Implementing SAP Global Trade Services

... Foreword ... 15

... Acknowledgments ... 17

1 ... Introduction ... 19

1.1 ... What Is Global Trade Management? ... 19

1.2 ... Global Trade Management with SAP ... 27

1.3 ... Summary ... 34

2 ... SAP GTS Basics: Setup, Authorizations, and Navigation ... 35

2.1 ... Connecting SAP ERP to SAP GTS Using the Plug-In ... 35

2.2 ... Transitioning from SAP ERP to SAP S/4HANA ... 40

2.3 ... Connecting Using Different Interfacing Techniques (SAP TM) ... 41

2.4 ... Navigating SAP GTS ... 47

2.5 ... Using Authorizations ... 51

2.6 ... Summary ... 54

3 ... Baseline Settings ... 55

3.1 ... Organizational Structure in SAP GTS ... 55

3.2 ... Plug-In Settings in SAP ERP and SAP S/4HANA ... 60

3.3 ... General Settings in SAP GTS ... 62

3.4 ... Case Management ... 69

3.5 ... Summary ... 70

4 ... Master Data ... 71

4.1 ... Business Processes ... 71

4.2 ... Business Partner Master Data ... 76

4.3 ... Product Master Data ... 81

4.4 ... Bill of Material Master Data ... 85

4.5 ... Licenses and Authorizations Master Data ... 88

4.6 ... Additional Master Data ... 89

4.7 ... Customizing ... 90

4.8 ... Technical Objects ... 90

4.9 ... Summary ... 91

5 ... Classification ... 93

5.1 ... Business and System Processes ... 94

5.2 ... Customizing ... 108

5.3 ... Summary ... 111

6 ... Compliance Management ... 113

6.1 ... Customs Documents ... 117

6.2 ... Sanctioned Party List Screening ... 118

6.3 ... Embargo ... 146

6.4 ... Legal Control ... 156

6.5 ... Summary ... 199

7 ... Customs Management ... 201

7.1 ... Customs Documents ... 205

7.2 ... Import and Export Processes ... 218

7.3 ... Special Customs Procedures ... 275

7.4 ... Excise Duty Monitoring ... 323

7.5 ... US Reconciliation Process ... 327

7.6 ... Electronic Communication ... 329

7.7 ... Countries Supported by SAP GTS 11.0 ... 345

7.8

Yannick Jacques is a partner within Deloitte Belgium and the Global Leader of the SAP GTS practice. He is also leading the Belgian SAP Service Line. Yannick has over 20 years of experience in SAP ERP implementations with a particular focus on the implementation of SAP GTS by applying leading practice methodologies. Moris, NickNick Moris is the Deloitte SAP GTS EMEA leader on automated solutions. He has 21 years of experience in advising clients on automating customs processes including bonded warehouse and duty relief programs. Nick leads the customs and global trade automation team, which provides companies and public bodies with support and advice on a worldwide basis with respect to technology solutions for tax and customs compliance. Halloran, ChrisManaging director Christopher Halloran is one of the leads with Deloitte Tax's Global Trade Advisory practice, where he heads the Americas trade automation service offering. With a focus on designing and architecting export and import requirements using SAP GTS, Chris has over 20 years of experience deploying trade software solutions and transforming related process, data, and supply chain management. Lecour, PabloPablo Lecour is a partner and leads the Deloitte's Regulatory Risk practice in the UK. He has significant global experience in trade compliance with a particular focus in advising companies on global export controls and customs regulatory requirements, conducting global export and customs compliance audits, selecting/implementing global trade management software solutions and designing/deploying international trade compliance programs.