20 Oct
|
Talent Corner HR Services
|
Mumbai
20 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