Senior Trade Finance Audit Leader

1 week ago

Chennai, Tamil Nadu, India beBeeCompliance Full time ₹ 1,00,00,000 - ₹ 2,50,00,000

Job Overview:


As a senior leader, you will be responsible for overseeing the audit function in trade finance operations. This involves ensuring compliance with regulatory requirements and internal processes.


Key responsibilities include managing audits, identifying areas for improvement, and implementing operational enhancements to ensure compliance. Collaboration with various departments such as operations, audit, compliance, and product teams is essential to address audit findings.


To succeed in this role, you should possess a strong educational background in finance, commerce, or a related field. A certificate in trade finance (CDCS, CITF) or audit (CIA, CISA) is highly desirable. You should also have at least 10 years of experience in Trade Finance Operations/Trade Finance Audit with in-depth knowledge of trade finance products and operations.


Essential skills include good analytical and interpersonal skills, proficiency in audit tools and trade finance technology platforms, and knowledge of MS Office package - MS Excel/Word/Power Point. Adaptability and ability to work under challenging environments are also required.

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