Export Controlled Goods as Bargaining Chips – Utilising Leveraging in U.S.-China Trade - Association of Certified Sanctions Specialists

Export Controlled Goods as Bargaining Chips – Utilising Leveraging in U.S.-China Trade

Nov 13, 2025 | 10:00 AM – 11:15 AM NYC

Sponsored by:

FREE Webinar

CSS Credits: 1.25

Duration:

75 minutes

Speakers:

  • Ravi Amin|S&P Global Market Intelligence
  • Yingzhi Zhang|S&P Global Commodity Insights

Moderator:

Ivy Llena, Sanctions Training Coordinator, ACSS

Date:

Thursday, Nov 13, 2025

Time:

  • 10:00 AM – 11:15 AM NYC
  • 03:00 PM – 04:15 PM London
  • 04:00 PM – 05:15 PM Amsterdam

Description:

Tensions in U.S.–China trade have elevated export-controlled goods into powerful tools of leverage, reshaping the global business landscape. This webinar takes a closer look at how critical technologies and resources are caught in the crossfire of policy shifts, and why companies across industries must be prepared for sudden changes. From the disruption of long-standing supply routes to the ripple effects of tighter licensing regimes, participants will gain a clearer picture of how quickly the rules of trade can transform. The session will also explore the possibility of controls extending to unexpected sectors, challenging businesses to anticipate risks in areas once thought immune from regulatory oversight.

What the webinar aims to cover:

    • Strategic export dominance and import dependency:
      Identify the goods and commodities where the US and mainland China hold critical leverage — spanning rare earths, lithium, semiconductors and many other advanced manufacturing inputs.

    • Intertwined value chains:
      Understand how deeply intertwined supply chains are and how this amplifies the impact of export controls, with both economies reliant on each other for key technologies and raw materials.

    • Shifting trade patterns:
      Discover how new export restrictions and licensing requirements are driving transshipment, rerouting supply chains and changing the classification of certain critical goods.

    • Regulatory agility and risk:
      Learn how the increasingly nimble US and Chinese export control regimes can implement swift policy changes that may disrupt business operations overnight.

    • Beyond dual-use goods:
      Prepare for a potentially broader scope of controlled items — including commodities previously outside traditional export control lists, such as video game

    Certificate of Attendance:

    All active ACSS members will be able to download the certificate from the Learning Management System (under the achievements tab). 

    Event Registration

    Register for this FREE webinar today! Tell your friends, clients, customers and colleagues about it.

    ACSS webinars conduct audience polls that will give you vital benchmarking data so you can measure your sanctions compliance against others.

    ACSS Members who attend the live session can download their Certificate of Attendance from our member-only platform.

    Speakers

    Ravi Amin

    Trade Compliance Expert
    S&P Global Market Intelligence

    Ravi Amin is a trade compliance subject matter expert within the Global Insight division of S&P Global Market Intelligence.

    Ravi is responsible for providing expertise, knowledge, and valuable insight to customers, helping them to reduce global supply chain compliance risk, and provide transparency in the Maritime and Trade Finance sector through incorporating in-depth risk and compliance procedures. Ravi has more than 10 years’ industry experience in relation to trade finance compliance, covering global sanctions compliance, regional export control regulation including dual-use and military goods and vessel compliance covering sanctions and behavioural analytics to name a few. He has provided comprehensive trade compliance knowledge to multiple clients including trade finance banks and freight forwarders across North America, the Middle East, Africa and Europe.

    Ravi has a background working in trade finance compliance, where he previously was pivotal in the innovation and building of risk monitoring products fit for multiple industries, including the financial and transport industries. He has also written several whitepapers; examples include: high risk good being imported into Russia via transshipment risk countries, the impact of expansive sanctions on financial institutions in relation to trade finance compliance, the expectations of parties within the global supply chain following extensive amendments to goods classifications and, analysing whether the trade finance and global supply chain industries are equipped to manage sanctions screening for complex military and dual-use goods technologies.

    Ravi holds a Bachelor of Science in Economics from City, University of London, United Kingdom.

    Yingzhi Zhang

    S&P Global Commodity Insights

    Yingzhi Zhang is a specialist for shipping and commodity flows within S&P Global Commodity Insights, supporting world-wide clients navigating freight and trade flow data. She has 15 years’ experience in corporate supply chain, ERP Procure-to-Pay implementation, and cross-border trade electronic data interchange. She primarily works as subject matter expert in maritime and trade with continual contribution to data-driven insight generation and single window cases. Yingzhi holds BEng in Transportation / Civil Engineering and MSc in Supply Chain Management, continuing professional development in supply chain finance and digitisation.

    Moderator

    Ivy Llena

    Sanctions Training Coordinator
    ACSS

    Ivy Llena has over 14 years of experience in the learning and development field, providing capacity-building and professional development programs for corporate and social service agencies in the US and the Philippines.

    Before joining ACSS, she was a program director at a non-profit organization in the Philippines, where she co-designed and co-implemented economic empowerment programs and services for survivors of human trafficking and their families. Ivy also served at the Social Policy Institute at Washington University in St. Louis, where she led and contributed to inclusive economic growth initiatives.

    Customer Testimonials

    “I really appreciated the detail and references on the slides, very helpful”.

    Scott Kinney, CAMS

    Compliance Manager Global Sanctions Group, Wells Fargo Bank, N.A.

    “Great job. Very informative”.

    Brianna Long

    Senior Compliance Analyst Compliance and Risk Investigations and Analysis, Convera

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