Job Purpose:

To lead the audits of Trade Finance portfolio of the bank

Key Responsibility Areas

Actionable

Audit execution
Review pre-audit preparation and sampling.
Allocation of audit areas to the auditors based on expertise and mandays available.
Carry out audit of various areas / activities / departments as per the RBI guidelines / internal policies.

Audit reporting
Prepare audit reports detailing findings, risks, recommendations, and Management action plans.
Risk grading and opinion formation.
Audit finalization, discussion, and closure (including visits to branches / units).
Effectively communicate audit results to key stakeholders including Senior Management, highlighting areas of concern and opportunities for improvement.

Compliance
Monitoring and follow up with auditee Management for audit issues resolution.
Validate evidence submitted for closure of audit issues.

Team management
Manage and supervise the team of auditors.

Educational Qualifications

Key Skills
Graduation




Post-Graduation
Qualified Qualification
Domain knowledge – Knowledge of bank audit / Trade audits
Audit expertise – Proficiency in audit methodologies, techniques, and standards
Analytical skills – Robust analytical skills to analyse complex data, identify trends and assess the effectiveness of controls.
Communication skills – Robust written and verbal communication skills facilitating audit reporting, presentations and discussions.
IT skills - Advanced knowledge of MS Word, MS Excel and Power Point is a must.
Leadership skills – Leadership skills including people management & problem solving to lead the team of auditors.
Time management - Ability to manage multiple assignments, prioritize tasks and meet deadlines.

Experience Required
Min. 6 - 7 years of experience in related fields.

Major Stakeholders

Business, Operations & allied units

📌 Team Head Trade Audit Mumbai
🏢 HDFC Bank
📍 Mumbai