Efficient Transit Solutions for Reduced Cost of Trading Could “Cloud Computing” provide a efficient mechanism for the establishment of Common Regional Transit systems? Andre van der Post Senior Director http://www.linkedin.com/in/andrevanderpost Copyright © 2014, Oracle and/or its affiliates. All rights reserved. | 1 The need for Regional Transit Systems • An “early view” on transit transactions • Shared declaration data (less data capture). This will help prevent fraudulent transactions at borders • Wider risk visibility (risk analysis results are shared). Shared Risk intelligence provides a wider risk “Net” • Faster clearance of goods for traders on AEO programmes • Discrepancy reports provide intelligence to member states • A cloud solution will provide a standard technology base and ease of maintenance Copyright © 2014, Oracle and/or its affiliates. All rights reserved. | 2 Key Technological Principles of Transit Systems • Data driven • Message based • Service Level and Time bounded • Common and open standards based • High availability and redundancy • Scalable yet Efficient processing • Multiple points of access (nodes) to common functions All the above are hallmarks of “Cloud Computing” Copyright © 2014, Oracle and/or its affiliates. All rights reserved. | 3 Cloud based Regional Transit Solution Approach • Stand alone and non intrusive to National CMS • No impact on National processing • Cloud based solution provides a common solution for member states – Secure Gateway Messaging System – Collaborative Transit Analysis Data Warehouse – Portal • • • • Regional Customs Unions provide a standard national integration Specification Each member state can maintain its own specific analysis tools if required National CMS integration to be done by member states Data exchange is based upon WCO Unique Consignment Reference (UCR) Copyright © 2014, Oracle and/or its affiliates. All rights reserved. | 4 Secure Gateway messaging system • Each Gateway node has its own identity • Each Gateway node has its own configuration file • Each member state has its own Gateway node (can be cloud based or locally hosted) • High security specifications • Nodes can transmit / receive: – Files – Events – Messages • Everything is time-stamped • Log-files and audit-trails • Nodes function on “Publish” & “Subscribe” basis Copyright © 2014, Oracle and/or its affiliates. All rights reserved. | 5 Collaborative Transit Analysis Data-warehouse • Monitors all regional transactions and events • Every member-state provides transit transactions to the central warehouse • Compiles discrepancy reports • Monitors all nodes in the network for network health status • Reports on exceptions • Compiles transit traffic reports Copyright © 2014, Oracle and/or its affiliates. All rights reserved. | 6 Portal • Single point of entry into querying the status of any/all regional transit transactions • Provides user specific access to regional transit transactions • Provides real-time dashboards on key metrics • Provides user specific access to transaction flow information Copyright © 2014, Oracle and/or its affiliates. All rights reserved. | 7 CONCEPT TRANSIT WORKFLOW Country of Departure Country of Destination Country of Transit Bond Management National National Guarantee authority Guarantee Guarantee Layer authority issues National Guarantee authority discharges bond bond Portal Transit System Connectivity & Data Exchange Information LayerExchange CUSDEC Activate Receive Guarantee CUSCAR Issue EXIT CN 1/2- T1 1 Management National Customs Layer Track & Trace Track & Layer Issue ARRIVAL Issue DISC. REP Affix ISO Perform 17712 Arrive / compliant Authorise seal exit removal Notes • Carrier to apply seals • For GPS work with Trace trade to establish network protocols etc. • Drivers administered by immigration Receive T1 / Issue approval 3 2 Risk Approve transit movement Receive ARRIVA L • Check seal integrity; • Confirm arrival; • Discrepanc y report. Issue EXIT 4 Approve transit movement T1 Receive ARRIVA L 5 Check seal integrity and authorise exit removal Issue ARRIVAL / Receive Home use declaration 6 Check seal /confirm arrival / Approve import decl. Issue Disc. REP Discharge guarantee 7 Report Discrepancy Info. 8 Discharge guarantee Note: • All GPS info to be updated on transit control sub-system • Use route codes for deviations Copyright © 2014, Oracle and/or its affiliates. All rights reserved. | 8 Conclusion • A Regional Transit System should sit outside of National CMS systems • A Regional Transit System should be an IT asset that can be utilized by all member countries and that caters for all member countries • Regional Transit Systems need to be data driven and message based to allow for Automation wherever possible • Cloud Computing architectures are an excellent fit for providing a common Regional Transit System Copyright © 2014, Oracle and/or its affiliates. All rights reserved. | 9 Copyright © 2014, Oracle and/or its affiliates. All rights reserved. | 10