Internal Audit- Trade- Mumbai
4 weeks ago
Trade compliance This is especially critical for companies involved in international trade The audit should check for adherence to customs regulations trade agreements and export control laws to avoid costly penalties and reputational damage Documentation Verifying the accuracy and consistency of all trade-related paperwork is essential This includes commercial invoices bills of lading packing lists letters of credit purchase orders and receiving reports Inventory management Auditors must ensure that inventory records accurately reflect physical stock levels This involves reconciling purchase and sales records performing physical stock counts and investigating discrepancies to prevent mismanagement and theft Trade finance An audit of trade finance activities ensures compliance with international banking and financial regulations Import audits Focus on verifying documentation confirming transportation costs and ensuring accurate valuation and commodity codes for customs declarations Export audits Review compliance with export obligations monitor shipping times and confirm that all payments are received as per the contract terms Trade payables and receivables For accounts payable the audit verifies the accuracy of invoices and payments to suppliers For accounts receivable the audit confirms outstanding balances with customers and evaluates the timeliness of collections Financial reporting Auditors must assess whether all trade transactions are correctly recorded in the financial statements according to the applicable accounting standards such as IFRS or GAAP Technology and systems The audit should review the IT infrastructure used for trade activities such as enterprise resource planning ERP systems This includes checking user access controls data security and the reliability of backups
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Internal Audit- Trade- Mumbai
6 days ago
Mumbai, Maharashtra, India Acura Solution Full time ₹ 5,00,000 - ₹ 15,00,000 per yearJob Description:Trade compliance: This is especially critical for companies involved in international trade. The audit should check for adherence to customs regulations, trade agreements, and export control laws to avoid costly penalties and reputational damage.Documentation: Verifying the accuracy and consistency of all trade-related paperwork is...
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Mumbai, Maharashtra, India Kotak Mahindra Full time**Team Member -Wholesale Banking Credit Audit Grade: M3/M4** **Location: Mumbai** Job Role **Experience**in undertaking credit audit for wholesale banking. - Performing Credit Audits for lending business (working capital as well as term loan products) as per the Risk Based Audit Plan. - Review of credit due diligence process, documentation, post-sanction...
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Mumbai, Maharashtra, India Kotak Mahindra Full time**Team Supervisor -Wholesale Banking Credit Audit Grade: M5/M6/M7** **Location: Mumbai** Job Role **Experience**in undertaking credit audit for wholesale banking. - Performing Credit Audits for lending business (working capital as well as term loan products) as per the Risk Based Audit Plan. - Review of credit due diligence process, documentation,...
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Feasibility Study and Internal Audit
3 days ago
Mumbai Central, Mumbai, Maharashtra, India Excellence Audit and Accounting Services Full time**Job Title**: Feasibility Study specialist / Internal Control Auditor **Location**: Remote **Reports to**: Managing Director **Employment Type**: Hybrid/ Remote The Feasibility Study/Internal Control Auditor is responsible for conducting thorough analyses of business projects and evaluating the effectiveness of internal controls to support informed...
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Mumbai, Maharashtra, India Acura Solution Full time ₹ 9,00,000 - ₹ 12,00,000 per yearJob Description:Team Member –Wholesale Banking Credit Audit Grade: M3/M4Location: MumbaiJob RoleExperience in undertaking credit audit for wholesale banking.Performing Credit Audits for wholesale banking (working capital as well as term loan products) as per the Risk Based Audit Plan.Review of credit due diligence process, documentation, post-sanction...
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Internal Audit
19 hours ago
Mumbai, India Skillventory Full time**Internal Audit**: - From 4 to 9 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbai, Chennai, Ahmedabador **Roles and Responsibilities** Job Role - Experience in undertaking credit audit for wholesale banking. - Performing Credit Audits for lending business (working capital as well as term loan - products) as per the Risk Based Audit Plan. -...
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Trade Desk Manager
1 week ago
Mumbai, Maharashtra, India Trade Pe Tech Full time ₹ 15,00,000 - ₹ 25,00,000 per yearRole OverviewWe are seeking a Trade Desk Manager (Cross-Border Trade) to lead and strengthen our trade desk operations. In this role, you will oversee end-to-end trade execution from transaction processing anddocumentation collection and scrutiny to compliance alignment and client servicing.As the key link between clients, banks, and internal teams, you will...
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Hiring for Concurrent Auditor
2 weeks ago
Mumbai, India Skillventory Full time**Hiring For Concurrent Auditor - Internal Audit with a leading Bank**: - From 3 to 8 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbai, New Delhior **Roles and Responsibilities** - Conducting & executing Audits at Branches as per schedule of the Audit Plan.- Conducting regular, short Audits & comprehensive Audits, at the Branches.- Verifying...
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Assistant Manager Internal Audit
4 days ago
Mumbai, Maharashtra, India STCI Primary Dealer Ltd Full time ₹ 9,00,000 - ₹ 12,00,000 per yearCompany DescriptionSTCI Primary Dealer Limited (STCIPD) is a wholly owned subsidiary of STCI Finance Ltd. Launched in June 2007, STCIPD is one of the larger Primary Dealers accredited by the Reserve Bank of India (RBI) for underwriting and market making in Government securities. Our business operations include trading in fixed income instruments such as...
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Internal Audit
3 days ago
Mumbai, India Bathiya & Associates LLP Full timeInternal Audit and Risk Advisory Team with 1-2 years of PQE (Mumbai) Qualification: - CA - Inter-CA Requirement: Has Internal audit experience in Retail/ Hotel / Mfgt Industry - Studying accounting records - Preparing compliance reports - Supervising company workflows - Identifying and assessing areas of significant business risk - Implementing best audit...
