12 Oct
|
Talent Corner HR Services
|
Mumbai
12 Oct
Talent Corner HR Services
Mumbai
Review corporate credit processes: sanction compliance, drawdown conditions, documentation,
security creation and covenant monitoring.
- Review controls over trade finance and transaction banking, including LC/BG, remittances and
forex.
- Verify compliance with RBI directions and the bank's internal policies.
- Draft transparent, risk-rated observations with practical recommendations, and follow up on closure.
- Maintain audit workpapers and strict confidentiality of bank information.
📌 Chartered Accountant( Concurrent Audit Wholesale Banking) (Mumbai)
🏢 Talent Corner HR Services
📍 Mumbai