Compliance

About Trade Compliance Management

Global Trade Management (GTM) provides a global solution for your trade compliance needs. You can manage your exports and imports as well as manage your domestic trade using trade compliance in GTM. By centralizing global trade compliance on one platform, companies can leverage compliance processes, mitigate risk, avoid penalties, increase customer satisfaction, and easily penetrate new markets.

Using GTM for trade compliance management enables you to:

  • Centrally manage compliance with multiple tiers of rules and regulations for multiple countries and jurisdictions
  • Model your own unique corporate trade compliance environment in one global rule database
  • Leverage data and collaborate across multiple business processes with the same global compliance and logistics platform

You can use Trade Compliance Management in GTM to manage your export and import rules. These rules may be related to licenses that are required, documents required based on country or product information, or screening for sanctions. You can use compliance rules to model the rules that apply for your specific business needs.  

Your company’s compliance footprint is dictated by the goods you trade, their classifications, the jurisdictions where you must comply (i.e. where you trade them), who you trade with, and what processes you employ in any given jurisdiction or country. You may have different sources for your requirements including treaties and various export control regimes.

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