Operations Team Member- Quality and Control-SUPPORT SERVICES-Operations 360

Role

• As a manager overseeing the audit function for trade finance operations, you will be responsible for ensuring that all trade finance activities comply with regulatory guidelines & Internal processes.
• Role involves management of the audit, recommend improvement and enhance operational efficiency and compliance.
• Role require close co-ordination with operations, Audit, Compliance & Product department to address audit finding.
• Maintain accurate and up to date audit documents for regulatory and internal reviews.
• Liaise with external auditors and regulatory authorities during inspection.
• Bachelors / Masters degree in finance, commerce or related field. Certificate in trade finance (CDCS, CITF) or audit (CIA, CISA) will be desirable
• 10+ years of experience in Trade Finance Operations / Trade finance Audit.
• Should have in-depth understanding of various Trade finance products & operations.
• Should have good understanding of various RBI Master Directions on Trade Finance import, export, Bank Guarantees, Letter of Credit, Remittance etc.
• Should have understanding of SWIFT system / functional mechanism.
• Should have good analytical and interpersonal skills.
• Proficiency in audit tools and trade finance technology platforms
• Knowledge of MS Office package - MS Excel / Word / Power Point.
• Open to work under challenging environment and deliver timely.
• M3 / M4 Grade Candidate can apply

Skills Required

Remittance, Letter Of Credit, Ms Excel, Ms Office Package, Audit Tools