & Regional Trade Processing Product Manager, APAC, BNY Mellon●● Comparing the increased speed, certainty and accuracy of electronic documentation with paper-based alternatives: Are trading companies pushing banks towards this or are we merely scratching the surface? Are clear targets needed to progress further and achieve greater innovation?
●● Joined-up writing: What are the primary hurdles in getting the whole chain onboard and how can this be achieved? Are corporates ahead of the banks when it comes to this?
●● What role do solution providers have to play in encouraging more corporates to adopt multi-banking trade solutions? Would greater standardisation across platforms aid this?
●● Flexibility versus control: What are the deciding factors in whether a bank looks to invest in its own infrastructure or utilise a third party platform?
●● Seeking clarity on the BPO: Considering recent transactions and client needs, future scenarios, supporting a programme of transactions as an enabler
●● What have been the driving factors in the growing use of the electronic Bill of Lading (eBL)? What have been the key challenges (legal framework, inspections/customs) and how does this compare with a paper bill?
16.55 Case study: Utilising trade finance technology to drive commercial competitivenessChris Emslie, Country Treasurer, Singapore, ABBIan Kerr, Chief Executive Officer, Bolero
At risk of losing commercial contracts due to time constraints, multinationals are increasingly rolling out electronic trade finance platforms in order to centralise bank guarantees and more intelligently share credit across the company. A leading corporate treasurer will assess the role of technology in maximising process efficiencies, optimising competitiveness in contract tendering, and providing rapid access to cheaper bank facilities across the group’s subsidiaries.
17.30 CLOSE OF DAY 1 FOLLOWED BY
EVENING NETWORKING RECEPTION AND GTR ASIA LEADERS IN TRADE 2015 CHARITY AWARDS DINNER
Recognising the winners of the GTR Asia Leaders in Trade Awards 2015, voted for by GTR readers in favour of Asia’s leading banks, financial institutions, insurers, lawyers and more.
AGENDA GTR ASIA TRADE FINANCE WEEK 2015
Conference Day 2: Wednesday, September 9, 2015
SELECT EITHER STREAM A OR STREAM B
STREAM A
RISK TRENDS, COMMODITIES AND SOUTH-SOUTH FLOWS
Chair: Joseph Sum, Regional Head of Corporate Trade Product, Asia Pacific, Bank of America Merrill Lynch
09.00 Case study: Monitoring risk and ensuring an effective response to financial crimeSean Norris, Head of Apac, Accuity
Trade-based money laundering is becoming an increasing area of focus for regulators. Ensuring a discrete AML policy related to trade finance is seen to reduce the risk of illegal activity, whilst the industry looks to address the challenges of financial crime and heightened attitudes to maintaining compliance with increasing anti-money laundering schemes (AML) schemes and know-your-customer (KYC) expectations. This session will explore transparency within in the reforms and regulations implemented by global regulatory agencies, the effectiveness of AML/KYC measures and what other means may be adopted in order to limit financial crime risk.
09.40 Performance, pricing and managing the supply chain: Coping with challenges in the soft commodity spaceModerator: Chris Pardey, Chief Executive Officer, RCMA CommoditiesGopul Shah, Director, Corporate Treasury & Trade Finance, Golden Agri-ResourcesJacqueline Chang, Regional Head of Commodities, Asia, ABN AmroJohn Reeve, Director, AgRee CommoditiesJean-Francois Lambert, Global Head of Commodity & Structured Trade Finance, HSBC●● Sugar, coffee, grains, cotton, palm oil: How have these various sectors performed over the past year when it comes to pricing? Where is the most volatility predicted?
●● Are we seeing fewer participants in the commodity space as we near the end of the ‘super-cycle’? Is this expected to be a long-term trend or something more cyclical?
●● With banks keen to minimise risk and limit exposure to price volatility, how has this impacted on the use of hedging as a financing tool?
●● Is greater linkage and innovation needed across the modern Asian supply chain? Are new models required for companies to engage directly with smallholders?
●● Sustainable commodities: Are banks and traders doing enough to support the growth of sustainable production? Are greater incentives needed to make a business case for such initiatives?
10.30 NETWORKING BREAK
11.00 Supply chain innovation, implementation and building a trade hubModerator: Ivan Leung, Head of Corporate Sales North Asia & Export & Agency Finance, SantanderJayant Parande, President & Global Head of Treasury & IR, Group Treasurer, Olam International LtdAmol Lara, Director, Asia Pacific, Treasury & Trade Solutions, CitiChristina Li, Head of Supply Chain Finance, Asia, Wells Fargo
This high level discussion will examine the key drivers for innovation in supply chain financing, assessing how they have evolved in line with both regional and global market pressures, differing financing products and techniques being utilised, greater need for tailoring to meet specific needs, scalability of products and solutions to accommodate growth and the role that financial hubs such as Singapore and Hong Kong have to play as centres for new ways of thinking.
11.50 Great expectations: Is RMB internationalisation still more about potential than it is achievement?Moderator: Jonathan Jiang, Head of Trade Finance & Cash Management Corporates, Hong Kong, Deutsche BankCheng Ye, Senior Vice-President, Head of Trade Sales, China, Wells FargoAngela Wei, General Manager, Head of Department, Commodity Finance Asia Pacific, Bank of China (Singapore)Bruce Alter, Head of Global Trade & Receivables Finance, HSBC ChinaTan Tzu Ping, Managing Director, Head of FICC Corporate Origination, Asia Pacific Global Markets, Bank of America Merrill Lynch●● Is invoicing in RMB still primarily restricted to the commodity space or is there greater interest from other sectors? Are we likely to see this continuing with current currency volatility?
●● How important is buy-in from trading companies in furthering RMB settlement? Is the banking sector doing enough to promote the benefits?
●● With hubs being established throughout the world when is interest going to crystalise into demand? Do these new clearing centres have differing characteristics or are they competing for the same business?
●● What role are the various proposed free trade zones across China likely to play in terms of relaxing controls for offshore borrowing and demonstrating China’s commitment to achieving full RMB convertibility?
●● What are the main factors in recent reported drops in RMB settlement? Is this expected to continue and how much of a factor is Chinese economic performance? Is RMB still more about interest than usage?
12.40 CLOSE OF STREAM FOLLOWED BY LUNCH BREAK
STREAM B
SOUTH-EAST ASIA PROFILES/THE ROLE OF SUB-SAHARAN AFRICA
Chair: Kai Fehr, Head of Trade, Asia Pacific, International Trade Services, Wells Fargo
09.00 Case study: The rise of the Asean trade blocJayant Menon, Lead Economist, Trade & Regional Cooperation, Asian Development Bank (ADB)This in-depth analysis will examine the strengths, limitations and potential benefits offered by further economic integration across the Asean Economic Community, providing a roadmap up to and beyond implementation and assessing the expected economic impact on member states and key partners such as China. The session will focus on the goal of regional economic integration, including free movement of goods, services, investment, labour and capital flow, whilst assessing trade and investment gaps between large and small countries and investment liberalisation and regulatory challenges when enforcing accords.
Followed by Q&A with:
Moderator: Vikas Arora, Managing Director, Trade Finance & Cash Management, South East Asia Corporates, Deutsche Bank
RJ Liow, Founder & Chief Executive Officer, Ays Group
09.45 A long road? Continuing trade and economic development in VietnamRajiv Biswas, Senior Director & Chief Economist, Asia Pacific, IHS & Santosh Pokharel, Relationship Manager, Trade Finance Programme, Asian Development Bank (ADB) to be interviewed by Stephen Capon, Regional Manager, Political Risks & Credit, Asia Pacific, Ace Global Markets
Recent reforms have seen Vietnam transition from a rigid, centrally planned approach to a free market economy, propelling the country to middle-income status and seeing it fully integrated as a member of the WTO. This session will examine the significance of free trade initiatives (including the Trans-Pacific Partnership
AGENDA GTR ASIA TRADE FINANCE WEEK 2015
Agreement (TPP)) on the country’s growth prospects, obstacles faced in terms of supply chain dependence on China, tightening lending conditions and regulatory pressures placed on supporting trade, the role of multilaterals in sharing risk through trade facilitation programmes, as well as the country’s potential role in both the Asean Economic Community and the wider south-south trade corridor.
10.30 NETWORKING BREAK
11.00 Do recent regulatory reforms in Indonesia signal a change of approach for commodity-producing countries in Asia?Moderator: Kai Fehr, Head of Trade, Asia Pacific, International Trade Services, Wells FargoBrahim Zerouki, Commodity Trading Director, PetroIndo UtamaMiguel Chanco, Asia Economist, Economist Intelligence UnitMoekti Prasetiani Soejachmoen, Head of Mandiri Institute●● To what extent have regulatory reforms such as the recent minerals exports ban proved detrimental to Indonesia’s economy?
●● Highlighting the impact of key rulings such as divestment requirements for foreign companies and need to use LCs for commodity shipments
●● With the export of unprocessed raw materials now prohibited, are we witnessing greater foreign investment in production facilities and development of the downstream sector?
●● How have these developments impacted on Indonesia’s position in the Southeast Asian supply chain? Has Indonesia changed the rules of the commodity game?
●● Are other resource-rich countries likely to follow this model? Can parallels be drawn with the ‘local content’ provisions we are seeing in markets such as Africa?
11.50 Africa-Asia trade flows: Is more work still needed?Moderator: Anne-Marie Woolley, Head of Energy & Metals, Nedbank CIBJean Craven, Director, Export Trading Group (ETG)Raoul Gufflet, Deputy Chief Executive Officer, Head of Corporate & Institutional Banking, Mauritius Commercial BankNamasiku Birk, Senior Trade Finance Officer, Trade Finance Department, PTA Bank●● Has there been a weakening of demand for African exports as China seeks to rebalance its economy? Is this likely to reduce Asia’s trade deficit with Africa as countries such as India, Japan, South Korea increase their own export volumes?
●● Is Asia still a relatively small trading partner for Africa? Do we expect African exports to grow further as they decrease to markets such as North America?
●● What role does Asia have to play when it comes to inward investment into Africa?
●● De-risking: Have some Asian banks been hesitant to expand trade finance for African deals? How insurmountable are concerns over compliance and KYC likely to prove in the current climate?
●● How potentially detrimental are efforts by African governments to reduce import dependency and promote local content likely to be? Is this likely to have a counter effect in flows going the other way?
●● How important is it for Asian corporates and FIs to spend time on the ground when looking to do business in Africa? What are the key barriers for market entry? How important are trade hubs in providing incentives to facilitate Africa-Asia trade?
12.40 CLOSE OF STREAM FOLLOWED BY LUNCH BREAK
SEMINAR: CENTRAL ASIA & MONGOLIA
Moderator: Vincent O’Brien, Chair, Market Intelligence Group, ICC Banking Commission Speakers:Axel Bommersheim, Regional Head of CIS, Baltics & Mongolia, CommerzbankRandolph Koppa, President, Trade & Development Bank of MongoliaGary Kucher, Chief Executive Officer, Mongolia Holdings, Inc.
14.00 Realising the potential of the Caucasus and Central Asia (CCA)According to reports, Central Asia and Mongolia are becoming increasingly important to global trade, not only as a vital supplier of natural resources but also on account of their geographical location as a crossroads between Europe and Asia. This detailed analysis will showcase how huge reserves of natural gas, gold, copper and cotton continue to dominate foreign trade and foreign exchange inflow, examining the differing ways that countries such as Kazakhstan, Azerbaijan, Turkmenistan, Tajikistan, Kyrgystan and Uzbekistan manage their trading relationships, while considering the importance of achieving greater economic diversification and reduced regulation in securing long-term regional prosperity.
14.30 Breaking the deadlock in MongoliaThe problems faced in Mongolia have been well documented, as the country seeks to both utilise the development potential of its massive raw material deposits and establish a multi-focused strategy for diversifying away from the mining industry. This session will look at the lessons learned when dealing with international investors, disputes over cost overruns and taxes, challenges faced in satisfying contracts to meet targets, legal obstacles such as the frequent changes to the country’s foreign investment law, as well as debating what needs to be done to regain the trust of potential investors into Mongolia.
15.00 Central Asia Q&A: Facilitating international cooperation to aid regional growth●● Are more international companies looking to capitalise on the large infrastructure projects set to break ground in the region imminently?
●● How important is it for international banks to both enjoy a physical presence and utilise a strong network of correspondent banks to support their corporates? What role can multilaterals play in further aiding this?
●● What role does the insurance community have to play in facilitating trade and offsetting risks in a market such as Central Asia? Is there sufficient awareness of the benefits that the product has to offer?
●● Are we likely to see more traditional partners of Russia looking to the region as a way to diversify against the impact of sanctions?
●● What is needed to foster greater cooperation between differing countries across Central Asia and Mongolia in order to realise the region’s potential?
●● Are exports to Central Asia likely to be dominated by machinery, equipment and capital goods? Is this trend expected to continue and how significant are relations with western export credit agencies (ECAs)?
15.50 CLOSE OF SEMINAR FOLLOWED BY
FORMAL CLOSE OF ASIA TRADE FINANCE WEEK
“I was drawn to this conference, as inprevious years, because of its tremendous lustre
and high profile speakers. The conference is standard-setting, entertaining and high-quality.
Thank you very much!”G Demmink, Philip Sidney
GTR ASIA TRADE FINANCE WEEK 2015 AGENDA
GTR ASIA TRADE FINANCE WEEK CONFERENCE DELEGATE LIST
First name Surname Job title Department Company Country
Chris Emslie Country Treasurer Singapore ABB South Africa
Simon de Monte Head Commodities, Europe, Global Trade Finance
ABC Bank United Kingdom
Kah Eng Leaw Chief Representative Global Corporate & Structured Finance
ABC Bank Singapore
Li Yen Quek Assistant Representative Global Corporate & Structured Finance
ABC Bank Singapore
Peter Sun Chief Banking Officer, Head Asia ABC Bank Bahrain
Janette Tan ABC Bank Singapore
Charlotte Wiltshire Head Risk Distribution & Secondary Markets, Global Trade Finance
ABC Bank United Kingdom
Jacqueline Chang Regional Head Commodities, Asia ABN Amro Singapore
Xinying Liu Head Risk & Portfolio Management, Commodities Clients Asia
ABN Amro Singapore
Chin Chee Wah Head Energy Commodities Clients, Asia
ABN Amro Singapore
Dominique Braun Head of South East Asia Business Development Accuity Singapore
Piyush Chawla Account Manager Business Development Accuity Singapore
Kenneth Crippen Key Account Manager Business Development Accuity Singapore
Thanh Doan Key Account Manager Business Development Accuity Singapore
Varun Keskar Key Account Manager Business Development Accuity Singapore
Kathy Kim Account Manager Business Development Accuity Singapore
Sean Norris Head APAC Accuity United Kingdom
Roger Fadel Relationship Manager Marketing Ace Global Depository United Arab Emirates
Felicia Soumah Executive Director Ace Global Depository United Arab Emirates
Stephen Capon Regional Manager Political Risks & Credit, Asia Pacific
Ace Global Markets Singapore
Sam Ladbury Senior Underwriter Political Risk & Credit, Asia Pacific
Ace Global Markets Singapore
Barry Robinson Underwriting Manager Political Risk & Credit, Asia Pacific
Ace Global Markets Singapore
Umesh Pandit Manager Finance & Accounting Adani Enterprises Singapore
Arpan Shah Analyst Finance Adani Enterprises Singapore
Kwang Jong Chan ADM Singapore
Viola Choo Manager Trade ADM Singapore
Iris Goh Group Manager Treasury ADM Singapore
Yeo Kwee Peng ADM Singapore
Oliver Rossi Manager Treasury ADM Singapore
John Reeve Director AgRee Commodities Singapore
DELEGATE LIST GTR ASIA TRADE FINANCE WEEK 2015
GTR ASIA TRADE FINANCE WEEK CONFERENCE DELEGATE LIST
First name Surname Job title Department Company Country
Krishna Prasad General Manager Finance Agrocorp International Singapore
R Ravi Director Agrocorp International Singapore
Prasad VKK General Manager Finance Agrocorp International Singapore
Melissa Agustanti Manager Finance Agung Sejahtera Sidoraharjatex Indonesia
Melissa Chai Vice-President Political Risk AIG Singapore
Sam Lim Head Trade Credit, Singapore AIG Singapore
Chris Shortell Head Trade Credit, Surety & Political Risk, Asia Pacific
AIG Singapore
Melanie Wartenberg Regional Underwriting Manager Trade Credit, Asia Pacific AIG Singapore
Desmond Ton Manager Finance Ajinomoto Singapore
Emmanuel Morin Trade & Project Finance Alcatel Lucent Singapore
Pascal Serre Head Trade & Project Finance Alcatel Lucent Singapore
Jackson Xu Regional Treasurer Alstom Singapore
Rajesh Balasubramanian Aluzinc Asia Singapore
Rajesh Balasubramanian Director/President Aluzinc Asia Singapore
Prabhu Sathyamoorthy Aluzinc Asia Singapore
Cecilia Lim Director Treasury Amcor Singapore Singapore
Catherine Xiang Manager Marketing American Chamber of Commerce
Singapore
Mee Yee Chan Director Finance Ameropa Singapore
Mei Ting Look Executive Treasury & Finance Ameropa Singapore
Aaron Field Treasurer Marketing Anglo American Singapore
Betrand Jehin Specialist Trade Finance Anglo American Singapore
Vivian Soh Sales Operations Specialist Copper Anglo American Singapore
Matt Wells Manager Risk Credit Anglo American Singapore
Christina Chua Assistant Regional Director Structured Credit & Political Risk
Aon Singapore
Dedy Hartono Senior Manager Aon Singapore
Miles Johnstone Head Structured Credit & Political Risk
Aon Singapore
Serena Lim Associate Director Aon Singapore
Wai Loon Chee Head Finance, Account & Tax Apical Group Malaysia
Yeong Chyan Soon Group Business Controller Palm Oil Apical Group Malaysia
Dennis Tan Manager Trade Finance Arcelor Mittal Singapore Singapore
Sarah Gulston Divisional Director Arthur J. Gallagher Singapore
Meiyean Lim Underwriter Credit & Surety Asia Capital Reinsurance Group Singapore
Eliz Dang Pham Thuy Lien
Manager Business Development Asia Pacific Intertrading Singapore
Benjamin Klem-Darden Senior Manager Asia Pacific Intertrading Singapore
GTR ASIA TRADE FINANCE WEEK 2015 DELEGATE LIST
GTR ASIA TRADE FINANCE WEEK CONFERENCE DELEGATE LIST
First name Surname Job title Department Company Country
Christine Chan Specialist Guarantees & Syndications Asian Development Bank Philippines
Jayant Menon Lead Economist Trade & Regional Cooperation
Asian Development Bank Philippines
Santosh Pokharel Relationship Manager Trade Finance Asian Development Bank Philippines
Bart Raemaekers Principal Guarantees & Syndications Specialist
Cofinancing Operations Asian Development Bank Philippines
Olivier David Head Special Products Atradius United Kingdom
Janice Lim Underwriting Manager Special Products Atradius Singapore
Andrew Loh Head Special Products Asia Pacific
Atradius Singapore
Rajesh Johar Director Finance Avani Resources Singapore
Liping Su Manager Treasury & Trade Finance Avra Commodities Singapore
Himanshu Drolia Manager Structured Trade Finance & Credit Risk
Awin Resources International Singapore
Ying Ying Lim General Manager Awin Resources International Singapore
RJ Liow Founder & Chief Executive Officer
Ays Group Malaysia
Matthew Ekberg Vice-President International Policy Baft United States
Jayesh Avlani Head Structured Trade Finance Bank Mandiri Singapore
Moekti P. Soejachmoen Head Mandiri Institute Bank Mandiri Indonesia
Cera Wirastuti Assistant Vice-President Bank Mandiri Indonesia
Christopher Bozek Managing Director, Head Trade & Supply Chain Product Management
Bank of America Merrill Lynch United States
Ivo Distelbrink Head, Asia Pacific & Japan Global Transaction Services Bank of America Merrill Lynch Singapore
Qianning Goh Bank of America Merrill Lynch Singapore
Diana Hu Vice-President Global Transaction Services Bank of America Merrill Lynch Singapore
Shu Ping Hu Vice-President Trade Sales Bank of America Merrill Lynch China
Kah Hoe Lam Vice-President Global Transaction Services Bank of America Merrill Lynch Singapore
Kai Siang Lee Bank of America Merrill Lynch Singapore
Soon-Heng Low Bank of America Merrill Lynch Singapore
Deepali Pendse Head Corporate Treasury Sales, South East Asia
Bank of America Merrill Lynch Singapore
Tan Tzu Ping Managing Director, Head FICC Corporate Origination, Asia Pacific Global Markets
Bank of America Merrill Lynch Singapore
Joanne Quek Bank of America Merrill Lynch Singapore
Kuresh Sarjan Managing Director Global Transaction Services Bank of America Merrill Lynch Singapore
Joseph Sum Regional Head Corporate Trade Product, Asia Pacific
Bank of America Merrill Lynch Hong Kong
Ningning Guo General Manager Bank of China Singapore
Willy Ho Assistant Vice-President Forfaiting Bank of China Singapore
Zile Huang Officer Commodity Business Bank of China Singapore
DELEGATE LIST GTR ASIA TRADE FINANCE WEEK 2015
GTR ASIA TRADE FINANCE WEEK CONFERENCE DELEGATE LIST
First name Surname Job title Department Company Country
Lena Kuan Executive Director Commodity Business Bank of China Singapore
Bernard Yew Whye Lam Senior Vice-President Commodity Business Bank of China Singapore
Choon Kim Lim Senior Vice-President Commodity Business Bank of China Singapore
Christopher Neo Executive Director Commodity Business Bank of China Singapore
Yet Kuan Ng Senior Vice-President Trade Bank of China Singapore
Eunice Seow Senior Executive Director Commodity Business Bank of China Singapore
Diana Sum Vice-President Commodity Business Bank of China Singapore
Edwin Tan Senior Vice-President Commodity Business Bank of China Singapore
Lee San Tay First Vice-President Commodity Business Bank of China Singapore
Yan Wang Assistant General Manager Bank of China Singapore
Angela Wei General Manager Commodity Finance Bank of China Singapore
Fengnan Zhang Senior Manager Commodity Business Bank of China Singapore
Miaomiao Du Deputy Chief Executive Bank of Shanghai Hong Kong
Li Yan Chan Deputy Manager Planning & Administration Team, Transaction Banking Office for Asia & Oceania
Bank of Tokyo-Mitsubishi UFJ Singapore
Michael Chin Vice-President Trade Finance Sales Team, Sales Department, Transaction Banking Office for Asia & Oceania
Bank of Tokyo-Mitsubishi UFJ Singapore
Taiju Hashimoto Vice-President Trade Finance Sales Team, Sales Department, Transaction Banking Office for Asia & Oceania
Bank of Tokyo-Mitsubishi UFJ Singapore
Chiu Yee Kang Senior Vice-President Trade Finance Sales Team, Sales Department, Transaction Banking Office for Asia & Oceania
Bank of Tokyo-Mitsubishi UFJ Singapore
Jason Leow Senior Vice-President Trade Finance Sales Team, Sales Department, Transaction Banking Office for Asia & Oceania
Bank of Tokyo-Mitsubishi UFJ Singapore
Khonder MD Adnan Masud Vice-President Trade Finance Sales Team, Sales Department, Transaction Banking Office for Asia & Oceania
Bank of Tokyo-Mitsubishi UFJ Singapore
Noritoshi Murakami General Manager Trade Finance Sales Team, Sales Department, Transaction Banking Office for Asia & Oceania
Bank of Tokyo-Mitsubishi UFJ Singapore
Viknesh Murugan Assistant Vice-President Trade Finance Sales Team, Sales Department, Transaction Banking Office for Asia & Oceania
Bank of Tokyo-Mitsubishi UFJ Singapore
Yih Wey Ong Vice-President Trade Finance Sales Team, Sales Department, Transaction Banking Office for Asia & Oceania
Bank of Tokyo-Mitsubishi UFJ Singapore
Sanman Shetty Senior Vice-President Asian Transaction Banking Office
Bank of Tokyo-Mitsubishi UFJ Singapore
DELEGATE LIST GTR ASIA TRADE FINANCE WEEK 2015
GTR ASIA TRADE FINANCE WEEK CONFERENCE DELEGATE LIST
First name Surname Job title Department Company Country
Ken Stratton General Manager & Regional Head
Transaction Banking Sales Bank of Tokyo-Mitsubishi UFJ Singapore
Emma Kong Manager Trade Finance Baotrans Singapore
Elyn Xia General Manager Finance Baotrans Singapore
Angel Cheung-Horenfeldt Vice-President Trade & Working Capital Barclays Singapore
Brandon Feng Head Trade & Working Capital, Asia (ex India)
Barclays Singapore
Stephen Khoo Head Trade & Working Capital Product, Asia
Barclays Singapore
Nadeem Siddiqui Head FI Trade, Asia Barclays Hong Kong
Xinhan Shen Officer Trade Finance BB Energy Singapore
Penny Goh Coordinator Credit BHP Billiton Singapore
Daren Tay Analyst Credit BHP Billiton Singapore
Eng Lee Teh Manager Credit Risk BHP Billiton Singapore
Mark Stephens Black Star Partnerships Singapore
Chanyaporn Chanjaroen Reporter Commodities Bloomberg Singapore
Nick Thanapoomikul Executive Sales, Korea, Europe BMS Group Singapore
Daniel Chia Head Sales & Relationship Management, Asia South, Japan & Korea
BNY Mellon Singapore
Kelly Chng Vice-President, Relationship Manager
Singapore & Indonesia BNY Mellon Singapore
Mina Chung Vice-President Treasury Services BNY Mellon Singapore
Hailey Keum Vice-President Treasury Services Korea BNY Mellon South Korea
Aneish Kumar Managing Director & Country Executive
India BNY Mellon India
Sammy Lee Vice-President, Regional Manager
Trade Processing Product, APAC
BNY Mellon Hong Kong
Samantha Ui Relationship Manager Treasury Services BNY Mellon Philippines
Ian Kerr Chief Executive Officer Bolero International United Kingdom
Yoshi Maruyama Director Sales, Japan Bolero International Japan
Kay Ren Yuh Director Business Development Bolero International Singapore
Ross Wilkinson Regional Director Sales, Asia Pacific Bolero International Hong Kong
Janice Ng Head Credit BP Singapore
Patrick Tan Manager Finance BP Singapore
Poon Willougby Kai Cheong
Collateral Manager Integrated Supply & Trading BP Singapore
Hayley Ek Broker BPL Global Singapore
Peter Gilbert Chief Executive BPL Global Singapore
Margaret Ho Assistant Director BPL Global Hong Kong
Harry McIndoe Assistant Director Broking BPL Global Singapore
DELEGATE LIST GTR ASIA TRADE FINANCE WEEK 2015
GTR ASIA TRADE FINANCE WEEK CONFERENCE DELEGATE LIST
First name Surname Job title Department Company Country
Anthony Palmer Deputy Chairman BPL Global Singapore
Lai Mun Wong Officer Compliance BPL Global Singapore
Tan Siang Wei Senior Analyst Credit Risk Brightoil Petroleum Singapore
Raymond Tan Chee Yong Manager Credit Risk Brightoil Petroleum Singapore
Baigal S Chief Financial Officer BSB Mongolia
Kevinder Singh Regional Financial Controller Asia BTG Pactual Commodities Singapore
Glenn Goh Officer Distribution & Bank Relations
Bunge Singapore
Si Hui Looi Bunge Singapore
Bangera Rakesh Distribution & Bank Relations, Asia
Bunge Singapore
Edwin Whiteley Director, Head Global Distribution & Bank Relations, Trade & Structured Finance
Bunge Singapore
Lye Cheng Yeo Director Trade & Structured Finance Bunge Singapore
Nick Fell International Trade BW Maritime Singapore
Tabitha Nice Divisional Head Claims, Political Risk & Crisis Management
Canopius Managing Agents United Kingdom
Cherry Lam Assistant Vice-President Risk Investors Cargill Singapore
Jaslynn Tan Trade Execution Lead International Trading Cargill Singapore
Vallarie Tng Head Bank Relations, Trade & Structured Finance
Cargill Singapore
Juliana Noble Director Finance Castleton Commodities Merchant
Singapore
Brian Lee Cathay United Bank Singapore
Shao Li Yang Cathay United Bank Singapore
Cindy Wei Senior Manager Investment CCCC International Holding Hong Kong
Jeremy Burke Investment Director Debt & Structured Finance CDC Group United Kingdom
Karen Lou Mesina Senior Reporter Asian Banking & Finance Charlton Media Group Singapore
Nick Kilhams Underwriter Political Risk Chaucer Syndicates United Kingdom
Alastair Townsend-Rose Underwriter Political Risk & Trade Credit Chaucer Syndicates Singapore
Lay Cheng Lee Controller Credit Chevron Corporation Singapore
David Ong Manager Credit Chevron Corporation Singapore
Herald Ong Manager Export Documentation CHH Lodestar New Zealand
Wang Chunyan Chief Financial Officer China Aviation Oil Singapore
Ken Zhang Managing Director China National Geological Mining
Hong Kong
Zhao Hong Manager Finance China Offshore Oil China
Adelina Lim Finance & Risk China Offshore Oil China
Digby Bennett Regional Director China Systems United Arab Emirates
DELEGATE LIST GTR ASIA TRADE FINANCE WEEK 2015
GTR ASIA TRADE FINANCE WEEK CONFERENCE DELEGATE LIST
First name Surname Job title Department Company Country
Bob Blower Corporate Advisor China Systems United Arab Emirates
Lawrence Tan Chief Operations Officer China Systems United Kingdom
Holger Kebernik Managing Director China Trade Solutions Singapore
Kenneth Loy Vice-President China Trade Solutions Singapore
Cathy Shen Assistant Marketing China Trade Solutions Singapore
Candy Zhang Head Banking Relations China Trade Solutions China
Christine Chong Chow Tai Fook Energy Singapore
Ai Lee Ng Regional Manager Treasury & Risk CHS Singapore
Kim Pang Director Trade Execution CHS Singapore
Jack Ting Chief Financial Officer CHS Singapore
Anshul Thard Manager CIS Agriferts Singapore
Kelly Hing Manager Business Development Cisco Capital Singapore
Tiffany Aw Manager Credit Cisco Systems Singapore
Lee Tuck Keong Senior Manager Global Credit Cisco Systems Singapore
Sammy Fong Director TTS Trade Sales Citi Singapore
Radek Havlin Vice-President TTS Trade Sales Citi Singapore
Amol Lara Director Treasury & Trade Solutions, Asia Pacific
Citi Singapore
Deric Lau Vice-President TTS Trade Sales Citi Singapore
Anshul Misra Director TTS Trade Sales Citi Singapore
Eng Khong Teoh Director TTS Trade Sales Citi Singapore
Yun Hee Cho CJ International Singapore
JiMin Jang CJ International Singapore
Angeline Pua Coalnergy Singapore
Lauris Tan Coalnergy Singapore
Gantumur Lingov Chief Executive Officer Coca-Cola Company Mongolia
Wendy Chong Senior Commercial Manager Structured Credit & Political Risk Insurance
Coface Singapore
Fabien Conderanne Chief Executive Officer, Singapore
Coface Singapore
Xavier Farcot Regional Head Risk Underwriting Coface Hong Kong
Abhay Narkar Head Financial Institutions, APAC Coface Singapore
Prisita Menon Associate Director Communications Cognito Singapore
Williamson Tim Managing Director Communications Cognito Singapore
Chilanka Fernando Executive Officer Imports Commercial Bank of Ceylon Sri Lanka
Kathriachchi Pinnawalage
Mallika Senior Manager Commercial Bank of Ceylon Sri Lanka
Ishara Dhanushka Mathews Executive Officer Inspection Commercial Bank of Ceylon Sri Lanka
DELEGATE LIST GTR ASIA TRADE FINANCE WEEK 2015
GTR ASIA TRADE FINANCE WEEK CONFERENCE DELEGATE LIST
First name Surname Job title Department Company Country
Axel Bommersheim Regional Head CIS, Baltics & Mongolia Commerzbank Germany
Jens Hinrichsen Senior Relationship Manager Corporate Banking Commerzbank Singapore
Claudia Kabbe Head Transaction Services Singapore
Commerzbank Singapore
Cathrin Karpinski Senior Vice-President, Head Export Finance, International Markets
Commerzbank Germany
Vernon Lim Commerzbank Singapore
Philipp Merten Vice-President Export & Trade Finance Commerzbank Singapore
Mario Messerschmidt Global Head Structured Commodity Trade Finance
Commerzbank Germany
Dirk Rohde Managing Director / Senior Relationship Manager
Structured Export & Trade Finance
Commerzbank Singapore
Marco Scherber Head Structured Export & Trade Finance, Southeast Asia
Commerzbank Singapore
Michael Scholz Senior Relationship Manager Large Corporates Commerzbank Germany
Mabel Tan Vice-President Export & Trade Finance Commerzbank Singapore
Lamin Sanneh Head Business Development & Marketing
Commodity Connect United Arab Emirates
Philip Green Director GTTS Commonwealth Bank of Australia
Singapore
Chuan Hwei Nuan Global Trade & Transactions Services
Commonwealth Bank of Australia
Singapore
Cecilia Sharma Executive Director GTTS Commonwealth Bank of Australia
Singapore
Paul Sullivan Director Global Trade & Transactions Services
Commonwealth Bank of Australia
Australia
Harold Gan Concord Energy Singapore
Ray Ng Senior Manager Treasury Concordia Agritrading Singapore
Churn Yuen Poon Treasurer Asia Pacific Concordia Agritrading Singapore
Gaby Ohlmeyer Director Finance Continental Tires Singapore
Levina Phua Associate Trade Finance Credit Agricole Corporate & Investment Bank
Singapore
Shilpa Singh Assistant Vice-President Trade Finance Sales Credit Agricole Corporate & Investment Bank
India
Thorsten Greb Managing Director Cronimet Singapore
Katherine Chapman Director CS4LB Singapore
Vincent Thong General Manager CWT Commodities Singapore
Steven Dewhurst Partner DAC Beachcroft United Kingdom
Namgi Ahn Senior Manager Daewoo Singapore
Erica Heng Manager Finance Daewoo Singapore
Sally Chee Senior Vice President & Global Banks Head
Institutional Banking Group DBS Singapore
Yvonne Kan DBS Singapore
DELEGATE LIST GTR ASIA TRADE FINANCE WEEK 2015
GTR ASIA TRADE FINANCE WEEK CONFERENCE DELEGATE LIST
First name Surname Job title Department Company Country
John Laurens Managing Director, Head GTS, Institutional Banking Group
DBS Singapore
Teng Whatt Lee Senior Vice-President GTS, Cash & Trade DBS Singapore
Robin Lim Vice-President Trade, Finance & Sales DBS Singapore
Kian Tiong Soh Managing Director & Global Head
Institutional Banking Group DBS Singapore
Michelle Tan DBS Singapore
Ivone Hodiny Managing Director, Head Structured Trade, Commodity & Trade Finance
DBS Bank Singapore
Justin Chan Product Manager Trade Finance Deutsche Bank Singapore
I-Mei Chan Regional Head Distribution & Trading, Asia Pacific
Deutsche Bank Singapore
Sunny Gupta Trade Finance Sales Deutsche Bank Singapore
Jonathan Jiang Head Trade Finance & Cash Management Corporates, Hong Kong
Deutsche Bank Singapore
Aaron Li Vice-President Trade Finance Deutsche Bank Singapore
Bianca Schirrmann Structured Commodity Trade Finance
Deutsche Bank Singapore
Shivkumar Seerapu Regional Head Trade Finance Asia Pacific Deutsche Bank Singapore
Christina Tan Head Trade Finance, Singapore Deutsche Bank Singapore
Frank Wu Regional Head Structured Commodity Trade Finance, Asia Pacific
Deutsche Bank China
Mark Ifashe Chief Business Development Officer
Diamond Bank United Kingdom
Paul Fong Regional Director Finance Dow Chemical Company Singapore
Caroline Keong Manager Credit Dow Chemical Company Singapore
John Loh Manager Finance Dow Chemical Company Singapore
Gimun Sulaiman Specialist Customs & Trade Compliance
Dow Chemical Company Singapore
Kyle Knapp Global Manager Marketing DS-Concept Factoring United States
Alex Li Vice-President Sales DS-Concept Factoring China
Bryan Maloney Vice-President Business Development DS-Concept Factoring United States
John Stillwaggon Senior Vice-President Sales DS-Concept Factoring United States
Daimon Zhao Business Development DS-Concept Factoring China
Subhendu Bose Managing Director Duferco Singapore
Arun Khanna President Asia Dun & Bradstreet Singapore
Sun Ying Eagle Metal International Singapore
Yam San Cheng Director Finance Ecom Agroindustrial Singapore
Oliver Li Manager Treasury Ecom Agroindustrial Singapore
Deep Roy Associate Partner Economic Laws Practice India
Babu Sivaprakasam Partner Banking & Finance Economic Laws Practice India
DELEGATE LIST GTR ASIA TRADE FINANCE WEEK 2015
GTR ASIA TRADE FINANCE WEEK CONFERENCE DELEGATE LIST
First name Surname Job title Department Company Country
Miguel Chanco Asia Economist Economist Intelligence Unit Singapore
Reno Sio Manager Business Development Economist Intelligence Unit Singapore
Simon Wong Regional Director Finance ED & F Man Singapore
Antoine Boesch Head Business Development, Structured Trade & Commodity Finance
EFA Group Singapore
Francois Dotta Chief Executive Officer EFA Group Singapore
Celeste Tay Booth Representative EFA Group Singapore
Frankie Yaw Relationship Manager Structured Trade & Commodity Finance
EFA Group Singapore
Sabyasachi Mohapatra Director Trade Finance ELCY Singapore
Moiz Saleem Emirates National Oil Company Singapore
Christina Cheng Senior Manager Trade Finance Operations Emirates NBD Singapore
Daniel Chin Director Business Development, Wholesale Banking
Emirates NBD Singapore
Mui Lian Foo Deputy Head Credit Emirates NBD Singapore
Javin Goh Assistant Manager Wholesale Banking Emirates NBD Singapore
Jorcelyn Keh Assistant Manager Wholesale Banking Emirates NBD Singapore
Gee Shan Tan Head Risk Emirates NBD Singapore
Magdalene Tan Director Business Development, Wholesale Banking
Emirates NBD Singapore
Christopher Tan Director Business Development, Wholesale Banking
Emirates NBD Singapore
Abdul Razak Shakor Founder & Managing Director Esperanza Management Advisors
Malaysia
Seema Gogate Vice-President Trade Finance Essar Global India
Aashish Pitale Group Treasurer Essar Global India
Serene Ng Director Finance Eteq Components Singapore
Andrew Tan Eternal Asia Distribution Singapore
Kevin Korgba ETK Consulting United Kingdom
Shanij Aboo Euler Hermes Singapore
David Agnew Euler Hermes Singapore
Celine Ang Euler Hermes Singapore
Francois Bergeron Euler Hermes Singapore
Alex Bursak Euler Hermes Singapore
Gordon Cessford Regional Commercial Director Asia Pacific Euler Hermes Hong Kong
Patience Chan Regional Head of Market Management & Communications
Asia Pacific Euler Hermes Hong Kong
Gilbert Chia Euler Hermes Singapore
Shuohan Dai Euler Hermes Singapore
Fabrice Desnos Regional Chief Executive Officer Asia Pacific Euler Hermes Hong Kong
DELEGATE LIST GTR ASIA TRADE FINANCE WEEK 2015
GTR ASIA TRADE FINANCE WEEK CONFERENCE DELEGATE LIST
First name Surname Job title Department Company Country
Nipun Grover Euler Hermes Singapore
Angela Lam Regional Head of Bank & Partner Distribution APAC
Euler Hermes Hong Kong
Pierre Lamourelle Euler Hermes Singapore
Thomas Laporte Many Euler Hermes Singapore
Rosamund Loh Euler Hermes Singapore
Andrew Toh Euler Hermes Singapore
Yao Xu Euler Hermes Singapore
Thibault Danjou Director Asia Export Enterprise Singapore
Jean Craven Director Export Trading Group South Africa
Andrew Church Head Business Development, Asia
Falcon Group Singapore
Michael Dao Manh Cuong Manager Business Development Falcon Group Singapore
Mahesh Parameswaran Senior Manager Business Development, Asia
Falcon Group Singapore
Mohamad Idris Ismail Senior General Manager FGV Trading Malaysia
Olonbayar Munkhsaikhan Executive Director Fides Development Mongolia
Neil Hume Editor Commodities Financial Times United Kingdom
Ajay Fortrec Singapore
Alexander Klepp Underwriter Garant Austria
Carine Ramillon Head External Relations Garant Switzerland
Guillaume Servajean Sales Structurer Energy Management Trading
GDF Suez Trading Singapore
Aaron Wong Director Finance GE Global Growth Malaysia
Terrence Quak Treasury & Finance Gerald Metals Singapore
Ray Vohra Business Development Gerald Metals Singapore
Surentogoo S Executive Director Glamour Mongolia
Kok Fei Chun Senior Accountant Finance Glencore International Singapore
Rachel Chung Glencore International Singapore
Marc Leuthard Manager Finance Glencore International Singapore
Swee Tong Lim Accountant Glencore International Singapore
Kelvin Yoga Glencore International Singapore
Jeff Ando Associate Director, Head Conference Production Global Trade Review United Kingdom
Finbarr Bermingham Asia Editor Global Trade Review Hong Kong
Michael Booth Head Business Development, Asia Global Trade Review Hong Kong
Anisa Castel Manager Business Development Global Trade Review Malaysia
Mark Daly Associate Director, Head Event Logistics Global Trade Review Hong Kong
Peter Gubbins Managing Director, Co-Founder Global Trade Review United Kingdom
Shannon Manders Editor Global Trade Review United Kingdom
DELEGATE LIST GTR ASIA TRADE FINANCE WEEK 2015
GTR ASIA TRADE FINANCE WEEK CONFERENCE DELEGATE LIST
First name Surname Job title Department Company Country
Tim Nash Global Trade Review United Kingdom
Grant Naughton Manager Marketing Global Trade Review United Kingdom
Grace O'Dwyer-Smith Head Sales & Business Development
Global Trade Review United Kingdom
Georgia Proctor Manager Event Logistics Global Trade Review United Kingdom
Rupert Sayer Managing Director, Co-Founder Global Trade Review Singapore
Apurva Jhalani Chief Financial Controller GMR Group Singapore
Mithilesh Sinha Senior Manager Finance GMR Group India
Dicky B. Atmadja Golden Agri Resources Singapore
Peck Leng Lee Head Banking Relations Golden Agri Resources Singapore
Michelle Long Corporate Finance Golden Agri Resources Singapore
Ing Chung Ong Senior Manager Trade Finance Golden Agri Resources Singapore
Gopul Shah Director Corporate Treasury & Trade Finance
Golden Agri-Resources Singapore
Angeline Cheah Treasurer ASEAN Goodyear Tire & Rubber Company
Singapore
Jimmy Quek Regional Director Finance & Treasury Goodyear Tire & Rubber Company
Singapore
Arden Goh Manager Structured Finance Gunvor Singapore
Anbu Ramasamy Chief Financial Officer Gunvor Singapore
Ross Sabberton Metals Gunvor Singapore
Rene Van Der Kam Head Metals Gunvor Singapore
Jammie Wee Officer Structured Trade Finance Gunvor Singapore
Melissa Widjaja Officer Trade Finance Gunvor Singapore
Zhirong Wan General Manager Hainan Rubber Singapore
Kwanghyun Kim General Manager Hankook Tire Singapore Singapore
Wan Chin Lee Manager Hankook Tire Singapore Singapore
Soo See Tan Manager Hankook Tire Singapore Singapore
Na Han Manager Finance Hebei Iron & Steel Singapore
Hailong Zhang General Manager Hebei Iron & Steel Singapore
Sarika Joshi APAC Treasury Heinz Singapore
Christoph Winnat Chief Representative ASEAN, India, Korea Helaba Singapore
Jackie Zubler Hercules Commodities Switzerland
Joseph Lee Director Treasury Hewlett-Packard Singapore
Sharon Wong Consultant Treasury Hewlett-Packard Singapore
John Chen Director Treasury, Asia Pacific Honeywell Singapore
Patsy Sng Director Treasury & Trade Finance Hongyuan Shipping Logistics Singapore
Youjian Gao General Manager Hontop Singapore
Bruce Alter Head Global Trade & Receivables Finance
HSBC China
DELEGATE LIST GTR ASIA TRADE FINANCE WEEK 2015
GTR ASIA TRADE FINANCE WEEK CONFERENCE DELEGATE LIST
First name Surname Job title Department Company Country
Ali Ansari Head Business Development CMB Large Corporates, Global Trade & Receivables Finance
HSBC United Kingdom
Joseph Arena Head Global Trade & Receivables Finance, Singapore
HSBC Singapore
David Chataway Senior Manager Product Marketing - Commercial Banking and Global Banking & Markets
HSBC Hong Kong
Andrew Chong HSBC Singapore
Frederic Giraudet Regional Head CSTF Asia Pacific HSBC Singapore
Jean-Francois Lambert Global Head Commodity & Structured Trade Finance
HSBC United Kingdom
Jana Lim Head Receivables Finance, GTRF HSBC Singapore
Saurabh Mitra Senior Manager Solution Structuring, ASEAN HSBC Singapore
Sriram Muthukrishnan Managing Director & Regional Head, Business Development
Global Trade & Receivables Finance
HSBC Hong Kong
Poh Yee Ng Head Global Banking & Large Corporates Sales, GTRF
HSBC Singapore
Alan Ng Head Commercial Banking Sales (BB and MME), GTRF
HSBC Singapore
Vivek Ramachandran Global Head of Product & Proposition Management
Global Trade & Receivables Finance
HSBC United Kingdom
Trish Ramos Country Head GTRF, Philippines HSBC Philippines
Bartholomeus Ras Global Head Business Development
Global Trade & Receivables Finance
HSBC United Kingdom
Sabrina Say Manager GTRF Sales HSBC Singapore
Catherine Sin Marketing Manager, Product Commercial Banking & Global Banking & Markets
HSBC Hong Kong
Neeraj Sinha Senior Manager Senior CSTF Business Development
HSBC Singapore
Ridwan Susanto Senior Vice-President Commodity and Structured Trade Finance
HSBC Indonesia
Stuart Tait GGM, Group Head GTRF HSBC United Kingdom
Siew Meng Tan Regional Head Global Trade & Receivables Finance, Asia Pacific
HSBC Hong Kong
Kenneth Tay Global Head Risk Distribution, Global Forfaiting & Risk Distribution, GTRF
HSBC Singapore
Tricia Weener Head Marketing, Commercial Banking and Global Banking & Markets, Asia Pacific
HSBC Hong Kong
Rachel Wei Head Trade & Receivables Finance, Hong Kong & Macau
HSBC Hong Kong
Yeo Woei Kuen Head CSTF Singapore & Regional Head of Agri-Commodities, CSTF ASP
HSBC Singapore
Michelle Wong Assistant Vice-President Commercial Banking Marketing, Singapore
HSBC Singapore
DELEGATE LIST GTR ASIA TRADE FINANCE WEEK 2015
GTR ASIA TRADE FINANCE WEEK CONFERENCE DELEGATE LIST
First name Surname Job title Department Company Country
Lawrence Chen Director Finance Huawei Technologies Singapore
Dora Pan Senior Manager Finance Huawei Technologies Singapore
Mao Zhi Chief Financial Officer Huawei Technologies Singapore
Eng Hai Wong Hydro Aluminium Singapore
Yeojae Seo Branch Manager Hyundai Corporation Singapore
Winnie Thean Assistant Accounts Hyundai Corporation Singapore
Christy Tiew Manager Finance & Treasury Hyundai Corporation Singapore
Jaeil Yoo Chief Financial Officer Hyundai Corporation Singapore
Marcus Taylor Chief Executive Reinsurance International IAG Singapore
Eric Chua Head Marketing & Sales ICC Singapore
Kit Ow Managing Director ICC Singapore
Thomas Paris Manager Business Partnerships & Products
ICC Singapore
Lusiana S Indomo Executive Director ICC Indonesia
Kah Chye Tan Senior Advisor ICC Academy Singapore
Vincent O'Brien Chair Market Intelligence Group ICC Banking Commission Ireland
Rob Nijhout Executive Director ICISA The Netherlands
Teo Eng Cheong Chief Executive Officer IE Singapore Singapore
Amreeta Eng Group Director Trade Promotion IE Singapore Singapore
Mok Kai Lynn Senior Manager Media IE Singapore Singapore
Gina Lim Group Director Trade Services & Policy IE Singapore Singapore
Chow Guan Min Senior Manager IE Singapore Singapore
Vivian Sia Divisional Director Agri-Commodities IE Singapore Singapore
Satvinder Singh Assistant Chief Executive Officer Trade Promotion IE Singapore Singapore
Esther Xu Divisional Director Financing Management IE Singapore Singapore
Rajiv Biswas Senior Director & Chief Economist
IHS Singapore
Ben Ogden Partner Insurance Ince & Co United Kingdom
Aneta Angelova Independent Switzerland
Kamlesh Thakur Investment Banker Merchant & Trade Finance Independent India
Andrew Rothery Independent Trade Credit Insurance Specialist
Singapore
Anil Kothari Corporate Finance Indorama Singapore
Chomay Law Senior Manager Credit & Collections Infineon Technologies Singapore
Christina Chen Commodities, South Asia ING Singapore
David How Ingram Micro Singapore
Ang Bee Chin Manager Trade Finance Integra Singapore
Roger van Baal Executive Director Integra Singapore
Kevin Lee Chief Financial Officer Integra Petrochemicals Singapore
DELEGATE LIST GTR ASIA TRADE FINANCE WEEK 2015
GTR ASIA TRADE FINANCE WEEK CONFERENCE DELEGATE LIST
First name Surname Job title Department Company Country
Jeffrey Phua Director Asia Credit Intel Corporation Singapore
Pichaporn Wongsri Manager Corporate Support International Trading Singapore
Meghraj Shah General Manager Intesa Sanpaolo Singapore
Siew Leok Wong Manager Trade & Export Finance Intesa Sanpaolo Singapore
Georgina Foord Manager Business Development INTL Asia Singapore
Nguyen Quang Vinh Manager Business Development INTL Asia Singapore
Raghunandan Intra Asia Singapore
Mohit Gagneja Director IORA International Singapore
John Moncavage Head Underwriting, Trade Credit & Political Risk Asia
Ironshore Singapore
Tadashi Kawashimi Insurance Itochu Japan
Pey Yi Lan Manager Finance Itochu Singapore
George Fong Head Trade Product Management, Asia Pacific, Global Trade & Loan Products
J.P. Morgan Hong Kong
Pearle Heong Vice-President Sales, Global Trade & Loan Products
J.P. Morgan Singapore
Asmitha Jamkhandikar Compliance Officer Corporate & Investment Bank
J.P. Morgan Singapore
Louise Long Vice President Trade Product Management J.P. Morgan Singapore
Xian Lin Mah Executive Director Export Credit Agency Group J.P. Morgan Singapore
Samir Mathur Executive Director, Risk Management
CIB, Risk Management J.P. Morgan Singapore
Karen Wong Executive Director Sales, Global Trade & Loan Products
J.P. Morgan Singapore
Jing Zhang Vice-President Sales, Global Trade & Loan Products
J.P. Morgan Singapore
Chung Fi Li Financial Controller Jardine OneSolution Singapore
Robert Cooper Associate Director Credit, Political & Security Risks
JLT Singapore
Lucy Drummond-Brady Market Broker - Credit, Political & Security Risks
JLT Singapore
Kevin Liew Executive Credit, Political & Security Risks
JLT Singapore
Serene Soo Divisional Director Credit, Political & Security Risks
JLT Singapore
Edmond Yun Divisional Director Credit, Political & Security Risks
JLT Hong Kong
Mark Wong Managing Director Credit, Political & Security Risks, Asia
JLT Singapore
Jetun Javeri Chief Financial Officer Asia JSW Intel Trading Singapore
Pannee Lertohanyakul First Senior Vice-President Corporate & SME Products Kasikornbank Thailand
Kurniadi Atmosasmito Chief Financial Officer Kereta Api Indonesia
Handson Fu KIB Energy Singapore
DELEGATE LIST GTR ASIA TRADE FINANCE WEEK 2015
GTR ASIA TRADE FINANCE WEEK CONFERENCE DELEGATE LIST
First name Surname Job title Department Company Country
Sung Bae Kim Director Trade Finance Korea Export Consulting South Korea
Kan Hiung Winson Chong Chief Financial Officer Kwantas Malaysia
Stella Balagot LafargeHolcim Singapore
Joseph Chua Executive Director Global Treasury Operations Lenovo Singapore
Calvin Lee Manager Asia Treasury LG International Singapore
Shirley Mok Lee Suan Manager Accounting LG International Singapore
Lina Nan Finance LG International Singapore
Ben Ng Manager Petrochemicals LG International Singapore
Park Director Finance LG International Korea South
Agnes Tey Assistant Manager Finance LG International Singapore
Eliza Young Assistant Finance LG International Singapore
Amish Gaglani Executive Liberty Commodities Singapore
Anuj Mahajan Executive Director Liberty Commodities Singapore
Mickey Mehta Head Corporate Finance, Asia Liberty Commodities Hong Kong
Ravi Trehan Liberty Commodities Singapore
Paul Francis Chief Operating Officer Liberty Fe Trade United Arab Emirates
Sanjeev Gupta Managing Director Trading Liberty Fe Trade Singapore
Richard Jelf Senior Underwriter Credit & Political Risk Liberty International Singapore
Andrew Beechey Head Global Financial Risks, Asia Pacific
Liberty International Underwriters
Singapore
Peter Sprent Head Global Financial Risks Liberty Speciality Markets United Kingdom
Raymond Ng Director Asia Pacific FIs Trade Sales Lloyds Bank Singapore
Rudiger Wick Chief Executive Officer Trading Loacker Recycling Singapore Singapore
Christoph Wick Chief Executive Officer Trading Loacker Recycling Singapore Singapore
Coco Por Manager Operations Lobb Heng Singapore
Pallav Moona Director Structured Trade Finance Louis Dreyfus Commodities Singapore
Vijay Anand Ramanujam Regional Head Trade Finance, Asia Louis Dreyfus Commodities Singapore
Benoit Silie Head Structured Trade Finance, Asia
Louis Dreyfus Commodities Singapore
Yan Ling Yeo Louis Dreyfus Commodities Singapore
Lei Zhao Manager Treasury Louis Dreyfus Commodities Singapore
Shadow Zhao Manager Metals Trade Finance Louis Dreyfus Commodities Singapore
Inna Dariy Officer Trade Finance Lukoil Asia Pacific Singapore
Marion Fayette Director Finance Lukoil Asia Pacific Singapore
Fabien Roy Head Treasury Lukoil Asia Pacific Singapore
Ern Yik Chan Senior Manager Fixed Income, Currencies & Commodities
Macquarie Singapore
Iain Lappin-Smith Managing Director Fixed Income, Currencies & Commodities
Macquarie Singapore
DELEGATE LIST GTR ASIA TRADE FINANCE WEEK 2015
GTR ASIA TRADE FINANCE WEEK CONFERENCE DELEGATE LIST
First name Surname Job title Department Company Country
Andrew Law Senior Vice-President Fixed Income, Currencies & Commodities
Macquarie Singapore
Mary Lee Senior Vice-President Macquarie Hong Kong
Rohan Westcott Division Director Fixed Income, Currencies & Commodities
Macquarie Singapore
Elaine Pang General Manager Macy's Merchandising Group Singapore
Attila István Gelfert Head Finance MAN Diesel & Turbo Singapore
Lee Garvey Head Lenders Solutions, Asia, Structured Credit & Political Risks
Marsh Singapore
Bhavesh Patel Senior Vice-President India Marsh India
Anand Tiwari Vice-President Trade Credit & Political Risk Marsh Singapore
Joseph Lim Deputy General Manager Finance Marubeni Asean Singapore
Dilantha Jayaratne General Manager Finance MAS Active Sri Lanka
Sudharshan Ahangama Group Director Finance MAS Capital Sri Lanka
Roshan Liyanage Deputy General Manager Finance MAS Fabrics Sri Lanka
Rahul Agarwal Head Risk & Finance Matrix Bharat Singapore
Paurina Lee Head Finance Matrix Bharat Singapore
Yi Jun Ong Accountant Matrix Bharat Singapore
Aimin See Executive Accounts Matrix Bharat Singapore
Daisy Appadoo Relationship Executive Financial Institutions Mauritius Commercial Bank Mauritius
Salim Aumeer Account Executive Corporate Banking Mauritius Commercial Bank Mauritius
Raoul Gufflet Deputy Chief Executive Officer, Head
Corporate & Institutional Banking
Mauritius Commercial Bank Mauritius
Lindley Perrine Manager Structured Trade & Commodity Finance
Mauritius Commercial Bank Mauritius
Takashi Sakazaki Managing Director MC Finance & Consulting Asia Singapore
Shinta M Bagindo Head of Corporate Treasury Medco Energi International Indonesia
Arun Narula Executive Chairman Mercantile Pacific Asia Singapore
Kunal Narula Chief Executive Officer Mercantile Pacific Asia Singapore
Siang Chee Chew Treasurer Asia Mercuria Asia Group Singapore
ShinYee Choo Manager Treasury Mewah Group Singapore
Adil Islam Chief Executive Officer Mikat Trading & Investment Singapore
Shun Li Wang Chief Financial Officer Minmetals Singapore
Wen Gang Wang General Manager Minmetals Singapore
Jenny Yong Manager Trade Finance Minmetals United Kingdom
Jazel Ang Officer Finance Mitsui & Co Singapore
Karin Ho Senior Officer Finance Mitsui & Co Singapore
Jean Pun Manager Finance Mitsui & Co Singapore
Sean Ri Tan Executive Finance Mitsui & Co Singapore
DELEGATE LIST GTR ASIA TRADE FINANCE WEEK 2015
GTR ASIA TRADE FINANCE WEEK CONFERENCE DELEGATE LIST
First name Surname Job title Department Company Country
Gladys Ye Senior Officer Finance Mitsui & Co Singapore
Das Devashis Assistant General Manager Asia Transaction Banking Mizuho Bank Singapore
Keng Chuen Fong Assistant General Manager Global Trade Finance Mizuho Bank Singapore
Calvin Fong Assistant General Manager Global Trade Finance, Asia Mizuho Bank Singapore
Mark Goodger Senior Director Global Trade Finance Mizuho Bank United Kingdom
Nayuta Hasegawa Manager Mizuho Bank Singapore
Mayuka Inuzuka Senior Vice-President Global Trade Finance Mizuho Bank Singapore
Takako Kudo Senior Vice-President Asia Transaction Banking Mizuho Bank Singapore
Meng Hong Lee Assistant General Manager Mizuho Bank Singapore
Kaoru Mochizuki General Manager Global Trade Finance Mizuho Bank Singapore
Michio Noishiki General Manger Global Trade Finance Mizuho Bank Japan
Takeshi Ohashi General Manager Asia Transaction Banking Mizuho Bank Singapore
Ichiro Ohashi Senior Vice-President Global Trade Finance, Asia Oceania
Mizuho Bank Thailand
Daniel Poon Officer Mizuho Bank Singapore
Anna Wong Assistant Officer Global Trade Finance Mizuho Bank Singapore
Natsuko Yamada Senior Officer Global Trade Finance Mizuho Bank Singapore
Boon Chye Ong Deputy Director Monetary Authority of Singapore Singapore
Desmond Ong Assistant Director Financial Products & Solutions
Monetary Authority of Singapore Singapore
Kelvin Tan Deputy Director Financial Products & Solutions
Monetary Authority of Singapore Singapore
Gary Kucher Chief Executive Officer Mongolia Holdings Mongolia
Pradipto Mazumder Fixed Income & Commodities
Morgan Stanley Singapore
Alan Kuek Chief Executive Officer MRI Trading Singapore
Surabhi Mathur SCF MRI Trading Singapore
Tricia Tan Manager Trade Finance MRI Trading Singapore
Peter Tsee Managing Director Asia MRI Trading Singapore
Basant Bang Director Finance MS Steel International United Arab Emirates
Alex Blohm Managing Director MS Steel International Singapore
Michael Heckl Regional Manager Underwriting Munich Re Singapore
Stefan Matthies Client Underwriter Munich Re Germany
Maihendrasmi Rachman President Director Mutiara Sabuk Khatulistiwa Indonesia
Casei Ang Head Trade Finance, Singapore National Australia Bank Singapore
George Goh Senior Associate Trade Asia National Australia Bank Singapore
Caspar Jonk Head Trade Asia National Australia Bank Singapore
Jean Rohr Associate Director Trade Asia National Australia Bank Singapore
DELEGATE LIST GTR ASIA TRADE FINANCE WEEK 2015
GTR ASIA TRADE FINANCE WEEK CONFERENCE DELEGATE LIST
First name Surname Job title Department Company Country
Marc Tattersall Head Trade South & South East Asia
National Australia Bank Singapore
Lawrence Low Director Trade Sales & Advisory, Global Transaction Banking
National Bank of Abu Dhabi Hong Kong
Ho Moon Sin Head Global Transaction Banking, Asia
National Bank of Abu Dhabi Hong Kong
Diane Kulatunga Vice-President Global Transaction Banking Natixis Singapore
Tim Hart Principal Global Commodity Finance Nedbank United Kingdom
Anne-Marie Woolley Head Energy & Metals Nedbank United Kingdom
Sanjiv Batra Managing Director Newgen Resources Singapore
Nigel Li General Manager Group Financing Newhope Liuhe Singapore
Guangxue Mao Manager Finance Newhope Liuhe Singapore
Fei You Manager Purchase Newhope Liuhe Singapore
Marki Muljono Director Nippecraft Singapore
Jason Dunn Director Client Solutions Noble Resources Singapore
Dimitrios Kawathas Executive Noble Resources Hong Kong
Daniel Mamadou-Blanco Noble Resources Singapore
Aravind Menon Global Head Structured Trade Finance Noble Resources Singapore
Jennifer Pan Assistant Manager Treasury Noble Resources Singapore
Rodrigo Paula Group Treasurer Noble Resources Singapore
Krishnan Sankar Commodity Enhanced Finance Noble Resources Singapore
Vivek Sharma Treasurer Asia Pacific Noble Resources Singapore
Vikram Surana Manager Trade Finance Noble Resources Singapore
Sumeet Malhotra Legal Head Finance Noble Resources Singapore
Arinc Ökten Head Structured Finance Noble Resources Singapore
Davide Barzilai Partner Norton Rose Fulbright Hong Kong
Alexey Borichev Head Finance Novatek Switzerland
Rahul Agarwal Director Nuevo Asia Capital Singapore
Wilson Chan Global Trade Head Global Financial Institutions OCBC Singapore
Clara Hang Head Global Trade Finance, Group Transaction Banking
OCBC Singapore
Tien Chan Lim Senior Regional Manager Global Financial Institutions OCBC Singapore
Edward Wong Head Regional Banking Relationships
OCBC Singapore
Irene Chan Manager Treasury Olam Singapore
Yuet Yen Ho Assistant Manager Treasury Olam Singapore
Amit Kumar Kansal General Manager Treasury Olam Singapore
Belinda Lee Assistant Manager Operations, Palm Olam Singapore
Christine Seah Assistant Manager Operations, Palm Olam Singapore
Jayant Parande President & Global Head Treasury & IR Olam Singapore
DELEGATE LIST GTR ASIA TRADE FINANCE WEEK 2015
GTR ASIA TRADE FINANCE WEEK CONFERENCE DELEGATE LIST
First name Surname Job title Department Company Country
Piyush Gupta Director Orange World Trade Hong Kong
Anurag Shrivastava Orange World Trade India
Siew Peng Cheng Executive Accounts Panasonic Industrial Devices Singapore
Ming Juan Fu Executive Accounts Panasonic Industrial Devices Singapore
Michael Chan Assistant Manager Operation & Logistics Paperich Singapore
B. K. Maheshwari Managing Director Pargan Singapore
Celine Tan Pavilion Singapore
Hong Tan Teik Director Persada Sysbas Singapore
Pauline Cheam Chief Accountant Peter Cremer Singapore
Katherine Lam Head Operations Peter Cremer Singapore
Anna Tan Manager Shipping Peter Cremer Singapore
Brahim Zerouki Director Commodity Trading PetroIndo Utama Indonesia
Norman Yeo Analyst Credit Phillips 66 Singapore
John Joseph Ong Chief Financial Officer Phoenix Petroleum Philippines
Dennis Uy Chief Executive Officer Phoenix Petroleum Philippines
Yoohee Kim POS-SEA Singapore
Sue Kim POS-SEA Singapore
Hairong Jiang Director Prosperity Steel United Singapore
Namasiku Birk Senior Trade Finance Officer Trade Finance PTA Bank Kenya
James Kasuyi Officer Trade Finance PTA Bank Kenya
Judith Mongala Coordinator Marketing PTA Bank Kenya
Lloyd Muposhi Head Trade Finance PTA Bank Kenya
Kaoru Sohun Senior Officer Trade Finance PTA Bank Mauritius
Morakot Yuvapurna Chief Financial Officer Asia PTT Singapore
Sasikorn Chaiyadecha Officer Finance PTT Thailand
Arpanun Jongluckana Officer Finance PTT Thailand
Sangkhae Pitichaichan Officer Finance PTT Thailand
Hau Yao Wen Puma Energy Singapore
Beng Ho Regional Underwriter Risk QBE Insurance Singapore
Ai Ny Lee Senior Underwriter Credit & Surety QBE Insurance Singapore
Richard Wulff Group General Manager Credit & Surety QBE Insurance Australia
Leow Wei Chang Chief Financial Officer R1 International Singapore
Ricco Kagchelland Global Head Treasury Raffemet Singapore
Wei Min Wu Managing Director Raffemet Singapore
Pei Shee Poh Head of Trade & Commodity Finance
Raiffeisenbank Singapore
Wenda Toh Raiffeisenbank Austria
Soon Tek Low Chief Financial Officer RCMA Commodities Singapore
DELEGATE LIST GTR ASIA TRADE FINANCE WEEK 2015
GTR ASIA TRADE FINANCE WEEK CONFERENCE DELEGATE LIST
First name Surname Job title Department Company Country
Chris Pardey Chief Executive Officer RCMA Commodities Singapore
David Cheah Chief Financial Officer Reebonz Singapore
Samuel Lim Managing Director Reebonz Singapore
Jessica Kenworthy Senior Associate Reed Smith Singapore
Rainn Chua Reignwood Horizon Singapore
Raj Chaudhary General Manager Reliance Industries India
Hemant P Jain Senior General Manager Reliance Industries India
Ashok Kumar Sharma Senior General Manager Finance, Refinery Treasury & Banking
Reliance Industries India
Amit Taishete Head Trade Finance, Refinery Treasury
Reliance Industries India
Dilip Vadolia General Manager Finance, Refinery Treasury Reliance Industries India
Salvador Alarcon Alacio Repsol YPF Singapore
David Sheppard Deputy Editor Commodities Reuters United Kingdom
Helena Choe Vice-President Corporates RGE Group Singapore
William Tan Senior Associate Corporates RGE Group Singapore
Dar Shyh Cheam Rhodium Resources Singapore
Ojas Doshi Chief Operating Officer Director Rhodium Resources Singapore
Wee Beng Ho Rhodium Resources Singapore
Sharon Ng Rhodium Resources Singapore
Soo Kee Rhodium Resources Singapore
Grace Chia Specialist Marketing Rio Tinto Singapore
Ryan Gilbert Green Manager Commercial Marketing Rio Tinto Australia
Praveen Srinivasan Manager Supply Chain Rio Tinto Singapore
Marcus Ang Rosneft Singapore
Neny Ahmad Rotary Engineering Singapore
Leong Sook Han Leong Chief Financial Officer Rotary Engineering Singapore
Sylvia Hue Manager International Treasury Sabic Singapore
Whee Ping Ng Manager Credit & Risk, Asia Sabic Singapore
Michal Ron Managing Director, Head International Business Sace Italy
Saroja Pathirana Assistant Branch Manager Sampath Bank Sri Lanka
Nilakshi Perera Relationship Manager Corporate Credit Sampath Bank Sri Lanka
Nadya Permatasari Manager Supply Chain Customer Service
Sampoerna Indonesia
Miguel Albero Head Solutions & Origination, Global Transaction Banking
Santander Spain
Catherine Cheng Senior Secretary Global Transaction Banking Santander United Kingdom
Agnes Cheuk Head China Corporate Sales, Global Transaction Banking
Santander Hong Kong
DELEGATE LIST GTR ASIA TRADE FINANCE WEEK 2015
GTR ASIA TRADE FINANCE WEEK CONFERENCE DELEGATE LIST
First name Surname Job title Department Company Country
Jon Haw Choo Head Local Corporates, Global Transaction Banking
Santander Singapore
Titus Chui Executive Director Trade Product Management, Global Transaction Banking
Santander Hong Kong
Simon Chung Managing Director, Head Corporate & Investment Banking, Asia-Pacific
Santander Singapore
Ying Du Executive Director Treasury Santander Singapore
Alejandro Estevez-Breton Chief LatAm Economist & Head Rates & FX Strategy Santander United States
Antony Hung Cheif Executive Officer Asia Pacific Santander Singapore
Anthony Lam Executive Director Corporate Sales Santander Hong Kong
Foley Lau Head Corporate Sales (South Asia) and Structuring, Global Transaction Banking
Santander Hong Kong
Alby Lee Managing Director, Head Global Transaction Banking, Asia Pacific
Santander Hong Kong
Ivan Leung Head Corporate Sales North Asia & Export & Agency Finance
Santander Hong Kong
Jean Luo Senior Risk Analyst Santander Singapore
Andrew Ow Vice-President Corporate Sales, Global Transaction Banking
Santander Singapore
Siew Huey Pang Managing Director Corporate & Investment Banking
Santander Singapore
Grant Sessions Head Corporate Investment Bank Asean
Santander Singapore
Vicky Sun Senior Vice-President Corporate Sales, Global Transaction Banking
Santander Hong Kong
Effie Tsai Executive Director Trade Supply Chain, Global Transaction Banking
Santander Hong Kong
Ying Tin Tse Managing Director Risk Management Santander Singapore
Crispin Wilson General Manager Santander Singapore
Jose Yiu Executive Director Corporate Sales, Global Transaction Banking
Santander Hong Kong
Maggie Zhou Vice-President Corporate & Investment Banking
Santander Singapore
Benny Cheong Vice-President & Branch Manager
Trade Finance & Financial Institutions
Scotiabank Singapore
Fedza Kusturica Vice-President GTB Asia Pacific, Global Transaction Banking
Scotiabank Hong Kong
Siew Kiang Sim Manager Trade Finance & Financial Institutions
Scotiabank Singapore
Trisa Tin Associate Trade Finance & Financial Institutions
Scotiabank Singapore
Krister Billing Head Trade & Supply Chain Finance
SEB Sweden
Anthony Lim Vice-President Corporate Finance Sembcorp Marine Singapore
Kapila Ariyaratne Director, Chief Executive Officer Seylan Bank Sri Lanka
Samuel Ang Head Credit & Trade Finance Shell Singapore
DELEGATE LIST GTR ASIA TRADE FINANCE WEEK 2015
GTR ASIA TRADE FINANCE WEEK CONFERENCE DELEGATE LIST
First name Surname Job title Department Company Country
Nicole Lim Manager LNG Credit Shell Singapore
Jessie Low Manager LNG Credit Shell Singapore
Winnie Neoh Senior Advisor Trade Finance Shell Singapore
Usana Wanachate General Manager Siam Commercial Bank Singapore
Yongmei Evers Cai Partner Simmons & Simmons China
Jolyon Ellwood-Russell Partner Simmons & Simmons Hong Kong
Catherine Kwong Associate Simmons & Simmons Hong Kong
Dan Marjanovic Partner Simmons & Simmons Singapore
Calvin Tan Of Counsel Simmons & Simmons Singapore
Kiki Xu Deputy General Manager Singapore (Cogeneration) Steel Singapore
Tim Charlton Publisher & Editor-in-Chief Singapore Business Review Singapore
Earl Trishia Garduno Executive Advertising Singapore Business Review Singapore
Alice Chang Singapore Long Sing International
Singapore
Xiang Li Singapore Long Sing International
Singapore
Gregory Yap Assistant Director Exhibitions & Conferences Singapore Tourism Board Singapore
Sunchao Sinopec International Singapore
M.Ravi Chandran General Manager Smartgen Infra Singapore
R.Vijai Kumar Director Smartgen Infra Singapore
Catherine Aubert Managing Director Head of TradeCredit & Political Risk Insurance
Societe Generale France
Pierre Dempere Head Structured Trade Receivables
Societe Generale France
Priyanka Sonal Regional Head Trade Finance South East Asia, India & the Middle East
Societe Generale Singapore
Grace Koh Manager Finance Sojitz Singapore
Karen Ong Executive Trade Finance Sojitz Singapore
Jessie Fu Manager Operations SOPB Singapore
Kristine Wong Accountant SOPB Singapore
Wendy Hoe Sourceability Singapore
Dev Rai Vice-President Global Purchasing Sourceability Singapore
Adeline Lee Supply Chain Specialist Marketing South 32 Marketing Singapore
Pamela Ng South 32 Marketing Singapore
Hua Ting See Credit Risk Analyst Marketing South 32 Marketing Singapore
Alan Sye Credit Risk Coordinator South 32 Marketing Singapore
Ivan Tan Credit Risk Analyst Marketing South 32 Marketing Singapore
Amelia Zhong South 32 Marketing Singapore
Nila Davda Vice-President & Senior Underwriting Officer
Sovereign Risk Insurance Antigua & Barbuda
DELEGATE LIST GTR ASIA TRADE FINANCE WEEK 2015
™ Trademark of The Bank of Nova Scotia, used under licence (where applicable). Scotiabank is a marketing name for the global corporate and investment banking and capital markets businesses of The Bank of Nova Scotia and certain of its affiliates and agencies in the countries where they operate, including Scotia Capital Inc. and Scotia Capital (USA) Inc., which are non-bank affiliates of The Bank of Nova Scotia and authorized users of the mark. Scotia Capital Inc. is a Member of the Canadian Investor Protection Fund. Scotia Capital (USA) Inc. is a registered broker-dealer with the SEC and is a member of FINRA, NYSE and NFA. DEPOSITS ARE NOT INSURED BY THE FEDERAL DEPOSIT INSURANCE CORPORATION.Not all products and services are offered in all jurisdictions. Services described are available only in jurisdictions where permitted by law. 1 Scotiabank was awarded the Trade Finance Award for Excellence 2015 for the Best Trade Bank in Canada by Trade Finance Magazine.
As the world gets smaller, your trade needs grow. With the face of trade changing and your business continuing to grow, you need a trusted partner that can deliver creative solutions for your increasingly complex needs.
As an international bank, Scotiabank offers on-the-ground expertise in more than 50 countries. As the ‘Best Trade Bank in Canada’1, we draw on over 180 years of experience to provide you with seamless domestic and cross-border trade finance and payment solutions to help you expand your international business while mitigating risk.
Count on us to meet your needs in the markets where you do business.
scotiabank.com
Local strength. Global reach.
C o r p o r a t e & I n v e s t m e n t B a n k i n g | C o m m e r c i a l B a n k i n g | C a p i t a l M a r k e t s | C a s h M a n a g e m e n t | Tr a d e F i n a n c e
GTR ASIA TRADE FINANCE WEEK CONFERENCE DELEGATE LIST
First name Surname Job title Department Company Country
Rahul Jain Corporate Controller & Treasurer SRF India
Roque Damacela Managing Director Transaction Banking Standard Chartered Singapore
Nicolas Langlois Managing Director, Head Liability & RWA Optimisation, Transaction Banking
Standard Chartered Singapore
Ramakrishnan Sivaram Head Documentary Trade Finance, Global Product Management
Standard Chartered Singapore
Willem Toren Head Financial Crime Compliance Standard Chartered Singapore
Eric Trijbels Standard Chartered Singapore
Rafael Hidalgo Vice-President Corporate Planning & Communication
Steelasia Manufacturing Philippines
Jeremy Ang Chief Executive Officer Straits Financial Group Singapore
Sherraine He Vice-President Trade Services Straits Financial Group Singapore
Matthiew Le Bret Senior Vice-President Structured Credit Distribution, Asia
Sumitomo Singapore
Chee Kong Lee Senior Manager Finance Sumitomo Singapore
KY Chow Senior Manager Credit SunEdison Singapore
Ajay Verma Regional Director Sales Surecomp Singapore
Melody Chua Associate Commercial Manager Corporates Swift Singapore
Damien Dugauquier Head Corporate Markets Asean Swift Singapore
Joan Lee Regional Head Corporate Market Swift Singapore
Albert Barbe Senior Underwriter Surety & Trade Credit Swiss Re Corporate Solutions Singapore
Eugene Chan Originator Credit & Surety Swiss Re Corporate Solutions Singapore
Volker Handrich Director, Head Trade & Supply Chain Finance
Swiss Re Corporate Solutions Switzerland
Andreas Hillebrand Managing Director, Head Credit & Surety, Corporate Solutions
Swiss Re Corporate Solutions Switzerland
Albert Lim Director, Head Credit & Surety Hub, Asia Pacific
Swiss Re Corporate Solutions Singapore
Devpriya Misra Vice-President, Senior Originator Credit & Surety Swiss Re Corporate Solutions Singapore
Hadi Riachi Technical Director Asia Pacific Swiss Re Corporate Solutions China
Juliane Silberhorn Senior Underwriter BT&I Swiss Re Corporate Solutions Switzerland
Christian Zeiser Senior Underwriter Trade & Supply Chain Finance
Swiss Re Corporate Solutions Germany
Manish Tibrewal Senior Vice-President Swiss Singapore Overseas Enterprises
Singapore
Jaime Taylor Underwriter Political Risk & Trade Credit Talbot Underwriting Singapore
Amitabh Jha Chief Strategic Procurement Tata Steel Singapore
Swapna Kumshi Nehta Manager Treasury Tata Steel Singapore
Ramchandra Madiraju Executive Officer to Group Director Strategic Procurement
Tata Steel Singapore
Swapna Nair Treasurer Tata Steel Singapore
Shantanu Chatterjee Head Finance & Accounts Tata Steel Singapore
DELEGATE LIST GTR ASIA TRADE FINANCE WEEK 2015
GTR ASIA TRADE FINANCE WEEK CONFERENCE DELEGATE LIST
First name Surname Job title Department Company Country
Oyumaa Ochirbat Director Commercial & Finance Terra Energy Mongolia
Boon Hwa Lee Manager Finance Tex Line Associates Singapore
Joyce Chan Broker Texel Asia Singapore
Ashleigh Cheall Broker Texel Asia Singapore
Jerry Kohler Director Texel Asia United Kingdom
Andrew Lennard Chairman Texel Asia United Kingdom
William Shaw Managing Director Texel Asia Singapore
James Tiarks Broker Texel Asia Singapore
Mary Desiree Atup Assistant Manager Trade Finance TFC Capital Philippines
Maridel Mejes Country Manager Trade Finance TFC Capital Philippines
Martin van Leeuwen Director Dafi Asia International Finance Thales Group Singapore
Grant Eldred Partner Trade Finance Thomas Cooper United Kingdom
Mark Sachs Partner Thomas Cooper Singapore
Charles Dufourcq Tinubu Square Singapore
Benjamin Le Forestier Managing Director APAC Tinubu Square Singapore
Edmund Lee Underwriter Trade Credit & Political Risks Tokio Marine Kiln Singapore
Lim Zili Underwriting Assistant Trade Credit & Political Risks Tokio Marine Kiln Singapore
Vikram Singh Director Topworth Steels & Power Singapore
Kimi Liu Yin Yap Assistant Manager Topworth Steels & Power Singapore
Casey Choo Financial Controller Treasury Total Gas & Power Singapore
Xin Fang Chua Officer Credit Total Marine Fuels Singapore
Jacky Hok Manager Credit Total Marine Fuels Singapore
Cesar Rossini Credit Manager Total Oil Asia Pacific Singapore
Avalon Goh Deputy General Manager Shipping & Corporate Toyota Tsusho Corporation Singapore
Charlene Liang Senior Manager Shipping & Corporate Toyota Tsusho Corporation Singapore
Erkhembayar Baltsukh Director International & Investment Banking
Trade & Development Bank of Mongolia
Mongolia
Randolph Koppa President Trade & Development Bank of Mongolia
Mongolia
Zorigt Tugus Senior Manager Marketing Trade & Development Bank of Mongolia
Mongolia
Lionel Taylor Managing Director Trade Advisory Network United Kingdom
Christopher Ash Chief Executive Officer Trade Finance Partners United Kingdom
Sarah Burkill Head Product & Marketing Trade Finance Partners United Kingdom
Matt Goddard Head Global Sales Trade Finance Partners United Kingdom
Pete Che Director Sales, Asia Pacific Trade Technologies Hong Kong
Kirk Lundburg President & Chief Executive Officer
Trade Technologies United States
Thomas Grandjean Head Trade Finance Trafigura Group Singapore
DELEGATE LIST GTR ASIA TRADE FINANCE WEEK 2015
GTR ASIA TRADE FINANCE WEEK CONFERENCE DELEGATE LIST
First name Surname Job title Department Company Country
Yuet Yee Tan Manager Trade Finance Trafigura Group Singapore
Wharton Wang Officer Trade Finance Oil, Singapore Trafigura Group Singapore
Vikash Agarwalla Transasia Pacific Singapore
Carman Rossi Chief Executive Officer Trident International Holdings Australia
Martin Law Chief Operating Officer Triumph Metals & Minerals Singapore
Lisa Peh Assistant Manager Treasury Triumph Metals & Minerals Singapore
Vankalapathi Phaneendra Triumph Metals & Minerals Singapore
Janardhana Yalamanchili Director Trading Operations Triumph Metals & Minerals Singapore
Melody Yap Triumph Metals & Minerals Singapore
Battushig Ganzorig Director Tushig Mongolia
Otgonbayar S First Vice-President Tuushin Mongolia
S G Murali Group Chief Financial Officer TVS Motor Company Singapore
Ashwin Rathi Managing Director & Group Chief Executive Officer
UIL Singapore
Dhaval Shah Director UIL Singapore
Francesca McKee Advisor Economics UK Trade & Investment Singapore
Michael Png Manager Trade & Investment UK Trade & Investment Singapore
Duo Hao Manager Finance Unicore Resources Singapore
Yanli Hu Manager Operations Unicore Resources Singapore
Victor Wang Director Unicore Resources Singapore
Janet Ang Head Trade Finance Operations, Singapore
UniCredit Singapore
Marco Barbieri Head of Transactional Sales South-East Asia, Japan &Korea
UniCredit Singapore
Gihan Candappa Head Cash Management Sales UniCredit Singapore
Edmond Lim Head Cash Management Product UniCredit Singapore
Karen Lim Head Trade Finance Singapore UniCredit Singapore
KK Tay Head Global Transaction Banking, Asia Pacific
UniCredit Hong Kong
Patrick Welch Head Commodity Trade Finance, Asia Pacific
UniCredit Singapore
Siow Chin Yeo Head Trade Finance Asia Pacific UniCredit Hong Kong
Baasantsogt Dashzeveg Executive Director Unigas Mongolia
Bella Teh Manager Finance Unipec Singapore
Ivy Wong Analyst Trade Finance Unipec Singapore
Flora Chan Senior Vice-President Global Financial Institutions United Overseas Bank Singapore
Soo Lei Ghee First Vice-President Network/Cash Management and Trade Services, Financial Institutions Group Transaction Banking
United Overseas Bank Singapore
DELEGATE LIST GTR ASIA TRADE FINANCE WEEK 2015
GTR ASIA TRADE FINANCE WEEK CONFERENCE DELEGATE LIST
First name Surname Job title Department Company Country
Mariza Goh First Vice-President, Network Network/Cash Management and Trade Services, Financial Institutions Group Transaction Banking
United Overseas Bank Singapore
Sheau Lung Liew Executive Director & Head FI/Cash & Trades Sales, Group Transaction Banking
United Overseas Bank Singapore
Andre Lim Director Global Financial Institutions United Overseas Bank Singapore
Lay Hua So Managing Director & Head Group Transaction Banking United Overseas Bank Singapore
Walter Tan Corporate Sales for Trade & Supply Chain, Group Transaction Banking
United Overseas Bank Singapore
Tan Kok Boon Manager Credit Risk, APAC UPM Singapore
Vera Silva Senior Manager Trade Finance Vale Singapore
PK Jain Managing Director Valency International Trading Singapore
Pradeep Maheshwari Director Valency International Trading Singapore
Thu Vu Chief Representative Officer Vietcombank Singapore
Vivek Agarwal Visa Resources Singapore
Prasad Kodukula Visa Resources Singapore
Antoine Faginez Director Finance Vitol Singapore
Jay Ng Treasurer Structured Finance Vitol Singapore
Jason Chang Senior Manager Volvo East Asia Singapore
Leong Kai Ni Assistant Manager Working Capital APAC Volvo East Asia Singapore
Edwin Pua Business Controller Oceania Volvo East Asia Singapore
Inggir Lumbantoruan Head of Accounting Finance & Risk Waskita Karya Indonesia
Lim Chiew Wah Director Welcome Trading Singapore
Mary Chan Executive Assistant International Trade Services Wells Fargo Hong Kong
Irene Chen Product Consultant FI Trade Sales, International Trade Services
Wells Fargo China
James Chie Senior Relationship Manager Global Banking Wells Fargo Singapore
Cavin Choo Portfolio Management Consultant Global Financial Institutions Wells Fargo Singapore
Sherman Chu Relationship Manager International Trade Services, Hong Kong
Wells Fargo Hong Kong
Stanley D'Mello Relationship Manager International Trade Services Wells Fargo India
Kai Fehr Head Trade, Asia Pacific, International Trade Services
Wells Fargo Singapore
Sook Mun Ho Head Trade Sales, Singapore, Vietnam & Thailand, International Trade Services
Wells Fargo Singapore
Tanya Huang Relationship Manager International Trade Services, China
Wells Fargo China
Stanley Kwok Chief Admin Officer International Trade Services, Asia
Wells Fargo Hong Kong
Koon Fook Lee Relationship Manager International Trade Services, Malaysia
Wells Fargo Malaysia
DELEGATE LIST GTR ASIA TRADE FINANCE WEEK 2015
GTR ASIA TRADE FINANCE WEEK CONFERENCE DELEGATE LIST
First name Surname Job title Department Company Country
Jenny Lee Senior Vice-President, Head Product Strategy & Business Development, Asia Pacific
Wells Fargo Hong Kong
Bonnie Leung Consultant Marketing, Asia Pacific Wells Fargo Hong Kong
Christina Li Head Supply Chain Finance Wells Fargo Hong Kong
Lingling Luo Head Commodity Trade, China, International Trade Services
Wells Fargo China
Colm McCarthy Country Manager Global Banking, Singapore Wells Fargo Singapore
Kaushik Mukherjee Senior Vice-President & Head Trade Sales, South Asia Wells Fargo Singapore
Haea Park Head Trade Sales, North Asia, International Trade Services
Wells Fargo Hong Kong
Yasutaka Sakai Head Trade Sales, Japan, International Trade Services
Wells Fargo Japan
Adele Small Regional Manager Marketing Wells Fargo Hong Kong
Ho Sook Mun Head of Trade Sales, Singapore, Vietnam & Thailand
International Trade Services Wells Fargo Singapore
Daisy Tay Head Operations, International Trade Services
Wells Fargo Singapore
Cheng Ye Senior Vice-President, Head Trade Sales, China Wells Fargo China
Elena Zhang Relationship Manager International Trade Services, China
Wells Fargo China
Axel Boye-Moller Head Global Transaction Services, Asia
Westpac Banking Corporation Singapore
Paul Gardner Global Head Structured Commodity Finance
Westpac Banking Corporation Singapore
Mai HT Le Graduate Programme Westpac Banking Corporation Singapore
Ravi Manchanda Westpac Banking Corporation Singapore
Philip Michell Head Trade Sales, South Asia Westpac Banking Corporation Singapore
Edouard Riquet Associate Director Trade Sales Westpac Banking Corporation Singapore
Craig Scullin Director Trade Sales, Asia Westpac Banking Corporation Singapore
Jason Tan Westpac Banking Corporation Singapore
Bee Lian Toh Westpac Banking Corporation Singapore
Eunice Woo Specialist Corporate Communications Westpac Banking Corporation Singapore
Stuart Ashworth Executive Director, Head Financial Solutions Willis Singapore
Les Collett Executive Director Financial Solutions Willis Hong Kong
Bill Froggatt Executive Director Financial Solutions Willis Australia
David Neckar Product Development Director Financial Solutions Willis United Kingdom
Joanna Huwa Head Finance Wilson International Singapore
Manish Nagpal Managing Director Wilson International Singapore
Alex Medana Chief Executive Officer WIP Solutions Hong Kong
KY Chai President WPG Singapore
Charles Brough Director, Head Asian Business Relations & Distributions
Xangbo Group Singapore
DELEGATE LIST GTR ASIA TRADE FINANCE WEEK 2015
GTR ASIA TRADE FINANCE WEEK CONFERENCE DELEGATE LIST
First name Surname Job title Department Company Country
Andrew Fairbrother Managing Director Xangbo Group Singapore
Joe Blenkinsopp Chief Underwriting Officer Political Risk & Trade Credit XL Catlin United Kingdom
Mark Houghton Senior Underwriter Political Risk & Trade Credit XL Catlin Singapore
Martin Phelan Senior Underwriter Political Risk & Trade Credit XL Catlin Singapore
Swee Teik Koay Financial Controller YTL Powerseraya Singapore
Jean-Pierre Mohn Chief Representative Asia Pacific Zurcher Kantonalbank Singapore
Tim Warren Senior Vice-President & Regional Head
Asia Pacific Zurich Credit & Political Risk Singapore
DELEGATE LIST GTR ASIA TRADE FINANCE WEEK 2015