i trade compliance strategies seven best practices of
TRANSCRIPT
INTEGRATED TRADE COMPLIANCE STRATEGIES:
SEVEN BEST PRACTICES OF
LEADING TRADERS
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Figure 3:
Integrated Compliance Strategy
Continuum.
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Corporate leadership has identified global trade compliance as a priority.
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A “champion” or team has been appointed to own trade compliance across the enterprise.
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KPIs have been developed to measure and report on corporate trade compliance priorities.
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Systems have been put in place to track and measure trade compliance variables in supply chains and sales channels.
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Communication and meeting protocols are in place to track current and emerging trade compliance issues.
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Trade compliance factors are integrated into plans for growth and expansion into new markets.
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Professional service providers are engaged as partners in achieving global trade compliance success.
Knowledge sharing
between service providers
in legal, customs, and
financial areas are essential.
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Where Do You Rank?
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