SAP GTS

SAP GTS CONTENTS

INTRODUCTION TO GLOBAL TRADE SERVICES

SAP GTS Modules

• 1. Compliance Management
• 2. Customs Management
• 3. Risk Management
• 4. Electronic Compliance Management

SAP GTS General Basic Setting

• 1. GTS Organization Structure
• 2. Customs document type and Customs Item category
• 3. Partner Functions and Partner Function Groups
• 4. Legal Regulations
• 5. Country Groups
• 6. Definition of Determination procedures for Legal Regulations
• 7. Activation of Legal Regulations
• 8. Business Partner Configuration – Business Partner Roles and Groupings

COMPLIANCE MANAGEMENT

• 1. Sanction Party list screening
  • a. Master Data in SPL Screening
  • b. Sanctioned Party List Screening Scenarios
  • c. SPL Intelligent Screening
  • d. SPL Screening with Logistics
• 2. Embargo Check
  • a. Releasing Blocked Documents
  • b. Report for Business Partner Embargo Situation
  • c. Legal Regulation: Country of Departure or Destination
• 3. License Determination for Import/Export Control
  • a. License determination strategy
  • b. Configuration of License Type

CUSTOMS MANAGEMENT

• 1. Product Classification for Exports and Imports
• 2. Customs processing and Transit Processing
  • b. Customs Export Declarations
  • c. Customs Import Declarations
  • d. Monitoring for Customs Processing
  • e. Transit Procedure - Opening Transit Procedures andDischarging Transit Procedures
• 3. Communication Process and Trade Document Services
  • a. Output Monitoring for Messages
  • b. Message Determination
  • c. Customs Document Printing
• 4. Define Default Data Procedures for Custom Fields
  • a. Configuration of Default fields for Date Fields
  • b. Configuration of Default fields for Partner Data
  • c. Configuration of Default fields for Document fields
• 5. Configuration of Incomplete Control settings

RISK MANAGEMENT

• 1. SAP Risk Management - Preference Processing
  • a. Master Data for Preference Processing
  • b. Management of Vendor-Based Long-Term Vendor Declarations
  • c. Preference Determination
• 2. SAP Risk Management - Letter of Credit Processing
  • a. Master Data for Letter of Credit Processing
  • b. Letter of Credit - Export Process
  • c. Letter of Credit - Import
  • d. Monitoring in Letter of Credit Processing

Electronic Compliance Management

• 1. Maintaining Providers of Information
• 2. Entering Default Values for Imports from Worklists
• 3. Commodity Codes for Products in Intrastat Declarations
• 4. Editing Intrastat Declarations