Job Type: Full-time

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 Professional Qualification Domain knowledge – Knowledge of bank audit / Trade audits Audit expertise – Proficiency in audit methodologies, techniques, and standards Analytical skills – Strong analytical skills to analyse complex data, identify trends and assess the effectiveness of controls. Communication skills – Solid 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 (Maharashtra)
🏢 HDFC Bank
📍 Maharashtra