DCW Updates
DCW Monthly: December 2024
We’re thrilled to share the newest edition of DCW’s premium monthly content. This month’s highlights include: * Five
Authors
Professor James E. BYRNE was the Founder and Director of the Institute of International Banking Law & Practice, Inc. and taught at George Mason University School of Law.
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Mr. Saibo Jin is a Senior Partner of Beijing Jincheng Tongda & Neal Law Firm and a member of the ICC Banking Commission's Technical Adviser team.
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Buddy Baker is Vice President, Investment Banking, at Goldman Sachs Bank USA, Chicago, IL, and US representative to the ICC Banking Commission.
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Dave Meynell is Senior Technical Advisor to the ICC Banking Commission, owner of Trade LC Advisory, and co-owner of TradeFinance.training.
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Francisco Rodriguez, CDCS, GLS is an international trade services practitioner.
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Pavel Andrle is an international trainer and consultant. He is the founder of Trade Finance Consulting, s.r.o., www.tradefinanceconsulting.com. He can be reached at: pa@cmail.cz.
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Jun Xu is Director Senior Manager at Bank of China, Jiangsu Branch, China and Vice Chair of ICC Banking Commission Steering Committee.
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Chris Sandler is the COO of the Institute of International Banking Law & Practice, the organization which produces DCW. Reach Chris at sandler@iiblp.org
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Tat Yeen Yap is Managing Director Asia-Pacific at MonetaGo, a financial technology company that specialises in duplicate financing fraud prevention for trade finance. Email: tatyeen@monetago.com
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Ravi Kumar Jinugu is a Senior Trade Associate at Bank of New Zealand. He has been working in international trade for more than 15 years. He has CDCS and a Certificate in Trade Finance from the IIBF.
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Chang Soon Thomas Song, Esq. is Senior Advisor / Attorney at Law in the Trade Services Department of KEB Hana Bank, Seoul, Korea. He can be reached by email at: changsoonthomas@gmail.com
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James G. Barnes is retired from Baker McKenzie and a long-time author/co-author of the Letters of Credit annual survey.
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HEI Zuqing is a Distinguished Researcher of ZIBS (International Business School, Zhejiang University) and Graduate Mentor at Nankai University.
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Michael Evan Avidon is a partner in the New York City law firm of Moses & Singer LLP, where he co-chairs the firm's Banking and Finance Practice.
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David Tannenbaum is the founder of Blackstone Compliance Services, focusing on AML and sanctions for FIs. David began his career at OFAC.
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Gabriel SHAM is an independent consultant providing training and advice on trade finance matters to banks and corporates. He is a DCW Editorial Advisory Board Member.
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Byron McKinney is a director for trade finance and compliance solutions at S&P Global Market Intelligence. He has over 20 years of experience across the commodity and trade finance markets.
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A.T.M. Nesarul Hoque is EVP at Mutual Trust Bank in Bangladesh. He is a WG member of ISBP 821E, Member of ICC Technical Advisory Briefings (TAB), DOCDEX expert, and DCW EAB member.
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Zahoor Dattu is a Senior Trade Services Specialist at Wells Fargo Bank NA, USA. The views expressed are those of the author and do not represent the views of Wells Fargo Bank.
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Amr KAMAL, owner of Guarantee and Standby Global Consulting Limited, a consultation office specializing in guarantee and standby business worldwide.
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Wanda LU, lawyer, is an associate at Beijing Jincheng Tongda & Neal Law Firm. Lu received his LLM from University of Emory. Mr. Lu is also a member of Beijing Financial Service Law Association.
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Khalil MATAR CDCS, CCSA, CRMA, CIA, CFSA, MBA is Deputy General Manager, Internal Audit Group, Alinma Bank, Saudi Arabia. Mr. Matar has been involved in trade finance since 1992.
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Dr. SOH Chee Seng is Technical Consultant to the Association of Banks in Singapore (ABS), Associate Director of the Institute of International Banking Law & Practice, and a Contributing Editor to DCW.
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Scott Scrosati has worked in trade finance at National Bank of Canada, including as Senior Advisor and as a Manager of Trade Operations, for over 15 years. He holds the CDCS and CTFC designations.
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Saskia Rietbroek (CSS), is the Executive Director and Co-Founder of the Association of Certified Sanctions Specialists (ACSS), an association for sanctions professionals.
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Roger Fayers, Barrister (UK), is a former legal advisor in the Department of Trade and Industry and a DCW Editorial Advisory Board member.
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Chenhao ZHANG, lawyer, is an associate at Beijing Jincheng Tongda & Neal Law Firm. Zhang received his JD from the University of Iowa. He is a member of Mr. Saibo JIN’s team at present.
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Nizardeen is the Vice Chair of the ICC Banking Commission and CEO of CIB Bank.
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Mark W. Warren is a Senior Vice President and Associate General Counsel of M&T Bank in Buffalo, New York. He previously worked for FDIC in New York City.
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Claire Franklin is a Director at Deloitte Financial Advisory. She can be reached at: cfranklin@deloitte.com
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Sarah Beth Felix is the CEO of Palmera Consulting. She has over 20 years of experience in anti-financial crime, working with banks, payment firms, and global fintechs.
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Dr. Hasan Apaydin is a member of the ICC Turkiye National Committee since 2006, has participated on task forces, and is currently a member of several task forces. He is a trainer, mentor, advisor.
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Janis Penton is faculity at the University of Southern California Gould School of Law.
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Lorna K. Strong is the Managing Director & Deputy General Counsel, HSBC Global Trade & Receivables Finance.
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Gary Collyer is Managing Director of Collyer Consulting Global Ltd and Technical Editor of the ICC Banking Commission. Collyer is a co-owner of www.tradefinance.training
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Kunihiko Minakuchi is Director of the Association of International Business Advisers. He formerly worked in the International Trade Business Ops. of The MUFG Bank for more than 40 years until 2020.
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Abbas Raza Varyala, EVP/Head of Trade Business at Bank Al Habib Limited, Pakistan, is a Certified Shariah Advisor and Auditor (CSAA) accredited by AAOIFI, Bahrain.
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Boris Kozolchky is the Founder & Board Member, Kozolchyk National Law Center.
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Tugba Arslan is a member of the ICC Turkiye National Committee. She is a trainer for ICC Turkiye. She is CDCS, CSCF, SME advisor (level 6), and Foreign Trade Executive for an international company.
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Glenn Ransier is a Technical Advisor to the ICC, a drafting member of the URDG758 and a Principal Product Manager with Wells Fargo Bank NA.
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Nathan Hummel is the Relationship Manager covering Financial Institutions at Allianz Trade in the Americas. He has served as Head of Trade Finance at Capital One and WSFS Bank.
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Otar Tabutsadze is Head of the Trade Finance Department at PASHA Bank in Tbilisi, Georgia.
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Jorge Riva is an Argentine lawyer and member of the Argentine Banking Commission (ICC Argentina). He has written several books on international trade and exchange markets.
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Isabel Baldock is an Associate Director – Deloitte Forensic & Financial Crime. She can be reached at: imendezalvarez@deloitte.com
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Hugo VERSCHOREN is Chief Expert of the Centre of Excellence for Trade Finance Services and Manager of the Middle Office Trade Finance Services at ING and is based in Belgium.
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Abdurrahman Özalp is a trade finance consultant and Chairman of the ICC Türkiye Banking Commission.
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Iqbal Karmally, former Head of Trade Finance at an Islamic bank in UAE, is a Pakistan-based freelance trainer specializing in both conventional and Islamic trade finance.
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René Bricault (CSDG) has worked in trade finance as Expert Advisor for Standby Letters of Credit and Demand Guarantees for 15 years. He has held the CSDG designation since 2015.
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Dr. Alan Davidson is an academic at the TC Beirne School of Law at the University of Queensland.
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Annie L. Sebergsen is Deputy Head of Trade Finance and Guarantees at Handelsbanken Norway.
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Chin Aik SOH is currently offering structuring and trade finance consultancy services. His email address is sohca@singnet.com.sg
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ZHAO Jing is a business manager in the trade service center at China Construction Bank. She has worked with documentary credits and documentary collections for eight years and has CDCS certification.
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Peter Sproston, LL.M, retired after a long career in banking and for corporations.
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Pradeep Taneja is the Co-Chairman of ICC Bahrain. He retired from Bank ABC, Bahrain and now has his own consulting firm, Taneja Global Trade Consulting. Email pradeep.taneja@yahoo.com
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Stéphanie Deschoemaeker, CDCS, Senior Trade Expert – Doc Business & Financing at BNP Paribas. Stéphanie has been working in international banking for more than 15 years.
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Vincent O’BRIEN is Associate Director of IIBLP, Director of ICC UAE, has been a longtime consultant and trainer for EBRD.
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Xavier FORNT, Professor of International Banking at Barcelona School of Management and ESCI, University Pompeu Fabra.
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Tom Cardamone, Jr. is the President of Global Financial Integrity, a Washington, DC-based think tank focused on illicit financial flows, corruption, illicit trade and money laundering.
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Kristine Siebel retired after a long career in Standby LCs, from Manny Hanny, through the JPM mergers, and ultimately retired from SocGen in 2022.
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Dan Taylor retired as the Executive Director of BAFT-IFSA and it's prior iterations, formerly IFSA and originally USCIB.
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Professor of Law, Department of Commercial Law, University of Cape Town.
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