Compliance Rules and Screening
Discussion List
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Screen multi-level BOM in GTMSummary: How to screen an Assembly Item in Global Trade Management with multiple BOMs (Trade Item Structure) Content (required): We have an Assembly Item 'A' with 5 comp…Ananth Narayan 47 views 6 comments 0 points Most recent by Ashok Kalidindi-Oracle Global Trade Management -
GTM Integration with a new Compliance System other than Descartes.Summary: Hi Everyone, How to get the Compliance Data from a new system other than the GTM- Descartes Integration for the compliance data which comes to GTM automatically…Vishanth Gopalrathnam 31 views 7 comments 0 points Most recent by Brayan Xochipa. Global Trade Management -
Can RPS and STS screen under RPS?Does or can GTM restricted party screening (RPS) functionality include sanction country screening against the DPL Descartes files? The client wants STS to automatically …jean oliver bodner 21 views 4 comments 0 points Most recent by Daniel Schoerner -Oracle Global Trade Management
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Ability to handle Northern IrelandSummary: Ability to handle Northern Ireland Content (please ensure you mask any confidential information): Trying to understand the best practices for handling customs a…
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Transaction Line action "Assign License Show Options" do not show me optionsSummary: I select one transaction line and run this action "Assign License Show Options", I get this message "There is no matching license available" I think my configur…Brayan Xochipa. 31 views 9 comments 0 points Most recent by Ashok Kalidindi-Oracle Global Trade Management -
Integration with GTM for supplier screeningSummary: Integration with GTM to perform supplier screening when a supplier is created and also for existing suppliers Content (required): We want to integrate with GTM …
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Ad Hoc Denied Party Screening ServiceSummary: We would like to use Oracle GTM Denied Party Screening service for our custom web applications. We are using the SOAP service for Oracle ERP. Which REST service…
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Has anyone used GTM to manage what intangible products can be exportedSummary: Our compliance team has a need for a tool that will tell a variety of business teams what technologies (i.e., software, product designs, documentation, etc.) ca…Brad Brown 41 views 1 comment 0 points Most recent by Daniel Schoerner -Oracle Global Trade Management
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Standard Status in OTM to reflect the Compliance hold from GTMSummary: Is there a standard workflow which would update any status on the Order release once a Transaction created from the it hits a compliance hold Content (please en…P_Parth-Oracle 12 views 1 comment 0 points Most recent by Ashok Kalidindi-Oracle Global Trade Management
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Can we integrate GTM to Descartes Visual Compliance for License DeterminationSummary: Customer is already using the Descartes Visual Compliance Tool for License Determination and wants to continue using the same through GTM for determining Licens…P_Parth-Oracle 22 views 4 comments 0 points Most recent by Carol Ann Roke-Oracle Global Trade Management
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Which XSD in GTM will help us to send the screening response from GTM to ERP/Source systemSummary: Which XSD in GTM will help us to send the screening response from GTM to ERP/Source system 23C
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AES Filing without Descartes GLN SystemSummary Best approach to send document filing to customs without DescratesContent Hi Gurus, We want to use AES Filing to send the filing information to Customs , however…
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All the 3 types of compliance rules needs to be tied to a single compliance rule setAll the 3 types of compliance rules needs to be tied to a single compliance rule set before generating the document for AES filling or different compliance rules US – AS…Anindita - 123 11 views 1 comment 0 points Most recent by Carol Ann Roke-Oracle Global Trade Management
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License Assignment at component levelSummary: For assigning the licenses at component level instead at the parent item level we have created an Item structure. Upon running the compliance rules the child li…
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Multi-level BOMSummary Does GTM support item screening which have 4 level BOMs Content (required): We have some items which have 4 level BOM`s which needs to be screened on the transac…
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Declaration Id TableContent Hi Team , Can you please let me know the tables in which we can find the Trade Transaction ID for the corresponding Declaration Id created from a particular Trad…
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Restricted Party Screening Service Call - 21ASummary Can we make a service call for RPLS screening in GTM 21 AContent Can RPLS screening be done as a service call from external application to GTM 21A. If so, is the…vijay pardeshi 28 views 1 comment 0 points Most recent by Ashok Kalidindi-Oracle Global Trade Management
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Can the Oracle Trade Management be leveraged to do Product RestrictionsContent We have a business requirement to implement 'production restrictions' in Order Management as well in Shipping. However, feature of Item Orderability Rule in On P…RB Vasquez 34 views 2 comments 1 point Most recent by Daniel Schoerner -Oracle Global Trade Management -
Classification Screening of BOMs on Transaction LinesSummary We are wondering if there are any customers using the ITEM_STRUCTURE Compliance Rule to assign BOMs to Transaction Lines, and subsequently performing classificat…Ben Perry 19 views 1 comment 2 points Most recent by Panchali Samanta-Oracle Global Trade Management -
GTM's Restricted Party Screening as a stand alone service? What's the alternative?Summary GTM's Restricted Party Screening for Oracle Procurement?Content We are migrating from PeopleSoft to Oracle Cloud and we are looking at the equivalent solution fo… -
GTM Transaction Line Finder - Involved PartiesSummary Would like to add Country of Involved Parties in the FinderContent We are using GTM Cloud 20A. I would like to know if we have a possibility to enhance this find…
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GTM Features Breakdown and Implementation Guide for Administrators?Summary What resources are available to help learn the features of GTM, and how those features work?Content I am looking to expand my knowledge about GTM which we have i…Gyan Penrose-Kafka 55 views 6 comments 1 point Most recent by Daniel Schoerner -Oracle Global Trade Management
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Implementing GTM without OTMSummary Implementing GTM without OTMContent Hello community We start a GTM implementation without OTM Module in a client that today works with EBS and will have ERP Clou…Diego Gonzalez Gavilan 38 views 2 comments 1 point Most recent by Diego Gonzalez Gavilan Global Trade Management