Trade Finance Audit - Senior Auditor - CA Fresher

0 - 1 years

4 - 8 Lacs

Mumbai

Posted:2 months ago| Platform: Naukri logo

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Skills Required

Trade Finance Operations Internal Audit RBI reporting CA fresher CA

Work Mode

Work from Office

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

Hdfc Bank

Banking

Mumbai Maharashtra

10001 Employees

670 Jobs

    Key People

  • Sashidhar Jagdishan

    Managing Director & CEO
  • Kaizad Bharucha

    Executive Director

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