Training / Compliance / Education

Training / Compliance / Education

  • Import Compliance Audit Questions

    QUESTION: I am looking to build a comprehensive Import Compliance Audit Questionnaire. The aim is to have a list of questions that audit every import compliance related topic. Does anyone have a questionnaire like this they can share with me or point me in the direction of one. ========== Answers: CBP has information on their […]

  • HIGH LEVEL COMPLIANCE PRESENTATION

    QUESTION: I’ve been asked to give a comprehensive but high level presentation on trade compliance to our C-suite team.   ITAR is not relevant. Does anyone have a presentation like this that they love?   I’ve been looking through the ICPA database and have not (yet) found something made recently enough. =========== Answers: I recommend that you […]

  • ACCOUNTING TEAM IMPORT TRAINING

    QUESTION: We have run into an issue with our Import Accounting team as they have very little experience in imports and yet, feel as if they know how trade should operate, how we should handle the relationship with our broker, etc..  We have provided trainings and explanations as to:  1) Why post entry corrections occur […]

  • ADVANCED COLLEGE DEGREE

    OT Fact Sheet: Origin Certification Requirements QUESTION: As a Trade Compliance Professional for several years (15+) I’m thinking about getting either a Master’s Degree in Management or Supply Chain Management. I would like to hear back from others who have done this and how it’s helped advance their careers ? I can’t seem to find […]

  • Career path/growth in trade compliance

    OT Fact Sheet: Origin Certification Requirements QUESTION: I’ve been a trade compliance professional my whole career.  You top out at a certain point.  The only way to grow is to take on added responsibilities which I am happy to do.  I love trade compliance and want to stay in that area but I am looking […]

  • ANSWERS TO QUESTION ON TRADE COMPLIANCE PRESENTATION

    Question: I have been hired to create a trade compliance program for a midsize import / export company.  To my surprise, there isn’t a centralized department nor does senior management understand the fundamentals. I am looking for a big statement of what trade compliance is……something along the lines of Trade compliance is the bridge between […]

  • BAKER MCKENZIE – WEBINARS & NEWSLETTER

    Webinars & Newsletter: Baker & McKenzie’s Global Trade Group publishes a free monthly newsletter entitled “International Trade Compliance Update.”  The newsletter provides a detailed overview of recent global legal developments impacting international trade.  Attached is the November issue.  We will post a copy each month, but if you would like to receive this newsletter directly, […]

  • BAKER MCKENZIE – WEBINARS & NEWSLETTER

    Webinars & Newsletter: Baker & McKenzie’s Global Trade Group publishes a free monthly newsletter entitled “International Trade Compliance Update.”  The newsletter provides a detailed overview of recent global legal developments impacting international trade.  Attached is the November issue.  We will post a copy each month, but if you would like to receive this newsletter directly, […]