Job Description Job Purpose:
n To lead the audits of Trade Finance portfolio of the bank
n Key Responsibility Areas
n Actionable
n Audit execution
n n 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 n Audit reporting
n n 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 communicate audit results to key stakeholders including Senior Management, highlighting areas of concern and opportunities for improvement.
n n Compliance
n n Monitoring and follow up with auditee Management for audit issues resolution.
n Validate evidence submitted for closure of audit issues.
n n Team management
n n Manage and supervise the team of auditors.
n n Educational Qualifications
n Key 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 – Robust 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 n Experience Required
n n Min. 6 - 7 years of experience in related fields.
n n Major Stakeholders
n Business, Operations & allied units

📌 Team Head Trade Audit Raigarh (India)
🏢 HDFC Bank
📍 India