H94: SAP Global Trade Services (GTS) - Compliance Management

SAP Global Trade Services (SAP GTS) help companies manage all the complexities of global trade including full regulatory compliance. It automates global trade processes and enables a company to manage large numbers of business partners, and high volumes of documents. Within recent rule changes, exporters, importers and manufacturer must shoulder increased legal responsibility for knowing the identities of their end customer. Non-compliance can result in severe penalties.

The scenario configured for Best Practices for High Tech covers functionality of SAP GTS Compliance Management: Sanctioned Party List Screening, Embargo Check and a License Determination Service in Legal Control Export. The High Tech industry creates and sells technology often closely scrutinized by regulators and government authorities such as: Powerful chips, high-speed computers, communications equipment, security software, lasers, imaging equipment.

The scenario contains firstly the initial loading of master data from the SAP ERP feeder system to SAP GTS as a prerequisite for the following three scenarios in SAP GTS Compliance Management.

• Sanctioned party list screening
• Embargo check
• License determination

Function List

• Creating sanctioned party list master data in SAP GTS
• Initial loading of master data to SAP GTS
• Creating sales orders in mySAP ERP
• Checking blocked business partner in SAP GTS
• Releasing blocked documents in SAP GTS
• Delivering sales order in mySAP ERP
• Billing delivery in mySAP ERP

Key Points

• Sales order processing
• Sanctioned party list screening
• Embargo check
• License determination