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)



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
- Should preferably be a Commerce Graduate/MBA (Finance)/CA
- Candidate having background of Trade Finance Operations will be preferred
- 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 requires extensive travel across the region

📌 Trade Finance Audit - Internal Auditor (Maharashtra)
🏢 HDFC Bank
📍 Maharashtra