Area Details

GTS Business Process Flow and FMEA:

Complete GTS Process flow and AS-IS built. Helps in closing gaps and adhere to compliance by
GTS Identify all the gaps in each process and closing them. GTS process will be accurate and will be
global standard.
(Business Process Flows Completed. FMEA target Dates - 11/30/2016 & 01/15/2016)

1
Global Trade System is been used for adhere to USA Federal Government Compliance for Trading partners sanctioned party identification.
Current Challenge
GTS system Business Process Flows
FMEA
Benefit/Value
❖ Complete GTS Process flow and AS-IS built.
❖ Helps in closing gaps and adhere to compliance by Identify all the gaps in each process and closing them.
❖ GTS process will be accurate and will be global standard.
Status
❖ GTS System Business Process Flows preparation and Review Completed.
❖ FMEA to be done by each Process. Identification of process for FMEA is in progress.

List of Business Process

1. SHIELD Real Time Screening
2. Fortress Real Time
3. Fortress Batch Mode Screening
4. SHIELD Batch Mode Screening (Sanya/XBOX)
5. Offline Screening Process
6. SHIELD Batch Mode Screening for Tenant
7. MK Data and Customs Info file download process from FTP server
8. Custom Declaration sent to Broker DHL & FEDEX via EDI
9. Customers, Vendors, Transactions and Payment Documents screening from MSS and MPP system
10. GTS System Overview
11. Auto Classification