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.

7 |

KPIs have been developed to measure and report on corporate trade compliance priorities.

8 |

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.

10 |

Trade compliance factors are integrated into plans for growth and expansion into new markets.

11 |

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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