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CROSS BORDER PAPERLESS TRADE FACILITATION CAPACITY BUILDING WORKSHOP: Francis Norman Lopez

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CROSS BORDER PAPERLESS TRADE FACILITATION CAPACITY BUILDING WORKSHOP: Francis Norman Lopez
CAPACITY BUILDING WORKSHOP:
CROSS BORDER PAPERLESS
TRADE FACILITATION
Francis Norman Lopez
Chair, Steering Committee
Pan Asian eCommerce Alliance (PAA)
Pan Asia eCommerce Alliance
China
2. Hongkong
3. Indonesia
4. Japan
5. Korea
6. Macau
7. Malaysia
8. Philippines
9. Singapore
10. Taiwan
11. Thailand
1.
: CIECC
: Trade Link
: PT EDI Indonesia
: NACCS/JASPRO
: KTNet
: TEDMEV
: DNeX/DagangNet
: InterCommerce
: CrimsonLogic
: Trade Van
: CAT Telecoms
APEC (21)
PAA (11)
10
14
1
5
5
7
3
ASEAN (10)
PAA Value Proposition
• Comprehesive PAA Legal Framework
-
Safe and secure electronic documents
Mutual recognition of CA/PKI
Dispute resolution
• Facilitate Information Exchange
-
Reduce administrative costs
Faster transactions
Opportunities for improved operations, inventory
management and increased sales and revenues
PAA Legal Framework
Country B
Country A
PAA Policy
Authority
Certificate
Policy
PKI Mutual
Recognition
Certification
Authority A
Recognition
Agreement
Certification
Authority B
CPS-B
CPS-A
CA Service
Secure
Cross Border
Transaction
Services
End User A
Club Agreement
Subscriber
Agreement-A
Service
Provider A
Interconnection Agreement, SLA
End User B
Subscriber
Agreement-B
Service
Provider B
PAA Cross Border Information Exchange
Country A
Purchase Order, Commercial Invoice,
Advance Shipment Notice, Packing List,
BL/AWB, Trade Declaration, Certificate of Origin# etc.
PAA
Member A
Country B
PAA
Member B
End User A
End User B
Customs Authority
of Economy A
Customs Authority
of Economy B
ECO Exchange Scenario (Korea-Taiwan)
ECO Enquiry on KCCI Website
With ID and Password
Customs
KCCI
KCCI CO
Database
1CO APPORG
1CO APP
6Import Declaration
ECO confirmed by importer
2ECO CERTIF
KTNET
2ECO (for view)
Repository
Exporter
3Inv, P/L,
Attach
ECO from
repository
Trade-Van
3Inv, P/L, ECO
4 Sign to confirm ECO
Repository
Assign Customs Broker
Importer
5 Generate Import
3Inv, P/L
Declaration Data
(specify ECO Number)
6Import Declaration
Korea
Taiwan
Customs Broker
Supply Chain and SPS
Product Catalog, Profiles
PO, PO Confirmation/Proforma Invoice
ASN/DN, Packing List, Invoice + e-CO, Other Docs
Payment Settlement
Exporter,
Supplier
Accreditation
/Registration
SPS Appl
Accreditation
/Registration
Export
Quarantine
Certifying
Authority
e-SPS Cert
Import
Quarantine
Authority
SPS Import
Clearance
Quarantine
Clearance
Importer,
Buyer
Collaboration in Cross Border Trade
E-SPS Exchange Model
Importing Country
Exporting Country
NPPO/QIA
2 SPS Certificate
NPPO/QIA
SPS Import
Clearance/
Permit
4 SPS Status/Change Request
SPS
Certificate
1 SPS Import Clearance/Permit
Exporter
Importer
3 SPS Notice
11
12
What is available !
• Technology
- Data standards or message
specifications on commercial,
transport, trade documents
- Data communication protocols,
including data encryption and security
- Cloud services: SAAS and hosted
applications, Information management
Data is the Foundation
• Legal framework
- UNCITRAL Model E-Commerce Law
- Rules on the admissibility of electronic evidence in courts
- Regional, multilateral or bilateral arrangements
Process
Process
Interface
Message
Data
Data
Approach to adapting to Change
Advanced Manifest, ECO, SPS Certificates
Import
Processes
Risk Management
Facilitate Clearance
Re-use Data
• Simply ‘compliance’, or ..
• Mustering resources for cross border trade
Technical Issues
• ICT Infrastructure
- Local and international bandwidth .. Internet “Dead Spots”
- Cost and speed of Internet .. broadband and WiFi
- Service providers: Data Centers, Cloud Services
• Adopting new systems, workflows
- Integrating systems, sharing data
- Cost, procurement of systems, system configuration, computer
equipment, network and professional services
- Adopting technologies to meet requirements
Implementing CB PTF
• Support Champion/s and Stakeholders
• Innovate, maximize benefits - not just in document
exchange per se, but integrate into trade processes
• Participate in various initiatives e.g. Advanced Manifest
Submission, Certificate of Origin, SPS Certificate, and
engaging experts to fast track implementation
• Set timelines for implementation
Thank you ..
Fly UP