Operations Team Member- Quality and Control-SUPPORT SERVICES-Operations 360

2 weeks ago


Chennai, Tamil Nadu, India Kotak Mahindra Bank Full time ₹ 20,00,000 - ₹ 25,00,000 per year

Role

  • As a manager overseeing the audit function for trade finance operations, you will be responsible for ensuring that all trade finance activities comply with regulatory guidelines & Internal processes.
  • Role involves management of the audit, recommend improvement and enhance operational efficiency and compliance.
  • Role require close co-ordination with operations, Audit, Compliance & Product department to address audit finding.
  • Maintain accurate and up to date audit documents for regulatory and internal reviews.
    Liaise with external auditors and regulatory authorities during inspection.

  • Bachelors / Masters degree in finance, commerce or related field. Certificate in trade finance (CDCS, CITF) or audit (CIA, CISA) will be desirable

  • 10+ years of experience in Trade Finance Operations/ Trade finance Audit.
  • Should have in-depth understanding of various Trade finance products & operations.
  • Should have good understanding of various RBI Master Directions on Trade Finance import, export, Bank Guarantees, Letter of Credit, Remittance etc.
  • Should have understanding of SWIFT system/functional mechanism.
  • Should have good analytical and interpersonal skills.
  • Proficiency in audit tools and trade finance technology platforms
  • Knowledge of MS Office package - MS Excel/Word/Power Point.
  • Open to work under challenging environment and deliver timely.
  • M3/M4 Grade Candidate can apply


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