Auditor - Trade Finance & Services - Bank

This position is for Mumbai location with a leading Bank in Mumbai.

Role Details - Internal audit of the Trade Finance & Services

Overall Job Description :

- Conducting internal audit of the Trade Finance & Services as individual contributor independently.

- Reviewing the checklist of the assigned audits and ensuring coverage of the checkpoints.

- Articulating the audit observation and closing the observation discussion with the Auditee.

- Preparation of the audit report.

- Closing the discussion of the audit report with the Team Leader and Head of Audit.

- Management of pending/open audit issues.

- Managing the concurrent audits.

- Ensuring completion of the audit in strict timelines.

- Maintaining the audit related work papers and updating in the auditing system/application.

- Submission of details for the respective audits as per the RBS tranche 1 and 3.

- Submission of adhoc or periodic MIS as per the requirement of the stakeholders for the assigned audits.

Education and Work Experience Requirements:

Education: CA/MBA/Post Graduate (CA will be preferred)

Work Experience: Experience of 8 to10 years in the Internal audit of the Trade Finance & Services

OR

- Experience in the Trade Finance centralized operations for 10 years and above and having handled multiple products under the Trade Finance Operations.

- Candidate having experience in the internal audit of the Trade Finance will be preferred.