Professional Diploma in

Customs, VAT, Tax & Trade

Management
Duration is 6 Month

A Joint Initiative of
CFO Foundation of Bangladesh & Chartered Officer Ltd.
The CFO Foundation of Bangladesh (CFO BD) is a non-profit organization comprised of
current and future Chief Financial Officers (CFOs) that is registered with the Registrar of
Joint Stock Companies and Firms (RJSC), Ministry of Commerce, Government of the
People's Republic of Bangladesh, under registration number s-13064/2019. The mission
of this organization is to exchange ideas, thoughts, and expertise through organizing
knowledge-building conferences, seminars, and training, contributing to vital national
policy, improving stakeholders, developing financial culture, and serving society as a
whole.
Chartered Officer Limited (COL) was established to provide knowledge
and skills that considerably strengthen the on-the-job productivity of its
course participants, consequently enhancing their contributions to the
organization's goals.
CONTENT
ABOUT OUR COURSE
01
OUR RESOURCE MEMBERS
02
COURSE DETAILS
03
CONTACT INFO
04
OVERVIEW
ABOUT OUR COURSE
Professional Diploma in Customs, VAT, Tax & Trade Management is
a six-month professional development program which is divided into
two semesters. The objective of this program is to develop the skills
of individuals so that they can gain practical exposure of the
corporate sector. As the participants of the program will go through
a practical skill development process, they will have the opportunity
for corporate placement during or end of the program. The target
participants of the program are the Business graduates or students
of Professional Bodies. This program is designed to cover the areas
which will help participants to add value with their educational or
professional programs. In this program, participants will get the
opportunity to learn about VAT Management, Individual and
Corporate Tax Management, International Trade Management
(Import & Export), Fintech for Tax & VAT Professionals - NBR Enlisted
VAT Software, Customs & Bond Management, Financial Statement
Analysis & Corporate Governance.
Meet The Trainer's

Mr. Md. Shafiqul Alam

LL.B, FCS, FCA, FCMA Mr. Saifur Rahman, FCMA Mr. Kamruzzaman, FCA Mr. Iqtiar Uddin Md. Mamun, FCMA
Principal & CEO President Partner of Anil Salam Idris & Co. Additional Commissioner of
Shafiqul Alam & Co. Uttara CMA Club(UCC) Chartered Accountants Taxes, National Board of Revenue.

Mr. Mohammad Refaul Karim

Mr. Munshi Abdul Alim, FCMA
Business Strategist
Chowdhury FCA, FFA, FIPA, MCT
Ms. Humaira Sharmeen CFO, Bangla Tel Group DGM -
Lead Consultant & Trainer Finance, Transcom Distribution
Campus to Corporate Co. Ltd. Microsoft Certified Trainer
Ms. Fahmida Chowdhury
Soft Skill Trainer, HR Executive
Member Executive Council,
BSHRM
Meet The Trainer's

Mr. Mohammad Kamal Uddin Mr. Sk Md Tarikul Islam, FCA Mr. Quazi M. Ahmed Mr. Md. Mominur Rahman
SAVP_KYC Project_LOD Partner, Hoda Vasi Chowdhury & Co. L&D Professional LLM, ITP, ACS Lead Consultant
Operations Division_Prime Bank Chartered Accountants Certified Facilitator MM Rahman & Associates

Mr. Jishu Tarafder Mr. Shubha Mohammad Al-Amin,

Training & Development FCMA Mr. Arifur Rahman Khan Mr. Abuzer Ghaffari, FCA
Professional Chief Financial Officer Chief Information Officer (CIO) Director Of Operations
Corporate CoachTM Bang Jin Group Super Star Group Golden Harvest Group
Meet The Trainer's
Mr. Md. Mahabubul Alam, FCMA
Financial Management
Specialist
Islamic Development Bank
Mr. Md. Mijanur Rahman, ACA, ACS
Head of Internal Control & Compliance
(ICC)
Industrial and Infrastructure
Development Finance Company Ltd
Mr. Md. Keramot Ali, MBA,
ACMA, CFO
National Tea Company Limited
Mr. Muhammad Ashraful Alam
M.Com, CA (Part Qualified), ITP
Senior Consultant (SAP- FICO) at
Bizz Solutions PLC. SAP Global
Certified, Consultant & Trainer
Mr. M. A. Wahab Akanda, ACA
Head of Corporate Finance
Deputy General Manager (Finance)
Expo Group, Bangladesh
Mr. Shahinur Rahman, FCMA
Deputy General Manager
Super Star Group (SSG)
Mr. Md. Tareq Kamal, FCA
Crown Cement
Mr. Md. Shajahan Mia
Lead Consultant & Trainer
Tally Prime ERP
Sr. Manager, BSSL
WHY THE Professional Diploma in Customs, VAT, Tax & Trade Management PROGRAM?

Uniqueness of the Program

Two Semester Corporate Opportunity to Solid Guidance Career

Program placement gain corporate on practical enhancing
opportunity experience application of opportunity
during and after during the Customs, VAT,
the program program Tax & Trade
Management.
WHAT DOES Professional Diploma in Customs,
VAT, Tax & Trade Management REPRESENT?

DIVERSITY:
We totally understand and believe in the strengths in diversity. We reflect
the diversity of our membership in our activities and dialogues and seek to
champion mutual respect for all Investment and Corporate professionals.

RELEVANT:
Customs, VAT, Tax & Trade Management is developed by leading industry
practitioners. You will therefore learn what is relevant and what you need to
know for a successful career as an investment and corporate professional.
The program materials are reviewed and updated regularly to reflect
current trends and dynamics in the industry.

INTEGRITY:
Integrity is a critical ethical standard for all accounts and finance
professionals. Therefore, Customs, VAT, Tax & Trade Management commits
each and every member to follow and uphold high ethical and integrity
standards in discharging their duties as accounts, finance & corporate
professionals.

PROFESSIONALISM :
To develop and demonstrate high quality and efficient standards for
practitioners in Customs, VAT, Tax & Trade Management, we operate with
utmost integrity and respect, and deliver the highest level of expertise,
ethical and professional standards.
BEGIN
YOUR
JOURNEY
REGISTRATION AND FEES
The fees for participation in the Professional Diploma in Customs, VAT,
Tax & Trade Management Program comprises of a one-off non-
refundable course enrolment fee, semester subscription and exam
fees along with costs associated with your preferred study method.

Regular Fee Discounted Fee

BDT 30,000 /- BDT 21,000 /-

THE FEES ARE DETAILED AS:

Non-Refundable Admission Form Fee BDT 1,000

Admission Fee (Including Admission Form Fee) BDT 6,000

1st Installment (After two months) BDT 7,500

2nd Installment (After next two months) BDT 7,500

PAYMENT OF FEES:

Candidates should note that all fees for the Professional Diploma in
Customs, VAT, Tax & Trade Management Program are quoted in BDT
taka only.
Payment Method
Option 01: Mobile Banking

To make payment for *CVTTM* course fee

you are requested to pay by using bKash or
nagad.

Payment number: 01713378787 (It's

merchant number, Kindly pay through
make payment option).

Option 02: Bank Details:

Bank Name: Shahjalal Islami Bank Ltd.

Branch Name: Dhaka Main Branch
A/C Name: Chartered Officer Ltd
A/C Number: 400111100016848
Routing Number: 190271781
 Curriculum Structure
LEVEL I
VAT Management
Individual and Corporate Tax Management
International Trade Management (Import & Export)

LEVEL II
Fintech for Tax & VAT Professionals - NBR Enlisted VAT Software
Customs & Bond Management
Financial Statement Analysis & Corporate Governance
LEVEL I
LEVEL I COURSE TITLE: VAT Management
Module 1: VAT and Supplementary Duty Act, 2012
1. Introduction to Value Added Tax (VAT) and Supplementary Duty Act, 2012
2. Overview of VAT laws and regulations in the country
3. Understanding the structure and objectives of VAT
4. Key provisions and definitions under the VAT Act
Module 3: VAT Compliance
1. VAT invoice requirements and compliance
2. Understanding the components of a valid VAT invoice
3. Issuing VAT invoices for goods and services
4. Handling VAT invoices for exports and imports
Module 5: VAT Recordings
1. VAT record keeping and documentation
2. Maintaining proper VAT records and documents
3. Handling invoices, credit notes, and debit notes
4. Record retention requirements and best practices
Module 7: VAT Audits
1. VAT audits and assessments
2. Understanding the VAT audit process
3. Preparing for a VAT audit and maintaining audit trails
4. Handling VAT assessments and disputes
Module 9: VAT Challenges
1. VAT and e-commerce
2. VAT implications for online sales and digital services
3. Cross-border transactions and VAT compliance
4. VAT challenges and solutions for e-commerce businesses
Module 2: VAT Registration
1. Registration and de-registration process under VAT Act
2. Understanding the threshold for VAT registration
3. Completing VAT registration application and related documents
4. Managing VAT registration updates and changes
Module 4: VAT Calculation
1. VAT calculation and rates
2. Understanding the standard VAT rate and reduced rates
3. Calculating VAT on sales and purchases
4. Handling VAT exemptions and zero-rated transactions
Module 6: VAT Returns
1. VAT returns and payment procedures
2. Filing VAT returns within the prescribed time frame
3. Calculating VAT liability and input tax credits
4. Making VAT payments to the tax authority
Module 8: VAT Compliance
1. VAT compliance and penalties
2. Ensuring compliance with VAT laws and regulations
3. Understanding common VAT compliance issues
4. Penalties and consequences for non-compliance
Module 10: VAT Management & Case Studies
1. Emerging trends and updates in VAT management
2. Recent amendments to the VAT Act
3. Impact of VAT on specific industries and sectors
4. Case studies and practical exercises on VAT management
LEVEL I COURSE TITLE: Individual and Corporate Tax Management
Module 1: Introduction to Income Tax and Legal Framework
1. Overview of income tax and its significance in the financial landscape
2. Understanding the legal framework: The Income-tax Act, 2023
3. Tax authorities and their roles
4. Types of taxpayers and their obligations
5. Case study: Analyzing a tax scenario under the The Income-tax Act, 2023
Module 3: Withholding Tax and Advance Tax Payments
1. Overview of withholding tax provisions
2. Types of withholding taxes: salaries, dividends, contracts, etc.
3. Calculation and remittance of withholding tax
4. Advance tax payments and their significance
5. Case study: Determining withholding tax obligations and advance tax
payments for a company
Module 5: Tax Planning for Individuals
1. Importance of tax planning for individuals
2. Strategies to minimize tax liability legally
3. Utilizing exemptions, deductions, and credits effectively
4. Tax-efficient investment options
5. Case study: Designing a tax planning strategy for an individual taxpayer
Module 7: Taxation of Capital Gains and Dividends
1. Understanding capital gains and their taxation
2. Calculation of capital gains and losses
3. Exemptions and concessions on capital gains
4. Taxation of dividends and distribution of profits
5. Case study: Assessing capital gains tax and dividend income for a taxpayer
Module 9: Tax Audits and Investigations
1. Overview of tax audits and investigations
2. Taxpayer's rights and obligations during an audit
3. Dealing with tax assessments and disputes
4. Penalties and consequences for non-compliance
5. Case study: Handling a tax audit scenario and responding to tax authorities
Module 2: Taxable Income and Tax Calculation for Individuals
1. Understanding the concept of taxable income
2. Identifying different sources of income: employment, business, investments, etc.
3. Exemptions, deductions, and allowances for individuals
4. Computation of tax liability
5. Case study: Calculating taxable income and tax liability for an individual taxpayer
Module 4: Tax Returns and Filing Procedures
1. Understanding the tax return filing process
2. Different types of tax returns: individual, corporate, and others
3. Required documentation and record-keeping
4. Filing deadlines and extensions
5. Case study: Preparing and filing a tax return for an individual taxpayer
Module 6: Taxation of Business Income
1. Taxation of different types of business entities: sole proprietorship, partnership,
and corporation
2. Determination of business income
3. Depreciation and capital allowances
4. Losses and carry-forward provisions
5. Case study: Calculating taxable income for a business entity under the Income-tax
Ordinance, 1984
Module 8: Taxation of International Transactions and Double Taxation Relief
1. Taxation of international transactions: import-export, foreign investments, etc.
2. Transfer pricing and arm's length principle
3. Double taxation relief mechanisms: treaties and unilateral relief
4. Reporting requirements for international transactions
5. Case study: Analyzing tax implications of international transactions under The
Income-tax Act, 2023
Module 10: Ethics and Professional Responsibilities in Tax Management
1. Ethical considerations in tax management
2. Professional responsibilities of tax practitioners
3. Confidentiality and data security
4. Professional standards and code of conduct
5. Case study: Ethical dilemmas in tax management and professional decision-making
LEVEL I COURSE TITLE: International Trade Management (Import & Export)
Module 1: Introduction to International Trade and Global
Business Environment
1. Overview of international trade and its significance
2. Understanding the global business environment and its impact on trade
3. International trade theories and models
4. Role of government in international trade
5. Current trends and challenges in international trade
Module 3: Export Planning and Strategy
1. Developing an export plan and strategy
2. Setting export objectives and target markets
3. Selecting appropriate export channels and distribution methods
4. Understanding export documentation and compliance requirements
5. Implementing export pricing and financing strategies
Module 5: International Logistics and Supply Chain Management
1. Overview of international logistics and supply chain management
2. Selecting transportation modes and logistics providers
3. Managing freight forwarding and customs brokerage
4. Warehouse management and inventory control in international trade
5. Supply chain optimization and risk management in global trade
Module 7: International Trade Financing and Payment Methods
1. Overview of international trade financing options
2. Letters of credit (L/C) and documentary collections
3. Export credit insurance and guarantees
4. Financing methods for importers
5. Managing foreign exchange and currency risks in international trade
Module 9: Trade Promotion and Market Entry Strategies
1. Developing trade promotion strategies
2. Utilizing trade shows, missions, and exhibitions
3. Establishing international distribution networks
4. Joint ventures, strategic alliances, and foreign direct investment (FDI)
5. Adapting products and services for international markets
Module 2: International Market Research and Analysis
1. Conducting market research for international trade
2. Identifying target markets and evaluating market potential
3. Analyzing market entry barriers and risks
4. Assessing cultural, political, and legal factors affecting international trade
5. Utilizing market research tools and resources
Module 4: Import Procedures and Customs Compliance
1. Understanding import procedures and regulations
2. Import documentation and customs clearance processes
3. Import duties, taxes, and trade agreements
4. Managing import compliance and customs audits
5.Utilizing trade facilitation measures for import efficiency
Module 6: Incoterms and International Contracts
1. Understanding Incoterms and their role in international trade
2. Selecting appropriate Incoterms for different trade transactions
3. Drafting and negotiating international contracts
4. Contractual terms and risk allocation in international trade
5. Resolving disputes in international trade contracts
Module 8: Export Controls and Trade Compliance
1. Understanding export controls and trade sanctions
2. Compliance with export control regulations
3. Managing dual-use items and restricted parties
4. Export compliance audits and self-assessment programs
5. Technology transfer and intellectual property protection
Module 10: International Trade Law and Dispute Resolution
1. Overview of international trade law and organizations
2. World Trade Organization (WTO) rules and agreements
3. Trade remedies and anti-dumping measures
4. Resolving international trade disputes through arbitration and mediation
5. Ethical considerations in international trade
LEVEL II
LEVEL II COURSE TITLE: Fintech for Tax & VAT Professionals - NBR Enlisted VAT Software
Module 1: Basics of NBR Enlisted VAT Software
1. Introduction to NBR Enlisted VAT Software
2. Overview of VAT regulations and compliance
3. Understanding the importance of VAT in business operations
4. Setting up user accounts and accessing the software
5. Navigating the software interface
6. Basic data entry and system configuration
Module 3: Data Management
1. Advanced data entry techniques
2. Importing and exporting data from external sources
3. Handling credit notes and adjustments
4. Managing bad debts and write-offs
5. Reconciling VAT records with financial statements
6. Troubleshooting common data entry errors
Module 5: VAT System Configuration
1. Advanced system configuration options
2. Setting up VAT rates and tax codes
3. Creating custom fields and templates
4. Defining user roles and access permissions
5. Managing backup and recovery procedures
6. Ensuring data security and confidentiality
Module 7: Data Export & Import
1. Integrating NBR Enlisted VAT Software with other business systems
2. Importing and exporting data to accounting software
3. Synchronizing sales and purchase data with inventory management
4. Automating VAT calculation and reporting processes
5. Utilizing API integration options
6. Best practices for data integration and synchronization
Module 9: VAT law and regulations
1. VAT compliance and legal requirements
2. Staying updated with VAT law and regulations
3. Interpreting VAT circulars and notifications
Module 2: VAT Registration Process
1. Managing company profiles and VAT registration
2. Creating and managing customer and supplier profiles
3. Recording sales and purchase transactions
4. Generating VAT invoices and receipts
5. Applying VAT rates and exemptions
6. Managing VAT returns and payment schedules
Module 4: VAT Reports & Details
1. Utilizing VAT reporting and analytics features
2. Generating VAT summary reports
3. Analyzing VAT liabilities and input tax credits
4. Monitoring VAT compliance and deadlines
5. Identifying trends and patterns in VAT data
6. Using data visualization tools for better insights
Module 6: VAT Audits And Assessments
1. Understanding VAT audits and assessments
2. Preparing for VAT inspections and inquiries
3. Addressing common compliance issues
4. Handling VAT disputes and appeals
5. Resolving errors and discrepancies in VAT records
6. Implementing internal controls for VAT compliance
Module 8: VAT in the different industries and sectors
1. Advanced VAT scenarios and case studies
2. Handling VAT on international transactions
3. Dealing with VAT exemptions and special schemes
4. Managing VAT for different industries and sectors
5. Addressing complex VAT scenarios
6. Practical exercises and real-world examples
Module 10: VAT law and regulations
1. Filing VAT returns and making payments
2. Responding to VAT inquiries and notices
3. Maintaining proper documentation for audit purposes
LEVEL II COURSE TITLE: Customs & Bond Management
Module 1: Introduction to Customs and Bond Management
1. Overview of customs regulations and bond management
2. Role and functions of customs authorities
3. Types of customs duties and tariffs
4. Customs documentation and clearance processes
5. Importance of compliance in customs and bond management
Module 3: Import and Export Procedures
1. Import documentation and procedures
2. Export documentation and procedures
3. Customs declarations and supporting documents
4. Customs clearance and release of goods
5. Managing import and export compliance requirements
Module 5: Customs Compliance and Risk Management
1. Compliance requirements and obligations
2. Developing a customs compliance program
3. Internal controls and risk assessment in customs management
4. Audits and customs compliance reviews
5. Penalties and consequences of non-compliance
Module 7: Customs Audit and Investigation
1. Types of customs audits and investigations
2. Responding to customs audit requests
3. Preparing for a customs audit or investigation
4. Handling customs audit findings and recommendations
5. Managing customs disputes and appeals
Module 9: Authorized Economic Operator (AEO) Programs
1. Overview of AEO programs and their benefits
2. AEO certification requirements and criteria
3. Implementing AEO security and compliance standards
4. Mutual recognition agreements for AEO programs
5. Advantages of being an AEO in customs operations
Module 2: Customs Classification and Valuation
1. Harmonized System (HS) classification of goods
2. Determining the correct tariff classification
3. Valuation methods for customs purposes
4. Assessing customs duties and taxes based on value
5. Avoiding customs valuation disputes and penalties
Module 4: Customs Duty Relief and Preferences
1. Duty relief programs and schemes
2. Free trade agreements and preferential tariffs
3. Rules of origin and certificate of origin requirements
4. Applying for duty exemptions and drawbacks
5. Maximizing cost savings through duty relief measures
Module 6: Customs Bonded Warehousing
1. Understanding customs bonded warehouses
2. Benefits and requirements of bonded warehousing
3. Managing bonded inventory and storage
4. Customs procedures for goods in bonded warehouses
5. Bonded warehouse audits and reporting
Module 8: Anti-Smuggling and Customs Enforcement
1. Combating smuggling and illicit trade activities
2. Customs enforcement powers and procedures
3. Intellectual property rights protection at the border
4. Anti-dumping and countervailing duty investigations
5. Cross-border enforcement cooperation
Module 10: Customs Technology and Trade Facilitation
1. Electronic customs systems and platforms
2. Automated customs clearance processes
3. Single Window systems and trade facilitation initiatives
4. Utilizing technology for customs risk management
5. Future trends in customs and bond management
LEVEL II COURSE TITLE: Financial Statement Analysis & Corporate Governance
Session 1: Introduction to Financial Statement Analysis and Cor. Gov. Session 6: Corporate Governance Mechanisms
• Overview of the course objectives and structure •
In-depth exploration of internal governance mechanisms (e.g., audit committees)
• Importance of financial analysis in decision-making •
External governance mechanisms, such as the role of external auditors
• Role of corporate governance in ensuring accountability •
Legal and regulatory requirements governing governance practices
• •
Challenges and complexities in implementing governance mechanisms
•
Historical context of corporate governance development
Key stakeholders in financial analysis and corporate governance
•
Recent developments and trends in corporate governance

Session 2: Financial Statement Basics
• Components and key elements of a balance sheet
• Key line items and their interpretation in the income statement
• Cash flow categories in the statement of cash flows
• Linking the three financial statements
• Identifying common financial statement errors and distortions
Session 3: Financial Ratios and Analysis
• Calculation and interpretation of liquidity ratios
• Understanding profitability ratios and their drivers
• Efficiency ratios and their impact on operational performance
• Solvency ratios and their implications for long-term stability
• • Regulatory efforts to combat financial fraud and earnings management
Practical applications of ratios in financial analysis
Session 4: Advanced Financial Analysis Techniques
• DuPont analysis components and implications
• Economic value added (EVA) and its use in performance evaluation
• How to conduct comparative analysis using industry benchmarks
• Interpreting trend analysis to identify long-term performance trends
• Limitations and challenges in advanced financial analysis
Session 5: Corporate Governance Principles and Frameworks
• The functions and responsibilities of the board of directors
• Shareholder rights and their significance in governance
• Overview of corporate governance codes and standards
• • Discussing current and future trends in financial analysis and governance
•
Role of ethics and corporate social responsibility in governance
Case studies of well-governed companies
Session 7: Corporate Governance and Financial Performance
• Analyzing the relationship between governance practices and financial
•
performance
Case studies of companies that improved performance through governance
changes
• The impact of governance failures on financial outcomes
• Evaluating shareholder activism and its influence on performance
• Role of executive compensation in governance and performance
Session 8: Earnings Management and Fraud
• Detecting earnings management through financial statement analysis
• Understanding the motives behind earnings manipulation
• Real-life examples of accounting scandals and their consequences
• Ethical considerations in financial reporting and analysis
Session 9: Valuation Methods and Shareholder Value
• Deep dive into discounted cash flow (DCF) valuation methods
• Comparative company valuation using multiples and comps
• The impact of governance practices on a company's valuation
• Strategies to enhance shareholder value
• Valuation challenges and uncertainties
Session 10: Integrating Financial Statement Analysis and Cor. Gov.
• Hands-on analysis of real-world financial statements and governance structures
• Preparing a comprehensive analysis report with recommendations
• Peer review and feedback on analysis reports
• Preparing for career opportunities in financial analysis and governance roles
Published the Gazette of Results
 Others Diploma Organized by COL
SL Course Name Duration

1 Chartered Financial Officer (CFO) 1 Year

6
2 Professional Diploma in Human Resource Management
Months
6
3 Diploma in Logistics and Supply Chain Analytics for Business Growth
Months
6
4 Diploma in Fintech
Months
Certificate Giving Ceremony & Unveiling Gazette Result
Books written by Md Shafiqul Alam LL.B, FCS, FCMA, FCA Sir
CONTACT
CITY CENTER 90/1, Level-25 (Lift-26)
Motijheel C/A, Dhaka-1000.
Mobile no.: +880 1713-378787
E-mail: admission@cfoedubd.com
Website: www.cfoedubd.com

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