Trade Finance operrations
Riyadh Bank
Total years of experience :6 years, 9 Months
•Setteling imports/exports transactions.
• Reading incoming swifts and making an action regarding it.
• Sending swifts and tracers.
• Process Fund Transfer.
Handling inquiries on daily basis.
Assess and collect zakat duty from Saudis and citizens- of member states in the Gulf Cooperative Council, in accordance with relevant regulations.
Assess and collect tax from persons subject to tax- including persons working in the fields of oil and gas investment according to relevant laws and regulations.
Set-up and implement procedures to follow up on- delinquent taxpayers and take necessary actions to ensure their compliance.
Provide fair treatment to taxpayers and improve their- voluntary compliance.
Issue statistical reports on the Department's operations- and taxpayers. Submit an annual report on revenues and expenditures, actual and projected, to competent authorities.