Exim Internal Auditor

Role & responsibilities

• Audit Planning and Execution:
• Develop and execute risk-based audit plans for Exim activities, including import and export procedures, customs regulations, foreign exchange transactions, and trade finance.
• Conduct audits to evaluate the effectiveness of internal controls, risk management, and compliance with applicable Indian laws, regulations, and company policies.
• Perform data analysis, testing, and documentation of audit findings.
• Compliance and Risk Assessment:
• Assess and ensure compliance with Exim-related regulations, such as DGFT and customs and other relevant EXIM guidelines.
• Identify and evaluate potential risks associated with Exim operations, including financial, operational, and reputational risks.
• Recommend measures to mitigate identified risks and improve compliance Such as Overall finance transaction, Overall Customs transaction and Overall Exim transaction.
• Reporting and Recommendations:
• Prepare and present audit reports to management, highlighting key findings, risks, and recommendations for improvement in the EXIM part.
• Provide independent and objective assessments of the organization's Exim operations, financial statements, and internal controls.
• Monitor the implementation of audit recommendations and corrective actions.
• Collaboration and Communication:
• Collaborate with cross-functional teams, including Exim operations, finance, legal, and compliance, to understand processes and provide audit insights.
• Communicate effectively with stakeholders at all levels, including management, auditors, and external parties.

Qualifications:

• Bachelor's degree in Commerce, finance, accounting, CA inters added advantage.
• Minimum of 3 years of experience in internal auditing or related financial roles, with a focus on overall Exim operations.
• Strong understanding of Indian Exim regulations, customs procedures, DGFT.
• Proficiency in using audit management software and data analysis tools.
• Good communication, interpersonal, and analytical skills.
• Experience in conducting audits in a regulated industry, such as manufacturing or trading.
• Knowledge of ERP systems and experience with data analytics.
• Familiarity with international trade laws and practices.
• Salary will commensurate with experience.
• Male or Female candidates below age of 40 can apply, Coimbatore candidates are preferred.

Skills:

• Exim regulations and compliance
• Risk assessment and management
• Internal control evaluation
• Audit planning and execution
• Data analysis and documentation
• Financial reporting and analysis
• Communication and interpersonal skills
• Problem-solving and decision-making