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Level 4: Export Controls Award

Gain the advanced knowledge and practical expertise needed to confidently navigate UK export controls with this comprehensive Ofqual regulated Level 4 qualification.

OFQUAL-REGULATED QUALIFICATION
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Course duration
8 – 12 months
Delivery format
Microsoft Teams
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This award will provide learners with a deep understanding of export controls, ensuring smooth and compliant international trade.

This course ensures learners can confidently navigate complex export controls rules and regulations, driving compliance and success for their organisations. It is particularly relevant for the defence and aerospace sectors, where stringent regulations apply, as well as government bodies and consultancies involved in trade compliance.

Why enrol on this course?

Build confident, practical understanding of UK export controls
Learn across six focused modules covering core compliance areas
Earn a recognised Ofqual regulated Level 4 qualification

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.

This qualification consists of six units of learning:

  • Develop a deep understanding of customs, regulations, and procedures, including tariff classifications, valuation methods, and rules of origin.

  • Enhanced knowledge of international trade compliance: gain expertise in managing compliance with international trade laws, export controls, and economic sanctions.

  • Proficiency in tariff classification: acquire the ability to correctly classify products under the Harmonised System (HS) and other customs nomenclatures.

  • Valuation and customs valuation methods: understand various methods of customs valuation such as transaction value, computed value, and deductive value to accurately assess import duties.

  • Customs compliance risk management: learn to identify and manage customs compliance risks within an organisation's supply chain.

  • Understand what Incoterms® are.

  • Learn what each term means.

  • Discover how to use them effectively.

  • Understand changes in the 2020 version.

  • Appreciate common pitfalls using them.

  • How Incoterms® relate to new customs requirements in EU trade.

  • Develop a deep understanding of IP, OP, Customs Warehousing, Temporary Admission, Temporary Storage, and Authorised Use, and their role in international trade.

  • Learn how to comply with the documentation, reporting, and operational requirements for each special procedure.

  • Strategic use of special procedures; Understand how to leverage these procedures to reduce customs duties and taxes, optimise supply chain efficiency, and enhance business competitiveness.

  • Participants will demonstrate an understanding of dual-use products.

  • To understand the core issues surrounding dual-use goods.

  • Identify key challenges and complexities associated with the licence applications and requirements.

  • Understand the licensing requirements for dual-use goods.

  • Gain confidence categorising dual-use goods.

  • The purpose of AEO and how it relates to the World Customs Organisation SAFE Framework.

  • The different AEO Authorisations and their benefits.

  • Mutual Recognition Agreements for AEO-S.

  • Supply chain security.

  • The different benefits for different industry sectors and actors within the supply chain.

  • How to prepare for AEO application.

  • The criteria for AEO Authorisation and how they are assessed.

  • Additional resources and support available when making an application.

  • Risk Analysis and the Audit process

  • How to maintain AEO status.

  • Understand the role of the Export Control Joint Unit in the UK.

  • Learn about UK export control rules and licensing requirements.

  • Understand the implications of ITAR and EAR in the US.

  • Appreciate the challenges US control rules pose.

  • Learn what compliance processes you need to have in place.

The average time it will take a student to complete this qualification is 60 hours.

Each module of learning is covered in a four-hour online learning session starting at 9am and finishing by 1pm GMT. Students can choose to take each individual four-hour module at a date convenient to them, with bimonthly dates offered for each module. 

Students will need to complete an assessment module and pass a formal assessment submission in order to be awarded the Level 4 qualification.  

The modules 

  1. Advanced Compliance 
  2. Introduction to Incoterms®
  3. Customs Special Procedures
  4. Understanding Dual Use Controls
  5. Authorised Economic Operator (AEO) accreditation
  6. Understanding US and UK Export Controls

All six modules and assessment must be taken within two years to complete this qualification. However, students are likely to finish within 8 - 12 months depending on their availability to attend the live online training sessions for each module. 

Students will need to complete an assessment module and pass a formal assessment submission in order to be awarded the Level 4 qualification.  

Total course fee: £2600

(Includes assessment fee and registrations fee - with 1 years' student membership)

Who is this online course for?

This qualification is essential for professionals navigating the complexities of UK export controls, including export compliance officers, international trade and logistics professionals, and SMEs dealing with sensitive or dual-use goods. Additionally, freight forwarders and customs brokers will benefit from a deeper understanding of export control requirements to ensure smooth and compliant international trade operations.

To apply for the Level 4: 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 404 410
Email: qualifications@export.org.uk

Ofqual-regulated qualification

This award is an Ofqual-regulated qualification. Ofqual is the non-ministerial government department with jurisdiction in England, responsible for regulated qualifications that reliably indicate the knowledge, skills and understanding students have demonstrated.

This award is also regulated by CCEA, responsible for the accreditation and regulation of regulated qualifications offered in Northern Ireland (NI).