Intermediate Global Trade Compliance Deep Dive

Course Aim:

The aim of this course is to provide delegates with a deeper, practical understanding of global trade compliance requirements, enabling them to navigate complex regulations, reduce risk, and maintain competitiveness in an evolving international trade environment.

Target Audience:

This course is suitable for:

• Export managers and international trade professionals
• Operations managers and supply chain leaders
• Logistics teams and compliance officers
• Manufacturers and distributors trading internationally
• Businesses expanding into new or complex markets
• Professionals with existing export knowledge who require deeper compliance insight

Course Objectives:

By the end of the course, delegates will be able to:

• Understand the responsibilities and risks associated with DDP Incoterms
• Identify obligations relating to Importer of Record status, CBAM, EUDR, and EU VAT regimes
• Distinguish between preferential and non-preferential origin and recognise acceptable proof of origin
• Identify export-controlled goods, software, and technology, including digital transfer risks
• Understand sanctions frameworks and apply best-practice screening processes
• Recognise when special customs procedures may benefit their business
• Understand compliance risks associated with hand-carry exports and traveller movements
• Identify key considerations when exporting goods to the United States

Course Overview:

This half-day course provides an expert-led, focused deep dive into the areas currently creating the greatest compliance challenges for exporters. The session explores Incoterms responsibilities, origin rules, export controls, sanctions regimes, customs procedures, and practical risks associated with global supply chains. Designed to be highly practical and relevant, the course equips delegates with actionable knowledge to strengthen compliance, avoid costly errors, and support safe expansion into new markets.

Format of Delivery:

Half-day instructor-led training delivered live online via Microsoft Teams.
The session is interactive, practical, and focused on real-world application, with opportunities for discussion and scenario-based learning.