GMS723-CLASS2

International trade landscape

  • The course emphasizes starting now to avoid getting lost and jeopardizing projected grades (40% of project grade mentioned).

  • Canada’s trade system is unique but bears similarities to the United States, UK, Sweden, Australia; Canada has some unique dynamics.

  • Key question: What is CETA? Answer: Canada–European Union Comprehensive Economic and Trade Agreement; it needs to be engaged and interrupted when discussed.

  • EU population: about 450,000,000 people; US population around 380,000,000.

  • Canada’s current major export destination: the United States; roughly 75% of Canadian exports go to the US (the exact number fluctuates but around three-quarters).

  • Canada’s import dependency on the US: about 40% of all Canadian goods are imported from the US.

  • Brexit: the UK’s exit from the EU; potential future separate deal considerations for Canada if the UK negotiates anew with Europe; a hypothetical concern about upsetting EU partners by duplicating deals.

  • USMCA (U.S.-Mexico-Canada Agreement): Canada’s trilateral free trade agreement with the US and Mexico; trade with Mexico is around 3% of Canada’s total trade, far smaller than with the US; signed in 1994, ongoing for ~31 years as of 2025.

  • Global trade scale: over $31 trillion in international trade in 2023; numbers fluctuate with global events.

  • Advertising and political economy note: “Buy Canadian” campaigns exist; questions about how “Canadian” products really are (e.g., 70% of Canadian organizations in the resource sector are foreign-owned).

  • Emerging markets vs. developed markets: emerging markets/developing countries are growing about 30% faster than developed markets; commodities are seen as growth sectors; resource dependencies influence trade dynamics.

  • Lithium and critical minerals: batteries for electric vehicles (EVs) require lithium; Canada imports lithium and relies on countries like China for supply; natural resources become more critical amidst uncertainty and geopolitical tension.

  • The link between economic uncertainty and geopolitical tension: two driving forces that shape trade flows; geopolitical risk can lead to volatility in markets and influence trade patterns.

  • Geopolitical risk vs. tension definitions:

    • Geopolitical risk: military actions, warfare, government-to-government clashes, border disputes.

    • Tension: gradual buildup that signals potential risk; tension can precede risk.

  • Proximity and stability as drivers of trade during global tension: trade with the US often increases during global tension due to proximity and perceived stability; trade with other partners may decrease.

  • Practical relevance to projects: teams will receive exact destination details (country, address) for shipping; risk assessment is required for each country; this ties into real-world logistics and security considerations.

  • Veggie burger case study: used as a recurring example for applying trade concepts to a product with shipping and regulatory considerations.

  • Key takeaway: global trade is shaped by market size, proximity, regulations, and geopolitical risk; strategy must adapt to each partner country.

Visible vs invisible trade; current account balance

  • Visible trade: tangible goods that can be touched and shipped in bulk; clear language around goods movement.

  • Invisible trade: services; significant portion of Canada’s GDP is driven by services exports.

  • Current account balance (balance of trade): difference between exports and imports; a fundamental metric in international trade.

  • Question and concept check: balance of trade = exports − imports; a surplus occurs when exports exceed imports; a deficit when imports exceed exports.

  • Canada’s balance scenarios: generally aim for a surplus but seasonal factors can lead to deficits or small surpluses at times.

  • Tariffs, quotas, and regulations can be used by trading partners to respond to imbalances; these measures directly affect profitability and supply chain decisions.

  • Italy example: if Italy buys more from Canada than Canada buys from Italy (deficit from Canada’s perspective), Italy could impose tariffs, quotas, or regulations to rebalance trade; such measures affect profits and may force process adjustments.

  • Profits and organizational response: profitability incentives drive process changes, workforce adjustments, and strategic decisions; the professor reinforces the importance of profitability and practical management.

  • Note on government stance: countries often manage trade imbalances through tariffs, quotas, or regulatory changes; the United States is notably sensitive to trade imbalances with China.

  • Practical linking to course: student managers should understand how to read trade data, anticipate policy responses, and align production with market conditions.

Trade definitions and data sources

  • Three main types of international trade (as introduced):

    • Export trading; import trading; and entrepot (re-export via intermediate locations after reconfiguration or labeling changes).

  • Entrepôt defined: when a product is brought into a country, reconfigured or repackaged, and then shipped out to a different country without staying domestically in that form.

  • The HS coding system (harmonized system): used to classify goods for customs purposes; typically six digits with three parts; higher granularity (eight or ten digits) exists depending on the country.

  • Example used: apples in HS nomenclature: Chapter (edible fruits and nuts), specific heading for apples, subheading for fresh apples, and country-specific subdivisions with a corresponding HS code.

  • The HS code is administered by the World Customs Organization (WCO); the World Trade Organization (WTO) is a separate global body but HS coding is a WCO standard; in the US, HS categorization is administered by the US International Trade Commission (USITC).

  • Coding is essential for ensuring consistent taxation and tariffs across borders; correct product classification affects duty, compliance, and border efficiency.

  • Practical tip: HS code accuracy matters for product classification; students will be asked to identify a plausible HS code for their veggie burger project and justify it without excessive emails.

  • Localized HS code extensions (8 or 10 digits) reflect country-specific classifications for more precise tariff and regulatory treatment.

International trade types and the entrepot concept

  • Accidental imports/exports: unintended import or export due to supply chain moves (e.g., components or products shuttled through another company and ends up shipping elsewhere).

  • Active exports: intentional production and shipment from the home country to foreign markets.

  • International marketing: partially invested approach to promote and sell in foreign markets without full deep commitment; may involve licensing or strategic alliances.

  • International production and distribution in a foreign market: building or using facilities abroad to produce and distribute to nearby markets (e.g., Belgium facility to serve Europe) to reduce shipping costs and accelerate time-to-market.

  • Foreign direct investment (FDI): direct ownership or control of a business in another country; several modes include:

    • Joint venture

    • Subsidiary

    • Greenfield investment (new facilities)

    • Brownfield investment (acquiring existing facilities)

    • Strategic alliances

    • Franchising or other direct investment structures

  • Smuggling: acknowledged as a regular risk in some contexts; occasional inclusion as a recognized form of illicit trade to consider in risk management discussions.

  • International trade planning implication: students should understand where their product sits on the spectrum from export-only to full FDI, and how to plan risk management and regulatory compliance accordingly.

Five levels of international trade (and related concepts)

  • Five levels (as outlined in lecture):

    • Accidental exports/imports (unintended cross-border movement of goods/services).

    • Active exports (intentional selling to foreign markets).

    • International marketing (limited foreign promotion; risk-managed entry; licensing).

    • International production and distribution in a foreign market (local production to serve foreign markets).

    • Foreign direct investment (full cross-border ownership/control).

  • An additional element added by the instructor: smuggling (illicit trade) as a risk and study point.

  • Practical note: a capstone-like mindset is encouraged; students should map their project to these levels and consider how risk, cost, and control shift with each level.

Geopolitical risk, tension, and trade behavior

  • Geopolitical risk can threaten supply chains and trade flows; tension can signal rising risk before it materializes.

  • When geopolitical risk is high globally, trade patterns can be nuanced:

    • Trade with the United States often increases due to proximity and stability.

    • Trade with other partners may decline due to uncertainty and risk.

  • The proximity effect: neighboring or nearby partners (like the US for Canada) provide relatively stable and reliable markets, especially under global instability.

  • The supply chain and payment risk: bringing goods into volatile regions increases the risk that invoices will not be paid; stability of partner countries matters for cash flow.

  • Practical application: in the veggie burger project, teams will receive destination details and must assess risk for each country (regulatory, political, payment reliability) as part of the logistics plan.

Logistics and port operations: shipping a product internationally

  • Logistics basics for a food product like veggie burgers:

    • Refrigeration is essential; refrigerated containers are required to maintain product quality.

    • Container sizes: common options include 20-foot and 40-foot containers.

    • Ports function like small cities with complex flows of ships, containers, trucks, rail, and customs.

    • Trunk lines: rail lines that connect inland facilities to ports for efficient shipping; may be preferred over road transport for large volumes.

  • Port flow and sequencing (typical ship-to-customer chain):

    • Ship arrives; ships wait for docking space; delays can occur if early/late arrivals or port backlog.

    • Customs and security checks occur on arrival and before unloading.

    • Docking with pilots and tugs; unloading; customs clearance; ship departure.

    • Tracking: containers are tracked via container numbers, RFID, GPS, and port interfaces; some ports have more advanced interface systems than others.

    • If a container is tracked, you can provide customers with real-time location updates (e.g., “20 minutes out”).

  • Port backlog and risk management:

    • Port backlog websites exist to check alternative port options if a primary port is congested.

    • The “timer” cost concept: entering a port incurs costs; delays in customs or failure to pick up can increase costs and affect profitability.

  • Scan and security measures:

    • Ports use X-ray/scan technologies; there are permanent and portable scanners to inspect containers; if tampering is suspected, seals must be broken to access contents.

  • Tracking and visibility:

    • Container IDs and sensor-based tracking enable precise location and status checks along the journey.

  • Global port network scale:

    • There are roughly 4,700 ports across about 170 countries; this large network supports the massive scale of international trade.

  • Practical implication for managers: understand the need for port planning, alternative routes, and contingency plans for port closures or backlogs; track shipments meticulously to satisfy customer expectations and protect margins.

Customs coding, regulation, and the governance landscape

  • HS coding basics recap:

    • Six-digit HS codes are standard; eight- or ten-digit codes exist depending on the country for more granular classification.

    • Codes are organized by chapters, headings, and subheadings, with country-specific subdivisions.

    • Example used: apples are classified under Chapter for edible fruits and nuts, with specific headings and subheadings for apples, and further country-level subdivisions with corresponding codes.

  • Administration and governance bodies:

    • US International Trade Commission (USITC) administers HS coding and related classifications for the United States.

    • World Customs Organization (WCO) provides the global standard framework for HS codes (not to be confused with WTO – World Trade Organization).

    • WTO handles broader trade rules and agreements; WCO handles classification standards used by customs administrations.

  • Practical importance of HS codes:

    • Determines tariffs and duties; ensures consistent treatment across borders; impacts cost, pricing, and profitability.

    • Encourages accurate product classification; incorrect coding can lead to delays or penalties.

  • Assignment for the veggie burger project:

    • Students will receive a plausible HS code for their product; validate it with cost/structure considerations; be prepared to justify the code in class discussions.

Managerial lessons, failures, and real-world takeaways

  • Why managerial insight matters in global trade:

    • Multinational companies can fail when they do not understand local culture, regulations, supply chains, or market preferences.

    • Examples discussed include several high-profile failures and near-failures:

    • Target Canada (2013–2015): 133 stores opened, ~17,000 employees laid off; approximately $2B loss due to misread on consumer demand, product mix, and pricing strategy; poor localization and timing.

    • Walmart in Germany: 85 stores opened; failed due to cultural and regulatory misalignment; roughly a billion-dollar loss; misreading discount culture and labor rules.

    • Target enters the UK; bankruptcy-like outcomes? (points to misread of market and timing; specific numbers not given for UK but cited as poor performance).

    • Home Depot in China: entry into China; initial optimism but didn’t fully account for rising consumer preferences and service expectations; partial success with limited footprint; overall cautionary tale.

    • KFC in Malaysia: advertising vs. in-store product mismatch; cultural and dietary expectations impacted performance.

    • KFC in Israel: dietary and cultural differences affecting product suitability.

    • Starbucks in Australia: misread local coffee culture; limited store format and location strategy; eventual shift in strategy but initial impact noted.

    • General Foods in Japan and Tang in France: failed product-market fit due to local consumer preferences (e.g., ovens in homes in Japan; Tang’s French audience preference for juice vs. breakfast drink).

    • Coca-Cola in Spain: two-liter bottle size mismatched with European refrigerators; packaging and refrigerator architecture matter.

    • Tesco’s unsuccessful packaging/food service experimentation in North America (examples: prepackaged meals concept in 2007; not immediately successful, later adjustments).

    • Canadian Tire’s expansion into Texas (1985) failed due to misalignment with dealers and price competition, resulting in heavy losses.

  • Takeaway on globalization strategy:

    • Being first-mover offers standard-setting advantages, but it also carries high risk; adaptation to local culture and regulatory environments is essential.

    • Even large, capable firms can fail if they underestimate local consumer behavior, distribution networks, or regulatory constraints.

    • The value of due diligence, cultural research, and risk management in project planning; executives should document discussions and decisions to avoid misattribution when problems arise.

  • Personal and professional guidance from the lecturer:

    • The instructor emphasizes that students are future global managers and should be able to translate theory into practical, context-specific decisions.

    • Encourages documenting discussions and decisions (logbooks and follow-up emails) to clarify risk and accountability when issues arise.

    • The class will incorporate a Jeopardy-style game to review key concepts and ensure retention; teams will be formed, and students should prepare to contribute to their team charter.

  • Final reflection on the big picture:

    • Global trade requires balancing market potential with risk, cost, and regulatory compliance.

    • The veggie burger case serves as a concrete exercise in applying theory to practice, including supply chain, port logistics, HS coding, and risk assessment.

    • The emphasis on profitability (the professor’s recurring focus on “profit” and the 10% target) underscores that effective global management must support sustainable margins.

Practical formulas, quantities, and codes to remember

  • Balance of trade formula: extBalanceofTrade=extExportsextImportsext{Balance of Trade} = ext{Exports} - ext{Imports}

    • Surplus if > 0; Deficit if < 0.

  • Trade structure and codes (conceptual):

    • HS code structure: Chapters → Headings → Subheadings → country-specific subdivisions; typical length: 6 digits originally; can extend to 8 or 10 digits for precision.

    • HS coding authority: World Customs Organization (WCO); national adoption and administration via bodies like USITC for the US.

  • Trade scale reference: ≈ 3.1imes10133.1 imes 10^{13} dollars in international trade for 2023 (over $31 trillion).

  • Market size references (illustrative): EU population ≈ 450,000,000; US population ≈ 380,000,000.

  • Trade dependency metrics: Canada exports to the US ≈ 75%; Canada imports from the US ≈ 40%.

  • Port and logistics metrics (conceptual): 4,700 ports across ~170 countries; port backlog impacts cost and timing; refrigerated containers required for veggie burgers; shipping container sizes commonly 20 ft and 40 ft.

  • Global risk concepts (definitions):

    • Geopolitical risk: military actions, wars, intergovernmental clashes, border disputes.

    • Tension: leading indicators of risk; not full-blown risk yet.

    • Proximity and stability: stability of partner country influences trade volumes during times of global risk.

Connections to foundational principles and real-world relevance

  • Trade theory concepts mirrored in practice:

    • Comparative advantage and specialization themes appear in discussions of trade with the US, EU, and emerging markets.

    • Trade balances reflect macroeconomic signals and policy responses (tariffs, quotas, and regulations).

  • Real-world relevance:

    • The lecture emphasizes the need for adaptation to local contexts (culture, packaging, product fit) when expanding internationally, illustrated by many historical corporate cases.

    • Logistics and border management are not abstract; they determine delivery reliability, costs, and customer satisfaction.

  • Ethical and practical implications:

    • Decisions around outsourcing, foreign direct investment, and cross-border partnerships have social and economic consequences, including employment, regulatory compliance, and local market impacts.

    • The discussion of “buy Canadian” and foreign ownership touches on nationalistic sentiment and policy considerations in open markets.

  • Preparatory takeaway for exam and project:

    • Be prepared to articulate trade definitions, market dynamics, and regulatory instruments.

    • Analyze a product’s international expansion plan by considering HS codes, port logistics, risk assessment, and cultural fit; anticipate potential regulatory barriers and cost implications.

    • Be ready to discuss the pros and cons of different modes of entry (export, licensing, joint venture, greenfield/brownfield FDI) and to identify the most appropriate choice given market size, proximity, and regulatory context.

Terminology recap (quick reference)

  • CETA: Canada–European Union Comprehensive Economic and Trade Agreement.

  • EU: European Union; ~450 million population.

  • USMCA: United States–Mexico–Canada Agreement.

  • HS code: Harmonized System code used for customs duties; usually 6 digits; can be 8–10 digits by country.

  • WCO: World Customs Organization.

  • USITC: United States International Trade Commission.

  • Entrepot: Re-exporting goods after processing or labeling changes without domestic sale in original form.

  • Accidental exports/imports: unintended cross-border movements due to supply chain dynamics.

  • Active exports: intentional cross-border shipments from domestic to foreign markets.

  • International marketing: partial foreign market entry with some investment; licensing and alliances.

  • International production and distribution: foreign facility setup to produce and supply markets abroad.

  • Foreign direct investment (FDI): direct ownership/control of foreign operations (joint ventures, subsidiaries, Greenfield/Brownfield).

  • Three main trade types: export trading, import trading, entrepot.

  • Visible vs invisible trade: tangible goods vs services.

  • Balance of trade: exports minus imports; surplus vs deficit.

  • Geopolitical risk vs tension: military/regulatory vs signaling risk respectively.

  • Trunk line: rail line connecting inland facilities to port for shipments.

  • Perishable goods logistics: refrigeration requirements; container tracking via GPS/RFID.

  • Port dynamics: backlog, docking slots, customs clearance, pilots, tugs, charges, and the cost of time in port.

Note about the structure used in this study guide

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