Business Analyst

3 days ago


Mumbai, India Outsized Full time

At 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 projects.Our 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 Business Analyst or 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 enhancementYour Background:- 2-8 years of experience in trade finance operations or business analysis 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 stakeholdersOther Information- Duration: 6 months (extendable to 12 months based on project performance)- Engagement type: Full-time, on-site consultant- Location: Mumbai (ref:iimjobs.com)


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