Chartered Accountant( Concurrent Audit Wholesale Banking)

Review corporate credit processes: sanction compliance, drawdown conditions, documentation, security creation and covenant monitoring. - Review controls over trade finance and transaction banking, including LC/BG, remittances and forex. - Verify compliance with RBI directions and the bank's internal policies. - Draft clear, risk-rated observations with practical recommendations, and follow up on closure. - Maintain audit workpapers and strict confidentiality of bank information.