Concurrent Audit-bank Guarantee and Forex Business Expert

7 days ago


Delhi Delhi, India Milind Nyati & co. Full time

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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