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Course Overview

Global supply chains are increasingly complex and subject to evolving trade laws, customs regulations, and compliance obligations. Organizations must manage risks linked to tariffs, sanctions, cross-border contracts, and sustainability requirements to remain competitive and compliant.

This Trade Law and International Supply Chain Compliance Training Course provides participants with a comprehensive understanding of trade law, international contracts, customs procedures, and compliance frameworks. It emphasizes practical tools for managing risks in cross-border trade, from regulatory hurdles to ethical supply chain practices.

Through case studies, regulatory analysis, and scenario-based exercises, participants will develop skills to align supply chain operations with international trade laws and compliance requirements.

Course Benefits

• Understand global trade laws and supply chain compliance.

• Strengthen compliance with import/export regulations.

• Draft and manage international trade contracts.

• Mitigate risks from tariffs, sanctions, and trade disputes.

• Enhance governance in global supply chain operations.

Course Objectives

• Explore the fundamentals of international trade law.

• Apply customs and import/export compliance frameworks.

• Understand cross-border contract requirements.

• Manage legal risks in global supply chains.

• Analyze trade sanctions, tariffs, and regulatory disputes.

• Integrate sustainability and ethics into supply chains.

• Develop governance systems for supply chain compliance.

Training Methodology

The course blends expert-led lectures, trade law case studies, compliance workshops, and interactive group discussions. Participants will apply laws and frameworks to real-world global supply chain scenarios.

Target Audience

• Trade compliance officers.

• Legal counsels and contract managers.

• Supply chain and logistics managers.

• Executives in import/export and multinational businesses.

Target Competencies

• International trade compliance.

• Supply chain risk management.

• Contract drafting for cross-border trade.

• Governance and sustainability in supply chains.

Course Outline

Unit 1: Introduction to Trade Law and Supply Chains

• Principles of international trade law.

• The role of supply chains in global trade.

• Legal risks in cross-border transactions.

• Case studies of trade compliance challenges.

Unit 2: Import/Export Laws and Customs Compliance

• Customs procedures and compliance requirements.

• Documentation and trade classifications.

• Managing tariffs, quotas, and duties.

• Risks in customs enforcement and audits.

Unit 3: Cross-Border Contracts and Risk Allocation

• Drafting international trade contracts.

• Risk allocation in global supply agreements.

• Incoterms and contractual responsibilities.

• Dispute resolution in international contracts.

Unit 4: Trade Sanctions, Tariffs, and Regulatory Risks

• International sanctions regimes.

• Tariff disputes and trade wars.

• Compliance strategies for restricted trade.

• Case examples of sanctions enforcement.

Unit 5: Ethics, Sustainability, and Future Trends

• ESG obligations in global supply chains.

• Responsible sourcing and human rights due diligence.

• Technology and digital supply chain compliance.

• Future regulatory shifts in global trade.

Ready to strengthen your global trade compliance?
Join the Trade Law and International Supply Chain Compliance Training Course with EuroQuest International Training and build expertise to manage international trade risks confidently.