Level 3: Export Controls Award
Study Method
Online
Provider
The Chartered Institute of Export & International Trade
Recognition
Credly, Ofqual
Start Date
Enrol anytime
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Recognitions
Accredited/ Certified by Credly
Accredited/ Certified by Ofqual
Study method
-
Online
Online delivery - online course content with the exception of assessments and work placement -
Blended
Blended delivery - both online course content and partial face to face requirements
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In-class
In class delivery - predominately face to face course content conducted at a specific location
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Virtual
Virtual Delivery - Live and interactive classroom-style learning conducted completely online
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Subjects
Core Units
Customs Procedures and Documentation
- Understand the key principles of customs procedures and documentation required for international trade.
- Identify and explain the role of regulatory bodies and legislation that govern import and export processes.
- Demonstrate knowledge of Free Trade Agreements (FTAs) and how they affect trade.
- Understand valuation methods and customs procedures for both imports and exports.
Introduction to Export Licensing Controls
- Explain the concept of export controls and their significance in international trade.
- Understand the difference between military and dual-use goods and their classification under export controls.
- Describe the process of obtaining export licences and understand the application requirements.
- Demonstrate an understanding of due diligence, sanctions, and compliance as they relate to export licensing.
- Identify the requirements for compliance with US export controls and other international regulations.
Environmental, Social, and Governance (ESG)
- Understand the core principles of Environmental, Social, and Governance (ESG) factors and their role in business.
- Demonstrate the ability to integrate ESG strategies into business operations in line with regulatory requirements.
- Identify the challenges businesses face in implementing ESG initiatives and how to overcome them.
- Develop an action plan for ESG compliance and reporting within an organisation.
How to Classify Your Goods
- Understand how to classify goods accurately using the relevant commodity codes and classification systems.
- Demonstrate knowledge of the UK Global Tariff and how to use it to classify products for export.
- Identify and apply the general interpretative rules for commodity code classification.
- Understand the relationship between export controls and product classification.
- Demonstrate the ability to manage and maintain accurate commodity classifications for ongoing compliance.
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