Trade Audit
- Indusind Bank
- 10 - 15 years
- Mumbai
- 12 days ago
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Job Description
Role & responsibilities
1) Independently, conducting Internal Audit of Trade Finance and SWIFT related controls.
2) Regular review and update of Internal and Concurrent audit checklist ensuring the adequate coverage of regulatory guidelines and internal controls.
3) Ensure completion of assigned audits on time and maintaining audit related work papers and updating in the auditing system/application.
4) Articulating the audit observation and preparation of the audit report.
5) Discussion of the audit report with the Team leader, Head of Audit and with the auditee to conclude the audit report.
6) Management of pending / open audit issues.
7) Conduct testing for RBS Tranche III related controls.
8) Submission of the adhoc or periodic MIS as per the requirement of the stakeholders.
9) Provide improvement/suggestions to existing process/systems to line management.
10) Managing the concurrent audit process:
a. Ensure submission of concurrent audit reports on time
b. Ensure regular update of concurrent audit checklists
c. Ensure appropriate review of concurrent audit issues
d. Ensure follow-up & rectification of concurrent audit issues
Preferred candidate profile
Education and Work Experience Requirements:
Education: Any Graduate/Post Graduate.
Work Experience: 10 - 15+ years. In Audit atleast 5yrs.
Any specific requirements:
1. Proficient Knowledge of MS-Office Product Suite (Excel, word, Power-point, Power BI)
2. Any programming knowledge or App developing knowledge would be an additional bonus
- Effective written, verbal and presentation skills
- Good understanding of General Banking Operations, Processes & Procedures
- Hard working & adaptable to challenging environment
- Short hand skills, ability to take minutes of the meeting.
Job Classification
Industry: BankingFunctional Area / Department: Finance & AccountingRole Category: Audit & ControlRole: Internal AuditorEmployement Type: Full timeContact Details:
Company: Indusind BankLocation(s): Mumbai
Keyskills: Internal Audit Trade Finance Swift
Indusind Bank
\n\nBandhan Bank Ltd. is an Indian banking and financial services company, headquartered in Kolkata, West Bengal. Bandhan Bank is present in 34 out of 36 states and Union Territories of India. Presently Bandhan Bank has 5,371 banking outlets pan-India serving more than 2.30 crore customers. On 17 Ju...
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