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- Trade Compliance
- Process
- Export review to decision
Export review to decision
Prepare an export record and preserve its authorized outcome.
Step by step
-
Prepare review Control Owner
Control Owner records the assessment, organization and destination.
- Define export context
- Updates Export reviews, Assessments, Organizations
-
Collect references Control Owner
Control Owner records the shipment value and license reference with supporting assessment evidence.
- Link evidence
- Updates Export reviews, Record attachments
-
Submit review Control Owner
Control Owner sends the current review revision for a human decision.
- Present revision
- Updates Export reviews
-
Decide export review Independent Assurance Reviewer
Independent Assurance Reviewer approves or rejects the submitted record after checking the designated evidence.
- Record outcome
- Updates Export reviews
ApprovalA person approves before the work moves on. -
Reconcile receipt Independent Assurance Reviewer
Independent Assurance Reviewer checks the operation receipt for a completed or needs-review result.
- Resolve operation state
- Updates Operation receipts, Assessments
Who does what
Roles and permissions- Control Owner
- Prepares records; Independent Assurance Reviewer decides and reconciles evidence; Auditor reads the authorized history; App Administrator maintains organization access.
Set up Trade Compliance your way.
Start free, then use Proto to change fields, steps and approvals before your team goes live.