Become a trusted source of export controls knowledge, driving compliance and business success.
Understand and navigate complex export regulations, mitigating risk and improving efficiency for your business.
Export controls and compliance regulations have become increasingly complex due to evolving UK and international trade laws, heightened security concerns, and geopolitical shifts. Businesses involved in global trade must ensure they adhere to UK customs procedures, export licensing requirements, and classification protocols to avoid financial penalties, shipment delays, and reputational damage.
Our Level 3 Export Controls Award offers a solution.
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As a learner, gain the skills required to manage export control within your organisation.
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As a manager, embed capability into your export controls teams.
This qualification consists of four units of learning:
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Understand the key principles of customs procedures and documentation required for international trade.
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Identify and explain the role of regulatory bodies and legislation that govern import and export processes.
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Demonstrate knowledge of Free Trade Agreements (FTAs) and how they affect trade.
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Understand valuation methods and customs procedures for both imports and exports.
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Explain the concept of export controls and their significance in international trade.
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Understand the difference between military and dual-use goods and their classification under export controls.
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Describe the process of obtaining export licences and understand the application requirements.
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Demonstrate an understanding of due diligence, sanctions, and compliance as they relate to export licensing.
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Identify the requirements for compliance with US export controls and other international regulations.
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Understand the core principles of Environmental, Social, and Governance (ESG) factors and their role in business.
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Demonstrate the ability to integrate ESG strategies into business operations in line with regulatory requirements.
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Identify the challenges businesses face in implementing ESG initiatives and how to overcome them.
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Develop an action plan for ESG compliance and reporting within an organisation.
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Understand how to classify goods accurately using the relevant commodity codes and classification systems.
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Demonstrate knowledge of the UK Global Tariff and how to use it to classify products for export.
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Identify and apply the general interpretative rules for commodity code classification.
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Understand the relationship between export controls and product classification.
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Demonstrate the ability to manage and maintain accurate commodity classifications for ongoing compliance.
Learning outcomes:
Take this course, or enrol your team members, to:
- Enhance compliance knowledge
Equip professionals with a comprehensive understanding of UK export control laws, customs procedures, and international trade regulations to ensure compliance and mitigate risks.
- Improve trade efficiency
Gain practical knowledge and skills to streamline export processes, minimise delays, and optimise trade documentation management.
- Ensure regulatory adherence
Develop expertise in key regulatory frameworks, including UK export licensing, classification procedures, and due diligence requirements.
- Minimise legal and financial risks
Reduce the likelihood of penalties, fines, and reputational damage by fostering a culture of compliance.
- Develop practical skills
Confidently apply knowledge of export control classification, licensing, and documentation in real-world trade scenarios.
- Support business growth
Expand your international trade capabilities by ensuring exports comply with UK and international regulations.
- Foster industry best practices
Adhere to ethical and sustainable trade practices in alignment with environmental, social, and governance (ESG) principles.
In addition:
You will also gain a one year's student membership to the Chartered Institute, able to access free articles and resources, and attend exclusive learning and networking events, as well as getting discounts on other training courses.
Upon completing, enjoy free entry to our in-person autumn graduation ceremony, where you will be given your certificate and have an opportunity to network with your peers and experts in export and international trade.
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Export compliance officers
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Logistics and supply chain managers
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Customs brokers and freight forwarders
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Trade compliance professionals
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Business owners and SMEs engaged in global trade
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Legal and regulatory affairs professionals
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Government officials overseeing trade and customs
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Procurement and sourcing specialists
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Academic and training institutions focused on UK international trade education
Upon completing the Level 3: Export Controls Award course, learners will have acquired a solid understanding of key international trade regulations, export controls, customs procedures, licensing, ESG compliance, and product classification. This knowledge can open the door to various career opportunities in global trade and compliance, as well as roles that require a strong understanding of legal and regulatory frameworks.
Potential roles include:
- Export compliance officer: Ensuring that a company’s exports comply with national and international regulations and managing all aspects of export controls and licensing.
- Customs compliance manager: Overseeing customs documentation, import/export procedures, and ensuring compliance with relevant customs regulations.
- Trade compliance analyst: Analysing trade operations and ensuring adherence to export control regulations, trade documentation, and classification rules.
- ESG manager/specialist: Developing and implementing environmental, social, and governance strategies in line with regulatory requirements and sustainability objectives.
- International trade consultant: Advising companies on trade regulations, customs procedures, export controls, and compliance requirements.
- Product classification specialist: Assisting businesses in the correct classification of goods for export, ensuring compliance with tariff schedules and trade regulations.
- Regulatory affairs specialist: Managing the regulatory aspects of international trade, ensuring compliance with both domestic and international laws, particularly export controls and ESG considerations.
The skills and knowledge gained from this course will also allow learners to pursue further qualifications in international trade, export control management, and compliance roles, providing opportunities for career advancement in the growing field of global trade and regulation.
The average time it will take a student to complete this qualification is 50 hours.
Each module of learning is covered in a four-hour online learning session starting at 9am and finishing by 1.00pm GMT. Students can choose to take each individual four-hour module at a date convenient to them, with bimonthly dates offered for each module.
On completion of the training days, candidates will engage in a further assessment module in order to achieve the qualification. This module is supported by a tutor and you will be required to successfully complete a scenario based assessment to pass.
The modules
- Introduction to export licensing controls
- Customs procedures and documentation
- Environmental, social, & governance awareness
- How to classify your goods
All four modules and assessment must be taken within two years to complete this qualification. However, students are likely to finish within four - 12 months depending on their availability to attend the live online training sessions for each module.
On completion of the training days, candidates will engage in a further assessment module in order to achieve the qualification. This module is supported by a tutor and you will be required to successfully complete two assessments testing your knowledge of the course learning outcomes.
No formal qualifications are required for this course. All candidates must be 16 years or older to be considered for direct entry to the award.
Registration fee: £118 (1 year's student membership)
Course fee: £1679 (assessment included)
To apply for the Level 3 Export Controls Award, please use the 'Apply now' button or send an email requesting an application form to qualifications@export.org.uk
To discuss our qualifications:
Call +44 (0)1733 404400
Email qualifications@export.org.uk
Want to reach the next level of expertise? We offer a Level 4: Export Controls Award, launching soon.
