International Supply Chain Reference Model

and its role in

Trade Facilitation &Standardisation

TBG14 Presentation

International Supply Chain Reference Model

and its role in

Trade Facilitation &Standardisation

TBG14 Presentation

Buy Ship Pay

International Supply Chain Reference Model

A model of the international supply chain, modelling commodity trade across national borders.

Uses know-how contained in the ITT and obtained from SWIFT, GS1,WCO, and UN/CEFACT’s domain groups.

Maps the natural process flow of trade to separate business areas (i.e. commercial, transport, regulatory & financial procedures).

Describes these processes at various levels of detail, conforming to UMM.

Links trade processes/transactions to the business information used by them.

International Supply Chain Reference Model

Prepare for

ExportExport Transport Import

SHIPBUY PAY

Prepare for

Import

Commercial Procedures

Transport Procedures

Regulatory Procedures

Financial Procedures

International Supply Chain Reference Model

CommercialProcedures

• Establish Sales Contract

• Order Goods• Advise On Delivery• Request Payment

INVOLVESINVOLVES

Prepare for

ExportExport Transport Import

SHIPBUY PAY

Prepare for

Import

TransportProcedures

• Establish Transport Contract

• Collect Transport and Deliver Goods

• Provide Waybills, Goods Receipts Status Reports

Regulatory Procedures

• Obtain Import/Export Licences

• Provide Customs Declarations

• Provide Cargo Declarations

• Apply Trade Security Procedures

• Clear Goods for Import/Export

FinancialProcedures

• Provide Credit Rating• Provide Insurance• Provide Credit• Execute Payment• Issue Statements

UN/CEFACT

Information flows for trade process

Payment

Transport

Order

CarrierSupplier CustomsTransport

PayerCustomer's

BankCustomer

International Supply Chain:

Proof ofCollection

Order Transport

Declare Goods for Departure

Declare Goods for Export

Supplier'sBank

Transport Contract

DispatchAdvise

OtherGovernmental

Agencies

Transport Status

Order Goods

Information onExport

Information onDeparture

Declare Goodsfor Import

Information onImport

Proof of Delivery

Freight Invoice

Request Payment

Initiate Payment

TransferMoney

Business Process Normative Category Partner Type Partner TypeObtain Product Information Procurement&Sales Customer SupplierProvide Quotation Procurement&Sales Customer SupplierNegotiate Sales Contract Procurement&Sales Customer SupplierPlace Order Procurement&Sales Customer SupplierProvide Delivery Schedule Procurement&Sales Customer SupplierAdvise Despatch Procurement&Sales Customer SupplierInvoice for Order Procurement&Sales Customer SupplierProvide Credit Note Procurement&Sales Customer SupplierProvide Debit Note Procurement&Sales Customer SupplierAdvise Remittance Procurement&Sales Customer SupplierObtain Export Licence etc Regulatory Services Supplier AuthorityObtain Import Licence etc Regulatory Services Customer AuthorityProvide Customs Declaration (Export) Regulatory Services Supplier AuthorityProvide Cargo Declaration (Export) Regulatory Services Transporter AuthorityProvde Customs Declaration (Import) Regulatory Services Customer AuthorityProvide Cargo Declaration (Import) Regulatory Services Transporter AuthorityClear Goods (Export) Regulatory Services Authority Transporter, SupplierClear Goods (Import) Regulatory Services Authority Transporter,CustomerPay Customs Tarif Regulatory Services Customer, Supplier AuthorityNegotiate Transport Contract Logistical Services Customer, Supplier Transporter Book Transport Logistical Services Customer, Supplier Transporter Provide Transport Documentation (WayBill,etc)Logistical Services Transporter Customer, SupplierConfirm Delivery Logistical Services Transporter SupplierProvide Status Report Logistical Services Transporter Customer, SupplierInvoice for Transport Service Logistical Services Transporter Customer, SupplierProvide Credit Rating Financial Services Bank CustomerProvide Credit Financial Services Bank CustomerProvide Goods Insurance Financial Services Insurer Customer, SupplierExecute Payment Financial Services Customers Bank Suppliers BankProvide Financial Statements Financial Services Bank Customer, Supplier

The ISCM Business Processes

The ISCM Business Processes

Business Business ProcessProcess

Normative Normative CategoryCategory

Partner Partner TypeType

Partner Partner TypeType

Provide Quotation

Procurement & Sales

Supplier Customer

Order Procurement & Sales

Customer Supplier

Obtain Export License

Regulatory Services

Supplier Authority

Provide Cargo Declaration (Export)

Regulatory Services

Transporter Authority

Book Transport Logistical Services

Transporter Customer,Supplier

Invoice for Transport Service

Logistical Services

Transporter Customer, Supplier

Integrating Sector Models

Provide ReusableProcesses

Expand the Scopeand Detail

TBGn

ISCMSHIPBUY PAY

ISCM Top Level Structure

Position TBGn projects into ISCMPosition TBGn projects into ISCM

IdentifyProductsAndPartnersEstablishBusinessAgreement Order Ship Pay

«ProcessArea»CrossIndustryInvoice

(from ProcurementSales)

«realize»

Example: Regulatory ProcessesExample: Regulatory Processes

Example: Request for Quote (Business Interaction View)

Example: Request for QuoteExample: Request for Quote(Business Information View)(Business Information View)

Link to Data ModelLink to Data Model

Core Components LibraryCore Components Library Message AssemblyMessage Assembly

class QuoteItem

«InformationEnvelope»QuoteItemRequest

# Date: # Recipient: # Sender:

«Information...QuoteItemHeader

«Information...QuoteItemBody

# Quality: # Quantity:

«Information...QuoteItem

# Date: # Recipient: # Sender:

«Information...QuoteItemHeader

# Reference:

«Information...QuoteItemBody

# Quality: # Quantity:

+header +body+header +body

Benefits Standardisation:

Re–useable processes to develop new, specific process models Framework to support harmonization Context to identify business information & documents

Trade Facilitation Identification of process and procedures related to trade barriers Assess the implications of planned policy measures (Security Related,

AEO) “Capacity Building” – Training & Education

Business Implement "best practice" processes Use to develop company specific implementations

Value PropositionValue Proposition

Accelerated delivery and adoption of Accelerated delivery and adoption of high quality,flexible, low cost e-high quality,flexible, low cost e-commerce solutionscommerce solutions

Predicated upon a library of re useable Predicated upon a library of re useable process models and associated data process models and associated data

Registered within UN/CEFACT repository Registered within UN/CEFACT repository and discoverable for re use and discoverable for re use