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Trade Compliance

GPTClaudeGemini··▲ 788 copies·updated 2026-07-14

trade-compliance.prompt

# Copilot for Trade Compliance

> Master Microsoft 365 Copilot for trade compliance — export controls, sanctions, and customs. Production-safe prompts for classification prep, screening prep, red-flag review, and licence prep — with strict guardrails. Copilot prepares; trade compliance classifies, screens, and decides.

**REQUIRES:** Microsoft 365 Copilot with full M365 integration (Outlook, Teams, SharePoint). These prompts work with your organizational data and will NOT work with the free Microsoft Copilot web version, ChatGPT, or other AI assistants.

**Category:** Security & Compliance

**Prompts:** 16

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## CRITICAL: TRADE COMPLIANCE GUARDRAILS - READ FIRST

### 1. Trade Compliance Critical Guardrails - Read First

**Use Case:** CRITICAL: Read before any trade-compliance use of Copilot. Export and sanctions decisions carry civil and criminal liability and are human.

**Target Personas:** Trade Compliance Manager, Export Control Officer, Sanctions Compliance Officer, Trade Counsel

**Tags:** `copilot`, `microsoft-365`, `enterprise`, `trade-compliance`, `export-controls`, `guardrails`, `critical`

**Prompt:**

when to use it

Community prompt sourced from the open-source GitHub repo kesslernity/awesome-microsoft-copilot-prompts (NOASSERTION). A "Trade Compliance" style prompt — adapt the placeholders and specifics to your task. Imported as-is and not independently retested here, so check the output before relying on it.