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Mastering Foreign Global Trade Compliance; A Step-by-Step Guide to Practical Implementation

Mastering Foreign Global Trade Compliance; A Step-by-Step Guide to Practical Implementation

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Mastering Foreign Global Trade Compliance: A Step-by-Step Guide to Practical Implementation



Course Overview

This comprehensive course is designed to equip participants with the knowledge and skills necessary to master foreign global trade compliance. Through interactive and engaging lessons, participants will gain a deep understanding of the complexities of global trade compliance and learn practical strategies for implementation.



Course Objectives

  • Understand the fundamentals of global trade compliance
  • Learn how to navigate complex regulatory requirements
  • Develop practical strategies for implementing trade compliance in your organization
  • Gain expertise in risk management and mitigation techniques
  • Stay up-to-date on the latest developments in global trade compliance


Course Outline

Module 1: Introduction to Global Trade Compliance

  • Defining global trade compliance
  • Understanding the importance of trade compliance
  • Overview of key regulations and laws
  • Introduction to trade compliance terminology

Module 2: Regulatory Framework

  • Overview of WTO and GATT
  • Understanding the Harmonized System (HS)
  • Introduction to customs procedures and documentation
  • Overview of key regulatory agencies (e.g. US Customs, EU Customs)

Module 3: Export Controls and Sanctions

  • Understanding export controls and sanctions
  • Overview of key regulations (e.g. US EAR, EU Dual-Use Regulation)
  • Introduction to licensing and authorization procedures
  • Best practices for compliance with export controls and sanctions

Module 4: Customs Classification and Valuation

  • Understanding customs classification and valuation
  • Introduction to the Harmonized System (HS)
  • Overview of customs valuation methods
  • Best practices for accurate customs classification and valuation

Module 5: Free Trade Agreements and Preferential Trade

  • Understanding free trade agreements (FTAs) and preferential trade
  • Overview of key FTAs (e.g. NAFTA, EU-US TTIP)
  • Introduction to rules of origin and certificate of origin procedures
  • Best practices for leveraging FTAs and preferential trade

Module 6: Supply Chain Security and Risk Management

  • Understanding supply chain security and risk management
  • Introduction to C-TPAT and AEO programs
  • Overview of key risk management strategies
  • Best practices for mitigating supply chain risk

Module 7: Trade Compliance Program Development

  • Understanding the importance of a trade compliance program
  • Introduction to key elements of a trade compliance program
  • Overview of best practices for program development and implementation
  • Case studies of successful trade compliance programs

Module 8: Audit and Compliance Verification

  • Understanding the importance of audit and compliance verification
  • Introduction to key audit and verification procedures
  • Overview of best practices for maintaining compliance
  • Case studies of successful audit and compliance verification

Module 9: Technology and Trade Compliance

  • Understanding the role of technology in trade compliance
  • Introduction to key trade compliance software solutions
  • Overview of best practices for implementing technology in trade compliance
  • Case studies of successful technology implementation

Module 10: Emerging Trends and Developments

  • Understanding emerging trends and developments in global trade compliance
  • Introduction to key issues (e.g. Brexit, US-China trade tensions)
  • Overview of best practices for staying up-to-date on emerging trends
  • Case studies of successful adaptation to emerging trends


Certificate of Completion

Upon completion of this course, participants will receive a certificate issued by The Art of Service.



Course Features

  • Interactive and engaging lessons
  • Comprehensive and up-to-date content
  • Expert instructors with real-world experience
  • Practical and actionable insights
  • Hands-on projects and case studies
  • Bite-sized lessons for flexible learning
  • Lifetime access to course materials
  • Gamification and progress tracking
  • Community-driven discussion forum
  • Mobile-accessible and user-friendly platform
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