Trade Finance Audit - Senior Auditor

To undertake audit of various task assigned as per the audit calendar within the target time

• Timely, accurate, concise and effective documentation of audit reports on exceptions observed during the course of audit
• Ensure qualitative and effective performance in all areas of audits undertaken
• Critically review the existing process and procedures during the audit of respective areas and suggest areas of improvement which would enhance controls and simplify process flow
• Identify any operational risk areas and escalate to the team leader
• Review and follow up of rectification responses from the auditee for early rectification of audit comments and timely closure of audit files
• To scrutinizing transactions in compliance with the regulatory and statutory requirements (FEMA,UCP 600,ISBP,RBI Guidelines) and adhering to internal processes
• To effectively track and identify revenue leakage and suggest measures/process to plug the same
• Job involves carrying out various Audit reviews
• Manage/guide/mentor a team of Junior Auditors

Should preferably be a Commerce Graduate/MBA (Finance)/CA

• Candidate having background of Trade Finance Operations will be preferred

Effective communication and drafting skills

• Analytical ability
• Knowledge of MS Word, Excel is mandatory
• Ability to plan & execute Audit plans
• Ability to meet deadlines
• Job requires extensive travel across the region