Operations Team Member- Quality and Control-SUPPORT SERVICES-Operations 360
2 weeks ago
Role
- As a manager overseeing the audit function for trade finance operations, you will be responsible for ensuring that all trade finance activities comply with regulatory guidelines & Internal processes.
- Role involves management of the audit, recommend improvement and enhance operational efficiency and compliance.
- Role require close co-ordination with operations, Audit, Compliance & Product department to address audit finding.
- Maintain accurate and up to date audit documents for regulatory and internal reviews.
- Liaise with external auditors and regulatory authorities during inspection.
- Bachelors / Masters degree in finance, commerce or related field. Certificate in trade finance (CDCS, CITF) or audit (CIA, CISA) will be desirable
- 10+ years of experience in Trade Finance Operations/ Trade finance Audit.
- Should have in-depth understanding of various Trade finance products & operations.
- Should have good understanding of various RBI Master Directions on Trade Finance import, export, Bank Guarantees, Letter of Credit, Remittance etc.
- Should have understanding of SWIFT system/functional mechanism.
- Should have good analytical and interpersonal skills.
- Proficiency in audit tools and trade finance technology platforms
- Knowledge of MS Office package - MS Excel/Word/Power Point.
- Open to work under challenging environment and deliver timely.
- M3/M4 Grade Candidate can apply
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