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GTS · Global Trade Services

SAP GTS Compliance-to-Clearance SAP S/4HANA training

A complete SAP GTS training path from product classification and partner screening to license control, customs declaration, preference handling, origin and Intrastat follow-up.

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SAP Global Trade Services, edition for SAP HANA supports international trade operations where logistics documents, product master data, business partners, legal regulations and customs communication meet. This training treats GTS as an end-to-end control layer around S/4HANA and SAP ERP feeder processes: first the product and partner master data must be usable, then the transaction is screened for sanctions, embargo and legal control, then customs documents, preference evidence, origin and Intrastat reporting can be processed with an audit trail. The practical goal is not to memorize one app, but to understand why a sales order, purchase order, delivery, billing document or payment may be blocked, released, declared or reported.

Learners can explain the GTS operating model, prepare product and business partner data, classify products, interpret compliance blocks, understand license determination and depreciation, follow import/export customs declaration processing, and identify how preference, country of origin and Intrastat depend on feeder documents and GTS master data.

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  1. 1

    Set up trade master data

    Fiori

    Fiori ??: Manage Products; Manage Business Partners

    ACDOCA ??: No direct ACDOCA posting; prepares data used by logistics and compliance controls.

  2. 2

    Classify products

    Fiori

    Fiori ??: Classify Products; Manage Commodity Codes; Manage Tariff Numbers

    ACDOCA ??: No posting; classification influences duty, control relevance and declaration content.

  3. 3

    Screen business partners and documents

    Fiori / batch jobs

    Fiori ??: Manage Blocked Documents; Managing Business Partners - SPL Screening

    ACDOCA ??: No direct posting; blocks can stop sales, purchasing, delivery, payment or customs processing.

  4. 4

    Evaluate embargo situation

    Fiori

    Fiori ??: Display Documents and Payments with Embargo Blocks; Release Blocked Documents and Payments

    ACDOCA ??: No posting; embargo blocks protect downstream financial and logistics execution.

  5. 5

    Run legal control and license determination

    Fiori

    Fiori ??: Manage Licenses; Simulate Business Transactions for Legal Control; Evaluate Legal Control Results

    ACDOCA ??: No direct posting; license availability can decide whether the feeder transaction may proceed.

  6. 6

    Create customs declaration

    Fiori

    Fiori ??: Manage Customs Documents; Import Declaration; Export Declaration

    ACDOCA ??: May influence duty/tax follow-up and inventory-related customs procedures; accounting remains in feeder/finance processes.

  7. 7

    Communicate with authorities

    Fiori

    Fiori ??: Communicate Documents to Authorities; Monitor Documents and Transactions

    ACDOCA ??: No direct posting; status controls whether goods can clear and the process can continue.

  8. 8

    Process preference eligibility

    Fiori

    Fiori ??: Supplier Declarations; Preference Determination; Manage Preference Master Data

    ACDOCA ??: No posting; preferential eligibility can reduce import duty for the customer.

  9. 9

    Determine origin of goods

    /SAPSLL/PRCOO_CREATE

    Fiori ??: Schedule Determination of Country/Region of Origin; Manage Country/Region of Origin

    ACDOCA ??: No direct posting; origin is transferred back to product or batch master for follow-on processes.

  10. 10

    Prepare Intrastat declaration

    Fiori

    Fiori ??: Manage Providers of Information; Manage Intrastat Declarations

    ACDOCA ??: No ACDOCA posting; summarizes EU receipts and dispatches for statistical reporting.

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Table??
GTS product master objectsLocal GTS representation of feeder products, enriched with customs descriptions, classifications, legal control and preference-relevant attributes.
GTS business partner objectsLocal partner data used for SPL screening, embargo, customs declarations, Intrastat providers and contact responsibilities.
Classification master dataCommodity codes, tariff numbers, control classes, license relevance codes, measures and duty rates used by multiple GTS areas.
Customs document objectsHeader, item, message and log data for import/export declarations, transit, supplementary declarations and authority communication.
Compliance screening logsScreening, match, release and audit-trail data used to explain why a document or partner was blocked or released.
License and approval objectsImport/export licenses, agreements, determination strategy, assigned documents and quantity or value depreciation.
Preference management objectsSupplier declarations, product eligibility, preference determination results and customer-facing declaration proposals.
Origin of goods objectsCountry/region of origin data derived from goods receipts, supplier declarations, import declarations or inbound deliveries.
Intrastat declaration objectsProvider of information, declaration period, receipts, dispatches and country-specific statistical file output.
Feeder document referencesLinks from sales orders, purchase orders, deliveries, goods movements, billing documents, freight orders and payments into GTS processing.

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Confirm the feeder-system scenario

Identify which S/4HANA or SAP ERP documents are relevant: sales orders, purchase orders, inbound deliveries, outbound deliveries, goods receipts, goods issues, billing documents, freight orders or payments. Map the business event to the GTS area that will consume it.

????: Many GTS defects are blamed on GTS although the missing value started in feeder master data, partner role, plant, country, document type or item category.

Prepare product and partner master data

Use product and business partner apps to enrich transferred data with customs descriptions, classification, legal-control attributes, preference properties, procurement information and authority-specific codes.

????: A product can be technically transferred and still unusable if classification, legal regulation or customs description is incomplete.

Classify products for multiple legal purposes

Assign commodity codes, tariff numbers, control classes, license relevance codes or other numbers according to the application area. The same product can matter differently for customs, compliance, preference and Intrastat.

????: Teach users to ask: which legal regulation and which numbering scheme is driving this field?

Run SPL screening with the right mode

Understand whether screening is synchronous during document creation or asynchronous through a batch/dialog process. Use blocked-document monitors and audit logs to explain match results and release decisions.

????: Large backlogs should normally use asynchronous screening; synchronous checks on high-volume documents can become a performance and business-continuity concern.

Resolve embargo blocks with evidence

Use embargo block apps to review blocked documents, payments and partners. Release only when the legal basis and internal approval are documented.

????: An embargo release is not a data cleanup activity. It is a compliance decision and should leave an audit trail.

Manage licenses before the transaction reaches a hard stop

Maintain licenses, agreements and determination strategy, then simulate legal control before critical export or import documents are created. Review available quantities and values.

????: If a license is found but exhausted, the result can still be a block because license depreciation has no remaining capacity.

Connect compliance with customs declarations

When customs documents are created or changed, compliance checks can feed incompletion and blocking logic. The declaration should show whether SPL, embargo or legal control results must be resolved before communication.

????: A declaration that looks complete from a customs-data perspective may still be blocked by legal control or screening.

Create, maintain and communicate customs documents

Use import, export, transit or special-procedure apps to create declarations, calculate duty where relevant, print forms and exchange electronic messages with authorities.

????: The customs-relevant transaction usually becomes official when the electronic message is sent, not merely when an internal document exists.

Use logistics integration carefully

Reuse feeder logistics data to automate customs document creation for purchasing documents, inbound deliveries, goods receipts, goods issues, billing documents and freight orders.

????: Inventory-managed customs procedures require tight integration because stock status and procedure status must stay aligned.

Collect preference evidence and run determination

Request, receive, enter and release long-term supplier declarations. Aggregate products and use preference determination to compare agreement thresholds with business-document values.

????: A missing or invalid supplier declaration can change preference eligibility even when the product master looks correct.

Determine country/region of origin

Transfer goods receipts, schedule origin determination, review results in Manage Country/Region of Origin, and transfer the result back to product or batch master for follow-on processes.

????: For batch-managed products, batch level and source documents matter. Origin of Goods is not an ECC feeder scenario in the guide context.

Prepare Intrastat reporting

Maintain providers of information and business partner roles, then create monthly declarations for receipts and dispatches between EU member states. Generate the country-specific file where required.

????: Intrastat is statistical reporting, not customs clearance. Do not train users to expect customs-release statuses here.

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Product transferred from feeder system but blocked in GTS processing

????: Product exists but required classification, customs description, legal control data or preference attributes are missing.

????: Open the product in GTS, review classification and application-specific tabs, then complete the missing legal-regulation data.

Business partner or document is blocked by SPL screening

????: Name, address, country or identification data produced a potential sanctioned-party match.

????: Review screening log and match details, apply the configured release workflow, and document the decision in the audit trail.

Embargo block appears unexpectedly

????: Partner country, destination, route, payment or legal-regulation setup matches an embargo situation.

????: Check embargo configuration, involved countries and partner roles before requesting release.

Legal control finds no usable license

????: Product classification, license type, determination strategy, country, partner or license validity does not match the transaction.

????: Simulate legal control, inspect determination details, maintain or correct the license, and repeat the check.

License is determined but document remains blocked

????: License value or quantity is exhausted, validity is wrong, or dependent license conditions are not fulfilled.

????: Review license depreciation, remaining balance, validity dates and assigned document history.

Customs declaration cannot be sent

????: Incompletion check found missing declaration data, unresolved compliance result, missing message setup or invalid master data.

????: Open incompletion log, correct document/master data, then repeat message communication.

Preference result is not eligible although the product is usually preferential

????: Missing supplier declaration, invalid agreement data, failed threshold comparison or stale aggregation result.

????: Check supplier declarations, agreement-specific product data, aggregation run and preference determination result.

Country of origin is not determined automatically

????: Relevant goods receipts or source documents are missing, source sequence is not configured, or batch restrictions apply.

????: Verify transferred goods receipts, source categories, customizing sequence and batch level before rerunning the origin job.

Intrastat declaration cannot be created for a provider

????: Provider of Information or responsible person business partner role is missing or incomplete.

????: Maintain organization role SLLPOI, person responsible role SLLSTL, VAT registration and declaration settings.

Users cannot process the correct SPL worklist

????: Enhanced authorization by legal regulation, partner role or foreign trade organization prevents access.

????: Review Fiori roles, GTS authorizations, legal regulation scope and foreign trade organization assignment.

ECC ? S/4HANA ??

SAP GTS, edition for SAP HANA is designed around Fiori apps, HANA search, embedded analytics and integration with S/4HANA feeder processes. ECC can still be a feeder in many trade scenarios, but some newer capabilities are S/4HANA-focused. Origin of Goods, for example, is described for S/4HANA Private Cloud 2021 and higher and is not an ECC feeder scenario. Compared with older landscapes, consultants should pay special attention to Fiori app authorization, legal regulation customizing, asynchronous screening jobs, feeder-system indexing and the technical app information in the Fiori Reference Library.

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Feeder system
The SAP ERP or SAP S/4HANA system that sends logistics, partner, product or payment data to SAP GTS.
Foreign trade organization
Organizational unit used by GTS to scope trade compliance, customs and authorization responsibilities.
Product classification
Assignment of tariff numbers, commodity codes, control classes or other foreign trade numbers to a product.
SPL screening
Sanctioned Party List screening that compares business partners, addresses and identifiers with sanctioned party data.
Embargo check
Control that evaluates whether a business partner or transaction is affected by an embargo situation.
Legal control
Import/export control process that determines whether licenses are required and available for controlled goods.
License depreciation
Reduction of available license value or quantity when a controlled transaction consumes an import or export license.
Customs declaration
Customs Management document used to communicate import or export information to authorities.
Long-term supplier declaration
Supplier evidence used in Preference Management to support preferential origin determination.
Preference determination
Process that evaluates whether a product qualifies for preferential customs treatment under an agreement.
Country/Region of Origin
Origin attribute used for customs treatment, duty assessment, anti-dumping and downstream logistics data.
Intrastat declaration
EU statistical declaration for goods movements between member states.

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