Methods of Strategic Trade Analysis

Christopher Nelson has over 14 years of experience in strategic trade analysis, export control regulations, fraud detection, and industrial capabilities research. He has served as a Safeguards Information Analyst at the International Atomic Energy Agency and a Trade and Industry Analyst at the U.S. Department of Commerce, Bureau of Industry and Security. He holds a B.A. in International Studies and Mathematics from American University and an M.A. in War Studies from King's College London.

• Introduction.- Introduction to Strategic Trade Analysis.- Fundamental Systems of Strategic Trade Analysis.- Introduction to STA Methodologies.- Scripting an Illicit Strategic Trade Transaction.- Strategic Trade Risk Assessment.- Mirror Statistics.- Market Share Analysis.- Transshipment and Re-Export Analysis.- Machine Learning for Strategic Trade Analysis.- Network Analysis.- Applying Strategic Trade Analysis.