Trade and Tariff Management Training by Tonex
Navigate the complexities of global trade with our comprehensive training. Master tariffs, trade agreements, and export controls. Understand the impact of regulations on data flow and technology transfer, crucial for robust cybersecurity. Learn to mitigate risks associated with international trade practices. This course equips you with essential knowledge for compliant and secure cross-border operations.
Audience:
- Import/Export Managers
- Compliance Officers
- Legal Professionals
- Supply Chain Managers
- Cybersecurity Professionals
- Business Development Teams
Learning Objectives:
- Understand key trade regulations and agreements.
- Master tariff classification and valuation.
- Apply export control regulations effectively.
- Navigate import/export documentation.
- Identify and mitigate trade compliance risks.
- Develop strategies for efficient trade management.
Course Modules:
Module 1: Foundations of Trade and Tariffs
- Introduction to International Trade.
- Overview of Tariff Systems.
- Understanding Trade Agreements (WTO, NAFTA, etc.).
- Principles of Customs Valuation.
- Impact of Trade Policies on Business.
- Introduction to Section 301 tariffs.
Module 2: Export Administration Regulations (EAR)
- Understanding EAR Scope and Applicability.
- Export Control Classification Number (ECCN).
- License Determination and Requirements.
- Denied Persons and Entities Lists.
- Recordkeeping and Compliance.
- Cybersecurity Implications of EAR.
Module 3: International Traffic in Arms Regulations (ITAR)
- ITAR Scope and Definitions.
- U.S. Munitions List (USML).
- Registration and Licensing Requirements.
- Technical Data and Technology Transfers.
- Compliance and Enforcement.
- Cybersecurity and ITAR Controlled Data.
Module 4: Import/Export Classification and Documentation
- Harmonized System (HS) Codes.
- Classification Principles and Rulings.
- Import/Export Documentation Requirements.
- Customs Clearance Procedures.
- Electronic Export Information (EEI).
- Risk Management in Classification.
Module 5: Trade Compliance and Risk Management
- Internal Compliance Programs.
- Auditing and Due Diligence.
- Anti-Boycott Regulations.
- Sanctions and Embargoes.
- Handling Customs Audits and Investigations.
- Cybersecurity risk assessments in trade.
Module 6: Advanced Trade Strategies and Technologies
- Free Trade Zones and Warehousing.
- Duty Drawback Programs.
- Utilizing Technology for Trade Compliance.
- Supply Chain Optimization.
- Future Trends in Global Trade.
- Data security in international transactions.
Enroll today to enhance your trade management expertise and ensure compliance. Contact us for customized training solutions.