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	Global Trade Risk Management Strategies Walter Baker Principal
	Phone: (847) 830-3038

	414 Winnetka Avenue
	Winnetka, Illinois 60093
	United States

Walter Baker has 30 years of experience in Trade Finance and Letters of Credit. Mr. Baker is a member of the Commercial Letter of Credit Committee of the IFSA and is advisor to the Institute of International Banking Law & Practice.

Mr. Baker has managed letter of credit operations at 4 banks and participated in the development and revision of rules and laws governing letters of credit including the UCP500, the UCP600, the International Standby Practices (ISP98), the International Standard Banking Practices for Documentary Credits (ISBP) and article 5 of the Uniform Commercial Code (UCC5). Mr. Baker is presently a freelance consultant and teaches frequent seminars for bankers, exporters, and lawyers.

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	R. Erwin Ross & Assoc., LLC Robert Erwin Ross
	Phone: (847) 255-6875
	Fax: (847) 255-6875
	See Locations Below
	VA, IL
	United States

Offices:

3900 No. Fairfax Dr., Suite 825
Arlington, VA 22203
(224) 587-6200

607 No. Drury Lane
Arlington Heights, IL 60004

Robert Erwin Ross is an Expert Witness in the fields of Investment Securities and Bank Fraud / Letters of Credit.

Investment Securities: Vice President of Compliance and Operations for a NYSE Firm where he directed the activities of 44 support personnel and trained 148 stock brokers in preparation for NASD, NYSE and State Securities exams. His duties included daily oversight on trading activities, Reg "T", NASD complaints and filings, NYSE Client Services, portfolio reviews and broker oversight for compliance and trading activities. Mr. Ross prevented churning and any fraudulent trades by clients and supervised the Cashiering Dividend Dept., Support Staff and Trading Department.

Securities Expert Witness Qualifications:

Provided Opinions in 13 Arbitration and Mediations

Consulted Attorneys for Case Direction within Investment Securities and Regulatory Bodies

Interface with U.S. Treasure Dept (Securities Fraud ) and F.B.I. on Illicit Brokerage Trading, Mob Activities and Illegal Trading Manipulations

Banking / Letters of Credit : Mr. Ross has over 18 years of experience in International Trade and is one of very few who understand the complexities of Letters of Credit. He is familiar with all negotiable portions, including the usage of correspondent banks, presentation documents, instructions on when to confirm the letter of credit to beneficiary’s bank and client instructions to negotiate the letter of credit, eliminating excessive banking.

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