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Unifying Physical Exports and
Technical Data Compliance

Jason Severson
Executive Solution Engineer, SAP
E.K. Koh
VP of Solution Management, NextLabs

Chris Halloran
Director, Customs and Global Trade,
Deloitte Tax LLP

© 2005-2013 NextLabs Inc.
Leading Practices for Global Export Compliance
Part 1: Meeting Global Export Regulations: Challenges
and Leading Practices
Part 2: Unifying Physical Exports and Technical Data
Compliance

Slide 2

© 2005-2013 NextLabs Inc.
MANAGING PHYSICAL
EXPORTS IN SAP GTS
Slide 3

© 2005-2013 NextLabs Inc.
Special
Customs
Procedures

Import
Management

Export
Management

Enable the secure and reliable global supply chain
Optimize global trade
Export
Classification

Outbound
Compliance

Outbound
Customs
Services

Outbound Trade
Finance Services





Import
Classification

Inbound
Compliance

Inbound Customs
Services

Inbound Trade
Finance Services

Automate global trade compliance



Customs
Warehousing

Entry to Free
Inward Processing
Circulation for
Relief
Prescribed End Use
& PUCC*

Outward
Processing Relief



Trade
Preference

Meet electronic filing mandates for key markets
Automate the operations of bonded warehouses, free
trade agreements, and inward and outward
processing
Consolidate import transactions into monthly duty
statements and payment via ACH

Comply with global trade regulations

Vendor
Declaration Handling

Preference
Determination

Customer
Declaration Handling




Streamlined export/import license management
Meet new and changing global trade regulations
Meet OFAC requirements for financial transactions

Secure global business


Special
Regional
Procedures

Protect revenue and meet customer request date
Accelerate cross border transactions with tight
integration with supply chain and financial processes
Reduce, delay, or eliminate duties using special
global trade programs

Goods Movements
Subject to Excise
Duties (EMCS)

Restitution Management

Electronic Compliance
Reporting





Proactive screening and monitoring of procure to pay,
order to cash, covering all import and export activity
Proactive screening of all financial transactions
meeting OFAC (Office of Foreign Assets Control)
requirements
Secure movements of goods under duty suspension

Slide 4

© 2005-2013 NextLabs Inc.
Thank you for viewing a preview of our webinar:
Leading Practices for Global Export Compliance – Part 2
To Request the full version of this webinar, Click HERE.

Slide 5

© 2005-2013 NextLabs Inc.

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Leading Practices for Global Export Compliance - Part 2

  • 1. Unifying Physical Exports and Technical Data Compliance Jason Severson Executive Solution Engineer, SAP E.K. Koh VP of Solution Management, NextLabs Chris Halloran Director, Customs and Global Trade, Deloitte Tax LLP © 2005-2013 NextLabs Inc.
  • 2. Leading Practices for Global Export Compliance Part 1: Meeting Global Export Regulations: Challenges and Leading Practices Part 2: Unifying Physical Exports and Technical Data Compliance Slide 2 © 2005-2013 NextLabs Inc.
  • 3. MANAGING PHYSICAL EXPORTS IN SAP GTS Slide 3 © 2005-2013 NextLabs Inc.
  • 4. Special Customs Procedures Import Management Export Management Enable the secure and reliable global supply chain Optimize global trade Export Classification Outbound Compliance Outbound Customs Services Outbound Trade Finance Services    Import Classification Inbound Compliance Inbound Customs Services Inbound Trade Finance Services Automate global trade compliance   Customs Warehousing Entry to Free Inward Processing Circulation for Relief Prescribed End Use & PUCC* Outward Processing Relief  Trade Preference Meet electronic filing mandates for key markets Automate the operations of bonded warehouses, free trade agreements, and inward and outward processing Consolidate import transactions into monthly duty statements and payment via ACH Comply with global trade regulations  Vendor Declaration Handling Preference Determination Customer Declaration Handling   Streamlined export/import license management Meet new and changing global trade regulations Meet OFAC requirements for financial transactions Secure global business  Special Regional Procedures Protect revenue and meet customer request date Accelerate cross border transactions with tight integration with supply chain and financial processes Reduce, delay, or eliminate duties using special global trade programs Goods Movements Subject to Excise Duties (EMCS) Restitution Management Electronic Compliance Reporting   Proactive screening and monitoring of procure to pay, order to cash, covering all import and export activity Proactive screening of all financial transactions meeting OFAC (Office of Foreign Assets Control) requirements Secure movements of goods under duty suspension Slide 4 © 2005-2013 NextLabs Inc.
  • 5. Thank you for viewing a preview of our webinar: Leading Practices for Global Export Compliance – Part 2 To Request the full version of this webinar, Click HERE. Slide 5 © 2005-2013 NextLabs Inc.