1 / 38

Trade Facilitation: An Introduction

Trade Facilitation: An Introduction. Jan.Hoffmann@UNCTAD.org 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.

dex
Download Presentation

Trade Facilitation: An Introduction

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript


  1. Trade Facilitation: An Introduction Jan.Hoffmann@UNCTAD.org Geneva, October 2009 .

  2. Ejemplos de temas

  3. Ventanilla única

  4. Análisis de riesgos

  5. Información anticipada

  6. Cooperación en las fronteras

  7. Pagos electrónicos

  8. No hacer obligatorioel uso de agencias de aduana

  9. Código de conducta

  10. Reforma Legal

  11. Simplificación de trámites

  12. Cooperación entre agencias

  13. Cooperación entre agencias de países

  14. Trade Facilitation: An Introduction • Scope of Trade facilitation • Traders’ main concerns • Key areas of work

  15. Trade Facilitation: An Introduction • Scope of Trade facilitation • Traders’ main concerns • Key areas of work

  16. TRADE FACILITATION Simplification Harmonisation Standardisation Process of eliminating all unnecessary elements and duplications in formalities, processes and procedures Alignment of national procedures, operations and documents with international conventions, standards and practices. Process of developing internationally agreed formats for practices and procedures, documents and information.

  17. TRADE FACILITATION Standardisation Process of developing internationally agreed formats for practices and procedures, documents and information.

  18. International rules and standards • IMO • ISO • UN-CEFACT • WCO • WTO

  19. UN Lay-out Key (UNECE Rec.#1)

  20. TRADE FACILITATION Simplification Harmonisation Standardisation Process of eliminating all unnecessary elements and duplications in formalities, processes and procedures Alignment of national procedures, operations and documents with international conventions, standards and practices. Process of developing internationally agreed formats for practices and procedures, documents and information.

  21. TRADE FACILITATION Harmonisation Alignment of national procedures, operations and documents with international conventions, standards and practices.

  22. TRADE FACILITATION Simplification Harmonisation Standardisation Process of eliminating all unnecessary elements and duplications in formalities, processes and procedures Alignment of national procedures, operations and documents with international conventions, standards and practices. Process of developing internationally agreed formats for practices and procedures, documents and information.

  23. TRADE FACILITATION Simplification Process of eliminating all unnecessary elements and duplications in formalities, processes and procedures

  24. TRADE FACILITATION Simplification Harmonisation Standardisation Process of eliminating all unnecessary elements and duplications in formalities, processes and procedures Alignment of national procedures, operations and documents with international conventions, standards and practices. Process of developing internationally agreed formats for practices and procedures, documents and information.

  25. Trade Facilitation: An Introduction • Scope of Trade facilitation • Traders main concerns • Key areas of work

  26. S B INFORMATION The Trade Transaction GOODS PAYMENT

  27. Purchase Exportation Importation Bill of lading, Documentation Vessel Booking Request Confirmed Line of Credit Vessel Booking Confirmation Release/Approval Exporter’s Bank Importer’s Bank Bill of Lading Rated Bill of Lading Arrival Notice Original B/L, Invoice, PO, Packing List ImportTerminalOperator Fund Transfer Ocean Carrier Dock Receipt Demurrage guarantee & payment Line of CreditProforma Invoice Cargo Status LCConfirmation Export Terminal Operator Purchase Order Customs House Broker Exporter Importer Dock receipt Pick-up & Delivery Order Import Docs Proforma Invoice Pick-up & Delivery Order Release/HoldNotice Letter of InstructionInvoice, PO Inland Carrier Cargo Status Freight Forwarder / NVOCC Inland Carrier Manifest Customs ( Import ) Shipping & Funding Detail Dock receipt Export Declaration Marine Insurance Company Vessel Manifest Shipping & funding detail AES Export Declaration Port Converted Vessel Manifest Customs (Export) Importer Notice Data exchangein International Trade • 20 actors; • > 200 data elements; • Manual procedures; • Multiple data systems; • > 30 documents or messages.

  28. 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

  29. Trade Facilitation: An Introduction • Scope of Trade facilitation • Traders main concerns • Key areas of work

  30. CustomsTime Release RiskAssessment Standardized documentation Customs Harmonized System CustomsAutomation SingleWindow Post-auditControls Functional linkages

  31. Sequencing

  32. Cooperation at the national level • 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…

  33. Cooperation at the internationallevel

  34. Trade Facilitation: An Introduction Questions? • Scope of Trade facilitation • Traders’ main concerns • Key areas of work

More Related