The UN/CEFACT methodology and guidelines on trade facilitation include tasks related to the harmonization and standardization of transport and logistics procedures, as well as the associated information flows generated during the movement of goods and services from seller to buyer.
The analysis of transport and logistics processes involves reviewing and creating a register of existing procedures. Such a register should contain a detailed description and mapping of all regulatory and technological operations, including an analysis of information sources, circulating data and messages between them, as well as the sequence in which these operations are performed.
At this stage, a systemic analysis of existing processes and procedures is also carried out with the aim of their digitalization, as well as the simplification or elimination of unnecessary regulatory requirements. There are business process analysis (BPA) methodologies, including the UNECE methodology, which describe its stages and outputs, and also provide recommendations for business process reengineering and improvement.
The UNECE methodology includes documentation of the current state (“As Is”), identification of bottlenecks, redundant activities, and the development of recommendations for improvement. The main stages of this methodology are:
- Preparation and scope definition: selection of a specific process and identification of its stakeholders;
- Information gathering: interviews, questionnaires, and document review to understand how procedures are actually performed;
- As Is modeling: visualization of the current process using graphical notations, description of documents and involved participants;
- Process analysis: identification of delays, unnecessary steps, duplication of functions, and risks;
- To Be design: reengineering of the process to achieve digitalization and simplification of procedures.