paperless trade and single window implementation - un escap
TRANSCRIPT
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ESCAP-ARTNET-ITD Online Course on Trade Facilitation for Sustainable
Development
Paperless Trade and Single Window
Implementation
9 September 2020
Sangwon Lim
Trade, Investment and Innovation Division
United Nations ESCAP
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Paperless Trade
▪ Paperless Trade
Conduct of trade activities on the basis
of electronic rather than paper
documents e.g. electronic Customs
declaration, electronic cert. of origin(application of e-commerce to international trade domain)
▪ Paperless Trade Systems
Legal/regulatory and technical
frameworks in which paperless trade
transactions take place e.g. Digital
customs system, electronic Single
Window facility, e-port management
systems, Framework Act on Electronic
Transaction (in RoK)
Chamber
ImporterExporter
ShipperForwarder
Customs
Inspection
eCO
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Benefits of Paperless Trade and Single Window
Effective & EfficientDeployment of
Resources
CorrectRevenue
Yield
ImprovedTrader
Compliance
EnhancedSecurity
IncreasedIntegrity &
Transparency
FasterClearance &
Release
PredictableApplication and
Explanation of Rules
Cutting Coststhrough
Reducing Delays
Effective & EfficientDeployment of
Resources
IncreasedTransparency
Single Window
TradersGovernment
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(Electronic) Single Window
A facility that allows parties involved in trade and
transport to lodge standardized information and
documents with a single entry point to fulfill all import,
export, and transit-related regulatory requirements. If
information is electronic, then individual data should
only be submitted once.
Source: UN/CEFACT Recommendation 33
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Traders
Single Window
Ministry of
TransportMinistry of
Health
Inspection &
Certification
Agencies
Customs
Other
Agencies
Trade
Data
Banks
Freight
Forwarders
Shippers
Airlines
Insurance
Companies
Warehouses
Single Window Environment
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Key Functional Features of Single Window
Single EntrySingle
Submission
Paperless
Environment
Standardized
Documents/Data
Information
Sharing
Centralized
Risk Mgmt.
Coordinated
Inter-agency
Processes
Electronic
PaymentAnalytics
BasicFunctions
CoreFunctions
AdvancedFunctions
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Political
Will
(Mandate)
Stakeholder
Coordination
Legal
Framework
Business
Model
Technical
Issues
Key Success factors in Implementing National
Paperless Trade Systems and Single Window
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❖ Political Commitment
Business Case
Sustainability
Competitive Edge
Economic Impact
Political
Buy-in
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❖ Stakeholder Coordination
Clear
Scope Proper
Communication
Channel
Strong
Lead Agency
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❖ Legal Framework
Data Quality
Identification,
Authentication &
Authorization
CompetitionLiability
e-Documents
e-Archiving
Enabling
Legal
Environment
IPR & Data
Ownership
Arbitration &
Dispute
Resolution
Data Access
Authority
Data
Protection
SW Structure
& Organization
Legal Basis for
SWSource: UN/CEFACT Rec. 33
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❖ Single Window Models (System View)
Customs
Inspection
Chamber
Hybrid Model
Source: Partly from APEC Single Window Implementation Guide, July 2007
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Type Arrangement Remarks
Establishment
PublicGovt. budget or donor funding (grant/loa
n)
Private Private Sector Investment (BOT, etc.)
PPP Joint Funding
OperationGovernment Customs. Ministry of Trade, etc.
Service provider Private Sector
Service BasisFree of Charge Government budget
Fee Based Service charge
❖ Single Window Models (Establishment and Operation View)
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❖ Technical Issues in Single Window (Step-by-
step Implementation Approach)
Business
Process Analysis
Data
Harmonization
ICT
Application
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Planning
Change
Management
Technical
Issues
Legal
Framework
Interagency
Coordination
Political
Commitment
Challenges in Implementing National Paperless
Trade Systems and Single Window
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Furthering SW and Paperless Trade Beyond
Borders
International
Supply Chain
Integration
Need for cross-border paperless trade
Legal and technical barriers
in information exchange
(across borders)
Increased implementation of
(national) single window and
paperless trade systems, but…
Initiatives for facilitating cross-border
trade data exchange in the region and
beyond
Rise of regional and global production networks
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Financial Flow
Exporting Country Importing CountryGoods Flow
Seller Buyer
Information Flow
Ship
Pay
Buy
Enabling Cross-border Data Exchange:
Issues
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Enabling Cross-border Data Exchange:
Challenges
Harmonized
Legal Framework
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“an ongoing community
of knowledge and practice
to facilitate the
implementation of single
window and paperless
trade in the Asia-Pacific
region ”
– Tools and guides development activities
– Advocacy and Technical Training Workshops
– Knowledge sharing and peer-to-peer support
United Nations Network of Experts for Paperless
Trade and Transport in Asia and the Pacific
18www.unnext.unescap.org
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UNNExT Single Window Implementation Toolkit for
Trade Facilitation
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Assignment
1. Please complete the quiz.
2. Please complete the draft Single Window Readiness Checklist to assess your country’s readiness.
2. What are major challenges in implementing paperless trade and Single Window in your country’s context? (you will share your perspective on this matter during a live online consultation session)