Chartered Accountant( Concurrent Audit Wholesale Banking) (Mumbai)

Chartered Accountant( Concurrent Audit Wholesale Banking) (Mumbai)

19 Oct
|
Talent Corner HR Services
|
Mumbai

19 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

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