Next Diploma in International Trade Compliance commences 3rd Nov 2022.  Click here to receive a prospectus.

PDITC - Payment Option A (First Payment)

The Professional Diploma in International Trade Compliance aims to educate existing and aspiring international trade professionals around the world. We offer the most current and practical education and training on all aspects of international trade, compliance and regulations - taught by world-class experts. Our training focuses on the practical side of business to ensure that our learners are adequately supported and skilled to face the challenges that may arise in their markets.

Topics covered include:

  • Customs for Business
  • Risk Analysis and Compliance
  • Classification and Tariffs
  • Valuation
  • Origin of Goods
  • Supply Chain Operations
  • Prohibition and Restrictions

This course is aimed at professionals from all sectors, working (or seeking roles) in Customs, logistics, supply chain, trade compliance, finance, law and risk management.

€ 1,725.00 

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PDITC - Payment Option A (First Payment)

Course presented by:

Bertrand Rager
Bertrand Rager
Dr Santiago Ibáñez Marsilla
Dr Santiago Ibáñez Marsilla
Dr Laura Beretta
Dr Laura Beretta
Tony Buckley
Tony Buckley
Lucie Cordier
Lucie Cordier
Luc Baetens
Luc Baetens
Brendan McAuley
Brendan McAuley
Programmes

How will I complete my Diploma?

Weeks 1 - 2

Onboarding and pre-review / reflection to include pre-module reading material.

Weeks 3 - 9

Seven live online training sessions, one full business day per week.

Week 10

Closing webinar, post-review / reflection.

Weeks 11 - 12

Assessment preparation and post-module reading material.

Week 13

Final assessment.

University Recognition

The Professional Diploma in International Trade Compliance is recognised by Glasgow Caledonian University.

On successful completion, the Diploma will be awarded by the Institute and recognised by the University as meriting 20 credits at Level 8 on the Scottish Credit and Qualifications Framework (SCQF).

This international recognition equates to:

  • Level 5 on the European Qualifications Framework (EQF)
  • Level 6 on the Irish National Framework of Qualifications (NFQ)
  • Level 4 on the English and Northern Ireland Framework (RQF) and
  • Level 4 on the Welsh Framework (CQFW)

Course Modules - Step by Step

Module 1 - Customs for Business

The module gives a holistic understanding of Customs and its potential impact on business.

Learning Outcomes

Understanding:

  • The role of Customs activities and processes
  • Incoterms
  • International contracts
  • Impact of Customs on supply chain
  • Special procedures
Module 2 - Risk Analysis and Compliance

The module will focus on the techniques used to monitor, identify, analyse and address risk in relation to Customs and international trading procedures.

Learning Outcomes

Understanding:

  • The concept and types of risk
  • Assessing risk severity
  • Fundamentals of risk management for safety, security, and fiscal compliance

Module 3 - Classification & Tariffs

The module covers all aspects of the classification of goods - application, validation and the use of online databases (e.g. TARIC)

Learning Outcomes

Understanding:

  • Terminology
  • General interpretive rules (GIR)
  • Binding Tariff Information (BTI)

Module 4 - Valuation

The module explores the methods used to calculate Customs value.

Learning Outcomes

Understanding:

  • Customs valuation concepts and the relevant legislation
  • Methods used to calculate the Customs value of goods

Module 5 - Origin of Goods

The module will focus on the origin of goods which determines their economic nationality.

Learning Outcomes

Understanding:

  • Origin concepts, including preferential and non-preferential
  • Methods to determine origin of goods
  • Legislation
  • Binding Origin Information (BOI)
  • Proof of origin

Module 6 - Supply Chain Operations

The module will cover all aspects of import, export, and transit in relation to core Custom flows and supply chain of trade.

Learning Outcomes

Understanding:

  • Integrated supply chain (Customs and Trade)
  • Optimising smooth supply chain operations
  • Safety and security of your supply chain

Module 7 - Prohibitions and Restrictions

The module will cover the identification and management of prohibitive and restricted goods in keeping with safety and security standards in the EU.

Learning Outcomes

Understanding:

  • Prohibited and restricted goods e.g. Dual Use
  • Impact on Customs processes
  • Counterfeit goods

Other programmes available

Diploma in International Trade Architecture

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€ 3,450.00 

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Diploma in International Trade Development and Promotion

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€ 3,450.00 

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