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Simply Trade

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Simply Trade
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  • Simply Trade

    [TIPS] Audit Automation & Defensible Compliance

    10/2/2026 | 14 mins.
    Trade & Tech Series – Episode 4

    Hosts:
    Renee Chiuchiarelli & Julie Parks
    Hammer and Heels

    Length: ~12 minutes
    Format: Simply Trade Tips (Trade & Tech series)

    Episode Summary
    In this episode of Simply Trade Tips, Renee Chiuchiarelli and Julie Parks dive into the evolving role of audit automation in global trade compliance — and why traditional, reactive auditing models are no longer enough.

    With increased enforcement focus from U.S. Customs and Border Protection and the Department of Justice, companies can no longer rely on trust-based assertions or post-liquidation corrections. Instead, trade compliance is shifting from passive, after-the-fact reviews to active, continuous validation powered by technology and AI.

    Renee and Julie break down how automated audit controls can help companies defend tariff positions, validate origin and classification claims, and identify risk before it becomes an enforcement issue — all while freeing human auditors to focus on higher-value analysis.

    Key Topics Covered

    Why audit programs are now a regulatory expectation, not a “nice to have”

    DOJ and CBP enforcement priorities impacting import compliance

    The limits of traditional sample-based audits and post-liquidation fixes

    What audit automation really means in trade compliance

    Using technology to continuously validate:

    Classification

    Valuation

    Country of origin

    FTA eligibility

    Trade remedy exposure

    How ERP data changes can impact compliance in real time

    The importance of defensibility over perfection

    Why AI doesn’t replace judgment — it enhances it

    Data readiness: understanding what data you actually have before deploying AI tools

    Key Takeaways

    Compliance today is about proof, not assertions

    Regulators don’t expect zero errors — they expect reasonable, documented controls

    Audit automation helps identify risk before entry finalization or liquidation

    Technology enables trade teams to review more data with fewer resources

    Human auditors are still critical — automation removes low-value tasks so they can focus on what matters most

    Defensible audit programs protect both the company and leadership

    This Episode’s FIO (Figure It Out)
    Pause and kick the tires on audit automation.

    Identify one provider or tool

    Understand what comparisons they can run using your existing data

    Evaluate what low-hanging fruit automation can remove from your auditors’ workload

    Use technology to enhance — not replace — human expertise

    Even testing one tool can reshape how you think about audit readiness and defensibility.

    Join the Conversation
    How are you auditing your trade data today?
    Are you still relying on samples and spreadsheets — or moving toward continuous validation?

    Join the discussion in the Trade Geeks Community and let us know how you’re approaching audit automation.

    Credits
    Hosts:
    Renée Chiuchiarelli
    Julie Parks

    Producer:
    Lalo Solorzano

    🎧 Subscribe & Follow
    New Simply Trade Tips episodes every Tuesday.

    Presented by:
    Global Training Center — education, consulting, workshops & compliance resources for trade professionals.

    Connect With Us

    Simply Trade Podcast on LinkedIn

    Global Training Center on LinkedIn

    YouTube

    Spotify

    Apple Podcasts

    Trade Geeks Community

    💬 Don’t forget to rate, review & share with your fellow trade geeks!

    Want to Be on the Show or Have Topic Suggestions?
    [email protected]
  • Simply Trade

    [ROUNDUP] Tariffs, Trust Issues & USMCA 2.0 with Joshua Beker

    09/2/2026 | 18 mins.
    Host: Annik Sobing
    Guest: Joshua Beker
    Published: February 6, 2026
    Length: ~20 minutes
    Presented by: Global Training Center

    ATCC 2026: Cookies, Customs Law, and Why Trade is Suddenly Sexy

    Live from Day 3 of the Advanced Topics in Customs Compliance (ATCC) Conference in Houston, Annik sits down with trade lawyer Joshua Beker from Roberts & Kehagiaras LLP Law Firm (met thanks to their irresistible local cookies). Joshua shares how he accidentally fell into trade law before it was "cool," why kids are now chasing trade careers, and what brokers/importers need to fix right nowamid tariff chaos.​

    What You'll Learn in This Episode:

    How Joshua stumbled into trade law during school and now gets constant "how do I become a trade lawyer?" messages from students

    Why 2018's first 301 tariffs (2.5% → 25%) made everyone suddenly care about duties—and 2026's even wilder environment is drawing new talent

    Common mistakes still killing companies: Chinese-labeled boxes from "Vietnam," missing factory photos, zero origin verification

    The compliance "magnifying glass": origin, valuation, classification now mean 50% duty swings under USMCA if you get it wrong

    Trust crisis aftermath: 2025's Truth Social posts that went nowhere (Canada 100%, Korea hikes, India rollback)—how to rebuild process confidence

    Cross-functional training is non-negotiable: engineers, finance, procurement mustunderstand why compliance asks for BOMs/pictures/policies

    ATCC value for brokers: quick expert guidance on 232 valuations (CBP guidance often thin), E&O help, license audits, client advising (auto/steel/furniture/medical)

    Joshua's 2026 Predictions:

    Retraction/scale-back of aggressive trade actions (already starting)

    IEEPA case decision post-State of the Union

    USMCA renegotiation: all 3 countries want updates—lobby now via public comments (it works—tariff shift rules already changed from past efforts)

    Policies aren't static: build living procedures that adapt monthly, assign owners, train cross-functionally

    ATCC Highlights (Houston, Feb 2026):
    Joshua emphasizes ATCC's blend of C-suite policy + operational "how-to-file-today" sessions with lawyers/brokers/importers. Global networking (Canada/Brazil/Mexico/Adidas reps) creates crisis-call contacts. For Southern border brokers, it's essential intel to serve auto/steel/furniture/medical clients amid monthly rule shifts.

    Key Takeaways:
    Trade law went from invisible to hot overnight—leverage conferences like ATCC to upskill fast
    Start fixing compliance with education: get lawyers in front of decision-makers, scare with penalties, build policies
    Cross-train everyone—they don't need expertise, just enough to escalate red flags and support compliance asks
    Lobbying works: USMCA tariff shift changes prove public comments shape outcomes—submit yours now
    ATCC isn't optional for brokers/importers—it's where you translate big-picture chaos into industry-specific procedures

    Resources & Mentions:

    Roberts & Kehagiaras LLP: customs practice, broker E&O, audits, rulings

    ATCC Conference: advanced customs compliance, Houston 2026

    PaxAI & Global Training Center: Simply Trade Podcast Sponsors

    Presented by: Global Training Center​

    Listen & Subscribe

    Simply Trade main page: https://simplytrade.podbean.com​

    Apple Podcasts: https://podcasts.apple.com/us/podcast/simply-trade/id1640329690​

    Spotify: https://open.spotify.com/show/09m199JO6fuNumbcrHTkGq​

    Amazon Music: https://music.amazon.com/podcasts/8de7d7fa-38e0-41b2-bad3-b8a3c5dc4cda/simply-trade​

    Connect with Simply Trade

    Podcast page: https://www.globaltrainingcenter.com/simply-trade-podcast​

    LinkedIn: https://www.linkedin.com/showcase/simply-trade-podcast​

    YouTube: https://www.youtube.com/@SimplyTradePod​

    Join the Trade Geeks Community

    Trade Geeks (by Global Training Center): https://globaltrainingcenter.com/trade-geeks/
  • Simply Trade

    [Cindy's Version] Long Live Trade & Friends

    06/2/2026 | 14 mins.
    Host: Cindy AllenGuests: Heather Litman & Sandra Langford-Coty
    Show: Simply Trade – Cindy’s Version
    Published: February 6, 2026
    Length: ~13 minutes
    Presented by: Global Training Center

    Long Live: Celebrating Trade Wins with Your Industry Crew

    Cindy Allen, CEO of TradeForce Multiplier, delivers this week’s rapid-fire trade update through the lens of Taylor Swift’s “Long Live”—a song about shared victories and the bonds that make them possible. From congressional pushback on exclusions to critical minerals zones and a surprising U.S.-China thaw, Cindy breaks down what happened and what’s next.​

    What You’ll Learn in This Episode:

    Express Carrier Bill faces pushback
    Peter Navarro publicly opposes the bill for simplified clearance parity with USPS, calling de minimis a zombie issue that “won’t die.”​

    Congress demands exclusion transparency
    Senator Wyden’s letter calls the Section 232 exclusion process secretive and confusing—good news that Congress may step in for importers/exporters.​

    USMCA hearing next week
    Senate Finance Committee will hear from pro-trade voices and domestic industry reps—watch for outcomes that could impact the agreement.​

    EU moves fast on U.S. trade deal
    EU Parliament takes up negotiations internally to beat deadlines and avoid tariff retaliation seen with other countries.​

    HTS updates published
    International Trade Commission released food/pharma changes effective February 1—check if you’re impacted via the International Trade Administration.​

    Critical minerals preferential zone
    Administration (led by VP JD Vance) exploring enforceable price floors at every production stage—no details yet.​

    India IEPA tariff reductions pending
    Rumored drop from 50% total to 18%, but no Federal Register notice or CSMS message yet—stay tuned for implementation guidance.​

    U.S.-China relations thaw?
    Administration calls recent talks “extremely good,” signaling stability for China importers after a year of mixed signals.​

    Why “Long Live”?
    Cindy ties the week’s developments to “Long Live,” focusing on celebrating successes with friends—especially critical now when industry networks help navigate chaos. Conferences and associations aren’t just for learning; they’re where you build the relationships that get you through volatile times.​

    Key Takeaways:

    Momentum is building for more congressional oversight on exclusion processes—positive for transparency.​

    Check HTS food/pharma updates immediately if affected; they’re already live.​

    Critical minerals zone and India tariff details will drop soon—track Federal Register and CSMS closely.​

    U.S.-China tone shift could mean stability, but verify with primary sources before adjusting strategy.​

    Build your trade network now—when rules change monthly, friends in the industry are your real compliance superpower.​

     

    Presented by: Global Training Center​

    Listen & Subscribe

    Simply Trade main page: https://simplytrade.podbean.com​

    Apple Podcasts: https://podcasts.apple.com/us/podcast/simply-trade/id1640329690​

    Spotify: https://open.spotify.com/show/09m199JO6fuNumbcrHTkGq​

    Amazon Music: https://music.amazon.com/podcasts/8de7d7fa-38e0-41b2-bad3-b8a3c5dc4cda/simply-trade​

    Connect with Simply Trade

    Podcast page: https://www.globaltrainingcenter.com/simply-trade-podcast​

    LinkedIn: https://www.linkedin.com/showcase/simply-trade-podcast​

    YouTube: https://www.youtube.com/@SimplyTradePod​

    Join the Trade Geeks Community

    Trade Geeks (by Global Training Center): https://globaltrainingcenter.com/trade-geeks/
  • Simply Trade

    [TIPS] Automation, Accuracy & the Future of Import/Export Filing

    03/2/2026 | 20 mins.
    Hosts
    Renee Chiuchiarelli & Julie Parks

    Episode Summary
    In this episode of Simply Trade Tips, Renee and Julie dive deeper into the intersection of trade and technology, focusing on how automation is reshaping import and export filing. From data ingestion and rules-based validation to AI-powered audit trails and workflow automation, they unpack where technology adds value—and where human judgment is still essential.

    This conversation makes one thing clear: automation isn’t about replacing trade professionals—it’s about eliminating rework, improving accuracy, and exposing bad data faster. Renee and Julie also explore how governments are leveraging AI and machine learning at scale, raising the stakes for importers and exporters to modernize their compliance processes.

    Key Topics Covered

    Why most filing errors come from disconnected systems, not bad intent

    Where automation shows up in customs declarations:

    Data ingestion from ERP, supplier, and logistics systems

    Rules-based validation (HS, origin, value checks)

    AI-driven document digitization and data extraction

    Different automation models in trade:

    Customs filing platforms

    Global Trade Management (GTM) systems

    Broker-provided technology and hybrid outsource models

    APIs vs. EDI and the evolution of data exchange

    The role of AI and machine learning in:

    Pattern recognition

    Risk detection

    Audit readiness and version control

    How governments are using advanced technology to:

    Screen transactions in real time

    Apply compliance more consistently across ports

    Why automation accelerates good decisions—but exposes bad master data even faster

    Key Takeaways

    Automation improves consistency and speed, but does not replace regulatory judgment

    Clean master data remains critical—technology can’t fix broken inputs

    Leveraging broker technology can be a smart option for companies with limited budgets

    Importers and exporters must modernize to keep pace with government enforcement tools

    AI should be viewed as a strategic ally, not a threat, in trade compliance

    This Week’s FIO (Figure It Out)
    Pick one area of your trade process—classification, filing, auditing, FTAs, or document management—and kick the tires on automation.

    Request a demo

    Explore how AI could reduce rework

    Evaluate whether broker, GTM, or hybrid models make sense for your organization

    The goal isn’t perfection—it’s understanding what’s possible.

    Join the Conversation
    Head over to the Trade Geeks Community and tell us:

    What area of automation are you exploring?

    What surprised you most about today’s discussion?

    Credits
    Hosts:
    Renee Chiuchiarelli
    Julie Parks

    Producer:
    Lalo Solorzano

     Subscribe & Follow
    New Simply Trade Tips episodes drop every Tuesday.

    Presented by:
    Global Training Center — education, consulting, workshops & compliance resources for trade professionals.

    Connect With Us

    Simply Trade Podcast on LinkedIn

    Global Training Center on LinkedIn

    YouTube

    Spotify

    Apple Podcasts

    Trade Geeks Community

    💬 Don’t forget to rate, review & share with your fellow trade geeks!

    Want to Be on the Show or Have Topic Suggestions?
    📧 [email protected]
    🐦 Twitter/X: @SimplyTradePod
  • Simply Trade

    ICPA Compliance Corazón: New Board Members, Careers, and a Fiesta of Global Trade

    02/2/2026 | 31 mins.
    Host: Annik Sobing
    Guests: Elisabeth Sherrell, Alicia Bryant, Kelsey Moraski
    Published: February 2026
    Length: ~30 minutes
    Presented by: Global Training Center

    Partnership with ICPA 

    ICPA Compliance Corazón: Community, Careers, and a Fiesta of Global Trade

    In this special Simply Trade Roundup, Annik sits down with ICPA’s new executive director, Elisabeth Sherrell, and board members Alicia Bryant and Kelsey Moraski to talk about what makes ICPA such a unique home for trade compliance professionals—and what to expect at the 2026 ICPA Annual Conference, “Compliance Corazón: Fiesta of Global Trade,” in San Antonio. From career-defining connections to real-world problem solving over breakfast, this episode shines a light on the people, purpose, and heart behind ICPA.​

    What You’ll Learn in This Episode

    Who’s who at ICPA now

    Meet new executive director Elisabeth Sherrell and board members Alicia Bryant (Edgewell Personal Care) and Kelsey Moraski (global trade, supply chain, and risk).

    Why each of them joined the ICPA board and how they see the mission evolving.​

    Why ICPA matters for your career

    How attending ICPA conferences helped Alicia earn her customs broker license and expand her role into broker auditing, FTAs, and classification.

    Why Kelsey calls ICPA one of the few places where people truly understand the real risk and gray areas compliance professionals live in every day.​

    Inside the 2026 ICPA Annual Conference – San Antonio

    Dates: March 1–4, 2026 at the Grand Hyatt San Antonio on the River Walk.

    Theme: “Compliance Corazón – Fiesta of Global Trade” with a strong focus on community, culture, and practical problem solving.

    Content highlights: deep dives on Canada (including CARM and current China‑related developments), regional customs updates (e.g., Latin America sessions led by experts like Brenda Cordova), technology and AI in trade compliance, and navigating today’s “most exciting and challenging” era for trade.​

    Registration is still open, but the hotel is smaller and spots are filling fast, with many attendees registering in the last 45 days. Virtual attendance remains an option for those who cannot travel.​

    Culture, community, and the “Voices of Compliance”

    How ICPA grew from an idea shared by Elisabeth’s mom and co‑founder Linda into a global community where people show up for each other—professionally and personally.

    Plans to honor Elisabeth’s mother in San Antonio with a memorial moment and a new Voices of Compliance performance: a rewritten “Deep in the Heart of Texas” celebrating tariffs and trade (yes, with audience clapping).​

    Stories of members supporting each other through life events and why “compliance with heart” isn’t just a tagline.​

    Problem solving in person

    Why the real magic of ICPA happens in the hallways and at breakfast tables: people bring real problems, not just citations, and work through them together.

    Kelsey’s Alex Honnold analogy: compliance pros as the climbers who truly understand the risk, and ICPA as the rare room where everyone “speaks the same language.”​

    Building the next generation of trade professionals

    How ICPA is actively bringing students and early‑career professionals into the fold, including full conference scholarships (like for student Jake Boggs, who left with multiple job offers).

    Elisabeth’s 20‑year vision: seeing “trade compliance professional” standing alongside firefighter and nurse on career day—and why she wants to introduce more young people to this path.​

    Hot topics Alicia and Kelsey are watching at ICPA

    Technology and AI: why you can’t just “slap tech” on broken processes—garbage in, garbage out—and how companies are really rolling out tools in compliance.

    Volatility and gray areas: how different companies are interpreting risk, handling USMCA changes, and navigating fast‑moving geopolitical shifts, especially in Canada and beyond.​

    ICPA Conference Details

    2026 ICPA Annual Conference – Compliance Corazón: Fiesta of Global Trade

    Dates: March 1–4, 2026

    Location: Grand Hyatt San Antonio, River Walk

    Format: In‑person with virtual option

    Focus: Practical sessions, regional experts, technology, risk, and a strong emphasis on networking, mentorship, and community.​

    ICPA Europe Conference

    Location: Dresden Germany, April 8-10, Hilton ​

    Credits
    Host: Annik Sobing
    Guests: Elisabeth Sherrell, Alicia Bryant, Kelsey Moraski
    Producer: Lalo Solorzano

    Subscribe & Follow
    New Roundup episodes every week. Presented by: Global Training Center — providing education, consulting, workshops, and compliance resources for trade professionals.

    👉 www.GlobalTrainingCenter.com

    Connect with us: Simply Trade Podcast on LinkedIn | Global Training Center on LinkedIn | YouTube | Spotify | Apple Podcasts | Trade Geeks Community

    Questions about ICPA or the conference? Reach out to ICPA leadership or message us and we’ll connect you.

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About Simply Trade

Do you find yourself randomly classifying products… when you are not at work? Does the reason why you jump out of bed every morning have anything to do with validating your supply chain to insure trade compliance? Did you sit in your favorite chair with a glass of wine, paging through the latest regulations and thought to yourself, ‘what a great way to spend my free time’? If any of these apply to you, then you are very likely a ‘trade geek’… that is why we created Simply Trade just for you. Your hosts, Andy and Lalo have a combined 60+ years in the industry. Covering everything from logistics to technology. There is so much to learn with the ever-evolving world of trade. We’ve invited some friends over to our podcast to simply ’shoot the ship’ on all things trade. So join us every week as we discuss current and important trade topics with experts in their field who are passionate about helping you succeed! You’ll never run out of things to learn when it comes to trading goods across international borders. Let’s get to it!
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