Job DescriptionJob Purpose:
NTo lead the audits of Trade Finance portfolio of the bank
NKey Responsibility Areas
NActionable
nAudit 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

nAudit 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 communicateaudit results to key stakeholders including Senior Management, highlighting areas of concern and prospects 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
n
Manage and supervise the team of auditors. N

nEducational Qualifications




NKey Skills
n
n
Graduation N
Post-Graduationn
Professional 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 – Solid 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

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