Trade Facilitation: An Introduction

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.

23. 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.

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

27. 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.

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

30. S B INFORMATION The Trade Transaction GOODS PAYMENT

31. 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.

32. 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

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

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

35. Sequencing

36. 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…

37. Cooperation at the internationallevel

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