Certified Specialist Programme in International Export Compliance

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Course details

• International Export Control Regulations and Laws
• Sanctions Compliance and OFAC Regulations
• Export Licensing Procedures and Documentation
• Classification of Goods and Technology (using the Harmonized System)
• Incoterms and International Trade Contracts
• Due Diligence and Risk Assessment in Export Compliance
• International Export Compliance Auditing and Investigations
• Managing Export Compliance Programs and Training

Career path

Career Role Description
International Trade Compliance Officer Ensuring adherence to export controls and sanctions regulations. Manages documentation and licensing processes. Export Compliance is key.
Export Control Specialist Focuses on specific regulations and technologies, minimizing risk related to restricted items and destinations. A high level of International Export Compliance expertise is required.
Global Trade Management Analyst Analyzes trade data, identifies compliance risks, and develops strategies to improve processes. Strong knowledge of export compliance best practices is essential.
Customs Compliance Manager Oversees all aspects of customs compliance, including documentation, classification, and duty payments. Understanding international export laws is critical.

Entry requirements

  • Basic understanding of the subject matter
  • Proficiency in English language
  • Computer and internet access
  • Basic computer skills
  • Dedication to complete the course

No prior formal qualifications required. Course designed for accessibility.

Course status

This course provides practical knowledge and skills for professional development. It is:

  • Not accredited by a recognized body
  • Not regulated by an authorized institution
  • Complementary to formal qualifications

You'll receive a certificate of completion upon successfully finishing the course.

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Sample Certificate Background
CERTIFIED SPECIALIST PROGRAMME IN INTERNATIONAL EXPORT COMPLIANCE
is awarded to
Learner Name
who has completed a programme at
London School of International Business (LSIB)
Awarded on
05 May 2025
Blockchain Id: s-1-a-2-m-3-p-4-l-5-e
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