Work in this lesson converts Compliance Management, Sanctioned Party Screening, Embargoes, Licenses, and Legal Control into a repeatable SAP practice. The activity uses an international business coordinating imports, exports, sanctions screening, customs communication, and preference management and contributes to the wider objective to understand SAP Global Trade Services processes for customs, compliance, preference, and trade reporting.
The instructor traces a scenario involving an international business coordinating imports, exports, sanctions screening, customs communication, and preference management. The walkthrough connects SAP navigation, process logic, settings, system messages, and the evidence captured in trade compliance and screening control workbook. It also tests the condition where a sanctioned-party match is released without adequate evidence.
Complete a controlled activity covering Compliance Management, Sanctioned Party Screening, Embargoes, Licenses, and Legal Control. Preserve the final result in trade compliance and screening control workbook.
Begin where expected SAP behavior first differs from the observed result. Check organizational assignments, master data, configuration sequence, authorization, integration, and transaction evidence separately. Treat “a sanctioned-party match is released without adequate evidence” as a testable hypothesis until relevant settings, logs, documents, and outcomes confirm the cause.
Learners can perform Compliance Management, Sanctioned Party Screening, Embargoes, Licenses, and Legal Control, explain the SAP behavior, and defend the result through trade compliance and screening control workbook.