Job Description

Role

As a manager overseeing the audit function for trade finance operations, you will be responsible for ensuring that all trade finance activities comply with regulatory guidelines & Internal processes. Role involves management of the audit, recommend improvement and enhance operational efficiency and compliance. Role require close co-ordination with operations, Audit, Compliance & Product department to address audit finding. Maintain accurate and up to date audit documents for regulatory and internal reviews. Liaise with external auditors and regulatory authorities during inspection.

Bachelors / Masters degree in finance, commerce or related field. Certificate in trade finance (CDCS, CITF) or audit (CIA, CISA) will be desirable 10+ years of experience in Trade Finance Operations/ Trade finance Audit. Should have in-depth understanding of various Trade finance products & operations. Should have good understanding of various RBI Master Directions on Trade Finance import, export, Bank Guarantees, Letter of Credit, Remittance etc. Should have understanding of SWIFT system/functional mechanism. Should have good analytical and interpersonal skills. Proficiency in audit tools and trade finance technology platforms Knowledge of MS Office package - MS Excel/Word/Power Point. Open to work under challenging environment and deliver timely. * M3/M4 Grade Candidate can apply