Axis Bank is the third largest private sector bank in India. The Bank offers the entire spectrum of financial services to customer segments covering Large and Mid-Corporates, MSME, Agriculture and Retail Businesses. The Bank has a large footprint of 4,528 domestic branches (including extension counters) with 12,044 ATMs & 5,433 cash recyclers spread across the country as on 31st March, 2020. The overseas operations of the Bank are spread over eleven international offices with branches at Singapore, Hong Kong, Dubai (at the DIFC), Colombo, Shanghai and Gift City-IBU; representative offices at Dhaka, Dubai, Abu Dhabi, Sharjah and an overseas subsidiary at London, UK. The international offices focus on corporate lending, trade finance, syndication, investment banking and liability businesses. Axis Bank is one of the first new generation private sector banks to have begun operations in 1994.
VACANCY DETAILS :-
POST NAME - Trade Finance & Wholesale Banking Auditor
QUALIFICATION - CA/CMA/CS/MBA/CFA/CIA
EXPERIENCE - 3 To 6 Years
LOCATION - Mumbai
JOB DESCRIPTION :-
- Executing internal, thematic, and special audits with a risk based internal audit approach within specified timeframes
- Conduct Root Cause Analysis and design a remedial action plan for improvement of processes and mitigation of risks
Competencies required:
- Robust logical, analytical, and reasoning skills
- Proficiency in writing reports and presenting findings
- Proficiency in MS Office, data analysis
- Experience in conducting trade finance audits or work experience in trade finance/ forex department in the banking sector
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