Dr. Soh Chee Seng is Technical Consultant on Trade Finance Issues for the Association of Banks in Singapore (ABS) and Non-Exclusive External Trade Finance Adviser of a number of international banks in Asia Pacific. He is also member of the Advisory Board of Global Trade Corporation, a software design and implementation company. He has more than 25 years experience in trade finance operations with local and foreign banks in Singapore and Malaysia. He served as a member of the UCP600 Drafting Group commissioned by the ICC Banking Commission to revise UCP500 and member of the task force on international standard banking practice for documentary credits. Dr. Soh is also a member of the Panel of Experts, International Chambers of Commerce (ICC) Rules for Documentary Credit Dispute Resolution Expertise (DOCDEX). Dr. Soh also served as co-chair of the ABS Guidelines on Anti-Money Laundering and Countering the Financing of Terrorism.
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Dr. Soh is also council member of ISP (“International Standby Practice”) Council and associate director of the Institute of International Banking Law and Practice, Inc., USA. He is editorial member of Documentary Credit World (“DCW”), a monthly publication by Documentary Credit World, Inc., USA. He has also contributed numerous articles relating to trade finance issues to the DCW, i.e. “Escalation Clauses on Oil Letters of Credit”, “Revisiting ICC Opinion TA772 – Function of Certificate of Origin” and more. He is also co-writer of “UCP600: An Analytical Commentary” with Professor James E. Byrne, Vincent M. Maulella and Alexander Zelenov, published by the Institute of International Banking Law & Practice, Inc., USA.
Dr. Soh has been invited by ICC National Committees, including ICC Austria, ICC China, ICC Indonesia, ICC Malaysia, Taiwan Academy of Banking and Finance and numerous financial institutions and bankers associations in the region to conduct a series of workshops and seminars on International Trade Finance, Frauds and risks in Trade Finance, Trade Based Financial Crime including Anti-Money Laundering and Terrorists Financing, International Standard Banking Practice, Uniform Customs and Practice for Documentary Credits, International Standby Practice, Independent Guarantees and International Commercial Terms. He has also been invited by the Supreme People’s Court of China, Shanghai High People’s Court and Tianjin High People’s Court to conduct seminars on the ICC (“International Chamber of Commerce”) modal rules for independent financial instruments as well as international standard banking practice for the senior judges in China. He has also been invited as an expert witness to give his opinions on numerous LC lawsuits in major cities of China including Hong Kong, Malaysia, Singapore and South Korea.
Dr. Soh received his Ph.D. major in International Law from the China University of Political Science and Law in 2011. His dissertation is “Negotiation under the Law of Letter of Credit”. He received his first degree, Bachelor of Commerce with first class honours major in Economics, from Nanyang University, Singapore, in 1973, and completed the Advanced Bank Management Program with the Asian Institute of Management in Manila in 1986.
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