Trade Finance Operations Specialist

4 weeks ago

Mumbai, India Outsized Full time

Trade Finance Operations Specialist (Scrutinizer) - Global Consulting MBB Firm - Contract role Outsized, we match clients in financial services and management consulting to high-quality independent consultants and boutique/specialist firms for the execution of their key projectsOur client, a global management consulting firm, is supporting a leading private sector bank in India on an AI-led operations transformation project. The engagement focuses on automating trade finance processes to improve operational efficiency, accuracy, and market-facing impact.As part of this initiative, they are looking to onboard a Trade Finance Operations Specialist. The consultant will play a key role in defining business requirements and supporting the automation of trade finance transaction processing workflows across various products.Key Responsibilities:- Collaborate with business and technology teams to capture and document requirements for trade finance automation.- Prepare Business Requirement Documents (BRDs) detailing workflows, validation rules, and data structures for trade finance processes.- Leverage domain expertise in trade finance operations (LCs, BGs, bill discounting, collections, etc.) to ensure process accuracy and completeness.- Work closely with consulting and client teams to design and validate automation workflows and AI-led business rules.- Participate in UAT and implementation to ensure successful deployment of automation solutions.- Support identification of opportunities for process simplification and efficiency enhancement.Your Background:- 3 to 12 years of experience in trade finance operations within large banking institutions or fintech service providers.- Hands-on exposure to trade finance processing including Letters of Credit (LC), Bank Guarantees (BG), Bill Discounting, and Collections.- Alternatively, experience with digital banking / fintech solution providers such as Finastra, Nucleus Software, or CJI in defining trade finance automation rules.- Strong understanding of operational workflows, scrutiny processes, and compliance requirements within trade finance.- Excellent communication and documentation skills, with the ability to work effectively with multiple stakeholders.Other Information:- Duration: 6 months (extendable to 12 months based on project performance)- Engagement type: Full-time, on-site consultant- Location: Mumbai- Preferred background: ICICI Bank, Axis Bank, HDFC Bank, SBI, Bank of Baroda, PNB, DBS, Standard Chartered (ref:iimjobs.com)

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