Job Title: Internal Auditor -
Job Summary
The Internal Auditor will oversee the financial and operational compliance of export-import transactions, including documentation, statutory compliance, bank dealings, and risk control. This role ensures accuracy, transparency, and adherence to internal and government regulations.
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Key Responsibilities
- Audit export and import documentation (Invoice, BL, LC, Certificate of Origin, Phyto, etc.).
- Verify and audit shipping bills, customs clearance papers, and bank documents.
- Ensure GST, DGFT, FEMA, and RBI compliance for international trade operations.
- Check and validate purchase and sales contracts, and payment terms (FOB/CNF/DA/DP).
- Perform regular audits of vendor invoices, packing lists, and freight charges.
- Conduct stock audits of goods for export and inward materials.
- Highlight discrepancies and suggest process improvements.
- Prepare audit reports with findings and risk areas and follow up on action plans.
- Support year-end closing, statutory audits, and government inspection queries.
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Qualifications & Skills
- Bachelor-s or Master-s in Commerce / Accounting / Finance (CA/Inter CA preferred).
- 2 - 4 years of audit experience in an Export-Import or Manufacturing company.
- Working knowledge of Tally / SAP / ERP systems.
- Strong analytical, compliance, and communication skills.