trade facilitation: an introduction
DESCRIPTION
Trade Facilitation: An Introduction. [email protected] Geneva, October 2009 . Ejemplos de temas. Ventanilla única. Análisis de riesgos. Información anticipada. Cooperación en las fronteras. Pagos electrónicos. No hacer obligatorio el uso de agencias de aduana. - PowerPoint PPT PresentationTRANSCRIPT
[email protected] Geneva, October 2009 .
Trade Facilitation: Trade Facilitation: An IntroductionAn Introduction
Ejemplos de temasEjemplos de temas
Ventanilla únicaVentanilla única
Análisis de riesgosAnálisis de riesgos
Información anticipadaInformación anticipada
Cooperación en las fronterasCooperación en las fronteras
Pagos electrónicosPagos electrónicos
No hacer obligatorioNo hacer obligatorioel uso de agencias de aduanael uso de agencias de aduana
Código de conductaCódigo de conducta
Reforma LegalReforma Legal
Simplificación de trámitesSimplificación de trámites
Cooperación entre agenciasCooperación entre agencias
Cooperación entre agencias de paísesCooperación entre agencias de países
• Scope of Trade facilitation
• Traders’ main concerns
• Key areas of work
Trade Facilitation: An Introduction
• Scope of Trade facilitation
• Traders’ main concerns
• Key areas of work
Trade Facilitation: An Introduction
TRADE FACILITATION
Process of eliminating all unnecessary elements and duplications in formalities, processes and procedures
Simplification Harmonisation
Alignment of national procedures, operations and documents with international conventions, standards and practices.
Standardisation
Process of developing internationally agreed formats for practices and procedures, documents and information.
TRADE FACILITATION
Standardisation
Process of developing internationally agreed formats for practices and procedures, documents and information.
International rules and standardsInternational rules and standards
• IMO
• ISO
• UN-CEFACT
• WCO
• WTO
UN Lay-out Key(UNECE Rec.#1)
TRADE FACILITATION
Process of eliminating all unnecessary elements and duplications in formalities, processes and procedures
Simplification Harmonisation
Alignment of national procedures, operations and documents with international conventions, standards and practices.
Standardisation
Process of developing internationally agreed formats for practices and procedures, documents and information.
TRADE FACILITATION
Harmonisation
Alignment of national procedures, operations and documents with international conventions, standards and practices.
TRADE FACILITATION
Process of eliminating all unnecessary elements and duplications in formalities, processes and procedures
Simplification Harmonisation
Alignment of national procedures, operations and documents with international conventions, standards and practices.
Standardisation
Process of developing internationally agreed formats for practices and procedures, documents and information.
TRADE FACILITATION
Process of eliminating all unnecessary elements and duplications in formalities, processes and procedures
Simplification
TRADE FACILITATION
Process of eliminating all unnecessary elements and duplications in formalities, processes and procedures
Simplification Harmonisation
Alignment of national procedures, operations and documents with international conventions, standards and practices.
Standardisation
Process of developing internationally agreed formats for practices and procedures, documents and information.
• Scope of Trade facilitation
• Traders main concerns
• Key areas of work
Trade Facilitation: An Introduction
GOODS
PAYMENT
The Trade Transaction
S BINFORMATION
Arrival Notice
Letter of InstructionInvoice, PO
Importer’s Bank
Ocean Carrier
Customs House Broker
Line of CreditProforma Invoice
Shipping & funding detail
Cargo Status
Vessel Booking Request
CargoStatus
Shipping & Funding Detail
Exporter’s Bank
Importer Exporter
Vessel Booking ConfirmationBill of Lading
Rated Bill of Lading
Dock Receipt
Freight Forwarder / NVOCC
Purchase Order
LCConfirmation
AES
Dock receipt
Pick-up & Delivery Order
Vessel Manifest
Dock receipt
Release/Approval
Demurrage guarantee & payment
Inland Carrier
Manifest
Pick-up & Delivery Order
Importer Notice
Converted VesselManifestCustoms (Export)
Port
Customs ( Import )
Original B/L, Invoice, PO, Packing List
Inland Carrier
Marine Insurance Company
Fund Transfer
Confirmed Line of Credit
Release/HoldNotice
Purchase Exportation Importation
ImportTerminalOperator
Proforma Invoice
Export Declaration
Export Declaration
Bill of lading, Documentation
Import Docs
Export Terminal Operator
• 20 actors;• > 200 data
elements;• Manual procedures;• Multiple data
systems;• > 30 documents or
messages.
Data exchangeData exchangein International Tradein International Trade
What do traders want ?What do traders want ?• Simple and smooth processing of formalities• Means to allow goods to proceed promptly
to their final destination. No longer itineraries, no unpacking, no delays
• A single control point for all public services• Standard forms, assembled into a ‘single
bunch of documents’, compatible with trade documents and transport contracts
• Predictable and transparent rules and procedures
• Scope of Trade facilitation
• Traders main concerns
• Key areas of work
Trade Facilitation: An Introduction
Functional linkagesFunctional linkages
CustomsCustomsAutomationAutomation
CustomsCustomsTime ReleaseTime Release
RiskRiskAssessmentAssessment
SingleSingleWindowWindow
Post-auditPost-auditControlsControls
Customs Customs Harmonized SystemHarmonized System
StandardizedStandardizeddocumentationdocumentation
SequencingSequencing
ID Linkages betweenTrade Facilitation measures
Q2 05
27.3
1 Standardization and simplification
2 Introduction of single administrativedocument (SAD)
3 Computerization and automation of Customsprocedures
4 Risk management, pre-arrival processing andpost-clearance audit
5 Customs-related judicial or administrativemeasures
Q4 04
13.22.1 30.116.1 10.46.2
Q1 05
20.27.11 3.46.35.12 9.1 27.2 13.3 20.323.1
Cooperation at the Cooperation at the national national levellevel
• Between the government institutions concerned by foreign trade: Finance, Commerce, Transport
• With the private sector in the trading community: importers and exporters
• With service providers: transport operators, banks, insurance companies…
Cooperation at the Cooperation at the internationalinternational levellevel
• Scope of Trade facilitation
• Traders’ main concerns
• Key areas of work
Trade Facilitation: An Introduction
Questions?Questions?