Internal Audit - Trade Finance Operations - SVP position

Job-description, role, activities and deliverables - · Responsible and accountable for conducting internal audits of Trade Finance business including domestic trade operations, IFSC Business Unit (IBU), and other internal audits conducted by Financial Markets audit vertical in Internal Audit Department (IAD). · Hands-on experience of Trade Finance Operations, processes and in-depth knowledge of RBI and FEMA regulations pertaining to Imports, Exports, FDI, ODI, ECB, Trade Credit, LC, BG, remitta…