Team Leader - Trade Finance Audit - Bank

Hiring for a well known bank

- Responsible for conducting internal audits of Trade Finance operations and other audits within the Financial Markets audit team.

- Hands-on experience in Trade Finance operations, products, and processes, with deep knowledge of RBI and FEMA regulations related to imports, exports, foreign investments, letters of credit, guarantees, remittances, and compliance guidelines.

- Ensure timely completion of audits according to the approved Risk-Based Audit Plan and Internal Audit Policy, documenting audit work papers and records.

- Conduct audits covering governance, policies, processes, business operations, risks, information security, and business continuity.

- Interpret regulatory guidelines and ensure their implementation within the organization.

- Verify Risk-Based Supervision submissions related to Trade Finance audits.

- Utilize experience and knowledge to enhance internal controls and audit efficiency continually.

- Lead audit teams, fostering skill development among team members.

- Oversee concurrent audits of Trade Finance and other areas within Financial Markets, ensuring timely submission of audit reports, updating checklists, reviewing audit findings, and resolving issues promptly.

Shruthi Acharya
Skillventory