Location: Goregaon| Mumbai

• 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.

Skills Required:

• 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