Best Practices for Setting Up a Global International Trade Compliance Program

Instructor: Deep SenGupta
Product ID: 703708
  • Duration: 60 Min
Attend this webinar to learn how to evaluate the trade compliance risk for your worldwide subsidiaries and how to ensure that your worldwide subsidiaries are adequately managing their trade compliance risk.

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Last Recorded Date: Dec-2014

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Why Should You Attend:

In today’s global economy, multinational companies have business partners, employees, subsidiaries and offices around the world. As a trade compliance professional, you may be responsible for trade compliance at your organization, on a global basis. This is a challenging task.

Even though you may have a good grasp on trade compliance activities within the USA, how do you evaluate the trade compliance risk for your worldwide subsidiaries? How do you ensure that your worldwide subsidiaries are adequately managing their trade compliance risk?

In this webinar, the speaker Deep SenGupta, CEO of DSG Global will address these questions, on how to create, evaluate and monitor a global trade compliance program.

He will provide guidelines to help you create and maintain a successful trade compliance program. In particular, he will discuss critical import/export compliance components and benchmarking suggestions.

Around the world, countries (for example: China, Brazil, India) are getting increasingly vigilant on trade compliance enforcement. For US-based multinationals, this means that your US-based team may be responsible for managing trade compliance risk on a global level. This is very challenging.

In this webinar, we will share proven solutions on how to evaluate global risk & create a global trade compliance program.

We will share benchmarking metrics and critical components that should be included in your global trade compliance plan.

Areas Covered in the Webinar:

  • Benefits: Learn why it is important to have a trade compliance program that covers your worldwide operations.
  • Risks: Examples where lack of a coordinated trade compliance program cost companies millions.
  • Challenges: Understand the common challenges in setting up a global trade compliance program.
  • Best Practices: How do the best-run companies manage trade compliance in multiple geographies?
  • Benchmarking: Learn about a scorecard method will help identify global risk areas.
  • Import Topics: What are the import components that need to be included in a global compliance program?
  • Export Topics: What are the export components that need to be included in a global compliance program?
  • Roll-out: Recommendations on rolling out this program globally.
  • Monitoring: Suggestions for monitoring your company’s global trade compliance program going forward.

Who Will Benefit:

  • Global Trade Compliance Professionals/Managers
  • Tax & Accounting Department
  • Legal Department
  • Logistics Managers

Any multinational companies that have global operations

Instructor Profile:
Deep SenGupta

Deep SenGupta
Founder & CEO, DSG Global, LLC

Deep SenGupta is the Founder & CEO of DSG Global, LLC (www.dsgglobal.com), where his mission is to simplify global trade for his customers. In his 20-year career in global trade education, Mr. SenGupta has educated hundreds of companies on international trade compliance.

Prior to founding DSG Global, Deep was the head of FedEx's international trade consulting group for over a decade. Prior to joining FedEx, Deep helped develop KPMG’s Tax & International Trade practice in South Asia.

Deep learnt the meaning of “globalization” early, since he spent his childhood in United Kingdom, Canada and India. Deep obtained his initial legal education in India (BA and LLB), arrived in the USA for his Masters in Law-Taxation (LL.M) from the University of Washington and received executive education on International Trade from Harvard University’s Kennedy School of Government.

Deep has been privileged to assist both the US Government agencies involved in Imports and Exports, as an industry expert. Mr. SenGupta has worked closely with the CBP on enhancements to the customs audit program (2013-2014), as well as with the BIS on export control reform (2011-2017). Deep is also a proud member of the District Export Council of Northern California .

Deep is a sought-after speaker on international trade issues and addresses customers and trade associations around the country. More details about Mr. SenGupta’s qualifications and experience is available at http://dsgglobal.com/about/

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