Zonal Audit Head | Trade Finance Operations |

<p>As the Zonal Audit Head for Trade Finance Audit at a Leading Bank, you will be responsible for ensuring the smooth and efficient functioning of trade finance operations across multiple zones. To manage a large team of Auditors and their Team Leaders. Your role will involve overseeing the Trade Finance Audit process, identifying areas for improvement, and implementing effective solutions.</p> <ol> <li>Responsible for overseeing the trade finance operations of a leading bank across multiple zones.</li> <li> Manages a team of auditors to ensure compliance with internal policies and external regulations.</li> <li>Conducts regular audits of trade finance transactions to identify any potential risks or discrepancies.</li><li> Develops and implements audit plans to ensure thorough coverage of all trade finance activities.</li> <li>Collaborates with other departments, such as risk management and compliance, to address any issues identified during audits.</li> <li> Provides guidance and training to trade finance staff on best practices and compliance requirements.</li> <li> Monitors industry trends and changes in regulations to ensure the bank's trade finance operations remain up-to-date and compliant.</li> <li> Prepares audit reports and presents findings to senior management and regulatory bodies.</li> <li> Works closely with the bank's trade finance clients to address any concerns or issues related to their transactions.</li> <li>Conducts investigations into any suspected fraudulent activities within the trade finance department.</li> <li> Implements and maintains internal controls to mitigate risks and ensure the integrity of trade finance operations.</li> <li>Collaborates with other zonal audit heads to share best practices and ensure consistency in audit processes across the bank.</li> </ol> <p>We are seeking a dynamic and light-hearted individual to join our team as the Zonal Audit Head for Trade Finance operations Audit at a leading bank. The ideal candidate will have a strong background in Trade Finance and auditing. They should possess excellent communication and leadership skills, with the ability to effectively manage a team and handle complex audits.&nbsp;</p>