SAP Global Trade Services (GTS)

GTS Overview
GTS Introduction
GTS landscape
Organization Structure
Introduce GTS Services / Legal Regulations
Integration between ECC and GTS

Integration Overview
SAP Modules Overview
Materials Management
Sales and Distribution
Financial Accounting

Compliance Management

1. Sanctioned Party List Screening
Partners – Master data transfers and maintenance
Denied parties uploads and manual maintenance
Business Partner Screening such as Customers, Vendors, Banks, Employees, etc Transactions Screening – Sales Orders, Deliveries, Purchase Orders, Inbound Deliveries, etc Periodic Jobs and day-to-day activities for business operations.
Integration with Denied party data providers (eg: MK Data) Standard Reporting

2. Legal Control – Import / Export Licensing
Material master transfer & maintenance
Setup & Maintain Import/Export Codes (ECCN/ICCN) Setup & Maintain License Types
Maintain License determination rules
Auto License determination and manually license application
Standard Reporting

Customs Management
1. Product Classification
Setup and maintain Harmonized Tarrif Codes
Setup & maintain Other Gov. Agcy. Codes
Material Classifications
Maintain OGA Codes (For US Only)

2. Import Declarations
Generic Country Specific Templates / Documents Overview
Import: CF3461 Immediate Entry  (US)
Import: Pre-Declaration (ISF), etc. (US)

3. Export Declarations
Generic Country Specific Templates / Documents Overview
AES – Automated Systems Environment (US)
SED/SLI – Manual (US)

Risk Management
1. Letter Of Credit Processing
Document Processing
Determination Strategy

2. Preferrence Processing
Preference  Rules
Rules of Origin