Job DescriptionJob Purpose

NTo lead the audits of Trade Finance portfolio of the bank

NKey Responsibility Areas

NActionable

nAudit execution

N

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

nAudit reporting

N

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

nCompliance

n

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

nTeam management

N

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Manage and supervise the team of auditors.
N

nEducational Qualifications

NKey Skills





n

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

nExperience Required

N

n
Min. 6 - 7 years of experience in related fields.
N

nMajor Stakeholders

NBusiness, Operations & allied units

📌 Team Head Trade Audit Alibag
🏢 HDFC Bank
📍 Alibag