Job Description
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.______________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, ...