MBA / CA

Bangalore /Pune

5+ years

2

Review of each process executed by Loan Operations, starting with the teams in India:
Which KODs are in place and are these followed?
Which High Risk Media Processes are in place?
Which exceptional handling processes are in place and how are these documented?
How is the evidence of controls documented?
Hand-shake process with other teams?
Documentation of the results of the above-mentioned reviews
Establishment of a Key Operating Document Framework for Trade Finance Operations
Process Review and subsequent Documentation
Which Checklists are used? EOD Checks & Transactional Checklists
Do these Checklists reflect the process and are they set up in an understandable way?
Which High Risk Media Processes are in place and are the controls designed in line with the policy / requirements?
Which exceptional handling processes are in place and how are these documented?
How is the evidence of controls documented?