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




Qualified Qualification
Domain knowledge – Knowledge of bank audit / Trade audits
Audit expertise – Proficiency in audit methodologies, techniques, and standards
Analytical skills – Solid analytical skills to analyse complex data, identify trends and assess the effectiveness of controls.
Communication skills – Robust 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

📌 Trade Audit Team Leader Mumbai
🏢 HDFC Bank
📍 Mumbai