Tax Information Exchange Analyst

Job Purpose

To support the Competent Authority’s obligations in Exchange of Information on Request (EOIR) and Automatic Exchange of Information (AEOI), as well as treaty-based cooperation, by processing incoming and outgoing information exchange requests in accordance with international standards, applicable domestic laws and regulations, and approved internal procedures.

Key Responsibilities

• Conduct initial screening of information exchange requests to ensure compliance with legal and procedural requirements, including the foreseeable relevance principle, scope of the request, and confidentiality requirements.
• Prepare draft responses and supporting documentation for review and approval.
• Receive, review, and process information exchange requests from foreign competent authorities under Double Taxation Agreements (DTAs), Tax Information Exchange Agreements (TIEAs), and multilateral agreements.
• Contribute to key performance indicators (KPIs), including turnaround times and quality standards.
• Strictly comply with confidentiality, data protection, and information security requirements.
• Coordinate with internal stakeholders and relevant local authorities to obtain the required information within established timelines.
• Maintain accurate case management records, audit trails, and statistics for reporting purposes.
• Perform any other duties and responsibilities as assigned by the direct supervisor.
• Support the implementation of other operational activities related to Exchange of Information on Request (EOIR) and other information exchange activities, as required.

Professional Certifications

• Certified Professional Qualification in Market Risk
• Certified Public Accountant (CPA)
• Certified Treasury Professional (CTP)
• UAE VAT Compliance Diploma
• Certified Professional Compliance Certificate
• Chartered Financial Analyst (CFA)
• Association of Chartered Certified Accountants (ACCA) Qualification
• Certificate in Real Estate and Financial Modelling
• Master’s Certificate in Financial Control
• Certified Management Accountant (CMA)

Qualifications and Experience

• Bachelor’s degree in business administration
• Bachelor’s degree in financial management