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UNCTAD/UNECE WORKSHOP Strengthening National and Regional Trade Facilitation Organizations Geneva

UNCTAD/UNECE WORKSHOP Strengthening National and Regional Trade Facilitation Organizations Geneva 31 October – 1 November. UN/CEFACT Trade Facilitation Tools and Standards Gordon Cragge, Chair TBG 15 International trade Procedures Working Group. SHIP. PAY. BUY. Prepare For Export.

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UNCTAD/UNECE WORKSHOP Strengthening National and Regional Trade Facilitation Organizations Geneva

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  1. UNCTAD/UNECE WORKSHOP Strengthening National and Regional Trade Facilitation Organizations Geneva 31 October – 1 November UN/CEFACT Trade Facilitation Tools and Standards Gordon Cragge, Chair TBG 15 International trade Procedures Working Group

  2. SHIP PAY BUY Prepare For Export Prepare For Import Export Transport Import INVOLVES • Commercial • Procedures • Establish Contract • Order Goods • Advise On Delivery • Request Payment • Transport • Procedures • Establish Transport Contract • Collect,Transport and Deliver Goods • Provide Waybills, Goods Receipts Status reports • Regulatory • Procudures • Obtain Import/Export Licences etc • Provide Customs Declarations • Provide Cargo Declaration • Apply Trade Security Procedures • Clear Goods for Export/Import • Financial Procedures • Provide Credit Rating • Provide Insurance • Provide Credit • Execute Payment • Issue Statements UN/CEFACT SUPPLY CHAIN REFERENCE MODEL

  3. UN/CEFACT Trade Facilitation Tools and Standards Rec 33, 34,35 Single Window Cross Border Data Exchange UNeDocs (+ WCO DM) = CBRDM National Data Harmonization UNTDED, Core Component Library, UN LOCODE and code lists, UNeDocs, Rec 34 Document Simplification and Standardization UN Layout Key, UNTDED, TF Toolkit and Forms Repository Process Analysis and Simplification Business/Political Process Collaboration Between Trader and Government (UN/CEFACT Rec 4, Rec 18), UN/CEFACT International Supply Chain Reference model, Unified Modeling Methodology, Global Facilitation Partnership for Trade and Transport Audit Methodology

  4. UN/CEFACT Standards and Recommendations • Over 30 Recommendation, many of which are ISO Standards and included in the WTO TF Negotiations • Recommendation 1 - UN Layout Key for Trade Documents (ISO 6422) • Recommendation 25 - UN/EDIFACT (ISO 9735) • UNTDED (ISO 7372) – CCTS - WCO Customs data model • Recommendation 33 - Single Window • UNeDocs - IDS • Recommendation 4 on TF Structures • Recommendation 18 – strategies and approaches

  5. Single Window Approach FROM TO One-stop solution offering official control with trade facilitation

  6. Finland Germany Guatemala Hong Kong SAR (China) Mauritius Japan Malaysia Senegal Singapore Sweden United States Ghana UN/CEFACT SW REPOSITORY http://www.unece.org/cefact/single_window/welcome.htm

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