Foreign Global Trade Compliance Toolkit

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Save time, empower your teams and effectively upgrade your processes with access to this practical Foreign Global Trade Compliance Toolkit and guide. Address common challenges with best-practice templates, step-by-step work plans and maturity diagnostics for any Foreign Global Trade Compliance related project.

Download the Toolkit and in Three Steps you will be guided from idea to implementation results.

The Toolkit contains the following practical and powerful enablers with new and updated Foreign Global Trade Compliance specific requirements:


STEP 1: Get your bearings

Start with...

  • The latest quick edition of the Foreign Global Trade Compliance Self Assessment book in PDF containing 49 requirements to perform a quickscan, get an overview and share with stakeholders.

Organized in a data driven improvement cycle RDMAICS (Recognize, Define, Measure, Analyze, Improve, Control and Sustain), check the…

  • Example pre-filled Self-Assessment Excel Dashboard to get familiar with results generation

Then find your goals...


STEP 2: Set concrete goals, tasks, dates and numbers you can track

Featuring 990 new and updated case-based questions, organized into seven core areas of process design, this Self-Assessment will help you identify areas in which Foreign Global Trade Compliance improvements can be made.

Examples; 10 of the 990 standard requirements:

  1. Do business registration and licensing requirements, tax credits and other incentives, tax regulations, import/export rules, or other business regulations favor large enterprises?

  2. What should be your organizations strategies in pursuing foreign trade, given the available logistics alternatives and assessment of opportunity, risk, and enterprise capability?

  3. Do processes monitor the institutions ability to re evaluate risks and adjust controls effectively in response to changes in its objectives, business and external environment?

  4. Where a data subject exercises rights of erasure, objection or rectification, do you restrict processing for a period to enable verification of the validity of the request?

  5. Are program decisions consistent with trade legislation, regulations and policies and to what extent does program staff have the knowledge and skills required?

  6. Is the training or indoctrination program designed according to the scope, complexity, and importance of the tasks, education and proficiency of the personnel?

  7. How does option adjusted spread analysis correct for the failure of traditional yield spread analysis in the valuation of bonds with embedded option features?

  8. Are there laws on broadcast and/or print media, media ownership and licensing or other relevant matters, as importation of necessary equipment and supplies?

  9. Are the existing export control regimes capable of coordinating controls to address the current perceived security challenges or are new regimes required?

  10. Are facility and process conditions important to criticality safety being managed in accordance with the defined configuration management program?


Complete the self assessment, on your own or with a team in a workshop setting. Use the workbook together with the self assessment requirements spreadsheet:

  • The workbook is the latest in-depth complete edition of the Foreign Global Trade Compliance book in PDF containing 990 requirements, which criteria correspond to the criteria in...

Your Foreign Global Trade Compliance self-assessment dashboard which gives you your dynamically prioritized projects-ready tool and shows your organization exactly what to do next:

  • The Self-Assessment Excel Dashboard; with the Foreign Global Trade Compliance Self-Assessment and Scorecard you will develop a clear picture of which Foreign Global Trade Compliance areas need attention, which requirements you should focus on and who will be responsible for them:

    • Shows your organization instant insight in areas for improvement: Auto generates reports, radar chart for maturity assessment, insights per process and participant and bespoke, ready to use, RACI Matrix
    • Gives you a professional Dashboard to guide and perform a thorough Foreign Global Trade Compliance Self-Assessment
    • Is secure: Ensures offline data protection of your Self-Assessment results
    • Dynamically prioritized projects-ready RACI Matrix shows your organization exactly what to do next:

 

STEP 3: Implement, Track, follow up and revise strategy

The outcomes of STEP 2, the self assessment, are the inputs for STEP 3; Start and manage Foreign Global Trade Compliance projects with the 62 implementation resources:

  • 62 step-by-step Foreign Global Trade Compliance Project Management Form Templates covering over 1500 Foreign Global Trade Compliance project requirements and success criteria:

Examples; 10 of the check box criteria:

  1. Source Selection Criteria: In the technical/management area, what criteria do you use to determine the final evaluation ratings?

  2. Source Selection Criteria: What evidence should be provided regarding proposal evaluations?

  3. Stakeholder Management Plan: Are there procedures in place to effectively manage interdependencies with other Foreign Global Trade Compliance projects / systems?

  4. Team Performance Assessment: To what degree will team members, individually and collectively, commit time to help themselves and others learn and develop skills?

  5. Activity Duration Estimates: Why do you need a good WBS to use Foreign Global Trade Compliance project management software?

  6. Closing Process Group: Does the close educate others to improve performance?

  7. Responsibility Assignment Matrix: Are meaningful indicators identified for use in measuring the status of cost and schedule performance?

  8. Stakeholder Management Plan: Are the Foreign Global Trade Compliance project team members located locally to the users/stakeholders?

  9. Scope Management Plan: Has a quality assurance plan been developed for the Foreign Global Trade Compliance project?

  10. Quality Metrics: What group is empowered to define quality requirements?

 
Step-by-step and complete Foreign Global Trade Compliance Project Management Forms and Templates including check box criteria and templates.

1.0 Initiating Process Group:

  • 1.1 Foreign Global Trade Compliance project Charter
  • 1.2 Stakeholder Register
  • 1.3 Stakeholder Analysis Matrix


2.0 Planning Process Group:

  • 2.1 Foreign Global Trade Compliance project Management Plan
  • 2.2 Scope Management Plan
  • 2.3 Requirements Management Plan
  • 2.4 Requirements Documentation
  • 2.5 Requirements Traceability Matrix
  • 2.6 Foreign Global Trade Compliance project Scope Statement
  • 2.7 Assumption and Constraint Log
  • 2.8 Work Breakdown Structure
  • 2.9 WBS Dictionary
  • 2.10 Schedule Management Plan
  • 2.11 Activity List
  • 2.12 Activity Attributes
  • 2.13 Milestone List
  • 2.14 Network Diagram
  • 2.15 Activity Resource Requirements
  • 2.16 Resource Breakdown Structure
  • 2.17 Activity Duration Estimates
  • 2.18 Duration Estimating Worksheet
  • 2.19 Foreign Global Trade Compliance project Schedule
  • 2.20 Cost Management Plan
  • 2.21 Activity Cost Estimates
  • 2.22 Cost Estimating Worksheet
  • 2.23 Cost Baseline
  • 2.24 Quality Management Plan
  • 2.25 Quality Metrics
  • 2.26 Process Improvement Plan
  • 2.27 Responsibility Assignment Matrix
  • 2.28 Roles and Responsibilities
  • 2.29 Human Resource Management Plan
  • 2.30 Communications Management Plan
  • 2.31 Risk Management Plan
  • 2.32 Risk Register
  • 2.33 Probability and Impact Assessment
  • 2.34 Probability and Impact Matrix
  • 2.35 Risk Data Sheet
  • 2.36 Procurement Management Plan
  • 2.37 Source Selection Criteria
  • 2.38 Stakeholder Management Plan
  • 2.39 Change Management Plan


3.0 Executing Process Group:

  • 3.1 Team Member Status Report
  • 3.2 Change Request
  • 3.3 Change Log
  • 3.4 Decision Log
  • 3.5 Quality Audit
  • 3.6 Team Directory
  • 3.7 Team Operating Agreement
  • 3.8 Team Performance Assessment
  • 3.9 Team Member Performance Assessment
  • 3.10 Issue Log


4.0 Monitoring and Controlling Process Group:

  • 4.1 Foreign Global Trade Compliance project Performance Report
  • 4.2 Variance Analysis
  • 4.3 Earned Value Status
  • 4.4 Risk Audit
  • 4.5 Contractor Status Report
  • 4.6 Formal Acceptance


5.0 Closing Process Group:

  • 5.1 Procurement Audit
  • 5.2 Contract Close-Out
  • 5.3 Foreign Global Trade Compliance project or Phase Close-Out
  • 5.4 Lessons Learned

 

Results

With this Three Step process you will have all the tools you need for any Foreign Global Trade Compliance project with this in-depth Foreign Global Trade Compliance Toolkit.

In using the Toolkit you will be better able to:

  • Diagnose Foreign Global Trade Compliance projects, initiatives, organizations, businesses and processes using accepted diagnostic standards and practices
  • Implement evidence-based best practice strategies aligned with overall goals
  • Integrate recent advances in Foreign Global Trade Compliance and put process design strategies into practice according to best practice guidelines

Defining, designing, creating, and implementing a process to solve a business challenge or meet a business objective is the most valuable role; In EVERY company, organization and department.

Unless you are talking a one-time, single-use project within a business, there should be a process. Whether that process is managed and implemented by humans, AI, or a combination of the two, it needs to be designed by someone with a complex enough perspective to ask the right questions. Someone capable of asking the right questions and step back and say, 'What are we really trying to accomplish here? And is there a different way to look at it?'

This Toolkit empowers people to do just that - whether their title is entrepreneur, manager, consultant, (Vice-)President, CxO etc... - they are the people who rule the future. They are the person who asks the right questions to make Foreign Global Trade Compliance investments work better.

This Foreign Global Trade Compliance All-Inclusive Toolkit enables You to be that person.

 

Includes lifetime updates

Every self assessment comes with Lifetime Updates and Lifetime Free Updated Books. Lifetime Updates is an industry-first feature which allows you to receive verified self assessment updates, ensuring you always have the most accurate information at your fingertips.