
Concurrent Audit-bank Guarantee and Forex Business Expert
7 days ago
The areas to be covered as a part of the Concurrent Audit exercise are as follows:
Process Description of Sub Process
Bank Guarantee Bank Guarantee (including non-transactional areas like management of secured stationery etc)
Branch Forex (including non-transactional areas like management of secured stationery etc)
Exports
Foreign Letter of Credit / Buyers credit
Forward Contracts
Imports (including manual and digital Bill of entry)
Common controls
Capital accounts
Remittances
Retail Forex (including non-transactional areas like management of secured stationery etc)
Prepaid/Gift Cards/TCDC
Retail Forex - Referral Agents
Sale and purchase of FC & TC, Forex Prepaid cards (TCDC)
Retail Forex
Others Any other areas associated to with BG and Forex process
Certifications Certification on regulatory compliance related to BG and Forex process at these locations.
**Job Types**: Full-time, Permanent
Pay: ₹300,000.00 - ₹360,000.00 per year
Schedule:
- Day shift
Ability to commute/relocate:
- NCR, Delhi: Reliably commute or planning to relocate before starting work (preferred)
Application Question(s):
- Should be having experience of/Expert in Audit of Bank Guarantee and Forex Business in Bank
**Education**:
- Bachelor's (preferred)
**Experience**:
- Bank audit: 1 year (preferred)
**Language**:
- English, hindi, (preferred)
**Location**:
- NCR, Delhi (preferred)
Work Location: In person
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