Which two statements are true about the Product Classification assignment process for items? (Choose two.) A. Only the product classification with a status of APPROVED on the Item can be assigned to a Trade Transaction Line. B. A supervisor can…
Which three configurations in GTM can help your client ensure that they are not exporting to countries such as Cuba, Syria, and so on? A. Compliance Rule B. Service Preference C. Service Parameter D. Region E. Control Type F. Restricted…
On the Compliance Rule tab of the Compliance Rule, you can set up different criteria to be met for determining if a document type can be assigned. Which four criteria can you specify? (Choose four.) A. Item B. Transaction Data…
What is not Master Data in GTM? A. Product Classification Codes B. Trade Tariff C. Restricted Party List D. Trade Item E. Party
Your client wants to screen a Trade Transaction with a ship to country of Syria. Which functionality in GTM would enable the client to meet this requirement? A. Restricted Party Screening B. Product Classification C. License Screening D. Sanctions Screening
Who needs to approve a document before it is ready to be finalized? A. At least one subscriber B. All reviewers C. At least one reviewer and one subscriber D. All subscribers E. At least one reviewer F. All reviewers…
Your client has the following requirements: 1. Perform restricted party screening using first name, last name, address, and country using the DICE algorithm. 2. Screen the company name to check if the word NUCLEAR or ATOMIC is part of the…
During implementation, which option does not need to be set up before Sanction Territory Screening Rules testing? A. Item B. Control Type C. Control Code D. Region or County
A GTM table has been exported, and the contents of the table have been changed. Which three steps should be performed next to ensure that an error does not occur during data upload? (Choose three.) A. Make sure that all…
Which two statements are correct about product classification assignment for an Item? (Choose two.) A. Product Classification Notes can be added to each product classification type assigned to an item. B. All the product classifications assigned to an item are…