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Summary
The EU’s 11th package of sanctions targeted against Russian trade is imminent. Its main objective is to close loopholes and tackle the circumvention of trade through reexports of goods via third party countries to Russia and also, widely discussed, to tackle the illicit transfer of oil via ship-to-ship transfers.
Join S&P Global Market Intelligence experts for an in-depth discussion on the latest developments regarding risk on the water, what the EUs proposals mean for trade and how business and compliance teams can mitigate new and expanding forms of jeopardy in this area.
Speakers
S&P Global Market Intelligence
Byron McKinney
S&P Global Market Intelligence
Product Management Director, Maritime, Trade & Supply Chain
Byron McKinney is the product management director for trade finance and compliance solutions at S&P Global Market Intelligence.
Byron McKinney is the product management director for trade finance and compliance solutions at S&P Global Market Intelligence. Byron's focus at S&P Global Market Intelligence is on the automation and simplification of the compliance and workflow process within trade finance. He has over 15 years of experience in trade finance and commodity trading most recently from Accuity, where he led the business team in designing and delivering dual-use goods identification and vessel monitoring for the banking and cargo markets. Previously, he worked at Thomson Reuters in the energy and shipping business with time spent on developing cargo tracking models and price forecasting applications for gas and power. Byron holds a degree in History and Iranian Studies.
Ravi Amin
Associate Director, Trade Compliance Subject Matter Expert, Maritime, Trade & Supply Chain
Ravi is responsible for providing expertise, knowledge and valuable insight to customers, helping them to reduce global supply chain risk, and provide transparency in the Maritime and Trade sector through incorporating in-depth risk and compliance procedures.
Ravi is responsible for providing expertise, knowledge and valuable insight to customers, helping them to reduce global supply chain risk, and provide transparency in the Maritime and Trade sector through incorporating in-depth risk and compliance procedures. Ravi has more than 7 years' industry experience in relation to trade finance compliance, covering global sanctions compliance, regional export control regulation including dual-use and military goods and vessel compliance covering sanctions and behavioural analytics to name a few. He has provided comprehensive trade compliance knowledge to multiple clients including trade finance banks and freight forwarders across North America, the Middle East, Northern Africa and Europe. Ravi has a background working in trade finance compliance, where he previously was pivotal in the innovation and building of risk monitoring products fit for multiple industries, including the financial and transport industries. He has also written several whitepapers; examples include: the impact of expansive sanctions on financial institutions in relation to trade finance compliance, the expectations of parties within the global supply chain following extensive amendments to goods classifications and, analysing whether the trade finance and global supply chain industries are equipped to manage sanctions screening for complex military and dual-use goods technologies. Ravi holds a Bachelor of Science in Economics from City, University of London, United Kingdom.
Girish Hanumegowda
S&P Global Market Intelligence
Trade Compliance Regional Subject Matter Expert, Maritime, Trade & Supply Chain
Trade Compliance Regional Subject Matter Expert, Maritime, Trade & Supply Chain, S&P Global Market Intelligence
Trade Compliance Regional Subject Matter Expert, Maritime, Trade & Supply Chain, S&P Global Market Intelligence
Girish is the Asia regional subject matter expert for trade compliance solutions at S&P Global Market Intelligence, based out of the Singapore office. His role is to provide solutions to customers by helping them address the challenges faced with respect to Trade Finance and to help them achieve transparency through incorporating technological solutions. He has around ten years of experience in the banking sector across varied roles of Relationship Management, Corporate Lending, Trade Finance, Regulatory Compliance and Anti Money Laundering. Previously, he was leading the Corporate Banking Compliance team at ICICI Bank Limited, Singapore. Girish holds a degree in Electronics & Communication Engineering and MBA in Finance & Banking.
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