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Trade Finance Audit

3 - 7 Years

Mumbai, Mumbai Suburbs, Navi Mumbai

INR 3,00,000 - 8,00,000 PA.

Posted: 37 days ago

Job Description

Job Description:
  • 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, Anti Money Laundering (AML) 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

Required Profile:

  • Should preferably be a Commerce Graduate/MBA (Finance)/CA
  • Candidate having background of Trade Finance Operations will be preferred
  • Should have 3-5 years' experience in related fields
  • 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 may require extensive travel across the region

Share CV on keya.shukla@forretindia.com , if interested.





Salary: INR 3,00,000 - 8,00,000 PA.
Industry: Banking / Financial Services / Broking
Functional Area: Financial Services, Banking, Investments, Insurance
Role Category: Operations/Processes/Finance/Legal
Role: Trade Finance Operations Manager
Employment Type: Full Time, Permanent

Company Profile

Forret India Private Limited
Forret India Private Limited
View Contact Details+
Contact Details

Recruiter Name:Foram

Contact Company:Forret India Private Limited