1. ICC Banking Commission Ukraine: Trade Finance 2015 Emily O’Connor Banking Commission International Chamber of Commerce Kiev, 2 October 2015

2. ICC is the world business organization: Its mission is to promote cross-border trade and investment ICC has hundreds of thousands of members in 130 countries:  Companies of all sizes and from all sectors  Chambers of commerce, national and local  Business associations  Privileged partner of intergovernmental bodies UN, WTO, G20, MDBs ICC formulates business policy and builds consensus

3. THE ICC BANKING COMMISSION A leading and trusted rule-making body for banking and trade finance Rules & Guidelines Market Intelligence Policy & Regulatory Dispute Resolution + Training & Certification

4. Reach and Global Network A truly representative global forum More than 600 institutional members spread over + 100 countries

5. Unprecedented focus at G-20, WTO Promoted at top Political Levels Trade Finance – Exponential Growth in Profile Treatment of trade credit appeared on radar screens (communiqué of G-20 leaders at London Summit and Mexico) In 2008, the lack of a comprehensive international dataset in trade finance made it difficult for policy- makers/regulators to make informed, timely decisions.  Too few official and reliable statistics on trade finance

6. Importance of Market Intelligence  Meeting the demand stemming from the policy makers  The needs:  Measuring the importance of trade finance to support growth  Appreciating the effects of the financial crisis & prospects  Putting under control the impacts of new regulations  Identifying new trends and trade corridors (e.g. South-South)  Identifying new players  Understanding the risk nature of our business  Providing comprehensive business inputs to regulators  Informing future policy decisions

7. Our Market Intelligence Products ICC Trade Register ICC Global Survey ICC/IMF Market Snapshot Measuring Global Risks in Trade Finance Markets Measuring Performance and Shifts in Trade Finance Markets Snapshot of the Current Status of Trade Finance Markets Snapshot How safe?Trends ICC Market Intelligence Products help leaders make informed decisions on World Trade Finance

8. ICC Trade Register - Overview  8.6 mn ST TF Transactions  26’000 MLT Transactions  An objective, industry-wide source of Trade Finance (TF) and Export Finance (EF) related risk and loss data

9. ICC Global Survey 2015 Global Survey at a glance For this 7 th issue in 2015, 482 Survey respondent banks across 112 countries Our partners: The ICC Global Surveys came into existence when the World Trade Organization (WTO) asked ICC to provide data for the G-20 meeting at their first economic Summit, held in 2008.

10. ICC Global Survey – Content outline 1.World Economic Outlook 2.Global and Regional Trends in Trade Finance 3.SWIFT Trade Messaging Trends 4.Highlight: Trade Finance in LATA & Caribbean 5.Trends in Factoring 6.Trends in Export Finance & Export Insurance 7.Analysis of Global Trade Finance Gaps 8.Multilateral Development Banks & MENA Focus

11. WE WOULD LIKE TO THANK OUR SPONSORS: ICC Banking Commission The leading and trusted authority for trade finance ICC Global Survey

12. Specialized Trainings and Events 16-18 NOVEMBER 2015 ICC Banking Commission Technical Meeting Paris APRIL 2015 ICC Banking Commission Annual Meeting Jo’Burg, SA JANUARY 2016 Supply Chain Finance Summit Singapore