Export & Customs Compliance Management
Details
This course is a must for those management and operational personnel expanding their markets worldwide and for those planning to trade with new international markets.
Objectives- Become up to date with the latest International Trade and Documentation procedures, VIES / INTRASTAT and Customs regulations.
- Understand the myriad of import/export regulations facing companies involved in international trade.
- How to avoid difficulties with export documentation, delays on shipment or getting paid, and penalties for non-compliance.
- Understand the major changes that have been taking place concerning Export & Import Control Systems (ECS/ICS), Economic Operator Registration and Identification (EORI) and Authorised Economic Operator approval requirements covering all parts of the EU supply chain, where lack of approval is very likely to encounter delays by Customs.
A detailed review of your customs and trade issues will take place with a pre-course questionnaire review followed by ongoing technical customs support for the month following the course.
Course OutlineDay 1- Information Sources
- International Market Issues
- Shipping and Trade Processes
- ICC INCOTERMS
- International Payment Issues
- Commercial / Transport Documentation
- Insurance
- Brexit Contingency Planning
- Customs Framework
- Customs Classification
- Rules of Origin
- Value Added Tax (VAT)
- VIES
- INTRASTAT
- Customs Valuation
- Customs Audit
- Customs & Foreign Trade Documents
- Regional Trade Agreements
- Preferential Origin
- Customs Economic Procedures
- SAD and AEP
- Non-Tariff Barriers
- Customs Documentation
- Import & Export Controls
- Authorised Economic Operator
- Questions and Review
Outline
- International Trade Risk Assessment
- Negotiating Export Contracts
- Commercial Documents
- Modes of Distribution
- Shipping Case Study
- Customers and Transport Partners
- Insurance
- Export Customs Documentation
- Customs Framework
- Customs Classification
- Rules of Origin
- Value Added Tax (VAT)
- VIES
- INTRASTAT
- Customs Valuation
- Customs Audit
- Customs & Foreign Trade Documents
- Regional Trade Agreements
- Preferential Origin
- Customs Economic Procedures
- SAD and AEP
- Non-Tariff Barriers
- Customs Documentation
- Import & Export Controls
- Authorised Economic Operator
- Questions and Review
Special Offer
Export Edge Training and Business College were awarded Quality and Qualifications Ireland (QQI) Accreditation in 2008. All our QQI programmes are designed to meet the standards set out by QQI in the relevant module description, which also include latest strategic industry sector developments.
Please contact us if you require further information in relation to our accredited programmes @ 01 676 6894
Export Edge Training are experienced specialists that provide industry with training and consultancy solutions, (including accredited Professional Diploma and Certificate courses), within international trade, credit management payment methods, exporting, logistics, trade finance and trade compliance areas. Having supported in the region of a thousand companies since 1993, we focus on effective principles and practical rules / guidelines to provide international trade solutions.
Export Edge initiated the development of eLearning projects, covering the design and development of web based Documentary Letter of Credit (DC-PRO) training for international banking and export trade, which are currently licensed to over ten thousand users within international banks and trading companies worldwide. Our development partners in DC-PRO are the International Chamber of Commerce, Paris Head Office, Deutsche Bank, London and Coastline Solutions. ...