Trade and Remittance Audit

**Trade Audit**: - From 5 to 7 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** - Hiring for a Leading Bank- Conducting internal audit of the Trade Finance & Services as individual contributor independently. - Reviewing the checklist of the assigned audits and ensuring coverage of the checkpoints. -...

Job Title - Audit Executive Place of work - Mumbai Business Unit - Legal, Audit & Controls Function - Internal Audit **Job Purpose**: The role bearer has the responsibility to actively support internal audits for the bank as assigned. It entails following the complete process - assist in - creating checklists, conducting audits as per the defined...

Job descriptionDeloitte India is looking for an Internal Audit professional with experience of having done prior audits in the BFSI sector for a Managerial role.The placement will be in the Internal Audit Market Offering (part of Risk Advisory) which covers process and risk reviews, policy and process documentation, Operational Reviews, Concurrent Audit,...

Role / Job Title: Analyst-Trade Finance Operations Function/Department: Trade Finance Operations Job Purpose: The incumbent is responsible for the following activities in the role of - 'Analyst-Trade Finance Operations"" and should have basic knowledge of 1-2 products: LCs and Collections, BGs and SBLCs / SBLC backed BCs, Doc Checking, Bill...

Role / Job Title:  Analyst-Trade Finance Operations Function/Department:  Trade Finance Operations Job Purpose: The incumbent is responsible for the following activities in the role of - 'Analyst-Trade Finance Operations"" and should have basic knowledge of 1-2 products: LCs and Collections, BGs and SBLCs / SBLC backed BCs, Doc Checking, Bill...

Role / Job Title:  Analyst-Trade Finance Operations Function/Department:  Trade Finance Operations Job Purpose: The incumbent is responsible for the following activities in the role of - 'Analyst-Trade Finance Operations"" and should have basic knowledge of 1-2 products: LCs and Collections, BGs and SBLCs / SBLC backed BCs, Doc Checking, Bill...

Role/ Job Title: Lead-Trade Finance Operations Function/Department: Business Banking Trade Ops Job Purpose: As the Lead-Trade Finance Operations in the Business Banking Trade Ops department at Central Offices, your primary responsibility is to ensure the efficient and effective functioning of the Trade Finance Operations unit. Managing a team of...

Role/ Job Title:  Lead-Trade Finance Operations Function/Department: Business Banking Trade Ops Job Purpose:  As the Lead-Trade Finance Operations in the Business Banking Trade Ops department at Central Offices, your primary responsibility is to ensure the efficient and effective functioning of the Trade Finance Operations unit. Managing a team of...

Role/ Job Title:  Lead-Trade Finance Operations Function/Department: Business Banking Trade Ops Job Purpose:  As the Lead-Trade Finance Operations in the Business Banking Trade Ops department at Central Offices, your primary responsibility is to ensure the efficient and effective functioning of the Trade Finance Operations unit. Managing a...

Role/ Job Title:  Lead-Trade Finance Operations Function/Department: Business Banking Trade Ops Job Purpose:  As the Lead-Trade Finance Operations in the Business Banking Trade Ops department at Central Offices, your primary responsibility is to ensure the efficient and effective functioning of the Trade Finance Operations unit. Managing a team of...

Job descriptionDeloitte India is looking for an Internal Audit professional with experience of having done prior audits in the BFSI sector for a Managerial role.The placement will be in the Internal Audit Market Offering (part of Risk Advisory) which covers process and risk reviews, policy and process documentation, Operational Reviews, Concurrent Audit,...

The job:You will be responsible building remittance product for NIPL including the planning and implementation of product strategies for UPI-Cross Border Remittances product globally for NIPL. You will also support the Head of Product Management in identifying, investigating and assessing growth opportunities for NIPL relating to product development. This...

The job:You will be responsible building remittance product for NIPL including the planning and implementation of product strategies for UPI-Cross Border Remittances product globally for NIPL. You will also support the Head of Product Management in identifying, investigating and assessing growth opportunities for NIPL relating to product development. This...

Role / Job Title:  Specialist-Trade Finance Operations Function/Department:  Trade Finance Operations Job Purpose: The incumbent is responsible for the following activities in the role of - 'Specialist-Trade Finance Operations' and should have knowledge of 1-2 products: LCs and Collections, BGs and SBLCs / SBLC backed BCs, Doc Checking, Bill...

Job description Deloitte India is looking for an Internal Audit professional with experience of having done prior audits in the BFSI sector for a Managerial role. The placement will be in the Internal Audit Market Offering (part of Risk Advisory) which covers process and risk reviews, policy and process documentation, Operational Reviews, Concurrent Audit,...

1. Require CA having 1-2 years of experience in one of the major Bank of India. Long Shot is a freelancing platform for finance professionals. Assignment posted in platform is on behalf of clients. 1.Full details of the assignment shall be provided by client once you confirm the assignment. 3.Actual assignment date and duration may vary. 4.Payment shall...

1. Require CA having 1-2 years of experience in one of the major Bank of India. Long Shot is a freelancing platform for finance professionals. Assignment posted in platform is on behalf of clients. 1.Full details of the assignment shall be provided by client once you confirm the assignment. 3.Actual assignment date and duration may vary. 4.Payment shall...

1. Require CA having 1-2 years of experience in one of the major Bank of India. Long Shot is a freelancing platform for finance professionals. Assignment posted in platform is on behalf of clients. 1.Full details of the assignment shall be provided by client once you confirm the assignment. 3.Actual assignment date and duration may vary. 4.Payment shall...

1. Require CA having 1-2 years of experience in one of the major Bank of India. Long Shot is a freelancing platform for finance professionals. Assignment posted in platform is on behalf of clients. 1.Full details of the assignment shall be provided by client once you confirm the assignment. 3.Actual assignment date and duration may vary. 4.Payment shall...

1. Require CA having 1-2 years of experience in one of the major Bank of India. For android users: Search above with Job ID : accc74b5J **Job Types**: Full-time, Regular / Permanent **Salary**: ₹50,000.00 - ₹65,000.00 per month Schedule: - Day shift Application Question(s): - Are you a Qualified Chartered Accountant? - Are you good at data...