Job Description
Key responsibility areas:
Internal audit of Trade finance transactions, cross border remittances, transaction Banking, cash management services, with a basic understanding of banking operations and relevant core banking applications, covering products such as letters of credit, bank guarantees, bills, remittances, export and import finance, buyer’s credit, supplier’s credit, ECBs, FCY deposits etc.
Executing onsite client facing BFSI engagements for the above-mentioned areas with a focus on the following:
§ Evaluating the adequacy and effectiveness of policies, procedures, and controls
§ Assist in the development of audit work programs, and RACMs
§ Review and perform detailed Root Cause Analysis of critical events/ losses.
§ Assist in assessing risk, defining observations, and developing corrective actions.
§ Evaluate changes in regulatory requirements and ensure clients business processes are enabled to ensure compliance.
§ Perform and control the full audit cycle including risk management and control management over operations’ effectiveness, financial reliability, and compliance with all applicable regulations.
§ Prepare audit reports and undertake discussions with respective stakeholders for report closure.
§ Prepare audit committee MIS & packs for presenting to Board level committees.
§ Develop strong relationship with key stakeholders by addressing concerns in a timely manner.
§ Keep abreast of latest regulatory & risk management techniques and industry best practices.
§ Undertake data analytics across large data sets and present findings relevant to the underlying subject area. For e.g., Risk data analytics, consumer data analytics, fraud data analytics, etc.
§ Problem-solving skills i.e., conceptual, and analytical thinking
§ Excellent MS-Excel, Word and PPT skills
§ Excellent presentation and communication skills
Key performance metrics:
§ Adherence to project delivery timelines
§ Adherence to the firm’s standards for processes and quality
§ Project profitability
§ Client feedback
§ Feedback from counselor and other team members
Other expectations:
§ An “ownership attitude” whose passion for solving issues and creating value grows from one project to another.
§ Strong analytical and logical skills
§ Strong business writing and oral communication skills
§ Collaborative and partnership-oriented and ready to work as a team member.
§ Demonstrated ownership over deliverables and project engagement.
§ Ability to handle highly challenging and time-bound projects with a positive mindset.
Job Types: Full-time, Contractual / Temporary, Freelance
Contract length: 6 months
Pay: ₹600,000.00 - ₹1,000,000.00 per year
Benefits:
Health insurance
Paid sick time
Paid time off
Provident Fund
Ability to commute/relocate:
Mumbai, Maharashtra: Reliably commute or planning to relocate before starting work (Required)
Education:
Bachelor's (Required)
Experience:
Internal audit of Trade finance, Transaction Banking: 1 year (Required)
License/Certification:
Chartered Accountant (Required)
Location:
Mumbai, Maharashtra (Required)
Internal audit of Trade finance transactions, cross border remittances, transaction Banking, cash management services, with a basic understanding of banking operations and relevant core banking applications, covering products such as letters of credit, bank guarantees, bills, remittances, export and import finance, buyer’s credit, supplier’s credit, ECBs, FCY deposits etc.
Executing onsite client facing BFSI engagements for the above-mentioned areas with a focus on the following:
§ Evaluating the adequacy and effectiveness of policies, procedures, and controls
§ Assist in the development of audit work programs, and RACMs
§ Review and perform detailed Root Cause Analysis of critical events/ losses.
§ Assist in assessing risk, defining observations, and developing corrective actions.
§ Evaluate changes in regulatory requirements and ensure clients business processes are enabled to ensure compliance.
§ Perform and control the full audit cycle including risk management and control management over operations’ effectiveness, financial reliability, and compliance with all applicable regulations.
§ Prepare audit reports and undertake discussions with respective stakeholders for report closure.
§ Prepare audit committee MIS & packs for presenting to Board level committees.
§ Develop strong relationship with key stakeholders by addressing concerns in a timely manner.
§ Keep abreast of latest regulatory & risk management techniques and industry best practices.
§ Undertake data analytics across large data sets and present findings relevant to the underlying subject area. For e.g., Risk data analytics, consumer data analytics, fraud data analytics, etc.
§ Problem-solving skills i.e., conceptual, and analytical thinking
§ Excellent MS-Excel, Word and PPT skills
§ Excellent presentation and communication skills
Key performance metrics:
§ Adherence to project delivery timelines
§ Adherence to the firm’s standards for processes and quality
§ Project profitability
§ Client feedback
§ Feedback from counselor and other team members
Other expectations:
§ An “ownership attitude” whose passion for solving issues and creating value grows from one project to another.
§ Strong analytical and logical skills
§ Strong business writing and oral communication skills
§ Collaborative and partnership-oriented and ready to work as a team member.
§ Demonstrated ownership over deliverables and project engagement.
§ Ability to handle highly challenging and time-bound projects with a positive mindset.
Job Types: Full-time, Contractual / Temporary, Freelance
Contract length: 6 months
Pay: ₹600,000.00 - ₹1,000,000.00 per year
Benefits:
Health insurance
Paid sick time
Paid time off
Provident Fund
Ability to commute/relocate:
Mumbai, Maharashtra: Reliably commute or planning to relocate before starting work (Required)
Education:
Bachelor's (Required)
Experience:
Internal audit of Trade finance, Transaction Banking: 1 year (Required)
License/Certification:
Chartered Accountant (Required)
Location:
Mumbai, Maharashtra (Required)
💡 Quick Summary
Seeking a career-building opportunity? The Trade finance & Remittances position is now open for candidates interested in the Helper Jobs sector. This role in Mumbai offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Helper Jobs is a plus.