Zhongmin Zha 查忠民

ZhongminZhongmin Zha, graduated from Shanghai Fudan University in 1992 with the major in international finance, as well he has received his Master degree of Economics from Nanjing University in 2002. Now Mr. Zha is with Westpac Banking Corporation Beijing Branch as General Manager and Head of Financial Institutions China. He is a consultant of ICC China Banking Committee and is a charter member of Asian Advisory Council of the Institute of International Banking Law & Practice in U.S.A., and was the director in charge of market practice of North and East Asia Regional Committee of International Forfaiting Association(IFA).

Since 1992, Mr. Zha has been engaged in international business in Bank of China, China CITIC Bank and Bank of America. With 22 years practice in trade finance and bills management in China banking industry, Mr. Zha is very knowledgeable & familiar with procedures, rules, practices of bills processing, trade finance and risk management in Chinese market. Mr Zha has been frequently conducting training program on trade finance and bills management for Chinese banks, SOEs and MNCs.

Mr. Zha is the member of drafting group of International Standard Banking Practice (ISBP745) of ICC. He has been a researcher in the area of trade finance, especially Forfaiting and letter of credit. His book, “Forfaiting Practices and Risk Management”, was published by Law Press China in September 2005. He also published many articles in financial magazines, such as “Trade & Forfaiting Review”, “Jiangsu International Finance”, and “International Finance”.

查忠民,男,1992年毕业于复旦大学世界经济系国际金融专业,2002年在南京大学商学院金融系获得经济学硕士学位,是ICC银行委员会ISBP起草小组成员,DODEX专家,是ICC China银行委员会顾问,美国国际银行法律与实务研究院亚洲区咨询理事会特许理事,曾任国际福费廷协会东北亚地区委员会市场惯例事务负责人。现任澳大利亚西太平洋银行有限公司北京分行行长,金融机构部中国区总经理。

自1992年以来,查先生在中国银行和中信银行一直从事国际业务领域的具体实务操作与管理工作。经过20多年的业务实践与研究,对贸易融资和国际结算方面的金融产品、业务流程、国际惯例等非常熟悉,在国际业务市场开拓和风险管理方面有非常丰富的实践经验与理论基础。

查忠民先生一直坚持进行贸易融资和国际结算领域的研究工作,其参与起草的《国际标准银行实务》(ISBP745)于2013年由国际商会出版,该出版物中文版由查先生主持翻译并于2013年10月由国际商会中国委员会组织出版。2005年9月出版著作《福费廷实务操作与风险管理》,并多次在《Trade & Forfaiting Review》、《江苏国际金融》、《江苏金融》和《金融纵横》等国内外杂志上发表专业文章。查先生经常应邀为银行和知名企业的国际业务从业人员进行贸易融资和国际结算的业务培训。