A Naukri Group company
LoginHire Local Staff
A Naukri Group companyLoginHire Local Staff
12,000 - 15,000 /month
Lk Consultants
Sion (East), Mumbai
0 - 2 years Experience in Accountant
Full Time
Greetings!
We are having an Urgent job opening for a Banking Operations role
Roles:
1) Bank Audit
2) Trade Finance
Location - Sion / Central Line / Western Line
Duties & Responsibilities:
Trade Finance Executive
• Inward Remittance & Outward Remittance
• Trade Documents
• Import & Export documentation
• Effectively handles Inputting and Verification of export documents in banking system
• Successful and timely processing and control of all Transactions within time frames set.
• Making of Export LC Dispatch and Non-dispatch
• Being part of trade compliance group ensuring that all imports and exports transactions are in compliance with regulations laid down by RBI
Bank Audit :
• Conduct statutory, concurrent, internal, and branch audits of banks.
• Verify financial records, transactions, and compliance with banking regulations.
• Review loan files, deposits, cash, and operational processes.
• Identify audit observations and prepare audit reports.
• Ensure compliance with RBI guidelines and internal bank policies.
• Coordinate with bank officials to resolve audit queries.
• Maintain proper audit documentation and working papers.
