[major=BBA_IB | course_id=LOG311 | syllabus_id=12380 | semester=8 | combo=IB_COM2 | title=Customs Operation]
Course ID: LOG311
Title EN: Customs Operation
Title VI: Nghiệp vụ Hải quan
Credits: 3.0
Prerequisites: SCM201 & IEI301/IIP301
Description: This course is designed to provide students with a comprehensive understanding of the entire
customs process and practice in international trade. It is suitable for anyone who needs to know more about the processes involved in getting your goods through customs smoothly and efficiently.
AI Tools will be used to support students in
(1) generating ideas/structures for their speaking notes and slide structure of important topics of the course.
(2) editing the slide set after students have already finished it.
Student tasks: - Attend at least 80% of contact hours in order to be accepted to the final examination
- Actively participate in class activities
- Fulfill tasks given by instructor after class
- Use their own laptop in class only for learning purpose
- Read the textbook in advance
- Access the course website (www.flm.fpt.edu.vn) for up-to-date information and material of the course, for online supports from teachers and other students and for practicing and assessment.
Tools: - Laptop computer
- Internet
- Class room for lecture sessions
Course type: coursera_hybrid
Decision: 1363/QĐ-ĐHFPT dated 12/06/2024
Approved date: 2024-12-06
CLO1: To explain the concept and practice of customs procedures
[1] category=Essay test; type=on-going; weight=15.0; duration=45 mins - 60 mins; question_type=CLO1, CLO2, CLO3, CLO4, CLO5, CLO6, CLO7; grading_guide=Chap 1, 2, 3, 4, 5, 6, 7, 8; completion_criteria=; clos=>0
[2] category=Group Assignment; type=on-going; weight=20.0; duration=4 weeks; question_type=CLO1, CLO2, CLO3, CLO4, CLO5, CLO6, CLO7, CLO8, CLO9; grading_guide=Integration of studied knowledge and skills; completion_criteria=; clos=>0
[3] category=Individual Assignment; type=on-going; weight=15.0; duration=4 weeks; question_type=CLO1, CLO2, CLO3, CLO4, CLO5, CLO6, CLO7, CLO8, CLO9; grading_guide=Integration of studied knowledge and skills; completion_criteria=; clos=>0
[4] category=Midterm test; type=on-going; weight=10.0; duration=45 mins; question_type=CLO1, CLO2, CLO3, CLO4, CLO5, CLO6, CLO7; grading_guide=Chap 1, 2, 3, 4, 5, 6, 7, 8; completion_criteria=; clos=>0
[5] category=Quiz 1; type=on-going; weight=5.0; duration=30 mins - 45 mins; question_type=CLO1, CLO2, CLO3, CLO4; grading_guide=Chaps 1, 2, 3, 4; completion_criteria=; clos=>0
[6] category=Quiz 2; type=on-going; weight=5.0; duration=30 mins - 45 mins; question_type=CLO5; grading_guide=Chaps 5, 6; completion_criteria=; clos=>0
[7] category=Final exam; type=Final exam; weight=30.0; duration=60 minutes; question_type=CLO1, CLO2, CLO3, CLO4, CLO5, CLO6, CLO7, CLO8, CLO9; grading_guide=By Exam board; completion_criteria=; clos=4
[1] desc=Tài liệu nội bộ; author=; publisher=; edition=; isbn=; main=True; online=; note=
[2] desc=Giáo trình Hải quan cơ bản; author=PGS. TS. Hoàng Trần Hậu, PGS, TS Nguyễn Thị Thương Huyền; publisher=NXB Tài chính; edition=; isbn=; main=; online=; note=
[3] desc=Giáo trình Thủ tục hải quan; author=ThS. Trần Quang Vũ; publisher=TpHCM; edition=; isbn=; main=; online=; note=
[4] desc=https://www.coursera.org/learn/ai-for-everyone; author=; publisher=Coursera; edition=; isbn=; main=True; online=True; note=
[5] desc=https://www.coursera.org/learn/introduction-to-ai; author=; publisher=Coursera; edition=; isbn=; main=True; online=True; note=
Session 1: Chapter 1 Customs Procedures
1. Customs organization and its roles.
2. Foudamentals of customs procedure.
3. Legal aspects of customs procedure
Topic: offline; Teaching type: CLO1; LO: IT
ITU: Powerpoint, reference books, additional materials
Tasks: https://drive.google.com/drive/folders/1hfjDo_e1jWjsWdhHgUCdwRi1wTV4px2E?usp=sharing

Session 2: Chapter 1 Customs Procedures
1. Customs organization and its roles.
2. Foudamentals of customs procedure.
3. Legal aspects of customs procedure
Topic: offline; Teaching type: CLO1; LO: I, T
ITU: Powerpoint, reference books, additional materials

Session 3: Chapter 1 Customs Procedures (cont.)
4. Customs declaration.
5. Customs clearance
6. Customs process
Topic: offline; Teaching type: CLO1; LO: T
ITU: Powerpoint, reference books, additional materials

Session 4: Chapter 1 Customs Procedures (cont.)
4. Customs declaration.
5. Customs clearance
6. Customs process
Topic: offline; Teaching type: CLO1; LO: T
ITU: Powerpoint, reference books, additional materials
CLO2: To get insight into globlization, import & export, Incoterm 2010, 2020
Session 1: Chapter 1 Globlization, international trade (cont.)
7. Globlization and its impact to world trade and goods movement
8. Internation trade
Topic: offline; Teaching type: CLO2; LO: T
ITU: Powerpoint, reference books, additional materials

Session 2: Chapter 1 Globlization, international trade (cont.)
7. Globlization and its impact to world trade and goods movement
8. Internation trade
Topic: offline; Teaching type: CLO2; LO: T
ITU: Powerpoint, reference books, additional materials

Session 3: Chapter 1 Import-export, Incoterm 2010, 2020 (Cont.)
9. Import and export process
Topic: offline; Teaching type: CLO2; LO: T
ITU: Powerpoint, reference books, additional materials

Session 4: Chapter 1 Import-export, Incoterm 2010, 2020 (Cont.)
9. Import and export process
Topic: offline; Teaching type: CLO2; LO: T
ITU: Powerpoint, reference books, additional materials
CLO3: To describe customs examination.
Session 1: Chapter 1 Import-export, Incoterm 2010, 2020
10. Incoterm 2010 and incoterm 2020
Topic: offline; Teaching type: CLO2; LO: T
ITU: Powerpoint, reference books, additional materials

Session 2: Chapter 1 Import-export, Incoterm 2010, 2020
10. Incoterm 2010 and incoterm 2020
Topic: offline; Teaching type: CLO2; LO: T
ITU: Powerpoint, reference books, additional materials

Session 3: Chapter 2. Customs Examination
1. Customs examination
2. Customs dossier check
3. Physical check
Topic: offline; Teaching type: CLO3; LO: U, T
ITU: Powerpoint, reference books, additional materials

Session 4: Chapter 2. Customs Examination
1. Customs examination
2. Customs dossier check
3. Physical check
Topic: offline; Teaching type: CLO3; LO: U, T
ITU: Powerpoint, reference books, additional materials
CLO4: To understand customs surveillance and control
Session 1: Chapter 2. Customs Examination (cont.)
4. Post-clearance audit
5. Customs supporting functions
Topic: offline; Teaching type: CLO3; LO: T
ITU: Powerpoint, reference books, additional materials

Session 2: Chapter 2. Customs Examination (cont.)
4. Post-clearance audit
5. Customs supporting functions
Topic: offline; Teaching type: CLO3; LO: T
ITU: Powerpoint, reference books, additional materials

Session 3: Chapter 3. Customs surveillance
1. Customs surveillance.
2. Legal basis for customs surveillance activities.
Topic: offline; Teaching type: CLO4; LO: U, T
ITU: Powerpoint, reference books, additional materials

Session 4: Chapter 3. Customs surveillance
1. Customs surveillance.
2. Legal basis for customs surveillance activities.
Topic: offline; Teaching type: CLO4; LO: U, T
ITU: Powerpoint, reference books, additional materials
CLO5: To summerize and interpret State management on customs
Session 1: Chapter 3. Customs surveillance (cont.)
3. Methos of customs surveillance
4. Responsibilities of customs surveillance.
Topic: offline; Teaching type: CLO4; LO: T
ITU: Powerpoint, reference books, additional materials

Session 2: Chapter 3. Customs surveillance (cont.)
3. Methos of customs surveillance
4. Responsibilities of customs surveillance.
Topic: offline; Teaching type: CLO4; LO: T
ITU: Powerpoint, reference books, additional materials

Session 3: Chapter 4. Customs duty and tariff
1. Customs duty and tariff
2. Legal bindings in customs duty and tariiff
Topic: offline; Teaching type: CLO4; LO: T
ITU: Powerpoint, reference books, additional materials

Session 4: Chapter 4. Customs duty and tariff
1. Customs duty and tariff
2. Legal bindings in customs duty and tariiff
Topic: offline; Teaching type: CLO4; LO: T
ITU: Powerpoint, reference books, additional materials
CLO6: To identify risk management on customs operations.
Session 1: Chapter 4. Customs duty and tariff (cont.)
3. Tax collection
4. Taxation
Topic: offline; Teaching type: CLO4; LO: T
ITU: Powerpoint, reference books, additional materials

Session 2: Chapter 4. Customs duty and tariff (cont.)
3. Tax collection
4. Taxation
Topic: offline; Teaching type: CLO4; LO: T
ITU: Powerpoint, reference books, additional materials

Session 3: Practice Chap 1,2,3,4
Release and Guidelines on Individual assignment
Topic: offline; Teaching type: CLO1, CLO2, CLO3, CLO4; LO: U
ITU: Powerpoint, reference books, additional materials

Session 4: Practice Chap 1,2,3,4
Release and Guidelines on Individual assignment
Topic: offline; Teaching type: CLO1, CLO2, CLO3, CLO4; LO: U
ITU: Powerpoint, reference books, additional materials
CLO7: To evaluate the development of customs internationally and in Vietnam
Session 1: Review: Chap 1,2,3,4
Topic: offline; Teaching type: ; LO: U
ITU: Powerpoint, reference books, additional materials

Session 2: Quiz 1: Chap 1,2,3,4
Topic: offline; Teaching type: ; LO: U
ITU: Powerpoint, reference books, additional materials

Session 3: Chapter 5. Customs control
1. Rationel in customs control
2. Legal basis of customs control
Topic: offline; Teaching type: CLO4; LO: U, T
ITU: Powerpoint, reference books, additional materials

Session 4: Chapter 5. Customs control
1. Rationel in customs control
2. Legal basis of customs control
Topic: offline; Teaching type: CLO4; LO: U, T
ITU: Powerpoint, reference books, additional materials
CLO8: To apply the understanding of customs procedures into customs declaration and taxation
Session 1: Chapter 5. Customs control (cont.)
3. Content, method of customs control
4. Rights and resonsibility of customs controllers
Topic: offline; Teaching type: CLO4; LO: T
ITU: Powerpoint, reference books, additional materials

Session 2: Chapter 5. Customs control (cont.)
3. Content, method of customs control
4. Rights and resonsibility of customs controllers
Topic: offline; Teaching type: CLO4; LO: T
ITU: Powerpoint, reference books, additional materials

Session 3: Chapter 6. State management on Customs
1. State management on customs
2. Forms of state manament
Topic: offline; Teaching type: CLO5; LO: U, T
ITU: Powerpoint, reference books, additional materials

Session 4: Chapter 6. State management on Customs
1. State management on customs
2. Forms of state manament
Topic: offline; Teaching type: CLO5; LO: U, T
ITU: Powerpoint, reference books, additional materials
CLO9: To practice the professional attitude and skills of achieving understanding of customs operation in international business
Session 1: Chapter 6. State management on Customs (cont.)

3. Management policies on import, export
4. Related departments' funcitons
Topic: offline; Teaching type: CLO5; LO: T
ITU: Powerpoint, reference books, additional materials

Session 2: Chapter 6. State management on Customs (cont.)

3. Management policies on import, export
4. Related departments' funcitons
Topic: offline; Teaching type: CLO5; LO: T
ITU: Powerpoint, reference books, additional materials

Session 3: Review: Chap 5,6
Topic: offline; Teaching type: ; LO: U
ITU: Powerpoint, reference books, additional materials

Session 4: Quiz 2: Chap 5,6
Topic: offline; Teaching type: ; LO: U
ITU: Powerpoint, reference books, additional materials
Session 1: Chapter 7. Risk management on customs activities
Release and Guidelines on Group
1. Basics of risk management in costoms operations
2. Legal corridors for risk management
Topic: offline; Teaching type: CLO6; LO: T, U
ITU: Powerpoint, reference books, additional materials

Session 2: Chapter 7. Risk management on customs activities
Release and Guidelines on Group
1. Basics of risk management in costoms operations
2. Legal corridors for risk management
Topic: offline; Teaching type: CLO6; LO: T, U
ITU: Powerpoint, reference books, additional materials

Session 3: Chapter 7. Risk management on customs activities(cont.)
3. Risk management process
4. Application of risk management approaches
Topic: offline; Teaching type: CLO6; LO: T, U
ITU: Powerpoint, reference books, additional materials

Session 4: Chapter 7. Risk management on customs activities(cont.)
3. Risk management process
4. Application of risk management approaches
Topic: offline; Teaching type: CLO6; LO: T, U
ITU: Powerpoint, reference books, additional materials
Session 1: Chapter 8. Vietnam Customs modernization
1. Vietnam customs modernization, case studies of developed countries
Topic: offline; Teaching type: CLO7; LO: T
ITU: Powerpoint, reference books, additional materials

Session 2: Chapter 8. Vietnam Customs modernization
1. Vietnam customs modernization, case studies of developed countries
Topic: offline; Teaching type: CLO7; LO: T
ITU: Powerpoint, reference books, additional materials

Session 3: Review chap 7,8
Topic: offline; Teaching type: CLO6, CLO7; LO: T
ITU: Powerpoint, reference books, additional materials

Session 4: Review chap 7,8
Topic: offline; Teaching type: CLO6, CLO7; LO: T
ITU: Powerpoint, reference books, additional materials
Session 1: Review Chap 1,2,3,4,5,6,7,8
Topic: offline; Teaching type: ; LO: U
ITU: Powerpoint, reference books, additional materials

Session 2: MIDTERM: Chap 1,2,3,4,5,6,7,8
Topic: offline; Teaching type: ; LO: U
ITU: Powerpoint, reference books, additional materials

Session 3: Practice
1. Simulate mock custom process
2. Practice HS code
3. Practice taxation
Topic: offline; Teaching type: CLO8, CLO9; LO: U
ITU: Powerpoint, reference books, additional materials

Session 4: Practice
1. Simulate mock custom process
2. Practice HS code
3. Practice taxation
Topic: offline; Teaching type: CLO8, CLO9; LO: U
ITU: Powerpoint, reference books, additional materials
Session 1: Practice
1. Simulate mock custom process
2. Practice HS code
3. Practice taxation
Topic: offline; Teaching type: CLO8, CLO9; LO: U
ITU: Powerpoint, reference books, additional materials

Session 2: Practice
1. Simulate mock custom process
2. Practice HS code
3. Practice taxation
Topic: offline; Teaching type: CLO8, CLO9; LO: U
ITU: Powerpoint, reference books, additional materials

Session 3: Group presentation & Report submission
Topic: offline; Teaching type: CLO8, CLO9; LO: U
ITU: Powerpoint, reference books, additional materials

Session 4: Group presentation & Report submission
Topic: offline; Teaching type: CLO8, CLO9; LO: U
ITU: Powerpoint, reference books, additional materials
Session 1: Group presentation & Report submission
Topic: offline; Teaching type: CLO8, CLO9; LO: U
ITU: Powerpoint, reference books, additional materials

Session 2: Group presentation & Report submission
Topic: offline; Teaching type: CLO8, CLO9; LO: U
ITU: Powerpoint, reference books, additional materials

Session 3: Group presentation & Report submission
Topic: offline; Teaching type: CLO8, CLO9; LO: U
ITU: Powerpoint, reference books, additional materials

Session 4: Group presentation & Report submission
Topic: offline; Teaching type: CLO8, CLO9; LO: U
ITU: Powerpoint, reference books, additional materials
Session 1: Essay Test
Topic: offline; Teaching type: ; LO: U
ITU: Powerpoint, reference books, additional materials

Session 2: Course revision
Topic: offline; Teaching type: CLO1, CLO3, CLO4, CLO5, CLO6, CLO7, CLO8, CLO8; LO: U
ITU: Powerpoint, reference books, additional materials

Session 3: Course revision
Topic: offline; Teaching type: CLO1, CLO3, CLO4, CLO5, CLO6, CLO7, CLO8, CLO9; LO: U
ITU: Powerpoint, reference books, additional materials

Session 4: Course revision
Topic: offline; Teaching type: CLO1, CLO3, CLO4, CLO5, CLO6, CLO7, CLO8, CLO9; LO: U
ITU: Powerpoint, reference books, additional materials