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Trade Finance Audit - Senior Auditor - CA Fresher

0 - 1 years

4 - 8 Lacs

Posted:3 months ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

JD-

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

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Hdfc Bank

Banking

Mumbai Maharashtra

10001 Employees

289 Jobs

    Key People

  • Sashidhar Jagdishan

    Managing Director & CEO
  • Kaizad Bharucha

    Executive Director