Trade Compliance
(การปฏิบัติตามข้อกำหนดการค้าระหว่างประเทศ)
Definition
Trade Compliance (การปฏิบัติตามข้อกำหนดการค้าระหว่างประเทศ) Hard Skill
Trade compliance involves adhering to all laws, regulations, and policies governing international and domestic trade to ensure legal and ethical business operations.
Expertise Level
Level 1
Basic
1. Understands fundamental trade regulations and compliance requirements.
2. Can identify basic documentation needed for trade processes.
3. Follows standard procedures for import and export activities.
Level 2
Intermediate
1. Applies trade compliance policies to ensure regulatory adherence.
2. Manages trade documentation and classification accurately.
3. Identifies and reports potential compliance risks in trade operations.
Level 3
Advanced
1. Develops and implements comprehensive trade compliance programs.
2. Leads audits and investigations related to trade compliance issues.
3. Provides strategic guidance to mitigate compliance risks and ensure continuous improvement.
