Foundation To Trade Compliance

Foundation To Trade Compliance
Courses Info

An array of regulations is being inculcated to run a harmonious, impeccable, and substantial trade environment that caters to the world's exhaustive demand and supply.

Successful trade compliance ensures that classification, export control, agreements, country of origin, international trade terms, and documentation are aligned and exquisitely to have a smooth transition of goods.

The course aims to set up roots for the basis of Trade Compliance in a profound content that imparts essentiality of the process orientation and its significance in the space of regulations. The course includes topics with an introductory note on compliance, its significance, history, leading to participants involved, and the regulatory bodies that are principal to the functioning. It expands on the Harmonized Tariff System, Export administrative regulation, trade agreements & country of origin. The framework equips individuals to derive an understanding of trade and establish a foundation to tap career opportunities.

Topics Covered Include:
  • Trade Compliance
  • Harmonized Tariffs
  • Export Control Classification
  • Trade Agreements
  • Country of Origin
  • International Terms & Documentations
Learning Outcomes:
  • Thorough session of trade and trade compliance
  • Understanding of tariff classification
  • Explanation of Export control classification and determinants
  • Learning of Trade Agreements and its types
  • Knowledge of Country of origin and its rules
  • Introduction to Denied Party Screening, Incoterms, and Documentations
“Explore opportunities in Trade Compliance.”