What is Trade Compliance Specialist - Screening in SAP SLL - Global Trade Services?

SAP Term: Trade Compliance Specialist - Screening

• Component: SLL

• Component Name: Global Trade Services

• Description: The Trade Compliance Specialist – Screening is responsible for checking and screening business partners and documents. He or she ensures that the business partner and transactional documents conform to the rules. Tasks Among other things, the Trade Compliance Specialist – Screening is responsible for the following tasks: Ensures that all relevant names and addresses are compared with current embargo lists and sanctions lists Checks business partners and documents in a timely manner Prioritizes and makes comment on hits Supports auditors and the auditing process Ensures that no business relationships are entered into with persons or enterprises on a sanctions list

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• Key Concepts: 
  Trade Compliance Specialist - Screening is a component of SAP's SLL Global Trade Services. It is designed to help companies comply with international trade regulations and ensure that their business activities are in line with the laws and regulations of the countries in which they operate. The component provides a comprehensive set of tools to help companies identify, monitor, and manage potential risks associated with international trade. 
  
  How to Use It: 
  The Trade Compliance Specialist - Screening component can be used to identify potential risks associated with international trade. It can be used to monitor and manage compliance with international trade regulations, as well as to identify and address any potential issues that may arise. The component also provides a comprehensive set of tools to help companies identify, monitor, and manage potential risks associated with international trade. 
  
  Tips & Tricks: 
  When using the Trade Compliance Specialist - Screening component, it is important to ensure that all relevant information is up-to-date and accurate. This includes ensuring that all relevant documents are up-to-date and that any changes in regulations or laws are taken into account. Additionally, it is important to ensure that all relevant personnel are aware of the component and its capabilities. 
  
  Related Information: 
  For more information on SAP's SLL Global Trade Services, please visit the official website at https://www.sap.com/products/global-trade-services.html. Additionally, for more information on international trade regulations, please visit the World Trade Organization's website at https://www.wto.org/.