AddressMandatory experience:
- Credit Risk Review (underwriting process), Credit Process review for large/mid and SME clients - post sanction, post disbursement including documentation, end use monitoring, regulatory reporting, non performing assets, link reviews with specific aspects of trade finance, particularly structured trade & treasury and markets.
- Global Transaction Services (Cash management, documentary/open account trade, Swift, Custody/Securities services) audit.
- Conduct end-to-end audits of Global Transactions Services (Trade, Cash & Securities and Fiduciary Services) - risk, product and processes.
- Evaluate the design and operating effectiveness of processes and controls and develop appropriate tests to be conducted and ascertain the level of testing of controls required
- Effective execution audit fieldwork for assigned areas - in depth testing, data analytics where applicable
- Escalate issues appropriately and timely. Ensure concise and clear audit findings and reports are presented on a timely basis.
- Keep abreast on the development of regulatory, industry and product development through continuous monitoring and auditing.
