Professional Diploma: AI and Trade

How do we use AI in international trade while retaining professional judgement and control?

Programme Overview

The Future of Global Trade, Data & Digital Commerce

  • The changing architecture of global trade: WTO, FTAs, customs unions and emerging approaches to digital trade
  • Digital trade and e-commerce: how technology is changing the way goods, services and intellectual property cross borders
  • Cross-border data flows: data as an increasingly important component of international trade
  • Digital trade regulation: the emerging rules, agreements and policy questions surrounding digital commerce
  • Data governance and data quality: why trustworthy data matters for modern trade and AI-enabled decision-making
  • Digital customs and trade facilitation: paperless trade, Single Window systems and the digitalisation of border processes
  • Digital Product Passports and supply-chain data
  • AI and the future of trade: how AI is beginning to influence trade costs, productivity, services, customs and trade policy

Course Modules

Step by Step

1

The Future of Global Trade, Data & Digital Commerce

Time: Morning

What’s Covered

  • The changing architecture of global trade: WTO, FTAs, customs unions and emerging approaches to digital trade
  • Digital trade and e-commerce: how technology is changing the way goods, services and intellectual property cross borders
  • Cross-border data flows: data as an increasingly important component of international trade
  • Digital trade regulation: the emerging rules, agreements and policy questions surrounding digital commerce
  • Data governance and data quality: why trustworthy data matters for modern trade and AI-enabled decision-making
  • Digital customs and trade facilitation: paperless trade, Single Window systems and the digitalisation of border processes
  • Digital Product Passports and supply-chain data
  • AI and the future of trade: how AI is beginning to influence trade costs, productivity, services, customs and trade policy

Learning Outcomes

  • Explain how digitalisation, data and emerging technologies are reshaping international trade
  • Understand the principal institutions and frameworks governing global trade
  • Recognise the growing importance of cross-border data flows
  • Explain why data quality and governance matter to AI-enabled trade
  • Assess how digital customs and emerging technologies are changing trade
  • Identify implications of digital trade developments for their organisation
  • Discuss how AI may influence the future of global trade and trade policy
2

AI Fundamentals for Global Trade

What’s Covered

  • AI fundamentals: machine learning, generative AI, LLMs, multimodal AI and agentic AI
  • AI capabilities and limitations: hallucinations, bias, explainability and reliability
  • Human judgement, professional prompting and AI-assisted research
  • AI in customs, trade compliance, supply chains and logistics
  • Practical evaluation of where AI can and cannot be trusted

In essence: Understand what AI can really do in global trade and learn where to trust it, where to challenge it, and where human judgement remains essential.

Learning Outcomes

  • Explain the core concepts behind modern AI
  • Evaluate AI capabilities and limitations in trade
  • Identify hallucination, bias and reliability risks
  • Use AI appropriately for professional research and analysis
  • Identify opportunities for AI while determining where human judgement remains essential
3

AI Applications Across Global Trade Operations

What’s Covered

  • Customs classification, valuation, origin, FTA qualification and duty optimisation
  • Export controls, sanctions and entity screening
  • Supply-chain visibility, supplier intelligence and logistics optimisation
  • Trade documentation, trade finance, regulatory intelligence and analytics
  • AI copilots, agents, workflow automation and human-in-the-loop design

Learning Outcomes

  • Identify high-value AI use cases across trade operations
  • Evaluate whether AI is appropriate for a specific trade activity
  • Design an AI-enabled trade workflow
  • Identify automation risks and build in human review
  • Assess business value and measures of success
4

Geopolitics, Regulatory Intelligence & Economic Security

What’s Covered

  • Regulatory intelligence: monitoring, interpreting and prioritising regulatory developments
  • Horizon scanning: identifying emerging risks before they become compliance problems
  • AI and regulatory intelligence: how AI can help organisations monitor, analyse and respond to rapidly changing requirements
  • Government use of AI: AI-enabled customs, enforcement and border management

When the world changes faster than the rulebook, how does a trade professional know what has changed, understand the impact, and advise the business?

Learning Outcomes

  • Use regulatory intelligence and horizon-scanning approaches to identify emerging trade risks
  • Assess how AI can support the monitoring, analysis and interpretation of changing trade requirements
  • Distinguish between information that AI can help identify and decisions that require expert human judgement
  • Communicate the potential business impact of a significant geopolitical or regulatory development and recommend appropriate actions

In other words, if something happens tomorrow, I know how to respond.

5

Trade Risk Management, Governance & Responsible AI

What’s Covered

  • Trade compliance, operational and AI-specific risk
  • Cybersecurity, privacy, IP and confidentiality
  • Legal liability, accountability, auditability and explainability
  • AI governance, vendor risk and assurance
  • EU AI Act, NIST AI RMF, ISO/IEC 42001 and human oversight

In essence: AI + Human Decision Framework: Detect → Analyse → Decide → Verify

Learning Outcomes

  • Identify and assess AI-related risks in trade operations
  • Design practical governance and control mechanisms for AI-enabled trade activities
  • Explain legal and regulatory responsibilities associated with AI
  • Apply recognised AI governance frameworks
  • Determine when AI-supported decisions require human review
6

Building the Intelligent Trade Organisation

What’s Covered

  • AI readiness, digital maturity and data maturity
  • Trade technology ecosystems, ERP/GTM systems and AI enabled technology
  • Future operating models, process redesign and workflow automation
  • Workforce transformation, AI literacy, skills and change management
  • Vendor evaluation, implementation roadmaps and measuring success

In essence: You now know AI is valuable and you’ve learned about governance around it. Now let’s look at how you actually implement it in a real organisation.

Learning Outcomes

  • Assess organisational readiness for AI adoption
  • Identify data, technology, process, governance and workforce gaps
  • Evaluate AI technology and vendor propositions
  • Design an AI implementation roadmap
  • Develop an approach to adoption, change and measuring value
7

Leading Trade & AI Transformation

What’s Covered

  • AI and trade transformation strategy
  • Business cases, investment decisions, ROI and executive communication
  • Innovation, competitive advantage and emerging technologies
  • AI agents, digital customs and future trade operating models
  • Future customs and compliance functions, workforce and leadership

In essence: You’ve identified an AI opportunity. Now convince me to give you €2 million!

Learning Outcomes

  • Develop an AI and trade transformation strategy
  • Build a compelling business case and assess ROI
  • Communicate AI opportunities and risks to senior leadership
  • Lead organisational change and build an AI culture
  • Anticipate how AI will reshape global trade and the trade profession

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