Events

6th Dec 2016 |Manchester

The objective of the course is to examine the many aspects of international documentation, the reasoning behind the requirements, their content, free trade agreements and addressing how it should be prepared along with when and where it should be presented.

There are particular regulations around certain documents and the course will examine ways to prepare the relevant paperwork and provide the in depth knowledge required to operate an effective and compliant export documentation process.

Download PDF file of course outline

Documentation:

The role of the export administrator
Content requirements for documents
Tariff codes
Proving origin
EC certificate of origin
ABCC Certificate of origin
Preference documentation
Export Licensing requirements
Pre- Inspection certificates
Export invoices
Packing list and requirements

Goods into Port/Airport

The importance of ECSI
Known Shipper Security (Airfreight)
SSN AND DGN
Customs Entries

Proof of Export to satisfy HMRC

Overview of
Bills of Lading
Airway bills
Certificates of Shipment
CMR Notes
Fulfilling HMRC requirements
Administration and record keeping

Payment methods and payment documentation

Ensuring payment
Cargo Insurance
Payment methods
Documentary collections
An introduction to Letters of Credit

Customs Compliance

Invoicing and VAT
Intrastats
ChIEF
Freight forwarders and their role
Working with CHIEF/NES
CPC codes
Statistical values
Policing export control
AEO status
Processing shipments
Complying with IPR and customs relief
Customs audits

Register