Trade Finance Audit - Senior Auditor

HDFC

0 - 1 years

1 - 5 Lacs

Mumbai Maharashtra India

Posted:1 month ago| Platform: Foundit logo

Apply

Skills Required

Internal Audit RBI reporting Trade Finance Operations

Work Mode

On-site

Job Type

Full Time

Job Description

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

More Jobs at HDFC

Loan Sales officer

Mumbai, Maharashtra

Experience: Not specified

INR 2 - 2 Lacs

Relationship Banking Head (RBH)

Bengaluru, Karnataka, India

11.0 - 21.0 yrs

INR 18 - 30 Lacs

SBL Relationship Manager

Bengaluru, Karnataka, India

11.0 - 21.0 yrs

INR 6 - 16 Lacs

Virtual RM

Hyderabad, Telangana, India

1.0 - 4.0 yrs

INR 2 - 6 Lacs

Core Sales Professional

Patan - Gujarat, Gujrat, India

3.0 - 8.0 yrs

INR 3 - 8 Lacs

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.