Trade facilitation risk management new zealand s experience
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Trade Facilitation Risk Management: New Zealand’s Experience. WTO Trade Facilitation Symposium, July 2012 Presented by: Andy Badrick Counsellor, New Zealand Customs Service. Principles of Trade Management at the NZ Border. High assurance, light touch;

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Trade Facilitation Risk Management: New Zealand’s Experience

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Trade facilitation risk management new zealand s experience

Trade Facilitation Risk Management: New Zealand’s Experience

WTO Trade Facilitation Symposium, July 2012

Presented by: Andy BadrickCounsellor, New Zealand Customs Service


Trade facilitation risk management new zealand s experience

Principles of Trade Management at the NZ Border

  • High assurance, light touch;

  • Risk is managed as early as practicable in the supply chain;

  • Partnerships to manage risk benefit everyone;

  • Rules are accessible and easy to understand;

  • Resources are targeted to areas of greatest importance;

  • Decision making is driven by complete, accurate and timely information.


Trade facilitation risk management new zealand s experience

The Evolution of Risk Management in New Zealand Customs:


Trade facilitation risk management new zealand s experience

New Zealand’s Compliance Framework

High

People who decide

not to comply

Use the full

force of law

People who don’t

want to comply

Deter by detection

Level of compliance costs

People who try to,

but don’t always succeed in doing the right thing

Assist to comply

Make it easy to comply

People who are willing to do the right thing

ComplianceStrategy

Low

Create pressure down


Trade facilitation risk management new zealand s experience

New Zealand’s approach to Risk Management

  • Standard Methodology:

  • Single standard across Government;

  • Supports better decision making;

  • Flexible and adaptable;

  • Universal application; and

  • Allows for the control of impacts.

  • The Economic Benefits:

  • Increased predictability and facilitation for business;

  • Reduced compliance costs;

  • Integrity of supply chain remains; and

  • Comprehensive risk assessment.


Trade facilitation risk management new zealand s experience

Is not just about having good processes. It is a way of thinking

Must rest on an effective regulatory environment;

Is a continually evolving process;

Requires a comprehensive approach;

Enhances Trade Facilitations when there is both domestic and international co-operation

Is an effective model for improving compliance and trade facilitation measures

Risk Management - Lessons Learned

6


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