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Trade Facility and Risk Management:

Major / Yaarub Hamed AlHinai     Its Effect on Job Performance of Oman’s Directorate
Deputy Manager of Customs Audit  General of Customs

Over the last few decades, countries have made      time of doing trade. Today these obstacles are
significant progress in lowering trade tariffs and  seen as posing greater barriers to trade than
dismantling quota systems. International trade      tariffs and quotas do. They are “thickening”
has increased and manufacturing has become          the border of countries (Wilson, Norbert (2007)).
more global, with developing, emerging              Hence, it is more important than ever to achieve
and transition economies connecting with            trade facilitation to enhance administrative
international supply and value chains in terms      efficiency and effectiveness, reduce costs and
of both their exports and imports. The worldwide    time to markets, and increase predictability
distribution and sourcing cycles, along with        in global trade (The Trade Facilitation
just-in-time and just-in-sequence logistics         Implementation Guide (2012)).
services and the emergence of e-business, has
created pressure on governments to ensure           The risk of a custom body is the possibility of
efficient, fast and reliable border crossing and    happening of the events or actions which
clearance procedures. Governments started           can cause obstacles in obtaining the targets.
to realize that their export economies heavily      One of the main functions of the customs
depend on efficient import processing, hence        is to assure the trade facilitation during the
the need to have a holistic approach for a          customs procedures, for the local and foreign
more efficient management of end-to-end             businesses. The activity of these businesses
trade transactions. Lack of transparency about      must be in accordance with the laws and rules
rules and regulations, redundant and lengthy        of the country. The control of the respecting
clearance processes, and multiple documents         these rules and laws and the discovery of
requirements in different formats and with          the violations during the international trade is
different data elements, increase the costs and     another function of the customs. This is a very
                                                    important function, as it is assured the control

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