Trade Finance Audit Specialist

6 days ago


Mumbai, Maharashtra, India beBeeAudit Full time

To succeed in this role, you will be responsible for conducting thorough audits of various tasks assigned according to the audit calendar within the stipulated timeframe.

  • Accurate and timely documentation of audit reports on exceptions observed during the course of audit
  • Promote qualitative performance in all areas of audits undertaken
  • Critically review existing processes and procedures during audits and suggest improvements to enhance controls and simplify process flow
  • Identify operational risk areas and escalate to team leaders
  • Review and follow up on rectification responses from auditees for early rectification of audit comments and timely closure of audit files
  • Verify transactions in compliance with regulatory and statutory requirements (FEMA, UCP 600, ISBP, RBI Guidelines) and adhere to internal processes
  • Effectively track and identify revenue leakage and suggest measures/processes to plug the same
  • Audit reviews are a key part of this job
  • Guide/mentor junior auditors as required

A commerce graduate/MBA (Finance)/CA would be ideal for this position

  • A background in trade finance operations is highly preferred

Effective communication and drafting skills are essential

  • Analytical ability
  • Mandatory knowledge of MS Word, Excel
  • Ability to plan and execute audit plans
  • Ability to meet deadlines
  • This role requires extensive travel across regions


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