
Trade Finance Audit Specialist
6 days ago
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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