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ICC and USCIB CUSTOMS & TRADE FACILITATION SYMPOSIUM

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ICC and USCIB CUSTOMS & TRADE FACILITATION SYMPOSIUM February 22-24, 2015 The Four Seasons Hotel | Miami, Florida, USA SPONSORED BY: SUPPORTING PARTNERS: MEDIA PARTNER: February 22-24, 2015 The Four Seasons Hotel | Miami, Florida, USA Welcome Remarks Harold McGraw III, Chairman, McGraw Hill Financial; Chairman, ICC; Chairman, USCIB Robert Mulligan, Senior Vice President, Policy and Government Affairs, USCIB John Danilovich, Secretary General, ICC February 22-24, 2015 The Four Seasons Hotel | Miami, Florida, USA Keynote Address Yi Xiaozhun, Deputy Director General, World Trade Organization (WTO) Kunio Mikuriya, Secretary General, World Customs Organization (WCO) February 22-24, 2015 The Four Seasons Hotel | Miami, Florida, USA Driving Implementation of the WTO Trade Facilitation Agreement: The Way Forward Moderator: James Bacchus, Chair, Global Practice Group, Greenberg Traurig; Chair, ICC Commission on Trade and Investment; former Chairman of the WTO Appellate Body; former U.S. Congressman (FL-11) Brenda Brockman Smith, Assistant Commissioner, Office of International Trade, U.S. Customs and Border Protection Virginia Brown, Director, Office of Trade and Regulatory Reform, USAID Evdokia Moïsé, Senior Trade Policy Analyst, Development Division, OECD Sarah Thorn, Senior Director, International Trade, Wal-Mart Stores, Inc. The Office of Trade and Regulatory Reform Virginia L. Brown Director WTO Trade Facilitation Agreement • Section I - Technical Provisions • Section II - Special and Differential Treatment Provisions • Section III - Institutional Arrangements A Sequenced Approach to Technical Assistance 1. Political will and implementation of fundamental principles 2. Procedural simplification 3. Compliance management 4. Border agency cooperation 7 Lessons Learned • Political Commitment • Mutual Accountability between Donors and Host Countries • All Agency Inclusion 8 Lessons Learned • Quality Control and Assurance • Integration and Assimilation of Modernization Components 9 Lessons Learned • Technology Solutions • Management Capacity Building • Public/Private Sector Cooperation and Transparency Measuring the implementation of the WTO TFA: the OECD Trade Facilitation Indicators ICC/USCIB Customs and Trade Facilitation Symposium Miami, 23-24 February 2015 OECD Trade Facilitation Indicators A tool to measure the impact of TF Measures on Trade Flows and Trade Costs and provide an overview of country performance A basis for prioritising trade facilitation actions by governments A support for mobilising technical assistance by donors in a targeted way Following the structure of the WTO Trade Facilitation Agreement OECD Trade and Agriculture Directorate 12 Potential Trade Cost Reductions from TFA Implementation by Income Group OECD Trade and Agriculture Directorate 13 Potential Trade Costs Reductions for the “Top Three” Sets of Measures OECD Trade and Agriculture Directorate 14 TFIs: state of implementation around the world OECD Trade and Agriculture Directorate 15 TFIs : performance evolution in OECD countries OECD Trade and Agriculture Directorate 16 Thank you for your attention [email protected] OECD Trade Facilitation Indicators http://www.oecd.org/tad/facilitation/indicators.htm OECD Trade and Agriculture Directorate 17 February 23, 2015 Wal-Mart Stores, Inc. ICC/USCIB Customs and Trade Facilitation Symposium Company Overview • 2.2 Million Associates Worldwide • Serves customers and members more than 200 million times per week • FY16 Sales of $286 Billion 19 Federal Government Relations Walmart’s Global Presence – 27 Countries Outside the U.S. – e-commerce websites in 11 countries Canada United Kingdom China U.S. Japan Mexico Central America India Brazil Sub-Saharan Africa Chile Argentina Over 11,000 Units Globally 20 Walmart International Over 60 banners…. 21 Federal Government Relations Trade Facilitation and Small Suppliers 22 Federal Government Relations February 22-24, 2015 The Four Seasons Hotel | Miami, Florida, USA Keynote Dialogue Moderator: Maritza Castro, Vice President, Head of Customs Luncheon generously and Regulatory Affairs, Americas Region, DHL Express USA sponsored by Harold McGraw III, Chairman, McGraw Hill Financial; Chairman, ICC; Chairman USCIB Mark Linscott, Assistant U.S. Trade Representative for WTO and Multilateral Affairs February 22-24, 2015 The Four Seasons Hotel | Miami, Florida, USA Trade Logistics and Customs Regimes: Boosting Regional and Global Supply Chains? Moderator: Oliver Peltzer, Partner, Dabelstein & Passehl; Vice Chair, ICC Commission on Customs and Trade Facilitation Umberto de Pretto, Secretary General, International Road Transport Union Ruth Snowden, Executive Director, Canadian International Freight Forwarders Association; International Federation of Freight Forwarders Associations Simon Schofield, Vice President – European Tax and Corporate Audit, Samsung Electronics Michael Heldebrand, Principal, EY Global Trade, Ernst & Young LLP Darcy Price, Director, Value Chain Applications, Oracle Corporation ICC AND USCIB CUSTOMS & TRADE FACILITATION SYMPOSIUM Trade logistics and customs regimes: Boosting regional and global supply chains Miami, 23 February 2015 Umberto de Pretto Secretary General Evolution of IRU Membership 1948: 8 Founding Member Countries 2015: present in over 100 countries 26 IRU New Eurasian Land Transport Initiative (NELTI) From September 2008 Monitoring over 200,000 border crossings 57% of transport time lost at border crossings 38% of transport costs due to unofficial levies 27 Implement key UN facilitation instruments to allow transport to drive trade! 28 Securing and facilitating trade and international road transport Transports Internationaux Routiers Managed by the IRU since 1949 29 What is the TIR System? • A tried and tested, affordable facilitation instrument for international transport and trade • Global • Intermodal • Secure • Based on TIR Convention of 1975, signed by 68 contracting parties 30 Geographical scope of the TIR Convention 31 TIR: Connecting Business and Customs through an internationally tried and tested system T r TIR meets: a Cargo Data TIR AEO d Cargo Acknowledgment e - C-TPAT/PIP/AEO requirements eManifest TIR-EPD r C - ACE and eManifest electronic requirements a Real-Time SafeTIR r - AllConveyance financial data guarantee requirements r Conveyance Acknowledgment TIR i - Customs clearance requirementsGuarantee at destination e r 32 Oxford Economics and Organisation of American States (OAS) Report on TIR TIR as a best practice for intermodal transport facilitation in Latin American Countries Argentina, Brazil, Mexico: exports boost by up to USD 9 billion total Border waiting times cut by 50% between Latin American countries 33 IRU involvement in B20 to target TIR20! 34 ICC/ USCIB Symposium on Trade Facilitation Miami, Florida February 22-24, 2015 Moving the World’s Goods By: Ruth Snowden Anything, Anywhere Capacity & Competency Performance Indicators Benchmarking Funding & Resources Global Standards Rules • Simple language • Predictable • Clearly communicated • Timely • Universally applied People, Systems, Networks Photo University of Manitoba Thank you Value Chain Collaboration Collaboration across the Entire Value Chain Seize value creating opportunities with customers through joint improvement activities such as collaborative planning and forecasting Samsung Customers Purchasing Product Order Forecast, Sales Order Retail & Channel Information Supplier Manufacturing Sales Customer Store End-user On-time Delivery and More Sales Internal SCM External SCM Customized Solutions Customized methodology based on specific customer pain point Tailored projects along the 7Ps of Marketing Framework ▶Store Space Optimization ▶Price Sensitivity Analysis Physical Environment Tailored ▶CPFR & Inventory Solutions Price Process ▶Category Management to Address Management Customer Product Pain Points ▶Omni -Channel ▶Sales Force Place People Management Allocation ▶Promotion Promotion Optimization Shared Benefits Key Collaboration Benefits: Achieve Mutual Management Goals (Revenue/Profit) Sales Maximization Working Capital Improve Improvement Improve Sales & Market Share Delivery Performance Reduce Optimize Reduce Store/DC Stock-out Channel Inventory Logistics Costs Customs Issues Affecting the Consumer Electronics Sector Origin Classification Can Samsung keep its customer commitments in a non domestic scenario? Non Valuation Harmonised Procedures Business Objectives from Customs Transparency Predictability Efficiency (Active) Engagement Customs Issues Affecting the Consumer Electronics Sector • Certifying origin for components and subassembly (in particular for value added criteria) Origin • Convergence based products • Function v End Use (Entertainment, medical, ICT device) Classification • Software giving rise to additional functionality • Products with short lifecycle (and use of reference databases) • Free of charge supplies (gifts/samples) Valuation Trade logistics and customs regimes: Boosting regional and global supply chains 24 February 2015 Overview: Data Analytics in Global Trade Visualization layer Decision & Support Analytics Management Reporting Trade Compliance Cost & Opportunity Profile Monitoring Performance Exploration Maintenance & Remedy Monitoring Data consolidation warehouse E.g. simple file uploads for rapid, repeatable data feeds, no intensive onboarding Customs Customs ERP Other Authorities Brokers Data Sources • Flat files from • Broker data • ERP data • TARIC, USITC, etc. country flat files • Local tools • Transparency International authorities • Spend data How it comes together:
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