15/09 Varun Vij
Talent Acquisition Partner at HDFC

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HDFC Bank - Internal Auditor - Trade Finance (3-6 yrs)

Mumbai Job Code: 848524


- To undertake audit of various task assigned as per the audit calendar within the target time

- Timely, accurate, concise and effective documentation of audit reports on exceptions observed during the course of audit

- Ensure qualitative and effective performance in all areas of audits undertaken

- Critically review the existing process and procedures during the audit of respective areas and suggest areas of improvement which would enhance controls and simplify process flow

- Identify any operational risk areas and escalate to the team leader

- Review and follow up of rectification responses from the auditee for early rectification of audit comments and timely closure of audit files

- To scrutinizing transactions in compliance with the regulatory and statutory requirements (FEMA,UCP 600,ISBP,RBI Guidelines) and adhering to internal processes

- To effectively track and identify revenue leakage and suggest measures/process to plug the same

- Job involves carrying out various Audit reviews

- Manage/guide/mentor a team of Junior Auditors


- Should preferably be a Commerce Graduate/MBA (Finance)/CA

- Candidate having background of Trade Finance Operations will be preferred

- Effective communication and drafting skills

- Analytical ability

- Knowledge of MS Word, Excel is mandatory

- Ability to plan & execute Audit plans

- Ability to meet deadlines

- Job requires extensive travel across the region

Women-friendly workplace:

Maternity and Paternity Benefits

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