Inhaltsverzeichnis

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Foreword
15
Acknowledgments
17
1 Introduction
19
1.1 What Is Global Trade Management?
19
1.1.1 Compliance Management
21
1.1.2 Customs Management
23
1.1.3 Risk Management
25
1.2 Global Trade Management with SAP
27
1.2.1 SAP Global Trade Services
28
1.2.2 SAP S/4HANA for International Trade
29
1.3 Summary
34
2 SAP GTS Basics: Setup, Authorizations, and Navigation
35
2.1 Connecting SAP ERP to SAP GTS Using the Plug-In
35
2.1.1 System Architecture
36
2.1.2 System Connection Configuration
37
2.1.3 Connecting SAP GTS to Customs Authorities
40
2.2 Transitioning from SAP ERP to SAP S/4HANA
40
2.3 Connecting Using Different Interfacing Techniques (SAP TM)
41
2.3.1 Integration with SAP TM from a Technical Perspective
42
2.3.2 Compliance Screening
43
2.3.3 Export Declaration
45
2.4 Navigating SAP GTS
47
2.4.1 Compliance Management
48
2.4.2 Customs Management
49
2.4.3 Risk Management
50
2.4.4 Additional Menus
50
2.5 Using Authorizations
51
2.6 Summary
54
3 Baseline Settings
55
3.1 Organizational Structure in SAP GTS
55
3.1.1 Foreign Trade Organization
56
3.1.2 Legal Unit
56
3.1.3 Administrative Unit
57
3.1.4 Customs ID
58
3.1.5 Customizing
58
3.1.6 Best Practices
60
3.2 Plug-In Settings in SAP ERP and SAP S/4HANA
60
3.3 General Settings in SAP GTS
62
3.3.1 Legal Regulation
62
3.3.2 Document Types and Mapping
64
3.3.3 Partner Roles Mapping
68
3.3.4 Number Ranges
69
3.4 Case Management
69
3.5 Summary
70
4 Master Data
71
4.1 Business Processes
71
4.1.1 Source System
72
4.1.2 Initial Transfer from the Feeder System to SAP GTS
73
4.2 Business Partner Master Data
76
4.2.1 Customer Maintenance
78
4.2.2 Vendor Maintenance
79
4.2.3 Customs Offices Maintenance
80
4.3 Product Master Data
81
4.3.1 Tariff and Commodity Codes
81
4.3.2 ICCNs and ECCNs
81
4.3.3 Products
82
4.3.4 Product Classifications
84
4.4 Bill of Material Master Data
85
4.4.1 Bills of Material Manually Maintained in SAP GTS
86
4.4.2 BOMs Transferred from SAP ERP and SAP S/4HANA to SAP GTS
87
4.5 Licenses and Authorizations Master Data
88
4.6 Additional Master Data
89
4.7 Customizing
90
4.8 Technical Objects
90
4.9 Summary
91
5 Classification
93
5.1 Business and System Processes
94
5.1.1 Uploading Classification Codes
95
5.1.2 Classifying for Compliance Management
98
5.1.3 Classifying for Customs Management
103
5.1.4 Reclassifying Products
105
5.1.5 Tariff Number Attributes
106
5.1.6 Analysis of Customs Management Classification
107
5.1.7 Changing the Classification Database
107
5.2 Customizing
108
5.2.1 Setting Up Numbering Schemes
108
5.2.2 Setting Up Classification Help
110
5.3 Summary
111
6 Compliance Management
113
6.1 Customs Documents
117
6.2 Sanctioned Party List Screening
118
6.2.1 Business Process
120
6.2.2 System Process
120
6.2.3 Customizing
133
6.2.4 Master Data
144
6.3 Embargo
146
6.3.1 Business Process
148
6.3.2 System Process
148
6.3.3 Customizing
152
6.3.4 Master Data
154
6.4 Legal Control
156
6.4.1 Import Licensing
158
6.4.2 Export Licensing
171
6.4.3 US Reexport
181
6.4.4 Intercompany Sales Screening
187
6.4.5 Customizing
192
6.4.6 Master Data
199
6.5 Summary
199
7 Customs Management
201
7.1 Customs Documents
205
7.1.1 Operative Cockpit in Customs Management
205
7.1.2 Monitoring
207
7.1.3 Customs Declaration
208
7.1.4 Communication with Customs Authorities
212
7.2 Import and Export Processes
218
7.2.1 Import Processes
218
7.2.2 Export Processes
234
7.2.3 Customizing
238
7.2.4 Master Data
269
7.3 Special Customs Procedures
275
7.3.1 Bonded Warehouse
276
7.3.2 Inward Processing
285
7.3.3 Outward Processing
287
7.3.4 Processing under Customs Control
289
7.3.5 Foreign-Trade Zone
290
7.3.6 Processing Trade Relief: China Localization
304
7.3.7 Customizing
316
7.3.8 Master Data
319
7.4 Excise Duty Monitoring
323
7.4.1 Business Process
323
7.4.2 System Process
325
7.4.3 Customizing
326
7.4.4 Master Data
327
7.5 US Reconciliation Process
327
7.5.1 Business and System Processes
327
7.5.2 Customizing
328
7.6 Electronic Communication
329
7.6.1 Standard IDoc
329
7.6.2 Electronic Communication Transactions
331
7.6.3 Standard Broker Enablement
335
7.7 Countries Supported by SAP GTS 11.0
345
7.8 Summary
347
8 Risk Management
349
8.1 Trade Preference Management
351
8.1.1 Business Process
356
8.1.2 System Process
369
8.1.3 Customizing
404
8.1.4 Master Data
411
8.2 Identity-Based Preference Processing
414
8.2.1 Business Processes
415
8.2.2 Customizing
417
8.3 Letter of Credit Processing
418
8.3.1 Business Process
420
8.3.2 System Process
424
8.3.3 Customizing
428
8.3.4 Master Data
432
8.4 Summary
432
9 Global Trade Reporting
435
9.1 SAP GTS Reporting
436
9.1.1 Compliance Management Reporting
438
9.1.2 Customs Management Reporting
459
9.1.3 Risk Management Reporting
473
9.2 Operational Reporting
478
9.2.1 SAP HANA Live for SAP GTS
479
9.2.2 Embedded Analytics
484
9.3 Analytical Reporting
486
9.3.1 SAP BW/4HANA
487
9.3.2 SAP SQL Data Warehousing
494
9.4 Summary
498
10 SAP Fiori Applications
499
10.1 Application Types
500
10.1.1 SAP Fiori Application Types
500
10.1.2 SAP Smart Business Modeler Application
502
10.2 Infrastructure, Deployment, and Security
504
10.2.1 System Landscape
505
10.2.2 Deployment Options
506
10.2.3 Authorization Management
507
10.2.4 Legal Considerations
508
10.3 Additional Tools and Integrations
509
10.4 Summary
510
11 Technical Objects
511
11.1 Technical Objects in the SAP ERP or SAP S/4HANA Plug-In
511
11.1.1 Master Data
511
11.1.2 Transactional Data
513
11.2 Technical Objects in SAP GTS
515
11.2.1 Compliance Management
515
11.2.2 Customs Management
516
11.2.3 Risk Management
517
11.2.4 Other Technical Objects
518
11.3 Summary
518
12 The Future Direction of SAP GTS
519
12.1 Planned Innovations
521
12.1.1 The Next Release of SAP Global Trade Services
521
12.1.2 Planned Innovations for the Next Release
522
12.2 The Road Ahead for SAP GTS
527
The Authors
529
Contributors
531
Index
533