Oracle GTM (Global Trade Management)

Contents

1. Oracle Global Trade Management Overview

 What is GTM?

 GTM Trade Transaction

 Jurisdiction Management(Regions, Authority, Regime, Jurisdiction)

 GTM Navigation

 GTM Menu

 Power data required

 Master data required

2. Product Classification(Manual Classification , Auto Classification)

 Trade Item

 Product Classification Status

 Product Classification Type

 Product Classification Code

 Product Classification Template

 Product Classification Lookup

 Service Parameter Service Preference

 Scenario-Product Classification

3. Restricted party screening

 Trade Master Data

 Trade Contact

 Trade Party Status – RPLS Status

 Data Version

 Restricted Party

 Service Parameter and Service Preference

 Party In Trade Transaction

 Screen Restricted Party

 Restricted Party Screening Workbench

 Data Loading From Custom Info

4. Sanctioned Country screening

 Trade Contact Status-Sanctioned Country Status

 Control Type

 Control Code

 Compliance Rule

 Compliance Rule Set

 Compliance Rule Set Group

 Sanctioned Country Screening

5. Control Screening and License Management

 Control Type

 Control Code

 Compliance Rule

 Compliance Rule Set

 Compliance Rule Set Group

 Scenario-Control Screening

 License Type

 License Category

 License Constraint

 License Code

 License

 License Line

 Control Screening Trade Transaction Status

 Scenario- Control Screening and License Assignment

6. Trade Transaction Auto Screening using Policy

 Trade Transaction status

 Trade Transaction Line Status

 Compliance Screening Result

 License Assignment Visibilty in trade transaction line

7. Customs Management

 Customs Shipment Management and Actions

 Trade Transaction Consolidation

 Generate Document

 File with Customs (AES in US, CHIEF in Europe)

8. Landed Cost Simulator

 One Simulation Scenario

9. Other Things optional which will vary according to users have knowledge of OTM or not:

 Business Monitors

 Agents

 Actions

 Menus

 User Roles (Trade User, Compliance Manager)

 User

 Integration with custom info