Our Services
Risk Assessment &
Process Review
- Conduct a trade risk assessment using government or broker data
- Evaluate current trade-related processes
- Recommend enhancements to improve compliance and better manage trade risks
Trade Compliance Framework
- Establish processes for key trade areas
- Tariff classification, valuation, country of origin, free trade agreements and other duty savings schemes, customs broker management, documentation and invoicing, recordkeeping, trade data management, export controls
- Create written procedures for all trade compliance processes
- Build tools and templates that allow users to generate accurate customs documentation
- Develop key performance indicators and internal trade compliance reporting structures
- Design compliance monitoring processes, including post-declaration audit plans
- Set up import and export documentation and customs flows within the supply chain
- Advise on customs and other regulatory agency requirements for new trade flows
Training and Capacity Building
- Enhance stakeholder understanding of trade-related responsibilities
- Train trade compliance process users
- Develop customized training and coaching
- General trade compliance awareness
- Specific trade areas
- On-site or online
- Assess resource needs
- Provide advice regarding the best structure for the trade compliance function