Team Head-Trade Audit

Job Purpose: To lead the audits of Trade Finance portfolio of the bank Key Responsibility Areas Actionable Audit execution Review pre-audit preparation and sampling. Allocation of audit areas to the auditors based on expertise and mandays available. Carry out audit of various areas / activities / departments as per the RBI guidelines / internal policies. Audit reporting Prepare audit reports detailing findings, risks, recommendations, and Management action plans. Risk grading and opinion formation. Audit finalization, discussion, and closure (including visits to branches / units). Effectively communicate audit results to key stakeholders including Senior Management, highlighting areas of concern and opportunities for improvement. Compliance Monitoring and follow up with auditee Management