Stacey Facter BAFT Stacey Facter is a Senior Vice President, Trade Products where she has oversight of all trade-related advocacy, education and product-related initiatives for the association and its membership. She participates in BAFT trade committees and regional councils to advance the trade finance agenda of member institutions, including working toward standardizing trade definitions, documentation and regulations for industry adoption and consistent use. She has more than 25 years of experience in international banking, including over 20 years with JP Morgan Chase, covering emerging markets, international trade finance, cash and risk management, and securities collateral management. Rosemary Gallant U.S. Embassy, Jakarta Rosemary Gallant is the Senior Commercial Officer at the U.S. Embassy in Jakarta, responsible for trade promotion and commercial affairs in Indonesia since 2014. She has also spearheaded the development of an Aviation Working Group program and a Power Working Group program. Previously, she was the Principal Commercial Officer at the U.S. Embassy in Beijing, following a four-year assignment at the US Mission to the European Union in Brussels as the Commercial Attaché. She joined the US Department of Commerce Office of China in 1988 and also served in Shanghai, Hong Kong, Taiwan and the Export Assistance Center in Connecticut. Michelle Hui BNY Mellon Michelle Hui is a Managing Director and the Asia Pacific Head of Trade & Supply Chain Financing, based in Singapore. She is responsible for developing strategies to grow revenues from trade and supply chain financing solutions for the region, working closely with the Treasury Services Sales teams in Asia Pacific. Ms. Hui also manages the Export Finance Sales business and the corresponding sales team for Asia Pacific. Prior, she was the Executive Director in the Global Trade Portfolio Management team at JP Morgan. A veteran with 20+ years of experience in international banking with a strong focus on the trade and export finance markets, Ms. Hui has held a variety of roles across credit risk functions to trade finance distribution and ECA supported financing solutions. Lee Kheng Leong Factors Chain International Lee Kheng Leong is the Asia Chapter Director of Factors Chain International. Mr. Leong has been involved in factoring since the 1980’s and acquired much of his knowledge through training with factoring companies in the US and UK. He set up DBS Factors, an independent factoring company, which was subsequently absorbed into DBS Bank, and became the SVP and head of DBS regional factoring. In 2012, he became the MD of Bibby Financial Services Singapore, a subsidiary of Bibby Financial Services UK. He was also very active in FCI and was a member of the FCI marketing and education committee. In 2015, he became the Asia Chapter Director of FCI. Sam Matthew Standard Chartered Bank Samuel Mathew heads up the Documentary Trade Product team for the Transaction Banking business at Standard Chartered Bank. In his current role Mr. Mathew’s team is in charge of leading the Bank’s Documentary Trade capabilities, vision and P&L as also leading the sustainable trade finance initiatives. His previous roles include Regional Head of Sale- ASEAN for Local Corporates & Commodity clients, Global head of the Trade Solutions Structuring Team (SST), Regional head of Product Management for SEA, Global Head of Collections & A/R product solutions, Regional Product Manager in charge of Receivables solutions etc. He has over 20 years of transaction banking experience with leading banks such as Standard Chartered Bank, Citibank N.A, and Deutsche Bank. Jayant Parande Olam International Ltd Jayant Parande is the President & Global Head – Treasury & Structured Trade Finance, heads the centralized Treasury and Investor Relations functions, and the Structured Trade Finance division of the Olam Group globally. He is also a member of the Finance Executive Committee, the senior finance leadership team of Olam. Mr. Parande joined the Group in Nigeria in 1995 and was transferred to the Corporate Headquarters at Singapore in 1998. He took over his current treasury responsibility in April 2001. Further to his finance & treasury roles, Mr. Parande is also a member of Olam’s Corporate Responsibility & Sustainability Executive Committee, and the Olam Group’s Operating Committee. Chee Seng Soh DC Consultancy Services Dr. Chee Seng Soh is a Technical Consultant on Trade Finance Issues for the Association of Banks in Singapore and External Trade Finance Adviser of a number of banks in Asia Pacific. He has more than 25 years’ experience in trade finance operations with local and foreign banks in Singapore and Malaysia. He currently serves as a member of the UCP600 Drafting Group commissioned by the ICC Banking Commission. He also served as a member of the task force on international standard banking practice for documentary credits. Additionally, Dr. Soh is a member of the Panel of Experts, International Chambers of Commerce Rules for Documentary Credit Dispute Resolution Expertise. He has been invited by the a number of ICC National Committees, financial institutions and bankers associations in Asia, America and Europe to conduct a series of seminars and workshops on international trade finance, risks in trade finance, ISBP, UCPs, ISP98, URDGs and Incoterms 2010. Aida Sutanto PT Bank CIMB Niaga Tbk Ms. Aida Sutanto has been the Head of Trade Finance CIMB Niaga since 2015. She has 25 years of working experience from various industries, with 17 years in banking industries, starting as a Relationship Manager at Lippo Bank in 1990. She expanded her professional expertise with Citibank, Bank Tiara Asia, Standard Chartered Bank Dubai (UAE), Bank Danamon, Rabobank International covering Supply Chain Finance, International Factoring, Trade Finance, Cash Management, Credit Risk and Legal. Aside from her banking experience, she also had experience as a lawyer, consultant to a fintech company, and leading an export oriented company. Radish Singh Deloitte & Touche Financial Advisory Services Singapore Ms. Radish Singh has 18 years’ experience in the fields of: financial services regulations, compliance, anti-bribery and corruption, conduct of business, and financial crime (AML/ Sanctions). She currently leads Deloitte’s South East Asia Financial Crime Compliance practice. Her experience includes regulatory, business conduct policy formulation, legislative drafting, anti-money laundering, outsourcing, implementing anti-bribery and corruption policy, advising on data protection matters, establishing corporate governance codes, and stock exchange supervision/rules and securities laws. Prior to Deloitte, she was with PwC, Securities Commission Malaysia, Dubai Financial Services Authority, The Royal Bank of Scotland, HSBC, Dubai International Financial Centre Authority and DIFC Investments. David Sumual Bank Central Asia David Sumual started his profession as an economist in 1997 in Lembaga Management, Faculty of Economics, University of Indonesia (LM-FEUI) and then joined Van Zorge & Heffernan, a Political and Economy Consultancy. In 1999, he joined the research team of PT. Danareksa as an analyst. Later, he participated in the establishment of Danareksa Research Institute (an economic think-tank). In 2008, he moved to Bank Central Asia (BCA), developing the bank’s economic research team from scratch. He is now Chief Economist of the economic and industry research team of BCA group. SPEAKERS Follow us during the workshop via Twitter @BAFT_Global. If you tweet or share photos about the event, please add the hashtag, #BAFT, to your message. TRADE FINANCE WORKSHOP Indonesia 2016 BAFT July 21–22, 2016, 2016 | Jakarta, Indonesia Thank You to our Sponsors Gold Sponsor Silver Sponsors Institutional Sponsor 2016_IndonesiaTFW_Program.indd 1 7/13/2016 1:28:12 PM