¿Cómo se equilibra la competitividad de las exportaciones y la seguridad en un mercado global?

Mastering export controls is vital for international business success. By navigating these rules diligently, businesses uphold ethics, safeguard security, and nurture global ties. Embrace compliance as a strategic necessity in our interconnected world.

To compete better in exports, improve product quality, innovation, and adaptability to different markets. Also, protect your ideas, data, and supply chains. Finding this balance helps your business grow steadily and stay strong in the global market.

Balancing export competitiveness and security: 1. Strategic Policies: Efficient yet secure trade policies. 2. Tech Integration: Streamlined processes with enhanced security. 3. Risk Management: Identify and mitigate vulnerabilities. 4. Collaboration: Work with stakeholders to coordinate efforts. 5. Infrastructure: Invest in modern infrastructure. 6. Training: Enhance skills in risk management and compliance. 7. Standards Compliance: Adhere to international security standards. 8. Continuous Improvement: Regularly evaluate and enhance processes. 9. Partnerships: Collaborate for effective security measures. 10. Flexibility: Adapt to evolving threats and market changes. This ensures competitiveness while prioritizing security in global trade.

To enhance export competitiveness, invest in innovation for high-value products, develop efficient infrastructure, negotiate fair trade agreements, and prioritize workforce development. Strengthen security measures through robust export controls, cybersecurity defenses, and supply chain security to protect national interests. Find common ground through transparency, international collaboration, and comprehensive risk management, ensuring sustainable growth and security in the global marketplace.

Monitor and Adapt: -Continuous Monitoring: Regularly monitor market conditions, competitor actions, and internal performance metrics. -Agility: Be agile and ready to adapt strategies based on market feedback and changing conditions. Flexibility is key to maintaining competitiveness and security.

Conduct due diligence on your potential customers, partners, intermediaries, and end-users. Verify their identity, location, and legitimacy, and check for any sanctions or red flags. Assess the end-use and end-user to ensure they don't pose risks like diversion or misuse. Document your process and findings, and report any suspicious or prohibited activities to the authorities. This careful vetting helps ensure safe and compliant exports.

"We are asking the private sector to step up more than it has, and even if you have not heard from us directly, we need you to be part of the solution. Traditional due diligence is not sufficient—especially if your company or your clients have complicated distribution networks. Government and industry both need to show a commitment at the highest levels and continue to devote resources to detecting red flags, vetting intermediaries, tracking controlled product, and sharing information and best practices." Under Secretary of Commerce for Industry and Security Alan F. Estevez Keynote Remarks BIS Update Conference 2024

Understand Market Dynamics and Regulations: -Research and Analysis: Conduct thorough market research to understand the competitive landscape, customer preferences, and regulatory requirements of target markets. -Regulatory Compliance: Stay updated on international trade laws, export control regulations, and compliance standards. Ensure all products meet the necessary certifications and quality standards to avoid legal issues and penalties.

Establishing an export compliance program is crucial for adherence to export regulations and mitigating risks of non-compliance. Tailored to your unique business scope and commitment to regulatory conformity, this program encompasses policies, procedures, and controls. Key components include management endorsement, risk evaluation, staff training, internal audits, corrective measures, and voluntary disclosures. Such a program serves as a safeguard against penalties, fines, and reputational harm while showcasing your diligence and collaboration with regulatory bodies.

You can find inspiration in The European Union guidance on internal compliance programs (ICP): Commission Recommendation (EU) 2019/1318 of 30 July 2019. The guidance is based on a risk-based approach depending on the company's size, structure and the scope of the company's specific business activities and the associated risks. The guidance sets out 7 key elements: - Top-level management commitment to compliance - Organisational structure, responsibilities and resources - Training and awareness raising - Transaction screening process and procedures - Performance reviews, audits, internal reporting and corrective actions - Recordkeeping and documentation - Physical and information security

Implementar um programa de conformidade numa empresa exportador, válida sua estratégia em criar um modelo de gestão de qualidade e impulsiona as diretrizes da empresa mediante ao mercado. Assegurando uma gestão estratégica, maior qualidade na produção/entrega dos produtos e criando uma eficiência operacional. Exemplo de programas de conformidades são ISO 9001, 14001 e OEA (Operador Econômico Autorizado).

Toda orientação, assistência e acessória são bem-vindas para ajudar a esclarecer o complexo processo de exportação e ajudam a diminuir os riscos na operação. Um bom exemplo de orientação e assessoria é referente aos embarques aereo de produtos perigosos, que necessita de uma pessoa especializada em DGR (Dangerous Goods Regulation) para assessorar o processo de exportação. Esse profissional especializado em DGR ajudará a esclarecer de forma geral, qual a melhor embalagem, tipo de manuseio, sua identificação, tipo de aeronave para embarque (cargueiro ou aeronave de passageiros), entre outros detalhes. Detalhes que só uma pessoa ou empresa especializada pode ajudar.

Os programas ou acordos governamentais são as melhores formas de fomentar e criar elo com países e blocos econômicos. São os melhores facilitadores que visam a simplificar a circulação de mercadoria entre países. Um bom exemplo de programa é o MERCOSUL, bloco econômico sul-americano que promover o fortalecimento econômico, político e social. Aumentando a colaboração para o aumento da qualidade de vida dos cidadãos e desenvolvimento dos países membros do bloco.

A strategic commitment to export controls and sanctions compliance not only positions companies advantageously in the global market but also mitigates risks, solidifies their reputation as reliable partners and unlocks new opportunities. Staying abreast of regulatory changes and updating your strategies to navigate global trade dynamics is key. Thorough due diligence is mandatory to mitigate risks and align with global regulations. Implementing advanced KYC practices for screening and continuous monitoring is essential to ensure you are not doing business directly or indirectly with sanctioned entities. Ongoing training and active engagement with regulators also help ensure adaptability to changes.

Balancing security and competitiveness in global exporting is paramount for sustainable success. Strict adherence to export regulations safeguards national interests, while adapting to market trends is crucial for competitiveness. Strategic planning based on assessing internal factors and aligning with goals is key. Leveraging resources, networks, and innovation drives continuous improvement. Achieving this balance ensures responsible export success in a dynamic marketplace.

Enhance Supply Chain Efficiency and Security: -Efficient Logistics: Optimize logistics and supply chain operations to reduce costs and improve delivery times. Use advanced technologies like IoT and blockchain for better tracking and transparency. -Risk Management: Identify and mitigate risks related to supply chain disruptions, geopolitical issues, and currency fluctuations. Develop contingency plans and diversify suppliers to ensure business continuity.

Balancing security and competitiveness is not new but geopolitics has never been more close to company operations - and there is no evidence that this will change. The balancing act have become far more complex. Having a sense of how U.S, EU and China economic, industrial, trade and sanctions policies are progressing and translating these to company level have become a competitive parameter for companies. Companies which see geopolitics as something distant and wait until the policies forming the international business environments have become regulation will lag behind.