Global Trade Compliance the Ultimate Step-By-Step Guide

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Author :
Publisher : 5starcooks
ISBN 13 : 9780655443032
Total Pages : 282 pages
Book Rating : 4.4/5 (43 download)

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Book Synopsis Global Trade Compliance the Ultimate Step-By-Step Guide by : Gerardus Blokdyk

Download or read book Global Trade Compliance the Ultimate Step-By-Step Guide written by Gerardus Blokdyk and published by 5starcooks. This book was released on 2018-11 with total page 282 pages. Available in PDF, EPUB and Kindle. Book excerpt: What would be the goal or target for a Global Trade Compliance's improvement team? What prevents you from making the changes you know will make you a more effective Global Trade Compliance leader? Is there any existing Global Trade Compliance governance structure? What are the short and long-term Global Trade Compliance goals? Is a Global Trade Compliance team work effort in place? Defining, designing, creating, and implementing a process to solve a challenge or meet an objective is the most valuable role... In EVERY group, company, organization and department. Unless you are talking a one-time, single-use project, 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 Self-Assessment 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 Global Trade Compliance investments work better. This Global Trade Compliance All-Inclusive Self-Assessment enables You to be that person. All the tools you need to an in-depth Global Trade Compliance Self-Assessment. Featuring 669 new and updated case-based questions, organized into seven core areas of process design, this Self-Assessment will help you identify areas in which Global Trade Compliance improvements can be made. In using the questions you will be better able to: - diagnose 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 Global Trade Compliance and process design strategies into practice according to best practice guidelines Using a Self-Assessment tool known as the Global Trade Compliance Scorecard, you will develop a clear picture of which Global Trade Compliance areas need attention. Your purchase includes access details to the Global Trade Compliance self-assessment dashboard download which gives you your dynamically prioritized projects-ready tool and shows your organization exactly what to do next. You will receive the following contents with New and Updated specific criteria: - The latest quick edition of the book in PDF - The latest complete edition of the book in PDF, which criteria correspond to the criteria in... - The Self-Assessment Excel Dashboard, and... - Example pre-filled Self-Assessment Excel Dashboard to get familiar with results generation ...plus an extra, special, resource that helps you with project managing. INCLUDES LIFETIME SELF ASSESSMENT 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.

Global Trade Compliance A Complete Guide - 2019 Edition

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Author :
Publisher : 5starcooks
ISBN 13 : 9780655543794
Total Pages : 316 pages
Book Rating : 4.5/5 (437 download)

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Book Synopsis Global Trade Compliance A Complete Guide - 2019 Edition by : Gerardus Blokdyk

Download or read book Global Trade Compliance A Complete Guide - 2019 Edition written by Gerardus Blokdyk and published by 5starcooks. This book was released on 2019-05-30 with total page 316 pages. Available in PDF, EPUB and Kindle. Book excerpt: What controls may detect or prevent risks? Formalized, written EMCP procedures compared to operational procedures? How does the parent support the compliance activities of the subsidiary? Is there anything that is suspect regarding the legitimacy of the transactions? Which countries are targeted for sales development? Defining, designing, creating, and implementing a process to solve a challenge or meet an objective is the most valuable role... In EVERY group, company, organization and department. Unless you are talking a one-time, single-use project, 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 Self-Assessment 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 Global Trade Compliance investments work better. This Global Trade Compliance All-Inclusive Self-Assessment enables You to be that person. All the tools you need to an in-depth Global Trade Compliance Self-Assessment. Featuring 936 new and updated case-based questions, organized into seven core areas of process design, this Self-Assessment will help you identify areas in which Global Trade Compliance improvements can be made. In using the questions you will be better able to: - diagnose 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 Global Trade Compliance and process design strategies into practice according to best practice guidelines Using a Self-Assessment tool known as the Global Trade Compliance Scorecard, you will develop a clear picture of which Global Trade Compliance areas need attention. Your purchase includes access details to the Global Trade Compliance self-assessment dashboard download which gives you your dynamically prioritized projects-ready tool and shows your organization exactly what to do next. You will receive the following contents with New and Updated specific criteria: - The latest quick edition of the book in PDF - The latest complete edition of the book in PDF, which criteria correspond to the criteria in... - The Self-Assessment Excel Dashboard - Example pre-filled Self-Assessment Excel Dashboard to get familiar with results generation - In-depth and specific Global Trade Compliance Checklists - Project management checklists and templates to assist with implementation INCLUDES LIFETIME SELF ASSESSMENT 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.

Mastering Import and Export Management

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Author :
Publisher : AMACOM
ISBN 13 : 081441723X
Total Pages : 685 pages
Book Rating : 4.8/5 (144 download)

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Book Synopsis Mastering Import and Export Management by : Thomas Cook

Download or read book Mastering Import and Export Management written by Thomas Cook and published by AMACOM. This book was released on 2012-03-21 with total page 685 pages. Available in PDF, EPUB and Kindle. Book excerpt: With billions of dollars generated annually, importing and exporting is a potentially lucrative arena for growth—and a bewildering tangle of rules and regulations. Packed with hundreds of cost-effective strategies, ready-to-use forms, and valuable checklists, the second edition of Mastering Import & Export Management explains how to efficiently—and legally—navigate the complex world of international trade. From the big picture of pinpointing the best markets to the nitty-gritty of packing a container, this sweeping guide examines how to spot potential risks, apply quality control procedures, prepare documentation accurately, and more. This revised and updated edition addresses how best to handle recent crises like the earthquakes and tsunami in Japan, the economic downturn, or political instability in countries like Egypt, Tunisia, Bahrain, and Libya. It also covers every new compliance and security regulation, as well as evolving best practices, including: • C-TPAT guidelines • Incoterms • In-house compliance programs • Freight cost–reduction tips • Beefed-up TSA regulations • Improved technology options • President Obama’s new export initiatives. It’s an indispensable resource for today’s complex and changing global marketplace.

Global Trade Compliance

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Author :
Publisher :
ISBN 13 : 9781432774745
Total Pages : 162 pages
Book Rating : 4.7/5 (747 download)

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Book Synopsis Global Trade Compliance by : Robert Reneau

Download or read book Global Trade Compliance written by Robert Reneau and published by . This book was released on 2011-09 with total page 162 pages. Available in PDF, EPUB and Kindle. Book excerpt: You take pride in managing your business well, with proper attention to the things that are important, such as customer satisfaction, product quality and finances, including financial reporting and tax accounting. But do you place the proper importance on customs compliance? Are you aware of the fiduciary responsibility inherent in the importing process? Did you know that failure to comply can result in fines, the obligation to pay back duties, or even imprisonment? If these questions havent occurred to you before now, youre not alone. Customs and importing expert Robert Reneau understands that customs compliance often gets lost in the shufflesometimes with disastrous consequences. In this pragmatic book, Reneau teaches you the legal, financial, and logistical importance of customs compliance, and shows you how to implement a compliance program with effective, measurable results. Reneau will give you tips about how to enlist the support of your staff, and change their perception of customs compliance from a mundane clerical task to an important cornerstone of your business, requiring strategy and creative resources. Thorough, proactive, and written to be accessible rather than academic, Global Trade Compliance is an invaluable tool for executives and managers.

Global Trade Compliance A Complete Guide - 2020 Edition

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Author :
Publisher : 5starcooks
ISBN 13 : 9780655915218
Total Pages : 312 pages
Book Rating : 4.9/5 (152 download)

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Book Synopsis Global Trade Compliance A Complete Guide - 2020 Edition by : Gerardus Blokdyk

Download or read book Global Trade Compliance A Complete Guide - 2020 Edition written by Gerardus Blokdyk and published by 5starcooks. This book was released on 2019-09-06 with total page 312 pages. Available in PDF, EPUB and Kindle. Book excerpt: How do you engage with the business leadership to gain views? Do you have orientation for new employees? Do you have maps of your trade flows? Where does the audit program fit into any corporate targets? If your company does not manufacture the item, does the manufacturer of the item classify it? This powerful Global Trade Compliance self-assessment will make you the principal Global Trade Compliance domain master by revealing just what you need to know to be fluent and ready for any Global Trade Compliance challenge. How do I reduce the effort in the Global Trade Compliance work to be done to get problems solved? How can I ensure that plans of action include every Global Trade Compliance task and that every Global Trade Compliance outcome is in place? How will I save time investigating strategic and tactical options and ensuring Global Trade Compliance costs are low? How can I deliver tailored Global Trade Compliance advice instantly with structured going-forward plans? There's no better guide through these mind-expanding questions than acclaimed best-selling author Gerard Blokdyk. Blokdyk ensures all Global Trade Compliance essentials are covered, from every angle: the Global Trade Compliance self-assessment shows succinctly and clearly that what needs to be clarified to organize the required activities and processes so that Global Trade Compliance outcomes are achieved. Contains extensive criteria grounded in past and current successful projects and activities by experienced Global Trade Compliance practitioners. Their mastery, combined with the easy elegance of the self-assessment, provides its superior value to you in knowing how to ensure the outcome of any efforts in Global Trade Compliance are maximized with professional results. Your purchase includes access details to the Global Trade Compliance self-assessment dashboard download which gives you your dynamically prioritized projects-ready tool and shows you exactly what to do next. Your exclusive instant access details can be found in your book. You will receive the following contents with New and Updated specific criteria: - The latest quick edition of the book in PDF - The latest complete edition of the book in PDF, which criteria correspond to the criteria in... - The Self-Assessment Excel Dashboard - Example pre-filled Self-Assessment Excel Dashboard to get familiar with results generation - In-depth and specific Global Trade Compliance Checklists - Project management checklists and templates to assist with implementation INCLUDES LIFETIME SELF ASSESSMENT 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.

Mastering Import and Export Management

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Author :
Publisher : AMACOM
ISBN 13 : 0814438210
Total Pages : 750 pages
Book Rating : 4.8/5 (144 download)

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Book Synopsis Mastering Import and Export Management by : Thomas Cook

Download or read book Mastering Import and Export Management written by Thomas Cook and published by AMACOM. This book was released on 2017-08-17 with total page 750 pages. Available in PDF, EPUB and Kindle. Book excerpt: Look beyond the borders and unlock your company’s potential from the East Coast to the West Coast, from the Deep South to the Great Lakes. According to the US Department of Commerce, more than $1.6 trillion in goods are exported annually to dozens of countries, while nearly $2.4 trillion are imported. What could your company’s share in that be? Filled with step-by-step instructions, cost-effective strategies, and ready-to-use forms, this book walks you through every key area of this lucrative expansion opportunity for your business, from handling logistics to building a global team to complying with post-9/11 security measures to clearly documenting shipments using Incoterms. In Mastering Import & Export Management, you will also find: Strategies for reducing risk and spend in global supply chains New documentation, operations, and procedures Trade compliance SOPs Guidance on managing transportation service providers E-commerce in international trade Completely updated, this all-encompassing, self-directed guide simplifies all the latest regulations and gathers together the best practices in the evolving field of import/export. You will have all the knowledge and tools required to overcome any challenge and expand their business into lucrative new frontiers.

Practical Guide to SAP GTS Part 1: SPL Screening and Compliance Management

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Author :
Publisher : Espresso Tutorials GmbH
ISBN 13 : 3960122268
Total Pages : 200 pages
Book Rating : 4.9/5 (61 download)

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Book Synopsis Practical Guide to SAP GTS Part 1: SPL Screening and Compliance Management by : Kevin Riddell

Download or read book Practical Guide to SAP GTS Part 1: SPL Screening and Compliance Management written by Kevin Riddell and published by Espresso Tutorials GmbH. This book was released on 2023-07-28 with total page 200 pages. Available in PDF, EPUB and Kindle. Book excerpt:

SAP Global Trade Services (GTS) helps companies maximize supply chain performance and reduces the overall cost and risk of global trade by ensuring regulatory compliance, accelerating trade activity, and enabling trade compliance automation. This updated 2nd edition to Practical Guide to SAP GTS helps the user navigate the system, while offering compliance insight to maximize their return on investment. Dive into difficult-to-navigate menus and review available functionality. Using screenshots and detailed instructions, readers will obtain best practices for meeting and exceeding compliance standards. Includes suggested audit plans to sustain long term compliance. The book is current to version SAP GTS for HANA GTS e4H and explores GTS Version for HANA and its new features in detail. In addition, includes information on the new Fiori-based Apps and UX developments, new features, and process improvements. This book covers:

  • Tips and tricks for leveraging SAP GTS to automate trade compliance
  • Overview of regulatory requirements and compliance suggestions
  • Step-by-step walkthrough of business processes
  • Review of SAP GTS for HANA GTS e4H with screenshots

Import Transactions and Customs Compliance

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Author :
Publisher : Lulu.com
ISBN 13 : 0989166813
Total Pages : 473 pages
Book Rating : 4.9/5 (891 download)

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Book Synopsis Import Transactions and Customs Compliance by : Scott R. Lowden

Download or read book Import Transactions and Customs Compliance written by Scott R. Lowden and published by Lulu.com. This book was released on 2013-04-25 with total page 473 pages. Available in PDF, EPUB and Kindle. Book excerpt: A graduate of Harvard Law School, the author has practiced corporate and international law in private practice and as general counsel for several transnational companies. He practices independently and as of counsel to a nationally known trade law firm in Dallas, Texas. "I wrote Import Transactions and Customs Compliance to enable the reader to gain a coherent perception of the importing process as a whole and as a reference source for information that is currently available only in fragments." Scott R. Lowden Mr. Lowden has produced a comprehensive guide for the importer from the largest mega-corporation to the smallest individual. The book is an excellent resource and would be a valuable training guide for importing companies, brokers and transportation companies as well as firms practicing trade compliance. Sue-Ann Linnemann, Retired Assistant Port Director, U.S. Customs & Border Protection

Practical Guide to SAP Gts Part 1

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Author :
Publisher :
ISBN 13 : 9783960120063
Total Pages : 244 pages
Book Rating : 4.1/5 (2 download)

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Book Synopsis Practical Guide to SAP Gts Part 1 by : Rajen Iyer

Download or read book Practical Guide to SAP Gts Part 1 written by Rajen Iyer and published by . This book was released on 2015-10-18 with total page 244 pages. Available in PDF, EPUB and Kindle. Book excerpt: SAP Global Trade Services (GTS) helps companies maximize supply chain performance and reduces the overall cost and risk of global trade by ensuring regulatory compliance, accelerating trade activity, and enabling trade compliance automation. The Practical Guide to SAP GTS helps the user navigate the system, while offering compliance insight to maximize their return on investment. Dive into difficult-to-navigate menus and review available functionality. Using screenshots and detailed instructions, readers will obtain best practices for meeting and exceeding compliance standards. Includes suggested audit plans to sustain long term compliance. The book is current to version 10.1 and explores version 11.0 and its new features. This book offers: - Tips and tricks for leveraging SAP GTS to automate trade compliance - Walk step by step through business processes - Overview of regulatory requirements and compliance suggestions - Review of Version 11.0 with screenshots

Foreign Global Trade Compliance Second Edition

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Author :
Publisher : 5starcooks
ISBN 13 : 9780655338253
Total Pages : 290 pages
Book Rating : 4.3/5 (382 download)

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Book Synopsis Foreign Global Trade Compliance Second Edition by : Gerardus Blokdyk

Download or read book Foreign Global Trade Compliance Second Edition written by Gerardus Blokdyk and published by 5starcooks. This book was released on 2018-08-17 with total page 290 pages. Available in PDF, EPUB and Kindle. Book excerpt: How do we go about Securing Foreign Global Trade Compliance? Who sets the Foreign Global Trade Compliance standards? Is a Foreign Global Trade Compliance Team Work effort in place? Do we monitor the Foreign Global Trade Compliance decisions made and fine tune them as they evolve? Does Foreign Global Trade Compliance appropriately measure and monitor risk? This breakthrough Foreign Global Trade Compliance self-assessment will make you the accepted Foreign Global Trade Compliance domain auditor by revealing just what you need to know to be fluent and ready for any Foreign Global Trade Compliance challenge. How do I reduce the effort in the Foreign Global Trade Compliance work to be done to get problems solved? How can I ensure that plans of action include every Foreign Global Trade Compliance task and that every Foreign Global Trade Compliance outcome is in place? How will I save time investigating strategic and tactical options and ensuring Foreign Global Trade Compliance costs are low? How can I deliver tailored Foreign Global Trade Compliance advice instantly with structured going-forward plans? There's no better guide through these mind-expanding questions than acclaimed best-selling author Gerard Blokdyk. Blokdyk ensures all Foreign Global Trade Compliance essentials are covered, from every angle: the Foreign Global Trade Compliance self-assessment shows succinctly and clearly that what needs to be clarified to organize the required activities and processes so that Foreign Global Trade Compliance outcomes are achieved. Contains extensive criteria grounded in past and current successful projects and activities by experienced Foreign Global Trade Compliance practitioners. Their mastery, combined with the easy elegance of the self-assessment, provides its superior value to you in knowing how to ensure the outcome of any efforts in Foreign Global Trade Compliance are maximized with professional results. Your purchase includes access details to the Foreign Global Trade Compliance self-assessment dashboard download which gives you your dynamically prioritized projects-ready tool and shows you exactly what to do next. Your exclusive instant access details can be found in your book. You will receive the following contents with New and Updated specific criteria: - The latest quick edition of the book in PDF - The latest complete edition of the book in PDF, which criteria correspond to the criteria in... - The Self-Assessment Excel Dashboard, and... - Example pre-filled Self-Assessment Excel Dashboard to get familiar with results generation ...plus an extra, special, resource that helps you with project managing. INCLUDES LIFETIME SELF ASSESSMENT 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.

Mastering the Business of Global Trade

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Author :
Publisher : CRC Press
ISBN 13 : 1466595795
Total Pages : 398 pages
Book Rating : 4.4/5 (665 download)

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Book Synopsis Mastering the Business of Global Trade by : Thomas A. Cook

Download or read book Mastering the Business of Global Trade written by Thomas A. Cook and published by CRC Press. This book was released on 2014-02-05 with total page 398 pages. Available in PDF, EPUB and Kindle. Book excerpt: Much of your company‘s success in global trade will be determined by how well you manage contracts and agreements for sale or purchase. Mastering the Business of Global Trade: Negotiating Competitive Advantage Contractual Best Practices, Incoterms, and Leveraging Supply Chain Options explains the key elements any international business person must

Foreign Global Trade Compliance Second Edition

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Author :
Publisher :
ISBN 13 : 9780655388258
Total Pages : 0 pages
Book Rating : 4.3/5 (882 download)

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Book Synopsis Foreign Global Trade Compliance Second Edition by : Gerardus Blokdyk

Download or read book Foreign Global Trade Compliance Second Edition written by Gerardus Blokdyk and published by . This book was released on with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Export Compliance for Beginners

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Author :
Publisher :
ISBN 13 : 9781519050779
Total Pages : 57 pages
Book Rating : 4.0/5 (57 download)

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Book Synopsis Export Compliance for Beginners by : Aralyn Kraft

Download or read book Export Compliance for Beginners written by Aralyn Kraft and published by . This book was released on 2016-11-20 with total page 57 pages. Available in PDF, EPUB and Kindle. Book excerpt: A true beginner's guide to the basics of export compliance. No other book or learning tool on the market tackles the basics of the why and how of export compliance. Do you need to follow EAR or ITAR regulations. What is CCL, ECCN, Categories and Denied Persons Lists mean and how to use them. What are Prohibitions and when do we use them? USML and CCL dual-use. How do you determine if you need a license? If you're just starting out and have never had to deal with shipping to another country, this book will help you on your way. Are you in sales and want to know why your offer to ship your product to another company overseas can't ship the way and in the time frame you thought? Or do you need help determining your product's classification? Do you need a guiding hand to lead you to some of the tools to help you do your job? You've found the right book.

Practical Guide to SAP GTS Part 2: Preference and Customs Management

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Author :
Publisher : Espresso Tutorials GmbH
ISBN 13 :
Total Pages : 273 pages
Book Rating : 4./5 ( download)

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Book Synopsis Practical Guide to SAP GTS Part 2: Preference and Customs Management by : Kevin Riddell

Download or read book Practical Guide to SAP GTS Part 2: Preference and Customs Management written by Kevin Riddell and published by Espresso Tutorials GmbH. This book was released on with total page 273 pages. Available in PDF, EPUB and Kindle. Book excerpt: SAP Global Trade Services (GTS) helps companies maximize supply chain performance and reduces the overall cost and risk of global trade by ensuring regulatory compliance, accelerating trade activity, and enabling trade compliance automation. The Practical Guide to SAP GTS Part II dives into customs management and preference processing. Explore how to leverage self-filing, using a broker model, and adopting a free trade agreement to improve ROI. The book is current to version 10.1 and explores version 11.0 and its new features including Fiori apps and UX. - Best practices for leveraging SAP GTS for trade compliance - Fundamentals of preference implementation and system set up - How self-filing, broker models and free trade agreements can improve ROI - Review of Version 11.0 with screenshots

A Basic Guide to Exporting

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Author :
Publisher : Skyhorse Publishing Inc.
ISBN 13 : 1616081112
Total Pages : 385 pages
Book Rating : 4.6/5 (16 download)

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Book Synopsis A Basic Guide to Exporting by : Jason Katzman

Download or read book A Basic Guide to Exporting written by Jason Katzman and published by Skyhorse Publishing Inc.. This book was released on 2011-03-23 with total page 385 pages. Available in PDF, EPUB and Kindle. Book excerpt: Here is practical advice for anyone who wants to build their business by selling overseas. The International Trade Administration covers key topics such as marketing, legal issues, customs, and more. With real-life examples and a full index, A Basic Guide to Exporting provides expert advice and practical solutions to meet all of your exporting needs.

Managing Exports

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Author :
Publisher : John Wiley & Sons
ISBN 13 : 0471434078
Total Pages : 370 pages
Book Rating : 4.4/5 (714 download)

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Book Synopsis Managing Exports by : Frank Reynolds

Download or read book Managing Exports written by Frank Reynolds and published by John Wiley & Sons. This book was released on 2003-03-14 with total page 370 pages. Available in PDF, EPUB and Kindle. Book excerpt: Provides practical easy-to-implement advice on how to comply with the latest rules and regulations. Shows how to recoup money spent on duty drawbacks. Shows how to get around trade barriers in foreign countries. Shows how to use the internet and other technologies to reduce the cost of exporting. Provides insights into reducing export risk exposures.

Building a World-Class Compliance Program

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Author :
Publisher : John Wiley & Sons
ISBN 13 : 0470278404
Total Pages : 320 pages
Book Rating : 4.4/5 (72 download)

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Book Synopsis Building a World-Class Compliance Program by : Martin T. Biegelman

Download or read book Building a World-Class Compliance Program written by Martin T. Biegelman and published by John Wiley & Sons. This book was released on 2008-06-20 with total page 320 pages. Available in PDF, EPUB and Kindle. Book excerpt: Written by a long-standing practitioner in the field, this timely and critical work is your best source for understanding all the complex issues and requirements associated with corporate compliance. It provides clear guidance for those charged with protecting their companies from financial and reputational risk, litigation, and government intervention, who want a robust guide to establish an effective compliance program.