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Trade Compliance Workflow

Manage trade compliance including export controls, sanctions, and customs.

Complexity: High | Duration: 15-30m | Category: Industry/Legal Services

Tags: trade-compliance export sanctions customs ofac

Workflow Diagram​

Steps​

Step 1: Screen parties and destination​

Screen parties and destinations

Step 2: Classify products for export​

Classify products for export

Step 3: Determine license requirements​

Determine license requirements

Step 4: Apply for export licenses​

Apply for export licenses

Step 5: Monitor sanctions lists​

Monitor sanctions lists

Step 6: Review denied party matches​

Review denied party matches

Step 7: Manage customs compliance​

Manage customs compliance

Step 8: Track trade compliance trainin​

Track trade compliance training

Step 9: Audit trade activities​

Audit trade activities

Step 10: Report on trade metrics​

Report on trade metrics

Usage​

To execute this workflow:

/workflow industry/legal-services/trade-compliance-workflow.workflow

See other workflows in this category for related automation patterns.